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 |
---|---|---|
ORB HOLDINGS LTD. | Seychelles | United Arab Emirates |
CAP CAG LIMITED | Seychelles | Hong Kong |
NOBLE GROUP HOLDINGS LTD | Seychelles | Hong Kong |
BEAUTY LAND LIMITED | Seychelles | Hong Kong |
VENTERINGS LTD. | Seychelles | Hong Kong |
ESTIVUS S.A. | Seychelles | Luxembourg |
FIMASE IMMOBILIER LTD. | Seychelles | Switzerland |
Champion Group Co., Ltd. | Seychelles | Hong Kong |
HUIJING TRADING LIMITED | Seychelles | Hong Kong |
BEST TEAM LIMITED | Seychelles | Uruguay |
MIRRIL INC. | Seychelles | Luxembourg |
AnyChem Industry Co.,Ltd. | Seychelles | Hong Kong |
Annvita China Group Co., Ltd. | Seychelles | China |
MIA INVESTMENT LTD. | Seychelles | Uruguay |
PHASE RESEARCH AND DEVELOPMENT LIMITED | Seychelles | Hong Kong |
MAGENTA CORPORATION | Seychelles | United Kingdom |
SMITH & SCOTT INTERNATIONAL LTD. | Seychelles | Poland |
KING GLORY INTERNATIONAL SHIPPING CO., LIMITED | Seychelles | Hong Kong |
NEPTUNE COMMERCIAL ENTERPRISES S.A. | Seychelles | Panama |
IMPEXEURO LTD. | Seychelles | Poland |
Seven Seas S.A. | Seychelles | Switzerland |
LILAC GROUP LIMITED | Seychelles | Hong Kong |
TOPLUS INVESTMENT LTD. | Seychelles | Hong Kong |
IVY LAND INVESTMENTS LIMITED | Seychelles | Hong Kong |
LINS COMPANY LTD. | Seychelles | Hong Kong |
HK GAFLE GROUP CO., LIMITED | Seychelles | Hong Kong |
GLORYLUCK GROUP LIMITED | Seychelles | Hong Kong |
Jeans Station Co., Ltd. | Seychelles | Hong Kong |
INSPUR CO., LTD | Seychelles | Hong Kong |
GREAT PROSPERITY INVESTMENT LIMITED | Seychelles | China |
Vibrant Living Corp. | Seychelles | Isle of Man |
SAXTONIA ENTERPRISES LTD. | Seychelles | Samoa |
FARRO SOLUTION LTD. | Seychelles | Samoa |
SIRION TRADING LTD. | Seychelles | Samoa |
T M Voyage Ltd. | Seychelles | United Kingdom |
Hanuman Energy Ltd. | Seychelles | Singapore |
WISEMAN FUNDING CORP. | Seychelles | Luxembourg |
Ashley South Consulting Ltd. | Seychelles | Thailand |
JINRUI CHEMICAL CO., LTD. | Seychelles | Hong Kong |
BLISS CENTURY INVESTMENTS LTD. | Seychelles | Singapore |
MOSSHOUSE INVESTMENT LTD. | Seychelles | United Arab Emirates |
CENTURY INTERNATIONAL DEVELOPMENT LIMITED | Seychelles | Hong Kong |
ShenXi Investment Company Limited | Seychelles | Hong Kong |
MONTPELLIER INTERNATIONAL GMBH | Seychelles | Brazil |
FINCAP LTD. | Seychelles | Seychelles |
Halberd S.A. | Seychelles | Liechtenstein |
General Metal Trading Ltd | Seychelles | United Arab Emirates |
ASCO INTERNATIONAL CORPORATION | Seychelles | United Arab Emirates |
4 C Market Resources Ltd. | Seychelles | Luxembourg |
MERIDIA TRADING S.A. | Seychelles | Luxembourg |
GLENBROOK SERVICES LIMITED | Seychelles | Uruguay |
SEARCH & SCOUNTING CORP. | Seychelles | Uruguay |
BARKOFF LTD. | Seychelles | Seychelles |
Grand Fortune Industry Group Limited | Seychelles | China |
SHEKINAH CORPORATION LTD. | Seychelles | Singapore |
BMORN INTERNATIONAL GROUP LIMITED | Seychelles | China |
FACTALS INC. | Seychelles | Uruguay |
JAMAN CORP. | Seychelles | Israel |
Bubik Ltd | Seychelles | Israel |
LOTUS RAY LIMITED | Seychelles | Hong Kong |
CROWN HARVEST LTD. | Seychelles | Hong Kong |
CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED | Seychelles | Hong Kong |
LIM INDUSTRY ASSETS LTD. | Seychelles | Seychelles |
BLADE TRADE LTD. | Seychelles | Seychelles |
KAELE INDUSTRY CO., LTD. | Seychelles | Hong Kong |
STRONG POTENTIAL GROUP LTD. | Seychelles | Hong Kong |
FULL PEACE GROUP LIMITED | Seychelles | Hong Kong |
GNG LTD. | Seychelles | Seychelles |
OILSTONE S.A. | Seychelles | Luxembourg |
CEBC INTERNATIONAL LOGISTICS LIMITED | Seychelles | Hong Kong |
H2A International Ltd. | Seychelles | France |
PETERSON ENTERPRISES S.A. | Seychelles | United Arab Emirates |
ENRICH GROWTH GROUP LIMITED | Seychelles | Hong Kong |
BLUE NOSE LIMITED | Seychelles | United Arab Emirates |
YOU-RIGHT LIMITED | Seychelles | Hong Kong |
BEST KEY INVESTMENTS LIMITED | Seychelles | Hong Kong |
EM TRADING S.A. | Seychelles | Luxembourg |
WEALTH CHEER ENTERPRISES LTD. | Seychelles | Hong Kong |
MONDEGO TRADING GROUP S.A. | Seychelles | Switzerland |
RICHY OCEAN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
B Squared Holdings Co., Ltd. | Seychelles | Thailand |
Tomel Investments Ltd. | Seychelles | United Arab Emirates |
PERFECT GATEWAY ENTERPRISES LTD | Seychelles | Hong Kong |
Hype Trading International Limited | Seychelles | Jordan |
RICH GROWTH LIMITED | Seychelles | Hong Kong |
Shen Tong Resources Capital Limited | Seychelles | China |
DUNSTAN INTERNATIONAL LIMITED | Seychelles | Switzerland |
Lifestyle Group Ltd. | Seychelles | United Kingdom |
Halobo World Ltd. | Seychelles | United Arab Emirates |
LUCKY WAY INTERNATIONAL LTD. | Seychelles | Taiwan |
GLOBAL EDUSERVICES LIMITED | Seychelles | Singapore |
MAX GAIN INTERNATIONAL LIMITED | Seychelles | Hong Kong |
LA ROSETTA INVESTMENT LTD. | Seychelles | United Arab Emirates |
Orion Corporate Administration Ltd. | Seychelles | Panama |
DP HOLDING S.A. | Seychelles | United Arab Emirates |
JOF International Ltd. | Seychelles | United Arab Emirates |
MACHIAVELLI PARTNERS LTD. | Seychelles | United Arab Emirates |
KAIRCO LTD. | Seychelles | Lebanon |
Dmadvise LTD. | Seychelles | United Arab Emirates |
ERSA MANAGEMENT LTD. | Seychelles | Brazil |
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