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 |
---|---|---|
EXECUTIVE ENTERPRISE LTD. | Seychelles | Switzerland |
SHELBY S.A. | Seychelles | Luxembourg |
INTERNATIONAL INFRASTRUCTURE LIMITED | Seychelles | Singapore |
JULCOS INC. | Seychelles | Luxembourg |
MERIT WILL INDUSTRIAL CO., LIMITED | Seychelles | Hong Kong |
LORRIMER LIMITED | Seychelles | United Kingdom |
AISPO S.P.A. | Seychelles | Switzerland |
MODELO CONTINENTE HIPERMERCADOS S.A. | Seychelles | Hong Kong |
BLUE OCEAN INVESTMENT LIMITED | Seychelles | Hong Kong |
Gager Investments Limited | Seychelles | Switzerland |
BDIL INC. | Seychelles | Switzerland |
ENFIELD HOUSE LTD. | Seychelles | Switzerland |
LIGHTNING HOLDING LIMITED | Seychelles | Hong Kong |
BIG BOSS CORPORATION | Seychelles | Switzerland |
Olando Ltd. | Seychelles | Liechtenstein |
Mostalina Investments S.A. | Seychelles | Seychelles |
BSG CONSULTING LTD. | Seychelles | Luxembourg |
Top One Investment Corp. | Seychelles | Singapore |
PRESTATIONS SERVICES PLUS S.A.R.L. "PSP" CORPORATION | Seychelles | Switzerland |
BRIARD CORP. | Seychelles | Luxembourg |
SEDONA INTERNATIONAL LIMITED | Seychelles | United Arab Emirates |
Springtime Management S.A. | Seychelles | Liechtenstein |
APOLI S.A. | Seychelles | Luxembourg |
PEACE SQUARE LIMITED | Seychelles | Singapore |
SUNET INTERNATIONAL LIMITED | Seychelles | Switzerland |
LANSEA CORP. | Seychelles | Luxembourg |
RICHSUN HOLDING INC. | Seychelles | Hong Kong |
Elite Gems Ltd. | Seychelles | United Arab Emirates |
MSK CONSULTING LTD. | Seychelles | Luxembourg |
Escrow Global Services Ltd. | Seychelles | Kuwait |
CARFAX S.A. | Seychelles | Luxembourg |
BERKELEY RESOURCES LIMITED | Seychelles | United Arab Emirates |
KALYNA S.A. | Seychelles | Luxembourg |
KADIN INVESTMENT LTD. | Seychelles | Singapore |
AUGSBURG INVESTMENTS LIMITED | Seychelles | Switzerland |
Quest International Limited | Seychelles | Thailand |
The Associated Group Ltd. | Seychelles | United Arab Emirates |
LIBERIA PETRO DEVELOPMENT LIMITED | Seychelles | Switzerland |
HOUBLON INC. | Seychelles | Luxembourg |
AFRICAN AURA RESOURCES (CAR) LIMITED | Seychelles | United Kingdom |
SPECIAL MATERIALS & EQUIPMENT SERVICES LTD. | Seychelles | Switzerland |
SMART TALENT LIMITED | Seychelles | Hong Kong |
ANCALIMON VENTURES LIMITED | Seychelles | United Arab Emirates |
RAINTREE LTD. | Seychelles | Luxembourg |
Fremont Properties Corp. | Seychelles | Liechtenstein |
GOLDBURY S.A. | Seychelles | Luxembourg |
BRASTEC HOLDING INC. | Seychelles | Switzerland |
SEDLOCK LIMITED | Seychelles | United Arab Emirates |
SEGOVIA INC. | Seychelles | Luxembourg |
Graham Worldwide Corporation | Seychelles | Liechtenstein |
Paolana Ltd. | Seychelles | Liechtenstein |
ENGORIA MARITIME LLC | Seychelles | Luxembourg |
Isus Worldwide Ltd. | Seychelles | Liechtenstein |
Sarrocas Financial Property Developers Ltd. | Seychelles | Switzerland |
Penas S.A. | Seychelles | Luxembourg |
POWER PARTS MANAGEMENT LTD. | Seychelles | Luxembourg |
TORTUGA LIMITED | Seychelles | United Arab Emirates |
Vimala Finance Ltd. | Seychelles | Liechtenstein |
MELTEX CORP. | Seychelles | Luxembourg |
MANAUS LIMITED | Seychelles | United Arab Emirates |
VISBAN INC. | Seychelles | Luxembourg |
SANTINA EQUITIES LLC | Seychelles | Luxembourg |
GADES CAPITAL S.A. | Seychelles | Morocco |
RICK & LISA INC. | Seychelles | China |
FRUIT INTERNATIONAL LTD. | Seychelles | China |
Azul Properties S.A. | Seychelles | Lebanon |
NEW PARADISE LTD. | Seychelles | Hong Kong |
AOMOTO HOLDING LTD. | Seychelles | Hong Kong |
JARAL PROPERTIES LTD. | Seychelles | Switzerland |
BUNTA S.A. | Seychelles | Luxembourg |
Partan International Limited | Seychelles | Hong Kong |
SALLIS WAY LTD. | Seychelles | Canada |
NEO-LUCK INTERNATIONAL CO., LTD. | Seychelles | Hong Kong |
XYC AMERICA IMPORTS CO., LTD. | Seychelles | Hong Kong |
Chase Y&Y Trade Corp. | Seychelles | Hong Kong |
IRMLER TRADE CO., LTD. | Seychelles | Hong Kong |
INDMAK CORPORATION | Seychelles | Hong Kong |
MEAT EXPORT NV NETHERLAND Ltd | Seychelles | Poland |
MIKE & DICK CO. | Seychelles | Poland |
Indigo Marketing Limited | Seychelles | United States |
FINE SILVER DEVELOPMENT LTD. | Seychelles | Hong Kong |
LUCKY WAY INVESTMENT LTD. | Seychelles | Hong Kong |
SABLINE INC. | Seychelles | Luxembourg |
Zornora Management S.A. | Seychelles | Switzerland |
FRAMINGHAM LTD. | Seychelles | Monaco |
TAIGA S.A. | Seychelles | Monaco |
ALLIANCE DEVELOPMENT LIMITED | Seychelles | Hong Kong |
Rasana Ltd. | Seychelles | United Arab Emirates |
MIAUS Ltd. | Seychelles | United Arab Emirates |
Rosemina Ltd. | Seychelles | United Arab Emirates |
FREEMONT HOLDING LTD. | Seychelles | Panama |
TOPSTONE METAL PRODUCTS CO., LTD. | Seychelles | Hong Kong |
Mill House Co. Ltd. | Seychelles | Hong Kong |
Brilliance Flowdynamic Service Co., Ltd. | Seychelles | Hong Kong |
ISLA CONSULTANTS SERVICES LTD. | Seychelles | Seychelles |
ZHEN DONG DEVELOPMENT LTD. | Seychelles | Hong Kong |
JOY LAND LIMITED | Seychelles | Hong Kong |
NDB PARTNERS LIMITED | Seychelles | Seychelles |
Coolmirage Ltd. | Seychelles | Israel |
Centaur Investments Limited | Seychelles | Switzerland |
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