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 |
---|---|---|
ADF Limited | Seychelles | Switzerland |
Kimoa Consulting Ltd. | Seychelles | Sweden |
ATINON MANAGEMENT CORP. | Seychelles | United Arab Emirates |
Global Touristic Solutions Ltd. | Seychelles | Thailand |
GAIDRO TRADING CORP. | Seychelles | United Arab Emirates |
IRAZ BUSINESS INC. | Seychelles | United Arab Emirates |
ULDORS MARKETING LIMITED | Seychelles | Uruguay |
CALMART INC. | Seychelles | United States |
LAMA CONSULTING LTD. | Seychelles | |
FELEMAR LIMITED | Seychelles | United Arab Emirates |
EIB Investments Limited | Seychelles | British Virgin Islands |
PADDINGTON GLOBAL LTD. | Seychelles | United Arab Emirates |
MANDALORE LTD. | Seychelles | Panama |
HAN XIAN INVESTMENTS LTD. | Seychelles | Panama |
TEEBONE S.A. | Seychelles | Panama |
FUNNY CIDE CORP. | Seychelles | Panama |
Ace Mach Technology Co., Ltd. | Seychelles | Taiwan |
KINGFORD ASSETS CORP. | Seychelles | United Arab Emirates |
CONNEXIONZ LIMITED | Seychelles | United Arab Emirates |
JACKALYN LIMITED | Seychelles | Panama |
TOP TEAM LIMITED | Seychelles | Hong Kong |
KELISTON HOLDINGS CORP. | Seychelles | United Arab Emirates |
GRAND CONCEPT LTD. | Seychelles | Samoa |
LANNET HOLDINGS LIMITED | Seychelles | United Arab Emirates |
KEGWORTH HOLDINGS S.A. | Seychelles | Malta |
Eurasian Marketing Limited | Seychelles | Switzerland |
PANAVIEW INTERNATIONAL ENTERPRISES LTD. | Seychelles | Hong Kong |
TATRY HILLS LTD. | Seychelles | Switzerland |
GLOBAL STANDARD S.A. | Seychelles | Mauritius |
QUOTE ENTERPRISES LIMITED | Seychelles | Bahamas |
FIDES LIMITED | Seychelles | Cyprus |
Beria Corporation Limited | Seychelles | United Arab Emirates |
ORTIS ASSETS LTD. | Seychelles | Luxembourg |
DUTTON HOLDINGS LIMITED | Seychelles | Cyprus |
TELVOR INVESTMENTS INC. | Seychelles | Italy |
MONCI S.A. | Seychelles | Luxembourg |
FENFIELD S.A. | Seychelles | Luxembourg |
PBS COLLECTION LIMITED | Seychelles | Switzerland |
COBAR GROUP FOUNDATION | Seychelles | Andorra |
BARTEL GROUP S.A. | Seychelles | Greece |
SALA LIMITED | Seychelles | United Arab Emirates |
GAYA CAPITAL LIMITED | Seychelles | Samoa |
CITIBASE LIMITED | Seychelles | Hong Kong |
KING HILL GROUP LIMITED | Seychelles | Hong Kong |
GMC INTERNATIONAL INC. | Seychelles | Hong Kong |
PANTO HOLDINGS S.A. | Seychelles | Luxembourg |
PERSHING & CIE INC. | Seychelles | Luxembourg |
COMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A. | Seychelles | Luxembourg |
INDYCAR LLC | Seychelles | Luxembourg |
GEM FULLY ENTERPRISES LIMITED | Seychelles | Hong Kong |
EXPRESS STATE INTERNATIONAL LTD. | Seychelles | Hong Kong |
KNOLL LIMITED | Seychelles | United Arab Emirates |
SIRENA TRADING GROUP LIMITED | Seychelles | United Arab Emirates |
ACI INTERNATIONAL LIMITED | Seychelles | Hong Kong |
OSWESTRY CORP. | Seychelles | Switzerland |
QINGDAO RIVERLAND TYRE CO., LTD. | Seychelles | Hong Kong |
FIANTLE LIMITED | Seychelles | United Arab Emirates |
Haritou Ltd. | Seychelles | Canada |
ULMUS GLABRA LIMITED | Seychelles | United Arab Emirates |
Clear Sky & Blue Sea Ltd. | Seychelles | Panama |
YIWU ZHONGYOU SUPPLIES CO., LIMITED | Seychelles | Hong Kong |
STANHOPE TRADING LIMITED | Seychelles | Hong Kong |
Herald International Group Co., Ltd | Seychelles | Hong Kong |
EAGLE STAR CAPITAL LTD. | Seychelles | Switzerland |
BIGEMA INDUSTRY CO., LTD. | Seychelles | Hong Kong |
ABAVA LIMITED | Seychelles | United Arab Emirates |
MILLION LINKAGE HOLDINGS LIMITED | Seychelles | Hong Kong |
TOPRED TECHNOLOGY LIMITED | Seychelles | China |
WORLD INDEXIS LTD. | Seychelles | United Arab Emirates |
JINTAO INDUSTRIAL CO., LTD. | Seychelles | Hong Kong |
Openstec Ltd. | Seychelles | Hong Kong |
HELDAN LIMITED | Seychelles | United Arab Emirates |
NAVITUS LIMITED | Seychelles | United Arab Emirates |
SINO HOLDINGS CO., LIMITED | Seychelles | Hong Kong |
Agritrade Group Corp. | Seychelles | Hong Kong |
IRWIN TRADING CORPORATION | Seychelles | United Arab Emirates |
Smile Baby Ltd. | Seychelles | Hong Kong |
FESTARRISA TRADING S.A. | Seychelles | Luxembourg |
CORALCOVE LIMITED | Seychelles | United Arab Emirates |
VARICK LIMITED | Seychelles | United Arab Emirates |
HAPPY TRADING INTERNATIONAL CO., LTD | Seychelles | China |
FORTRENT LTD. | Seychelles | Samoa |
STIRUP LIMITED | Seychelles | United Arab Emirates |
DUSSEK CONSULTANCY INC. | Seychelles | Switzerland |
ERLINA INVESTMENTS CORPORATION | Seychelles | Uruguay |
Omni Linx Limited | Seychelles | Hong Kong |
L.A.R. Croft Limited | Seychelles | Samoa |
MARUPE LIMITED | Seychelles | United Arab Emirates |
WALKANY LIMITED | Seychelles | United Arab Emirates |
ARIS CAPITAL MANAGEMENT S.A. | Seychelles | Panama |
YONGCHANG PLASTIC PRODUCTS CO., LTD. | Seychelles | China |
DEKONT LIMITED | Seychelles | United Arab Emirates |
YORKCA CORPORATION | Seychelles | Panama |
LUDON INVESTMENT S.A. | Seychelles | Switzerland |
DAHLIA PROPERTIES S.A. | Seychelles | United Arab Emirates |
WATERSIDE PROPERTIES LIMITED | Seychelles | United Kingdom |
VUITTONI INC. | Seychelles | Luxembourg |
LOAD INVESTMENT LTD. | Seychelles | Samoa |
BODY INVESTMENT LTD. | Seychelles | Samoa |
EKALI LIMITED | Seychelles | United Arab Emirates |
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