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 |
---|---|---|
Flaminio Serico Ltd. | Seychelles | Hong Kong |
CLIMAX FASHION INC. | Seychelles | Hong Kong |
LOUELLEN SERVICES INC. | Seychelles | Samoa |
Strategic Focus Ltd. | Seychelles | Panama |
NINGBO SHEHONG AUTOPART CO., LTD. | Seychelles | Hong Kong |
GAIA EARTH RESOURCES LTD. | Seychelles | Panama |
PRECIOUS RESEARCH CAPITAL VENTURES LTD. | Seychelles | Panama |
MLR-POWER LTD. | Seychelles | Switzerland |
PICKENS LTD. | Seychelles | Switzerland |
SPINMASTER INVESTMENTS LTD. | Seychelles | United Arab Emirates |
Suza Limited | Seychelles | Switzerland |
COGGIN INSPECTION SERVICES LTD. | Seychelles | Thailand |
Waltoners Ltd. | Seychelles | Switzerland |
ANTARES HOLDINGS INTERNATIONAL LTD. | Seychelles | Panama |
TIP TOP CRAFTS ENTERPRISE LTD. | Seychelles | Hong Kong |
ASMINA S.A. | Seychelles | Panama |
HEILBRONN DEVELOPERS INC. | Seychelles | United Arab Emirates |
MJJ Enterprises Ltd. | Seychelles | Thailand |
OCEAN INVESTMENT GROUP CORP. | Seychelles | Hong Kong |
BARKLEY MARKETING LTD. | Seychelles | United States |
TELECOM WORLDWIDE LTD. | Seychelles | Samoa |
JASK INDUSTRIES CO.,LTD | Seychelles | China |
HANGZHOU JIASHI IMPORT AND EXPORT CO., LTD | Seychelles | Hong Kong |
ASSIST INTERNATIONAL LIMITED | Seychelles | Hong Kong |
KENGET COMPANY LIMITED | Seychelles | China |
Rising Sun International Trade Co., Ltd | Seychelles | China |
Canon Air Line LTD. | Seychelles | United Arab Emirates |
KEA CORP. | Seychelles | Luxembourg |
LATTICE INVESTMENTS S.A. | Seychelles | Uruguay |
LAMBETH PROPERTIES S.A. | Seychelles | Switzerland |
HARPO S.A. | Seychelles | Luxembourg |
S. Group Corp. | Seychelles | United Arab Emirates |
BLAZETOP INTERNATIONAL HOLDINGS CORP. | Seychelles | United Arab Emirates |
DEPO INVEST LTD. | Seychelles | Samoa |
PEKANDS LTD. | Seychelles | Samoa |
ARTA Holding Corp. | Seychelles | Samoa |
ELITE PROFIT INVESTMENT LIMITED | Seychelles | China |
EDENTON LIMITED | Seychelles | Samoa |
FIVE STERLING LP | Seychelles | Mauritius |
WEALTHY GALLERY ENTERPRISES LTD. | Seychelles | Panama |
Hei Hei Holding International Limited | Seychelles | United Arab Emirates |
WESTERN SERVICES TRADE & COMMERCE S.A. | Seychelles | Switzerland |
JERVOIS HOLDINGS INC. | Seychelles | Bahamas |
Stillwater Holdings Limited | Seychelles | United Kingdom |
CORSIDE INC. | Seychelles | Switzerland |
FIRSTGOAL S.A. | Seychelles | Luxembourg |
Stariver International Co., Ltd. | Seychelles | China |
ARROW GROUP CO., LIMITED | Seychelles | China |
SHEENKEY INVESTMENT LTD. | Seychelles | Hong Kong |
SYLABELLE TRADING LTD. | Seychelles | Bahamas |
ABC Formation S.à r.l. | Seychelles | Luxembourg |
BEST GROUP LTD. | Seychelles | Hong Kong |
COJEFKE S.A. | Seychelles | Luxembourg |
NALAND INC. | Seychelles | Luxembourg |
PRIME INTERNATIONAL GROUP LTD. | Seychelles | Lebanon |
COTE D'OR S.A. | Seychelles | Switzerland |
TANGO INVESTMENTS LTD. | Seychelles | Hong Kong |
KAZTEL OVERSEAS) LTD. | Seychelles | Liechtenstein |
RISOS CORPORATION | Seychelles | Switzerland |
NBA STYLE INC. | Seychelles | Luxembourg |
SERBRUS HOLDINGS INC. | Seychelles | Switzerland |
FIELDCREST LIMITED | Seychelles | Isle of Man |
EVERGLADE OIL INC. | Seychelles | Lebanon |
COGNAC HOLDINGS LIMITED | Seychelles | Switzerland |
WICO LTD. | Seychelles | Seychelles |
ANDRES S.A. | Seychelles | Luxembourg |
MONTBRILLANT S.A. | Seychelles | Luxembourg |
ROSELLA ENTERPRISES S.A. | Seychelles | Seychelles |
SBR CAPITAL LIMITED | Seychelles | Switzerland |
YUDA Brothers Fund Management Co Limited | Seychelles | Hong Kong |
HENGXIANG GROUP CO.,LTD. | Seychelles | Hong Kong |
MOZART HOLDINGS LTD. | Seychelles | United Arab Emirates |
FANIC MOON LIMITED | Seychelles | Hong Kong |
GLACIAL INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
COMFORT INT'L CO., LTD. | Seychelles | Hong Kong |
HO WING INVESTMENTS LTD. | Seychelles | Hong Kong |
WORDSWORTH ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
ZIMPLATS HOLDINGS LIMITED | Seychelles | United Arab Emirates |
NEW LAND INTERNATIONAL LIMITED | Seychelles | Hong Kong |
VIRARY LTD. | Seychelles | Switzerland |
PEJK Investments Ltd. | Seychelles | Czech Republic |
GONNIE BUSINESS CORP. | Seychelles | United Arab Emirates |
CHEFIA DEVELOPMENT CO., LTD. | Seychelles | Hong Kong |
HOME TREND LIMITED | Seychelles | Hong Kong |
CROWN INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
ROSELLE LIMITED | Seychelles | Panama |
TRECKING INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
GOLDEN DELTA HOLDINGS LTD. | Seychelles | Hong Kong |
TRANE S.A. | Seychelles | Switzerland |
EMERGING INVESTMENTS LIMITED | Seychelles | United Arab Emirates |
T-Solution Co., Ltd. | Seychelles | China |
PRISSY MARKETING LTD. | Seychelles | United Arab Emirates |
RUBICK RESOURCES LIMITED | Seychelles | United Arab Emirates |
QUOTE ENTERPRISES LIMITED | Seychelles | Seychelles |
MINARA RESOURCES LIMITED | Seychelles | United Arab Emirates |
Global Data Ltd. | Seychelles | Andorra |
MCFAIRNESS GROUP, INC. | Seychelles | United Arab Emirates |
ERLINA DEVELOPMENT LTD. | Seychelles | United Arab Emirates |
ORG Investment Ltd. | Seychelles | United Arab Emirates |
Ambition Group Limited | Seychelles | United Arab Emirates |
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