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 |
---|---|---|
OWELL SHIPPING LIMITED | Seychelles | Hong Kong |
MONUMENT HOLDINGS LTD. | Seychelles | United Arab Emirates |
LOGAN (INTERNATIONAL) LIMITED | Seychelles | Switzerland |
WADKIN LANE ENGINEERING (HK) LIMITED | Seychelles | Switzerland |
CAVELL LTD. | Seychelles | Panama |
SPECTRUM GLOBAL ENTERPRISES LTD. | Seychelles | Switzerland |
Healstone Limited | Seychelles | Panama |
NISA TRADING COMPANY | Seychelles | Monaco |
PERSPERA TRADE LTD. | Seychelles | Samoa |
ERTAN REAL ESTATES INC. | Seychelles | Switzerland |
VADOR OVERSEAS LIMITED | Seychelles | Switzerland |
SWINDON INTERNATIONAL MANAGEMENT INC. | Seychelles | Panama |
TROCHY INVESTMENT LTD. | Seychelles | Uruguay |
SUNCELL INTERNATIONAL TRADING CO., LTD. | Seychelles | Hong Kong |
Yizheng Business Co., Ltd | Seychelles | Hong Kong |
VANTIMEX CO. LTD | Seychelles | Hong Kong |
VSTAR INTERNATIONAL DEVELOPMENT CO., LTD. | Seychelles | Hong Kong |
FUTURE NET GROUP LTD. | Seychelles | Samoa |
STARRY WORLD LTD. | Seychelles | Panama |
SMART JOY ENTERPRISES LTD. | Seychelles | Panama |
EUNATUM CONSULTANTS LTD. | Seychelles | Samoa |
TOP TEAM GROUP LIMITED | Seychelles | Hong Kong |
LUTETIA TRADING S.A. | Seychelles | Switzerland |
ISO INTERNATIONAL INC. | Seychelles | Switzerland |
VICTORY GIANT INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
Pacific Artificial Lift Ltd. | Seychelles | United Kingdom |
VICTORIA INVESTMENT LTD. | Seychelles | Samoa |
Concordia Trading Limited | Seychelles | Hong Kong |
7 STARS INC. | Seychelles | Luxembourg |
FRAGEN LTD. | Seychelles | Samoa |
SELKIRK CORP. | Seychelles | Panama |
JERRY ABBOT S.A. | Seychelles | Luxembourg |
ROSSENDALE MANAGEMENT S.A. | Seychelles | Luxembourg |
KERRY CONSULTANTS CORP. | Seychelles | Panama |
TORPEE MARKETING LTD. | Seychelles | Samoa |
DAGMAR INTERNATIONAL LTD. | Seychelles | Seychelles |
MELOS INC. | Seychelles | Luxembourg |
Logistica Asset Management Ltd | Seychelles | Seychelles |
KALKAREX LTD. | Seychelles | Samoa |
Jade Stone Investment Co., Ltd | Seychelles | Hong Kong |
Blue Sea Star Investments Limited | Seychelles | Switzerland |
ATLANTIC MANAGEMENT CONSULTANCY LTD. | Seychelles | Switzerland |
WORLD BUSINESS AFFAIRS GROUP LIMITED | Seychelles | Hong Kong |
JAEL LIMITED | Seychelles | United Arab Emirates |
TREMONT LIMITED | Seychelles | United Arab Emirates |
VIOLI COMMERCIAL INC. | Seychelles | United Arab Emirates |
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd. | Seychelles | China |
SEGUERA LIMITED | Seychelles | United Arab Emirates |
CELLNET GROUP LIMITED | Seychelles | United Arab Emirates |
PALLANEN HOLDINGS LIMITED | Seychelles | United Arab Emirates |
AMBIENTIA LIMITED | Seychelles | United Arab Emirates |
Earth Bold Investment Holdings Ltd. | Seychelles | China |
TRANSINE LIMITED | Seychelles | United Arab Emirates |
MURRAY HOLDINGS COMPANY INC. | Seychelles | Switzerland |
EASTON TRADING CORP. | Seychelles | Luxembourg |
LAFE TECHNOLOGY LIMITED | Seychelles | United Arab Emirates |
COMPLET DRILLING INVESTMENT LIMITED | Seychelles | Andorra |
LION ASIAPAC LIMITED | Seychelles | United Arab Emirates |
AURICIA LIMITED | Seychelles | United Arab Emirates |
Winpark Investment Limited | Seychelles | United Arab Emirates |
HUXLEY ENTERPRISES S.A. | Seychelles | Panama |
GIANTS REEF LIMITED | Seychelles | United Arab Emirates |
GAZAL CORPORATION LIMITED | Seychelles | United Arab Emirates |
AMTEK TRADING LIMITED | Seychelles | United Arab Emirates |
LUCKY STAR HOLDINGS LIMITED | Seychelles | Taiwan |
KENSON CAPITAL STRATEGIES INC.. | Seychelles | Panama |
Blasket Enterprises Limited | Seychelles | Panama |
Tech 2 Go Distribution Ltd. | Seychelles | United Arab Emirates |
Kopass Ltd. | Seychelles | United Arab Emirates |
FORTUNE DXB LTD. | Seychelles | United Arab Emirates |
GOLDEN BRIDGE INTERNATIONAL INCORPORATED | Seychelles | Singapore |
TOPLINE HOLDINGS LTD. | Seychelles | United Arab Emirates |
CanDril S.A. | Seychelles | United Arab Emirates |
Morgan Middle East Ltd | Seychelles | United Arab Emirates |
UNICA AUTO SUPPLIES & SERVICE CO., LTD | Seychelles | China |
ASSOCIATED NOMINEE LTD. | Seychelles | Switzerland |
Krossal Limited | Seychelles | |
ZINC EXTRACTION CORP. | Seychelles | United States |
Media Verde Ltd. | Seychelles | Thailand |
OCTOBER MULTIMEDIA COMPANY LIMITED | Seychelles | Thailand |
Primus Investments Ltd. | Seychelles | United Arab Emirates |
GOLDEN GROUP COMPANY INC. | Seychelles | United Arab Emirates |
Bouganville Investments Ltd. | Seychelles | United Arab Emirates |
Eastgate Holdings Ltd. | Seychelles | Thailand |
KAI Advisory S.A. | Seychelles | Singapore |
CBC Limited | Seychelles | China |
OCEAN RAY FINANCE LIMITED | Seychelles | Taiwan |
HANEDA S.A. | Seychelles | Luxembourg |
LAKER CORP. | Seychelles | Luxembourg |
IICC Investments Limited | Seychelles | China |
UCANOR INVESTMENTS INC. | Seychelles | United Arab Emirates |
JERVOIS HOLDINGS INC. (REPLACED BY EXP. 208673) | Seychelles | Seychelles |
EVERLUSTRE INVESTMENT HOLDINGS LIMITED | Seychelles | Hong Kong |
TEMARIO HOLDINGS CONSULTANCY INC. | Seychelles | Uruguay |
CURONA INC. | Seychelles | Luxembourg |
JUNGLE EQUITIES ENTERPRISES S.A. | Seychelles | Uruguay |
DERWAY INC. | Seychelles | Monaco |
FORPORT INC. | Seychelles | Luxembourg |
IRTIS INC. | Seychelles | Luxembourg |
REYNOLDS MANOR LTD. | Seychelles | Monaco |
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