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 |
---|---|---|
ARISTOCRATIC ASSETS ASSOCIATES CO. | Seychelles | Luxembourg |
RAV LTD. | Seychelles | United Arab Emirates |
THARR INC. | Seychelles | Luxembourg |
NERBAM FINANCE S.A. | Seychelles | Switzerland |
VANGUARD CONSULTING S.A. | Seychelles | Switzerland |
BV HOLDINGS CORP. | Seychelles | Italy |
GAINFORD ENTERPRISES LIMITED | Seychelles | Mexico |
WITECH HOLDINGS INC. | Seychelles | Cyprus |
JERNO TRADING CORPORATION | Seychelles | United Arab Emirates |
GUARDIAN LIMITED | Seychelles | United Arab Emirates |
OXON LIMITED | Seychelles | Panama |
INTERLAKEN INVESTMENTS LIMITED | Seychelles | Switzerland |
ARBAT HOLDINGS LIMITED | Seychelles | United Arab Emirates |
ARO INVESTMENT LIMITED | Seychelles | Switzerland |
ECO - PRODUCT LTD | Seychelles | Poland |
GREAT PROFIT HOLDINGS LTD. | Seychelles | Hong Kong |
DENVALE CONSULTING INVESTMENTS LTD. | Seychelles | Switzerland |
CAULEIGH S.A. | Seychelles | United Arab Emirates |
KOROMA ENTERPRISES LTD. | Seychelles | Switzerland |
SHOWTIME MANAGEMENT CORP. | Seychelles | Luxembourg |
BUTTERFIELD CONSULTANTS INC. | Seychelles | United Arab Emirates |
DURHAM CONSULTANTS LTD. | Seychelles | United Arab Emirates |
Puliquitak & Dogabi Limited | Seychelles | Curaçao |
CLAMORGAN HOLDINGS LTD. | Seychelles | Lebanon |
JUBILEE SKY INVESTMENT LTD. | Seychelles | Hong Kong |
GFT GLOBAL FOOD TRADE S.A. | Seychelles | Spain |
WORLDWIDE SUPPLIES S.A. | Seychelles | Spain |
H&G S.A. | Seychelles | Panama |
DUBACH PROPERTIES SA | Seychelles | Switzerland |
DAMARO CORP. | Seychelles | Panama |
KEIR GROUP TRADING LIMITED | Seychelles | Switzerland |
SUPREME VIEW HOLDINGS LTD. | Seychelles | Panama |
HAZEL GARDEN LTD. | Seychelles | Panama |
KUNDUN HOLDINGS LIMITED | Seychelles | Spain |
Fair Deal Ltd. | Seychelles | Jersey |
HUNTBORTON INVESTMENTS INC. | Seychelles | Bahamas |
Affiliate Leaders Ltd. | Seychelles | United Arab Emirates |
Hunton Group Limited | Seychelles | Panama |
STROOND LTD. | Seychelles | Samoa |
CORELLI HOLDINGS LIMITED | Seychelles | Spain |
De Minimis Ltd. | Seychelles | Thailand |
TUMBLED GIANT S.A. | Seychelles | Luxembourg |
DAISHA LIMITED | Seychelles | Isle of Man |
Copper Hill Investments Ltd. | Seychelles | United States |
MIRA Consulting Limited | Seychelles | Samoa |
Dexal Trading Ltd. | Seychelles | Switzerland |
DANVER CORPORATION LTD. | Seychelles | Switzerland |
MATEX HOLDINGS S.A. | Seychelles | Luxembourg |
SERVAL ASSET MANAGEMENT S.A. | Seychelles | Panama |
LANGLEY LTD. | Seychelles | Samoa |
HERA CORP. | Seychelles | Luxembourg |
TECHVENTURE INC. | Seychelles | Lebanon |
SEAH S.A. | Seychelles | Switzerland |
Business Development Consultancy Limited | Seychelles | Switzerland |
ACCESS INTERNATIONAL LTD | Seychelles | Switzerland |
MAX VISION HOLDINGS LTD. | Seychelles | United Arab Emirates |
Iris-Wireless Caribbean Ltd. | Seychelles | United Arab Emirates |
TIJENGO LIMITED | Seychelles | Switzerland |
GOLDEN CASTLE INVESTMENTS S.A. | Seychelles | Switzerland |
LAREDO INVESTMENT CORP. | Seychelles | Switzerland |
FIBA TRADING BUSINESS CO. | Seychelles | Hungary |
ISOLARIS S.A. | Seychelles | Luxembourg |
RUS Consulting Ltd. | Seychelles | Thailand |
ROSETTE ASSOCIATES EQUITIES LTD. | Seychelles | Switzerland |
VANBURY S.A. | Seychelles | Luxembourg |
POLLACK COMPANY LIMITED | Seychelles | Samoa |
TRULY BEST DEVELOPMENT LTD. | Seychelles | Hong Kong |
INTEG GROUP INC. | Seychelles | Panama |
KANTALIS EQUITIES LIMITED | Seychelles | Panama |
FLAGSHIP INVESTMENTS LTD. | Seychelles | Switzerland |
OBANCAR, S.A. | Seychelles | Panama |
KEIGHLEY SERVICES LIMITED | Seychelles | Panama |
WINDALE INVEST LTD. | Seychelles | Luxembourg |
STEP FORWARD GROUP LIMITED | Seychelles | Hong Kong |
Brandon Properties Limited | Seychelles | Panama |
NUBIANS RESOURCES S.A. | Seychelles | Panama |
HORNETS CORP. | Seychelles | Panama |
Gulf Consulting Services Inc. | Seychelles | Panama |
CANOVA LTD. | Seychelles | Panama |
PACIFIC MANAGEMENT GROUP LTD. | Seychelles | Samoa |
TELTEC INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
Take5 Music Production & Consulting Company Ltd. | Seychelles | Hong Kong |
GOLDEN IDEA HOLDINGS LIMITED | Seychelles | Hong Kong |
CONSULTING AND ADVISORY S.A. | Seychelles | Panama |
GRENIER S.A. | Seychelles | Panama |
FRESHWORLD LIMITED | Seychelles | United States |
DUNSTAN INVESTMENTS INC. | Seychelles | United Arab Emirates |
Worldwide Real Estate Advisor Ltd. | Seychelles | Luxembourg |
NORVALE LTD. | Seychelles | Luxembourg |
LS GLOBAL HOLDINGS LIMITED | Seychelles | El Salvador |
NOLETY INVESTMENTS CORP. | Seychelles | Switzerland |
PROTON FINANCIAL COMPANY LTD. | Seychelles | Seychelles |
PERFECT MATCH LIMITED | Seychelles | Panama |
LAERA LIMITED | Seychelles | Switzerland |
WORLD WIN INTERNATIONAL LTD. | Seychelles | Taiwan |
Riverlake Holdings Limited | Seychelles | Liechtenstein |
Val d'Papillon Ltd. | Seychelles | Singapore |
ManCo Ltd. | Seychelles | Singapore |
HAMPSHIRE INTERNATIONAL LTD. | Seychelles | Spain |
GRAND BASE HOLDINGS 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