A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
COLOMBUS TRADING COMPANY LTD. | Seychelles | Switzerland |
Premium Properties Holding Ltd | Seychelles | United Arab Emirates |
Les Pieces Unique Ltd. | Seychelles | Switzerland |
Cosmetic Trading Ltd. | Seychelles | Switzerland |
FUJI ELEVATOR (ASIA) CO., LTD. | Seychelles | China |
Tordor Limited | Seychelles | Switzerland |
CONGET INC. | Seychelles | Hong Kong |
GOLDEN APPEX LIMITED | Seychelles | Hong Kong |
XAVIER CONSULTING INC. | Seychelles | Switzerland |
SORRENTO BEACH LIMITED | Seychelles | Spain |
ZING INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
OLD HAM LTD. | Seychelles | Monaco |
NEW CENTURY INVESTMENTS S.A. | Seychelles | Switzerland |
LEYTON RESORT LTD. | Seychelles | Monaco |
ALBATROS PARK LTD. | Seychelles | Monaco |
KINGSTON PARK LTD. | Seychelles | Monaco |
ROSEMONT PROPERTIES INC. | Seychelles | Seychelles |
WILLIAMWOOD MANOR LTD. | Seychelles | Monaco |
DUNROD LTD. | Seychelles | Monaco |
AL-HAFIZ HOLDINGS LTD. | Seychelles | United Arab Emirates |
HAMMERSMITH LTD. | Seychelles | Monaco |
DAMIMA S.A. | Seychelles | Switzerland |
CREASLEY LIMITED | Seychelles | United Arab Emirates |
JOLESSI LIMITED | Seychelles | United Arab Emirates |
RELICROP CO., LIMITED | Seychelles | Hong Kong |
MAJESTIC CONSULTANCY INC. | Seychelles | Switzerland |
HILLSTONE CORP. | Seychelles | Luxembourg |
RIVER SEA CASTING PRODUCTS (HK) INT. CO., LTD. | Seychelles | Hong Kong |
SELENFI LIMITED | Seychelles | Switzerland |
IT BUSINESS SOLUTIONS LTD. | Seychelles | Cyprus |
ZHONGRUI & D INTERNATIONAL TRADING CORPORATION | Seychelles | Hong Kong |
CHOICE INTERNATIONAL INC. | Seychelles | Hong Kong |
REDAX INTERNATIONAL CORP. | Seychelles | Cyprus |
WALLY LIMITED | Seychelles | Switzerland |
NICLAS LTD | Seychelles | Switzerland |
GO TECH INVESTMENT LTD. | Seychelles | China |
RILKE S.A. | Seychelles | Brazil |
CARSOLI PALI S.R.L. | Seychelles | Switzerland |
SolarTech Ltd. | Seychelles | Singapore |
EASTSEA SEAFOOD CO., LTD. | Seychelles | Hong Kong |
Trans Gulf Investments International Inc. | Seychelles | United Arab Emirates |
LUCAS CONTINENTAL INC. | Seychelles | Cyprus |
SOUTHWARK LTD. | Seychelles | Monaco |
GOLDEN CIRCLE CO., LTD. | Seychelles | Hong Kong |
R & V INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
CHARITÉ S.A. | Seychelles | Niue |
MERAM S.A. | Seychelles | Switzerland |
MANLEY LTD. | Seychelles | Italy |
GENDALF ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
BANCROFT LTD. | Seychelles | Monaco |
MAPO LTD. | Seychelles | Monaco |
LEI ACOUMANU CO., LTD. | Seychelles | Hong Kong |
EUROGROUP INVESTMENTS INTERNATIONAL LIMITED | Seychelles | Greece |
NCP INVESTMENTS LIMITED | Seychelles | Singapore |
HELDORA LIMITED | Seychelles | United Arab Emirates |
AMLOS CORP. | Seychelles | Switzerland |
ACEFIN CORP. | Seychelles | Luxembourg |
Tarinetto Corp. | Seychelles | Liechtenstein |
Isale Limited | Seychelles | Liechtenstein |
ATOLL S.A. | Seychelles | Luxembourg |
SORRENTO CORP. | Seychelles | Luxembourg |
Sealand-global Limited | Seychelles | Hong Kong |
PALERM, S.A. | Seychelles | Andorra |
BRIGHT STAR GROUP LTD. | Seychelles | Taiwan |
DELPECH INVESTMENTS S.A. | Seychelles | Switzerland |
CERBIATTO LTD. | Seychelles | Monaco |
GOLDEN HARMONY INVESTMENT LTD. | Seychelles | Hong Kong |
QUICK ACTION INVESTMENT LTD. | Seychelles | Hong Kong |
SAILONG GROUP INC. | Seychelles | Hong Kong |
U.W. Consulting Ltd. | Seychelles | Samoa |
COULIS INVESTMENT LTD. | Seychelles | Seychelles |
Aaron Industrial Co., Ltd. | Seychelles | Hong Kong |
TOSCAN LIMITED | Seychelles | Switzerland |
TRAVELING S.A. | Seychelles | Switzerland |
NEC HOLDING LTD. | Seychelles | Switzerland |
APOLLO COMPANY LIMITED | Seychelles | United Kingdom |
Xinomal Inc. | Seychelles | Switzerland |
PARISTYLE CORP. | Seychelles | Switzerland |
SUNSHINE SKY LIMITED | Seychelles | Hong Kong |
Top King Co., Ltd. | Seychelles | Hong Kong |
WILBURN HOUSE LTD. | Seychelles | Monaco |
GOOD CHOICE TECHNOLOGY LTD. | Seychelles | Hong Kong |
Waron Investment Ltd. | Seychelles | Liechtenstein |
AQUARIS INC. | Seychelles | Luxembourg |
ARKADIAN OVERSEAS CORPORATION | Seychelles | Liechtenstein |
Reform Paper & Board & Consultancy Ltd. | Seychelles | Samoa |
PUKET INC. | Seychelles | Monaco |
UNIVERSE VENTURES HOLDING INC. | Seychelles | Switzerland |
STATIONARY CARE LTD. | Seychelles | Samoa |
SP30 LTD. | Seychelles | Samoa |
CRISFIELD S.A. | Seychelles | Luxembourg |
HUTTON MANAGEMENT LTD. | Seychelles | Switzerland |
FIMI INTERNATIONAL GROUP S.A. | Seychelles | Switzerland |
JUNGLE BAY INTERNATIONAL GROUP S.A. | Seychelles | Hong Kong |
LAS RESOURCES LIMITED | Seychelles | Samoa |
OBELISK HOLDINGS GROUP LTD. | Seychelles | Panama |
Limal S.A. | Seychelles | Switzerland |
FININVEST Limited | Seychelles | United States |
PROTECTION & INVESTMENT INC. | Seychelles | Samoa |
METABUSINESS SERVICES LTD. | Seychelles | Samoa |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more