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 |
---|---|---|
MEIKIA HOUSEHOLD LTD. | Seychelles | Hong Kong |
ISTANA PROPERTIES S.A. | Seychelles | Switzerland |
SKYLINE INTERNATIONAL LIMITED | Seychelles | Hong Kong |
LINKSTON CORPORATION LIMITED | Seychelles | Hong Kong |
CYNDAR MANAGEMENT S.A. | Seychelles | Panama |
Brigen Limited | Seychelles | United Arab Emirates |
WEDO INDUSTRY LIMITED | Seychelles | Hong Kong |
GASTRA SOLUTION LTD. | Seychelles | Seychelles |
LUDWIG UNIVERSAL INVESTMENTS LTD. | Seychelles | Switzerland |
CAPITAL GROUP 247 LIMITED | Seychelles | Israel |
FOUR SQUARE INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
Falcon Air LTD. | Seychelles | United Arab Emirates |
LEAD HOLDINGS GROUP LTD | Seychelles | Hong Kong |
DURLESTON CONSULTANTS GROUP CORP. | Seychelles | Panama |
Hearthstone Limited | Seychelles | Seychelles |
Sunrising Agriculture (Development) Limited | Seychelles | Hong Kong |
Volatility Capital Limited | Seychelles | Hong Kong |
TELLER INTERNATIONAL DEVELOP CO. | Seychelles | Switzerland |
SABIA DRILLING BUSINESS LIMITED | Seychelles | Andorra |
FIDELIO MANAGEMENT LIMITED | Seychelles | United Arab Emirates |
DONGYING MARINE SERVICE CO., LTD. | Seychelles | Hong Kong |
NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED | Seychelles | Hong Kong |
I.M.M. Gulf Limited | Seychelles | Switzerland |
EDENIA S.A. | Seychelles | Switzerland |
PRESCOT INVESTMENT S.A. | Seychelles | Switzerland |
R.C. CONSULTING LTD. | Seychelles | Luxembourg |
Jumana Finance Limited | Seychelles | Switzerland |
MANSION GROUP LIMITED | Seychelles | Hong Kong |
COMITEX TRADING CO., LTD. | Seychelles | Hong Kong |
Andanic Industry International Co., Ltd. | Seychelles | Hong Kong |
ARKADIUS S.A. | Seychelles | Luxembourg |
OLIVE INTERNATIONAL FASHION CO., LTD | Seychelles | Hong Kong |
MIKRAN CORP. | Seychelles | Panama |
HUXTON CAPITAL CORPORATION | Seychelles | Panama |
IMEDIA HOLDINGS LTD. | Seychelles | Hong Kong |
MODERN MINERAL GROUP LTD | Seychelles | Hong Kong |
CBI LTD | Seychelles | Samoa |
DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD. | Seychelles | Hong Kong |
AIM BETTER INTERNATIONAL LIMITED | Seychelles | Hong Kong |
Hellenic Maritime Holdings Ltd. | Seychelles | Panama |
DUREN MANAGEMENT INC. | Seychelles | Greece |
WELLWOOD INTERNATIONAL LTD. | Seychelles | Hong Kong |
WINDSOR HOUSE LTD. | Seychelles | Costa Rica |
RAVCO S.A. | Seychelles | Switzerland |
Yorik Worldwide Inc. | Seychelles | Switzerland |
POWER STAR LTD. | Seychelles | Hong Kong |
NINGBO GUOSHENG IMP. & EXP. CO., LTD. | Seychelles | Hong Kong |
DALIAN RONGXIN GARMENT CO., LTD | Seychelles | Hong Kong |
BLOSSOM INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
NOE LTD. | Seychelles | Samoa |
MEDIASOLUTION LTD. | Seychelles | Samoa |
KCP Holdings Ltd. | Seychelles | Thailand |
DILUCA CORP. | Seychelles | Luxembourg |
WIN OCEAN HOLDINGS LTD. | Seychelles | China |
DYX Trade Development Co., Ltd. | Seychelles | Hong Kong |
YARA PROPERTIES DEVELOPMENT LTD. | Seychelles | Panama |
VORMAN GROUP S.A. | Seychelles | Luxembourg |
POWERWAY INTERNATIONAL TRADE CO., LTD. | Seychelles | Hong Kong |
My Leisure Times Co., Ltd. | Seychelles | Hong Kong |
QUESHIRE CORP. | Seychelles | Hong Kong |
SEC INDUSTRIES CO., LTD. | Seychelles | Hong Kong |
CARREY ORIENT CO., LTD. | Seychelles | China |
JUNIPER SERVICES INC. | Seychelles | Colombia |
RUITONG MINERALS CO., LTD. | Seychelles | Hong Kong |
SIF LIMITED | Seychelles | Cyprus |
FOSTAR INVEST LTD. | Seychelles | Luxembourg |
SUNETRA LIMITED | Seychelles | United Arab Emirates |
ZURIE LIMITED | Seychelles | United Arab Emirates |
VALBOR TRADING INVESTMENT LTD. | Seychelles | United Arab Emirates |
FIMLI S.A. | Seychelles | Switzerland |
COOKTECH INTERNATIONAL S.A. | Seychelles | Morocco |
JUNSON ENTERPRISES S.A. | Seychelles | Ecuador |
OXFORD INVESTMENTS INTERNATIONAL LTD. | Seychelles | United Arab Emirates |
YEDAN INVESTMENTS S.A. | Seychelles | Andorra |
LAIDBURY LIMITED | Seychelles | United Arab Emirates |
GRUPO INTERNATIONAL LIMITED | Seychelles | Andorra |
DEREKA LIMITED | Seychelles | United Arab Emirates |
LC-LABOR CONTRACTORS LIMITED | Seychelles | Morocco |
DIZON LIMITED | Seychelles | United Arab Emirates |
OXLEYS MANAGEMENT INC. | Seychelles | Luxembourg |
ALEIRA INVESTMENTS S.A. | Seychelles | Andorra |
ESTRAL ENTERPRISES S.A. | Seychelles | Cyprus |
KALO GROUP INCORPORATED | Seychelles | United Arab Emirates |
ARKOS DEVELOPMENT S.A. | Seychelles | United Arab Emirates |
DANDELION LIMITED | Seychelles | United Arab Emirates |
CORCOM LIMITED | Seychelles | United Arab Emirates |
LUDWIS HOLDINGS CO. | Seychelles | United Arab Emirates |
BINKLEY CONSULTANCY S.A. | Seychelles | United Arab Emirates |
ACL Collections Limited | Seychelles | Hong Kong |
NUOVO S.A. | Seychelles | Luxembourg |
Toptics Inc. | Seychelles | Hong Kong |
ECOMMERCENET LIMITED | Seychelles | Guernsey |
Sayegh. G. LTD | Seychelles | United Arab Emirates |
GoSiDi Founda Ltd. | Seychelles | United Arab Emirates |
SUCCESS INTERNATIONAL LIMITED | Seychelles | Switzerland |
DEMUS INVESTMENTS, S.A. | Seychelles | Andorra |
TALENT SKY FINANCE LIMITED | Seychelles | Taiwan |
TENERIFE ENTERPRISES PLC | Seychelles | United States |
Sapphire Investments Limited | Seychelles | Switzerland |
RIDGEPOINTE HOLDINGS LTD. | Seychelles | Saint Kitts and Nevis |
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