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 |
---|---|---|
KrisAsia Inc. | Seychelles | Hong Kong |
Discoleur Corp. | Seychelles | Curaçao |
HEALY GROUP S.A. | Seychelles | Panama |
21st Century International Limited | Seychelles | Guernsey |
Nawkaw Holdings Limited | Seychelles | United Kingdom |
NEW VISION FINANCIAL LIMITED | Seychelles | Saint Kitts and Nevis |
GLENAVON LODGE LTD. | Seychelles | Monaco |
WORLD RALLYMEDIA LIMITED | Seychelles | Samoa |
DERRINGER HOLDINGS LTD. | Seychelles | Canada |
QUANTUM BAY LTD. | Seychelles | Panama |
Elegance Industry Co., Ltd. | Seychelles | Panama |
ALPINSTAR LIMITED | Seychelles | Cyprus |
FLAME PROPERTIES LIMITED | Seychelles | Luxembourg |
SYLVAFRICA TRADING CO. LIMITED | Seychelles | France |
AT INVESTMENT LTD. | Seychelles | Samoa |
KEMPTON PARK LTD. | Seychelles | Luxembourg |
KITT S.A. | Seychelles | Luxembourg |
BUSWAY S.A. | Seychelles | Cyprus |
PARAGON MANAGEMENT SERVICES, INC. | Seychelles | Seychelles |
RED FOX INC. | Seychelles | Luxembourg |
EFFECT S.A. | Seychelles | Panama |
KAMI HOLDING INC. | Seychelles | Switzerland |
ALNAIR S.A. | Seychelles | Luxembourg |
Giant International Trade Company Limited | Seychelles | Hong Kong |
AVERIS INC. | Seychelles | Panama |
Townview Trading Limited | Seychelles | Panama |
BRENAYADE S.A. | Seychelles | Israel |
BEVERAGE HILL LIMITED | Seychelles | Hong Kong |
SARMAN CORP. | Seychelles | Luxembourg |
VARUNI INC. | Seychelles | Switzerland |
TOPGAL INVESTMENT LTD. | Seychelles | Hong Kong |
DUNBLANE MARKETING LTD. | Seychelles | Israel |
CERCISSE S.A. | Seychelles | Israel |
NINGBO DUNHUANG IMPORT AND EXPORT COMPANY LIMITED | Seychelles | Hong Kong |
TRANS PACIFIC INTERNATIONAL TRADING CO., LIMITED | Seychelles | Hong Kong |
LOCKWOOD LIMITED | Seychelles | United Kingdom |
NINGBO SILIAN INTERNATIONAL TRADE CO., LIMITED | Seychelles | Hong Kong |
EPSCAN INDUSTRY CORP. | Seychelles | Hong Kong |
Sigma Corporation | Seychelles | China |
FREE STYLE INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
China Marsway International Co., Ltd. | Seychelles | Hong Kong |
LVY INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
SMEATONS DEVELOPMENT LIMITED | Seychelles | Hong Kong |
JML CO., LTD. | Seychelles | Hong Kong |
RYE PARK HOLDINGS S.A. | Seychelles | United Arab Emirates |
KIMBOLI TOYS CO., LTD. | Seychelles | Hong Kong |
HAYVILLE LIMITED | Seychelles | United Kingdom |
KELMARSH DEVELOPMENT CORP. | Seychelles | Switzerland |
GUBAY HOLDINGS S.A. | Seychelles | United Arab Emirates |
Lafitte Investments Ltd | Seychelles | United Arab Emirates |
JUYA CRAFTS CO., LTD. | Seychelles | Hong Kong |
QINGDAO SWIFT CARGO INTERNATIONAL SERVICES CO.,LTD | Seychelles | Hong Kong |
RUI XIANG INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
QINGDAO FOREVER TOOLS CO.,LTD | Seychelles | Hong Kong |
JS VICTORY LIMITED | Seychelles | Hong Kong |
Welkinson Limited | Seychelles | Hong Kong |
COMFORT MANUFACTURING CORP. | Seychelles | Hong Kong |
NINGBO GLAND INTERNATIONAL TRADE CORPORATION | Seychelles | Hong Kong |
CBC Energy Engineering Co., Ltd. | Seychelles | Hong Kong |
VERY-LITE COMPANY LTD. | Seychelles | Hong Kong |
YING HUI INTERNATIONAL LTD. | Seychelles | Hong Kong |
BIG PALACE INC. | Seychelles | Luxembourg |
FULLSMART GREEN ENERGY CORP. | Seychelles | Hong Kong |
BARABAS S.A. | Seychelles | Switzerland |
HORIZON FOREVER LTD. | Seychelles | Lebanon |
MJ Capital Partners Limited | Seychelles | United Arab Emirates |
WARKWORTH LIMITED | Seychelles | United Arab Emirates |
QUANTUM INVESTMENTS GROUP INC. | Seychelles | United Arab Emirates |
UDC INVESTMENTS INC. | Seychelles | United Arab Emirates |
Christie Import and Export Company S.A. | Seychelles | United Arab Emirates |
TOMO KNIFE HOLDINGS LIMITED | Seychelles | Hong Kong |
ORABEL LIMITED | Seychelles | United Arab Emirates |
Topsun International Ltd. | Seychelles | Hong Kong |
REEKONG PHARMA LTD. | Seychelles | Hong Kong |
STAR PROFIT LTD. | Seychelles | Hong Kong |
Gulfcorp Holdings Ltd | Seychelles | United Arab Emirates |
BIGDESEO S.A. | Seychelles | Luxembourg |
ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU CO., LTD | Seychelles | Hong Kong |
BETTER BUSINESS HOLDINGS LIMITED | Seychelles | Hong Kong |
KINGSTON GROUP LIMITED | Seychelles | Hong Kong |
SUMEX DEVELOPMENT CO., LTD. | Seychelles | Hong Kong |
TOPONE GROUP CO., LTD. | Seychelles | Hong Kong |
MIKI S.R.L. | Seychelles | Switzerland |
AIRSERV, AERONAUTIC SERVICES S.A. | Seychelles | Spain |
BANFON REAL ESTATES LTD. | Seychelles | United Arab Emirates |
QUICKSILVER EQUITIES CORP. | Seychelles | United Arab Emirates |
MILESTONE MARKETS LTD. | Seychelles | Lebanon |
Richmond Holding Pte Ltd | Seychelles | Singapore |
BESIVAL LIMITED | Seychelles | United Arab Emirates |
WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Seychelles | Morocco |
Quantum Ventures Ltd. | Seychelles | United Arab Emirates |
NEYZIOR LIMITED | Seychelles | United Arab Emirates |
DIAMONDCO LTD. | Seychelles | Switzerland |
NORSI ENTERPRISE S.A. | Seychelles | Estonia |
B&M Investment Inc. | Seychelles | United Arab Emirates |
RIVA LIMITED | Seychelles | United Arab Emirates |
AMPESYS LIMITED | Seychelles | United Arab Emirates |
BRAYEHS LIMITED | Seychelles | United Arab Emirates |
MAMERTO HOLDING CORP. | Seychelles | Thailand |
KOMIR INC. | Seychelles | Belgium |
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