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 |
---|---|---|
KING INTERNATIONAL LTD. | Seychelles | Switzerland |
GROVEHILL LIMITED | Seychelles | United Kingdom |
Dawlston Limited | Seychelles | Panama |
FULLY GAIN TRADING LTD. | Seychelles | China |
DOLLS S.A. | Seychelles | Switzerland |
PANTRANS CONSULTANTS INC. | Seychelles | Luxembourg |
HORTENSIA INC. | Seychelles | Luxembourg |
Graza Limited | Seychelles | Liechtenstein |
GESTION AVANTAGE S.A. | Seychelles | Belgium |
GIRANDELL GROUP LTD. | Seychelles | Hungary |
Global Distribution Network Ltd. | Seychelles | Thailand |
GOLDEN RISE TECHNOLOGY GROUP LIMITED | Seychelles | Hong Kong |
Shore 4 Ltd | Seychelles | United Arab Emirates |
JANTAR LTD. | Seychelles | Luxembourg |
STRABILIA CONSULTING LTD. | Seychelles | Seychelles |
Amara Finance Limited | Seychelles | Switzerland |
Grantolismo Corp. | Seychelles | Switzerland |
RICH EAST DEVELOPMENT LIMITED | Seychelles | Hong Kong |
A-PAK CORPORATION | Seychelles | China |
DUNROSS GROUP LTD. | Seychelles | Uruguay |
HILDA S.A. | Seychelles | Switzerland |
TALENT LIMITED | Seychelles | Hong Kong |
ABANDER INVESTMENTS, S.A. | Seychelles | Andorra |
Avo Investment Corporation | Seychelles | Switzerland |
DANMAGALLES INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
MINDWIDE MANAGEMENT LTD. | Seychelles | Hong Kong |
GLOBAL MINERY CO., LTD. | Seychelles | Hong Kong |
EAST HAM LTD. | Seychelles | Monaco |
TRUFFLES HOLDING INC. | Seychelles | Switzerland |
NATA LIMITED | Seychelles | United Arab Emirates |
MILO LTD. | Seychelles | Monaco |
VALSTRAUSS LTD. | Seychelles | Monaco |
T-WAY AUDIO CO., LTD. | Seychelles | Hong Kong |
Silantes (China) Corporation | Seychelles | Hong Kong |
CASTOR INVESTMENT S.A. | Seychelles | Luxembourg |
Rich Spirit Clothing Int'l Trading Co., Ltd | Seychelles | China |
TITAN SOLAR ENERGY CORPORATION | Seychelles | Hong Kong |
KLEOTROX LIMITED | Seychelles | United Arab Emirates |
KELIAN MINERALS LIMITED | Seychelles | Hong Kong |
LESACC HOLDINGS INC. | Seychelles | Hong Kong |
Real Sheen International Limited | Seychelles | Hong Kong |
WiseCon Asia Ltd. | Seychelles | China |
INGTEX CO., LTD. | Seychelles | Hong Kong |
SHANGHAI PUYONG IMP. & EXP. TRADING CO., LTD | Seychelles | Hong Kong |
Cana Industry Co., Ltd. | Seychelles | Hong Kong |
WELL CONNECTION LTD. | Seychelles | Hong Kong |
SP HAT & HANDICRAFT CO., LTD | Seychelles | Hong Kong |
EASYCOMM BROTHERS 2 LTD | Seychelles | Hong Kong |
BASHA CO.,LTD | Seychelles | Hong Kong |
EASON TRADING (INTERNATIONAL) CO. LTD. | Seychelles | Hong Kong |
WIL INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
JINYE METAL MACHINERY CO., LTD. | Seychelles | Hong Kong |
ORELIA HOLDING S.A. | Seychelles | Switzerland |
LP LINE INVESTMENT LIMITED | Seychelles | Hungary |
PLANEX LIMITED | Seychelles | Luxembourg |
TRAFFORD INVESTMENT LIMITED | Seychelles | Hong Kong |
CEPURE LIMITED | Seychelles | United Arab Emirates |
ODA SQUARE S.A. | Seychelles | Monaco |
BLACKSAD AVENUE LTD. | Seychelles | Monaco |
ORIGONA LIMITED | Seychelles | United Arab Emirates |
FAIRFUX HOLDINGS LIMITED | Seychelles | United Arab Emirates |
JIAYI ARTS & CRAFTS CO., LTD. | Seychelles | Hong Kong |
MOSSACK FONSECA LIMITED | Seychelles | Panama |
FEBA OVERSEAS LIMITED | Seychelles | United Arab Emirates |
BRIMAC LIMITED | Seychelles | United Arab Emirates |
SMACK SANITARY WARE CO., LTD. | Seychelles | Hong Kong |
DF-SOLAR CO., LTD. | Seychelles | Hong Kong |
B & F TRADING LIMITED | Seychelles | United Arab Emirates |
NATURAL STONE S.A. | Seychelles | Switzerland |
Best Stationery&Promotion Co., Ltd. | Seychelles | Hong Kong |
IMAGE INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
LINKWORTH LTD. | Seychelles | Monaco |
HEALTH INFORMATION AND MANAGEMENT LTD. | Seychelles | Luxembourg |
ATOLL CONSULTING TRADING INC. | Seychelles | Russia |
GOLDEN COAST INVESTMENTS LIMITED | Seychelles | Hong Kong |
Long Wise Co. Ltd | Seychelles | China |
TALENTEX LIMITED | Seychelles | Hong Kong |
NINGBO SYLOON IMP & EXP CO., LTD. | Seychelles | Hong Kong |
ROCKY DEVELOPMENT LIMITED | Seychelles | Hong Kong |
ANGLO AMERICAN COIN CO. LTD. | Seychelles | Hong Kong |
EXCAL EMPORIO ONE LTD. | Seychelles | United States |
OSS Co., Ltd. | Seychelles | China |
SUNRICH INTERNATIONAL INVESTMENT COMPANY LIMITED | Seychelles | China |
Roma, S.A. | Seychelles | Guatemala |
SPIRIT RIDE S.A. | Seychelles | Switzerland |
Golden Lucky International Limited | Seychelles | Hong Kong |
GREENLIGHT LTD. | Seychelles | Luxembourg |
FORERUNNER GROUP LTD. | Seychelles | Panama |
DATSUN TAK INTERNATIONAL LIMITED | Seychelles | Panama |
Herty S.A. | Seychelles | Switzerland |
TIME INVEST LIMITED | Seychelles | United Arab Emirates |
SIATECH INTERNATIONAL LIMITED | Seychelles | Hong Kong |
HUNAN TWINKLING STAR TRADING COMPANY LTD | Seychelles | China |
Belgrave Property Limited | Seychelles | Switzerland |
LYNUS DEVELOP LTD. | Seychelles | Seychelles |
MARLOW DEVELOPMENT LTD. | Seychelles | China |
Euroswift Ltd. | Seychelles | Switzerland |
POLIS S.A. | Seychelles | United Arab Emirates |
TRENVILLE S.A. | Seychelles | Luxembourg |
OMÉGA LTD. | Seychelles | Switzerland |
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