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 |
---|---|---|
WENZHOU KOLAN INDUSTRY CO.,LTD. | Seychelles | Hong Kong |
ATOLL CONSULTING INTERNATIONAL LIMITED | Seychelles | Russia |
SUCCESS TOP LIMITED | Seychelles | Hong Kong |
QINGDAO HAEJOONG PLUSH CO., LTD. | Seychelles | Hong Kong |
NEW INTELLIGENCE GROUP LIMITED | Seychelles | Hong Kong |
VICTORY STAR LTD. | Seychelles | Hong Kong |
THRIVING INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Dunbar Investment Limited | Seychelles | Luxembourg |
LUCKY POWER LIMITED | Seychelles | Hong Kong |
NEW HAIR INC. | Seychelles | Hong Kong |
Maharishi Limited | Seychelles | United Arab Emirates |
JUDSARE LIMITED | Seychelles | United Arab Emirates |
AE MANAGEMENT LIMITED | Seychelles | Hong Kong |
APILUS INVESTMENT LIMITED | Seychelles | United Arab Emirates |
HIGH ENDS PROPERTIES LTD. | Seychelles | Switzerland |
BLUE STORM LTD. | Seychelles | Luxembourg |
FAITH BRIDGE LIMITED | Seychelles | Hong Kong |
ASING CO.,LTD. | Seychelles | Hong Kong |
ROSEMONT MANAGEMENT INC. | Seychelles | Luxembourg |
Lomand Limited | Seychelles | Uruguay |
DOMAIN LEASING INTERNATIONAL S.A. | Seychelles | Netherlands |
AZTEC OVERSEAS LIMITED | Seychelles | United Arab Emirates |
KAUPUNKIN OSAKE LIMITED | Seychelles | United Arab Emirates |
LATITUDE INVESTMENTS S.A. | Seychelles | Curaçao |
Worldwide Land Holdings-Suisse Ltd. | Seychelles | Panama |
VERATEL ASSOCIATES INC. | Seychelles | Panama |
NORWOOD REAL ESTATE S.A. | Seychelles | Panama |
Silverail Holdings Limited | Seychelles | Seychelles |
TELESTO S.A. | Seychelles | Cyprus |
MAZINGA S.A. | Seychelles | Luxembourg |
AKYS S.A. | Seychelles | Switzerland |
Vetements de createur Cotes d'azur S.A. | Seychelles | Netherlands |
TOP SMART ENTERPRISES LIMITED | Seychelles | Panama |
Monarch Investments Ltd. | Seychelles | Japan |
Mojito Limited | Seychelles | Panama |
LM Investment Ltd. | Seychelles | |
TPR INVEST LTD. | Seychelles | Samoa |
KMT GLOBAL RESOURCES CORP. | Seychelles | Hong Kong |
FUTURE VALUE HOLDING GROUP INC. | Seychelles | Seychelles |
WEALTHY DRAGON LTD. | Seychelles | China |
FLORIS ENTERPRISES LTD. | Seychelles | Samoa |
FORBAN CAPITAL LTD. | Seychelles | Samoa |
CONSOV CONSULTING S.A. | Seychelles | Singapore |
LUXURY ARTS LTD. | Seychelles | Samoa |
SeaCore Limited | Seychelles | United Arab Emirates |
MIND STAR MANAGEMENT LTD. | Seychelles | Panama |
ALELSI LIMITED | Seychelles | Monaco |
YAHIR7 LTD. | Seychelles | Luxembourg |
LBC INVEST LTD. | Seychelles | Samoa |
FAITH MAGIC GROUP LIMITED | Seychelles | Panama |
Multi Media Marketing Ltd. | Seychelles | Thailand |
MAHOME LIMITED | Seychelles | United Arab Emirates |
Oilchemresources Limited | Seychelles | United Arab Emirates |
MANNING LTD. | Seychelles | Luxembourg |
INNOVATION RESEARCH INVESTMENTS S.A. | Seychelles | Switzerland |
Spring Co., Ltd | Seychelles | China |
Prallina International Ltd. | Seychelles | Switzerland |
Estorilio Limited | Seychelles | Liechtenstein |
Thom Services, Ltd. | Seychelles | Samoa |
GANDOR S.A. | Seychelles | Luxembourg |
Leicester Properties Corp. | Seychelles | Luxembourg |
ARKLYN DEVELOPMENT INC. | Seychelles | Panama |
BEYAR INTERNATIONAL LIMITED | Seychelles | Panama |
YV Consulting and Engineering Ltd. | Seychelles | |
Mythoman Entertainment Pvt Ltd | Seychelles | Hong Kong |
Sobeyda S.A. | Seychelles | Malta |
SUNWEST INTERNATIONAL INC. | Seychelles | Uruguay |
Dragon Hill Holdings Limited | Seychelles | Hong Kong |
Nodefree Inc. | Seychelles | China |
Lombard Invest Limited | Seychelles | United Kingdom |
Nickai Inc. | Seychelles | Switzerland |
Chirox Inc. | Seychelles | Switzerland |
CRT TRADE CO.,LTD | Seychelles | China |
Black Vulture Aviation Corporation | Seychelles | Malta |
LUGANIS HOLDINGS INC. | Seychelles | Lebanon |
SMART Holdings Group Inc. | Seychelles | Lebanon |
ZHANPENG INTERNATIONAL LTD. | Seychelles | Taiwan |
Oasis Blue Ltd. | Seychelles | United Kingdom |
ALEX INVESTMENT AND MANAGEMENT S.A. | Seychelles | United Arab Emirates |
ELECTRASTAR LIMITED | Seychelles | United Arab Emirates |
JASPER LIMITED | Seychelles | United Arab Emirates |
FIRSTPART CORP. | Seychelles | Cyprus |
SMARTEN GROUP LTD. | Seychelles | Panama |
BARKA CONSULTANT S.A. | Seychelles | Switzerland |
Bright Trading Invest Limited | Seychelles | United Arab Emirates |
MARKETING STRATEGIES INC. | Seychelles | Panama |
LUISA EQUITIES INCORPORATED | Seychelles | Panama |
SHINNY VIEW DEVELOPMENT LIMITED | Seychelles | Panama |
MIKENA TRADING LIMITED | Seychelles | United Arab Emirates |
Blue Harbour Corporation Limited | Seychelles | China |
NYXBAY LIMITED | Seychelles | United Arab Emirates |
QINTAR TRADING S.A. | Seychelles | Monaco |
BROSS INTERNATIONAL LTD. | Seychelles | Switzerland |
ARK PROPERTY HOLDINGS LTD. | Seychelles | Panama |
Alonto Group Limited | Seychelles | Switzerland |
AIM RESOURCES LIMITED | Seychelles | United Arab Emirates |
TIGER CONSULTANTS S.A. | Seychelles | Switzerland |
CABLETALK LIMITED | Seychelles | United Arab Emirates |
ELFREED LIMITED | Seychelles | United Arab Emirates |
BRILLIANT EAGLE HOLDINGS LIMITED | Seychelles | China |
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