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 |
---|---|---|
LITTLE MANISTEE LLC | Seychelles | Panama |
ROCK CREEK S.A. | Seychelles | Panama |
GELFON INTERNATIONAL LTD. | Seychelles | Switzerland |
THE PATRICIAN COMPANY LTD. | Seychelles | Switzerland |
PEARL GALLARIES CORPORATION | Seychelles | Samoa |
SMC ENTERPRISES LIMITED | Seychelles | Samoa |
TELEMANS COMMUNICATIONS INC. | Seychelles | Switzerland |
Carrob Investments Limited | Seychelles | Gibraltar |
Al-Khayl Intermediary Enterprises Ltd. | Seychelles | Kuwait |
STARCROSS INVESTMENT HOLDINGS INCORPORATED | Seychelles | Uruguay |
BARTON ASSETS S.A. | Seychelles | Luxembourg |
FENLAND INC. | Seychelles | Luxembourg |
RIC INTERNATIONAL LIMITED | Seychelles | Luxembourg |
MPC LTD. | Seychelles | Luxembourg |
STELLAR TELEMEDIA INC. | Seychelles | Seychelles |
NIRMAK BUSINESS INC. | Seychelles | Panama |
DUNFIELD PROPERTIES S.A. | Seychelles | Luxembourg |
ED2 LTD. | Seychelles | Monaco |
NIGHTONE INC. | Seychelles | Luxembourg |
Bull's-Eye Trading Inc. | Seychelles | Luxembourg |
GARDENIA S.A. | Seychelles | Luxembourg |
SINO GOLD GROUP LIMITED | Seychelles | Hong Kong |
GOLD TOP INTERNATIONAL LTD. | Seychelles | Hong Kong |
JOMA INT. S.A. | Seychelles | Luxembourg |
CRANE INVESTMENT LTD. | Seychelles | Seychelles |
Heilongjiang Overseas Economic and Trade Co.,Ltd | Seychelles | Hong Kong |
TOP KOPH INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
BOYLE CORP. | Seychelles | Luxembourg |
STAND UP S.A. | Seychelles | Luxembourg |
STARLIGHT INC. | Seychelles | Luxembourg |
SKYWARD INDUSTRIAL INC. | Seychelles | Hong Kong |
HISIGMA CHEMICALS CO., LTD. | Seychelles | Hong Kong |
BEST VISION GROUP LTD. | Seychelles | Hong Kong |
HUITONG CO., LTD. | Seychelles | China |
WANDA INDUSTRIAL GROUP LIMITED | Seychelles | Hong Kong |
WOLSAN S.A. | Seychelles | Luxembourg |
PERE MARQUETTE S.A. | Seychelles | Luxembourg |
IRWIN TRADING LIMITED | Seychelles | Switzerland |
FORMULA ENTERPRISES LTD. | Seychelles | Hong Kong |
JOSFIELD S.A. | Seychelles | Luxembourg |
REFRA CONSULTING S.A. | Seychelles | Luxembourg |
AUHUA CO., LTD. | Seychelles | Hong Kong |
ORYX ESTATES LIMITED | Seychelles | United Arab Emirates |
VINO TRADING S.A. | Seychelles | Switzerland |
Jusabest S.A. | Seychelles | Luxembourg |
Hanke Electronics & Technology Co., Ltd. | Seychelles | Hong Kong |
PREGO LINE CORP. | Seychelles | Estonia |
AZZURRO LTD. | Seychelles | United Arab Emirates |
Mahanaga Ltd. | Seychelles | Thailand |
MAKI GARDENS LTD. | Seychelles | United Arab Emirates |
B&B INVESTMENTS LTD | Seychelles | United Arab Emirates |
COMPACT HOLDINGS LTD | Seychelles | United Arab Emirates |
LONGYU INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
Hoping Development Import & Export Co., Ltd. | Seychelles | Hong Kong |
R & M Aviation Limited | Seychelles | Switzerland |
ACAMAR LLC | Seychelles | Luxembourg |
PRIMA TRADING LTD. | Seychelles | Luxembourg |
CENTRAL WIDE LIMITED | Seychelles | Hong Kong |
BUTTERMILL MANAGEMENT S.A. | Seychelles | Hungary |
Lake Street Investments (399 Edgeware Road) Limited | Seychelles | Switzerland |
Jefferson Holding S.A. | Seychelles | Netherlands |
CECELIS S.A. | Seychelles | Luxembourg |
LIN'S ENTERPRISES INC. | Seychelles | China |
Fairtex Holding Ltd | Seychelles | Thailand |
CRYSTAL TRADING GROUP S.A. | Seychelles | United Arab Emirates |
BANNERSMORE GLOBAL LTD. | Seychelles | United Arab Emirates |
BILONA S.A. | Seychelles | Luxembourg |
DRAGON WILL ENTERPRISES LIMITED | Seychelles | Hong Kong |
SHANDONG HUANHAI GROUP CO., LTD. | Seychelles | Hong Kong |
ALWAY INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
CITO FASHION CO.,LTD. | Seychelles | Hong Kong |
Abcada Co., Ltd. | Seychelles | Hong Kong |
NAISSK CENTRE INC. | Seychelles | United Arab Emirates |
OSCAR MARITIME INTERNATIONAL LTD. | Seychelles | Singapore |
BEST JOYCE DEVELOPMENT LIMITED | Seychelles | Hong Kong |
MB AIR SERVICES AND LOGISTICS LIMITED | Seychelles | United Arab Emirates |
SPACE ELEVEN LIMITED | Seychelles | United Arab Emirates |
Win Win International Investments Ltd. | Seychelles | Thailand |
ACTION ECONOMIC INDUSTRIES S.A. | Seychelles | Luxembourg |
New Century Holdings Company Limited | Seychelles | China |
Ocean Fortune Trading Co., Ltd. | Seychelles | Hong Kong |
WORLD PAK INTERNATIONAL LTD. | Seychelles | Hong Kong |
NIRVOX FINANCE LTD. | Seychelles | Panama |
SHINEROOM TEXTILES CO. LTD. | Seychelles | China |
SEDGWICK COMPANY LIMITED | Seychelles | Luxembourg |
Fermont Mining Limited | Seychelles | United Kingdom |
MIXIT INC. | Seychelles | Luxembourg |
ANASOTAC S.A. | Seychelles | United Arab Emirates |
EVER NEW INTERNATIONAL LIMITED | Seychelles | Hong Kong |
RUI TAI GROUP CO., LTD. | Seychelles | Hong Kong |
AGELOS LTD. | Seychelles | United Arab Emirates |
ETAN CONSULTANTS S.A. | Seychelles | United Arab Emirates |
AQUEOUS INVESTMENT GROUP CO.,LTD | Seychelles | Hong Kong |
Grand Flourish Int'l Group Ltd. | Seychelles | Hong Kong |
IMEXINA INTERNATIONAL INC | Seychelles | China |
ABC Mfg S.A. | Seychelles | Switzerland |
FAIRYWARE LTD. | Seychelles | Hong Kong |
DALIAN ORIENT PIPE COMPONENTS CO., LTD. | Seychelles | Hong Kong |
RYEDALE HOLDINGS COMPANY LIMITED | Seychelles | United Arab Emirates |
EVERBEST GROUP CO., LTD. | Seychelles | Hong Kong |
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