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 |
---|---|---|
OCEAN INTERNATIONAL LIMITED | Seychelles | Russia |
STV STROY LIMITED | Seychelles | United Arab Emirates |
MILENIUM LTD. | Seychelles | Samoa |
Granweb International Ltd. | Seychelles | Panama |
EUROCLIMAT LIMITED | Seychelles | United Arab Emirates |
INDAGO LIMITED | Seychelles | United Arab Emirates |
KEHOE EQUITIES CORP. | Seychelles | Greece |
Pacifique Company Ltd. | Seychelles | Switzerland |
SKYTECH CHEMICAL LTD. | Seychelles | Hong Kong |
Wenzhou LongLing Leather Products Co., Ltd. | Seychelles | Hong Kong |
RICH SOURCE LIMITED | Seychelles | Panama |
Human Equity Systems Ltd. | Seychelles | Belgium |
SAFIRE INTERNATIONAL LTD. | Seychelles | Monaco |
FULL SHINE DEVELOPMENT LTD. | Seychelles | Hong Kong |
Hangzhou Orient Industry Co., Ltd. | Seychelles | Hong Kong |
PENINSULA PROPERTIES CORP. | Seychelles | Panama |
TELLURIAN INVESTMENTS LIMITED | Seychelles | Seychelles |
SCHOLE INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
SANTOLLA LIMITED | Seychelles | Samoa |
Mamo Limited | Seychelles | Liechtenstein |
SHI XIANG INVESTMENT LIMITED | Seychelles | Panama |
ENFIELD LTD. | Seychelles | Panama |
SIBC CONSULTING LTD. | Seychelles | Samoa |
INTRADE AGENCY LTD. | Seychelles | Samoa |
R.R.S. LTD. | Seychelles | Samoa |
ESTIVAL INTERNATIONAL S.A. | Seychelles | Panama |
VALLAND S.A. | Seychelles | Cyprus |
WARREN INC. | Seychelles | Luxembourg |
Thistle Holdings Limited | Seychelles | Seychelles |
GULCAS S.A. | Seychelles | Luxembourg |
AIMEE INVESTMENT CORP. | Seychelles | Luxembourg |
ROSEFLOWER S.A. | Seychelles | Luxembourg |
HOLUNDER BAY LTD. | Seychelles | Panama |
ADEL LTD. | Seychelles | Samoa |
UTILITY TRADING COMPANY & CO. | Seychelles | Guatemala |
WHITE WATER LTD. | Seychelles | |
GENIUS FINANCE LIMITED | Seychelles | Panama |
Altejas Company Limited | Seychelles | Thailand |
PROFIT OASIS GROUP LTD. | Seychelles | Panama |
Weisblum Incorporated | Seychelles | Switzerland |
DURAN INVESTORS INC. | Seychelles | Samoa |
ARIOL CONSULTANTS CORP. | Seychelles | Panama |
CONSINE DEVELOPMENT INC. | Seychelles | Panama |
AMENITY DEAL LTD | Seychelles | Samoa |
AASTON CAPITAL MANAGEMENT LTD. | Seychelles | Samoa |
BORSINA CORP. | Seychelles | Switzerland |
Wistrox Ltd. | Seychelles | Switzerland |
ZENOX FINANCE LTD. | Seychelles | Switzerland |
EAST TREASURE LIMITED | Seychelles | China |
KORAT PARTNERS S.A. | Seychelles | Panama |
Zen Factory Group (Asia) Limited | Seychelles | Hong Kong |
IDILIO LTD. | Seychelles | Samoa |
LEYLAND INTERNATIONAL LIMITED | Seychelles | Panama |
BIG SEA DEVELOPMENT LTD. | Seychelles | Hong Kong |
JOSE EDOARDO RAMIREZ ABREGO INC. | Seychelles | Luxembourg |
LISERON S.A. | Seychelles | Panama |
Latin Transport Systems Corporation Ltd. | Seychelles | Hong Kong |
JABASCO INVESTMENTS S.A. | Seychelles | United Kingdom |
Creview Holding Co., Limited | Seychelles | China |
VANCAS INC. | Seychelles | Luxembourg |
CALISSON LIMITED | Seychelles | Samoa |
Jacsam Ltd. | Seychelles | Luxembourg |
MELISSE S.A. | Seychelles | Panama |
ORANGEL S.A. | Seychelles | Luxembourg |
VADEL INTERNATIONAL S.A. | Seychelles | Switzerland |
DORVIANT S.A. | Seychelles | United Arab Emirates |
SMART TALENT INVESTMENTS LTD. | Seychelles | Hong Kong |
EXCEL ELITE INTERNATIONAL INVESTMENTS LTD. | Seychelles | Hong Kong |
SMARTFAITH SERVICES LIMITED | Seychelles | Hong Kong |
XYLON PROMOTION S.A. | Seychelles | Luxembourg |
YAYA MARKETING S.A. | Seychelles | Luxembourg |
Alonton Limited | Seychelles | Bahamas |
WRIGLEY HOUSE CORP. | Seychelles | Monaco |
DARFORD HOUSE LTD. | Seychelles | Monaco |
QUOVADIS INVESTMENTS INC. | Seychelles | Switzerland |
CARLTON PARK LTD. | Seychelles | Monaco |
FARBRIDGE CORPORATION | Seychelles | Monaco |
ALMAK S.A. | Seychelles | United Arab Emirates |
AMARA LIMITED | Seychelles | United Kingdom |
AJANI LTD. | Seychelles | Luxembourg |
ROTHFIELD DEVELOPMENT CORPORATION | Seychelles | Uruguay |
REEVES PARK LTD. | Seychelles | Monaco |
Lila Limited | Seychelles | Isle of Man |
Socrates Holdings Ltd. | Seychelles | Liechtenstein |
CHEMGENERATION INVESTMENT LIMITED | Seychelles | Hong Kong |
VALECCO TRADING LIMITED | Seychelles | Cyprus |
AL TRADE LIMITED | Seychelles | Switzerland |
Insight Consultancy Ltd. | Seychelles | Liechtenstein |
AUDIRIA INC. | Seychelles | Luxembourg |
JAGAN INTERNATIONAL S.A. | Seychelles | Bahamas |
GREENCIRCLE LTD. | Seychelles | Lebanon |
JUSDON INTERNATIONAL LTD. | Seychelles | China |
LACEY HOLDINGS LIMITED | Seychelles | Cyprus |
AFVEST S.A. | Seychelles | Lebanon |
WIN FULL ENTERPRISES LTD. | Seychelles | Hong Kong |
HORIZON POWER LTD. | Seychelles | Hong Kong |
EASY GOER LLC | Seychelles | Luxembourg |
BENTO OVERSEAS LTD. | Seychelles | Monaco |
ARMADA TECHNOLOGY LTD. | Seychelles | China |
DESMAN S.A. | Seychelles | Luxembourg |
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