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 |
---|---|---|
FORMOSA DEVELOPMENT S.A. | Seychelles | Luxembourg |
ORANGE FOREST LTD. | Seychelles | Luxembourg |
JACKDAW INVESTMENTS S.A. | Seychelles | Cyprus |
BOUMPYDREAM Limited | Seychelles | Switzerland |
SHAOXING INFLIGHT PRODUCTS LTD. | Seychelles | China |
KELBURNE HOLDINGS INTERNATIONAL LTD. | Seychelles | Switzerland |
FINACON INVESTMENTS LIMITED | Seychelles | Switzerland |
KAMAR S.A. | Seychelles | United Arab Emirates |
WELL PINE HOLDINGS LIMITED | Seychelles | Hong Kong |
RED ADMIRAL CORP. | Seychelles | Luxembourg |
RICH LEADER INVESTMENT LTD. | Seychelles | Hong Kong |
KONG GREAT LTD. | Seychelles | Hong Kong |
GELINA BUSINESS S.A. | Seychelles | Switzerland |
DEVINE CAPITAL LTD. | Seychelles | Switzerland |
CANIGI INC. | Seychelles | Switzerland |
Technicom Ltd. | Seychelles | Liechtenstein |
BEYOND INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
PHOENIX ASSETS LTD. | Seychelles | Spain |
APR HOLDINGS LTD. | Seychelles | United Kingdom |
Pan African Telecommunication Holding Ltd | Seychelles | United Arab Emirates |
HANSE INTERNATIONAL COOPERATION LIMITED. | Seychelles | China |
MAIDSTONE S.A. | Seychelles | Luxembourg |
GOLDEN FORWARD GROUP LTD. | Seychelles | Hong Kong |
DURIDGEBAY CAPITAL LIMITED | Seychelles | Switzerland |
AFTERGLOW MANAGEMENT LIMITED | Seychelles | Cyprus |
ZANTEC INC. | Seychelles | Luxembourg |
HEMINGWAY INTERNATIONAL LTD. | Seychelles | Hong Kong |
LINO PROPERTIES LIMITED | Seychelles | Switzerland |
Delta Management Services (DMS) S.A. | Seychelles | Luxembourg |
FG ENTERTAINMENT LTD. | Seychelles | Cyprus |
HANGZHOU BERSE EQUIPMENT & TRADING CO., LTD. | Seychelles | Hong Kong |
RHYTHM MUSIC GROUP LTD. | Seychelles | Hong Kong |
LEENO INTERNATIONAL COMPANY LTD. | Seychelles | Hong Kong |
BM Entertainment Ltd. | Seychelles | Monaco |
FOREVER VICTORY GROUP LIMITED | Seychelles | Hong Kong |
SABLE METAL CORPORATION LIMITED | Seychelles | Isle of Man |
MERLE S.A. | Seychelles | Switzerland |
Global Development Company Ltd. | Seychelles | Hong Kong |
Oceanview Group Inc. | Seychelles | Hong Kong |
OAK FLOOR CO., LTD | Seychelles | Hong Kong |
SOBRIGHT INTERNATIONAL LTD. | Seychelles | Hong Kong |
ASTINA FINANCE LIMITED | Seychelles | Hong Kong |
SUNGLOW ENTERPRISE COMPANY LIMITED | Seychelles | Hong Kong |
Ever Bright Co., Ltd. | Seychelles | Hong Kong |
Longbow International Co., Ltd. | Seychelles | Hong Kong |
FROLCOM GROUP S.A. | Seychelles | Brazil |
SOLARAY ENERGY COMPANY LIMITED | Seychelles | Hong Kong |
Ares International Co., LTD. | Seychelles | Hong Kong |
LARNAC ASSOCIATES CORP. | Seychelles | Switzerland |
Plandon Limited | Seychelles | Switzerland |
DONNELLY VENTURES S.A. | Seychelles | Panama |
CYNTEC FINANCE LIMITED | Seychelles | Switzerland |
C.H.J.R. LIMITED | Seychelles | Switzerland |
SELLFAST SAS INC. | Seychelles | Switzerland |
TECHLOGISTICS FINANCE LTD. | Seychelles | Russia |
FUTURE BRIGHT INVESTMENTS INC. | Seychelles | Colombia |
EYASI TRADING S.A. | Seychelles | Switzerland |
CROSSLEY LTD. | Seychelles | Switzerland |
QUINLAN LTD. | Seychelles | Switzerland |
GWC INVESTMENTS GROUP INC. | Seychelles | Switzerland |
Gulf Resource Properties Limited | Seychelles | United Arab Emirates |
STIPE S.P.A. | Seychelles | Switzerland |
VERONTA ENTERPRISES LIMITED | Seychelles | Latvia |
Silver Finance Limited | Seychelles | Switzerland |
Iris-Wireless World Ltd. | Seychelles | United Arab Emirates |
The Gourmet Company | Seychelles | United Arab Emirates |
INTERNATIONAL LUMBER TRADING LTD. | Seychelles | Seychelles |
ORANGEGREEN International Trading Limited | Seychelles | Morocco |
RAMELIUS RESOURCES LIMITED | Seychelles | United Arab Emirates |
WESTMAG LIMITED | Seychelles | United Arab Emirates |
MARINGA ASSETS S.A. | Seychelles | Luxembourg |
FOOTHILLS LIMITED | Seychelles | Panama |
Integration Electronics Co., Ltd. | Seychelles | Hong Kong |
Ohtomo International Limited | Seychelles | United Arab Emirates |
MAXX DESIGN LIMITED | Seychelles | United Arab Emirates |
INTERNATIONAL CORPORATE LTD. | Seychelles | Switzerland |
OVERSEAS QUEST INCORPORATED | Seychelles | United Arab Emirates |
BAYGROVE LIMITED | Seychelles | United Arab Emirates |
MANZO CORP. | Seychelles | Luxembourg |
MEDIAS TRADING CO., LIMITED | Seychelles | China |
CHANCERY ENTERPRISES INC. | Seychelles | United Arab Emirates |
JASSIONE ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
SEKARA ENTERPRISES LIMITED | Seychelles | United Arab Emirates |
EDITURA UNIVERS LIMITED | Seychelles | United Arab Emirates |
FANN Consultancy Limited | Seychelles | United Arab Emirates |
TRENDWEALTH MANAGEMENT S.A. | Seychelles | Switzerland |
ORCHID ASSETS LIMITED | Seychelles | Gibraltar |
SITELINE LIMITED | Seychelles | United Arab Emirates |
SLOUTASTE LIMITED | Seychelles | United Arab Emirates |
LIPONO HOLDINGS LIMITED | Seychelles | United Arab Emirates |
Topable Ltd. | Seychelles | United Arab Emirates |
FERNGROVE RESOURCES LIMITED | Seychelles | United Arab Emirates |
ARFINS Group Investments Limited | Seychelles | United Arab Emirates |
TANZANITE EQUITIES LIMITED | Seychelles | Gibraltar |
DORSET HOLDINGS LIMITED | Seychelles | United Arab Emirates |
FIDELIO HOLDINGS LIMITED | Seychelles | United Arab Emirates |
LIMERI LIMITED | Seychelles | United Arab Emirates |
WARDHA LIMITED | Seychelles | United Arab Emirates |
WELL DONE GROUP LIMITED | Seychelles | Hong Kong |
ATLANTIC EDGE HOLDINGS LIMITED | 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