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 |
---|---|---|
SHERIGDOZ LTD. | Seychelles | United Arab Emirates |
FARNFIELD COMPANY INC. | Seychelles | United Arab Emirates |
GLENWAY PROPERTIES INC. | Seychelles | United Arab Emirates |
GAZEERA HOLDINGS S.A. | Seychelles | Seychelles |
KONSTROP LIMITED | Seychelles | United Arab Emirates |
FORMIA LIMITED | Seychelles | United Arab Emirates |
FRENO LIMITED | Seychelles | United Arab Emirates |
HOMELIKE INTERNATIONAL TRADING CO., LTD | Seychelles | China |
BARTA LIMITED | Seychelles | United Arab Emirates |
MONASCRON LIMITED | Seychelles | United Arab Emirates |
Mansion Resources Limited | Seychelles | United Kingdom |
Vandora International Limited | Seychelles | Switzerland |
ACE STAR INTERNATIONAL INC. | Seychelles | Bahamas |
CARMAN LTD | Seychelles | Luxembourg |
Douyu Cycles Ltd | Seychelles | China |
AUXERRE S.A. | Seychelles | Luxembourg |
Ruby Holdings Limited | Seychelles | United Kingdom |
BELINO S.A. | Seychelles | Cyprus |
HANSEL MANAGEMENT CORP. | Seychelles | Luxembourg |
COPRIGEST S.A. | Seychelles | Switzerland |
Halobo International Ltd. | Seychelles | United Arab Emirates |
EVT8 Ltd. | Seychelles | Thailand |
SEAWARD INVESTMENT CORP. | Seychelles | Switzerland |
ASIA TALENT TRADING LIMITED | Seychelles | Panama |
SEFINA INTERNATIONAL LIMITED | Seychelles | Switzerland |
AME S.A. | Seychelles | Panama |
GOLDEN FIELD LTD. | Seychelles | Switzerland |
ORACON LTD. | Seychelles | Samoa |
GRAND INTERNATIONAL GROUP LIMITED | Seychelles | Hong Kong |
EXCEL HOLDINGS LIMITED | Seychelles | Hong Kong |
FIDRA SERVICES INC. | Seychelles | Panama |
KEITES DEVELOPMENT LTD. | Seychelles | Panama |
HARROD INVESTS LIMITED | Seychelles | Hong Kong |
HB INDUSTRY & TRADING LTD. | Seychelles | Hong Kong |
ZANTYGO INVEST LTD. | Seychelles | Samoa |
ASTRO STAR GROUP LTD. | Seychelles | Thailand |
Roadhouse Technology Ltd. | Seychelles | Thailand |
NINGBO WSC CO., LTD. | Seychelles | Hong Kong |
GOLDEN WORLD LIMITED | Seychelles | Hong Kong |
BREITLINO CONSULTING INC. | Seychelles | Cyprus |
BG WORLD LTD. | Seychelles | Samoa |
TRONIC ENTERPRISES LIMITED | Seychelles | Hong Kong |
Galina Limited | Seychelles | Switzerland |
CBPS SYSTEMS LTD. | Seychelles | Samoa |
TORVILLE S.A. | Seychelles | Cyprus |
MK CONSULTANCY LIMITED | Seychelles | Gibraltar |
CLESEY MANAGEMENT INC. | Seychelles | Luxembourg |
TORCO LTD. | Seychelles | Samoa |
SOLLACE INCORPORATED | Seychelles | Panama |
ATHOS WEALTH MANAGEMENT S.A. | Seychelles | Switzerland |
GAOTANG JINHAO KNITTING GARMENTS CO.,LTD. | Seychelles | China |
SEFA INVESTMENTS INC. | Seychelles | Switzerland |
GOLDEN EXPRESS TRADING LTD. | Seychelles | Panama |
ZENA INTERNATIONAL LTD. | Seychelles | Russia |
JUSTREE CO. | Seychelles | Uruguay |
GEDAMO Corporation | Seychelles | Uruguay |
Libi Grow International (Italy) Limited | Seychelles | Switzerland |
Allbest Int'l Real Estate Ltd. | Seychelles | Hong Kong |
HR Solutions Ltd. | Seychelles | Switzerland |
MEGA OCEAN ENTERPRISES LTD. | Seychelles | Hong Kong |
EMPIRE GLOBAL SERVICES INC. | Seychelles | Bahamas |
UNIVISION TRADING LTD. | Seychelles | Samoa |
ERWIN MANAGEMENT S.A. | Seychelles | Switzerland |
TBAG ENTERPRISES LTD. | Seychelles | Hong Kong |
TWIN-TOWN ENTERPRISES CO., LTD. | Seychelles | Hong Kong |
ISMAR HOLDING INC. | Seychelles | Panama |
MAN FINANCE LEASING LTD. | Seychelles | Poland |
NERIUM MANAGEMENT S.A. | Seychelles | Gibraltar |
TOP BEST TECHNOLOGY LIMITED | Seychelles | Taiwan |
ISA OVERSEAS S.A. | Seychelles | Malta |
VEGA INVESTMENTS PORTFOLIO LTD. | Seychelles | Switzerland |
SEASON MANAGEMENT INC. | Seychelles | Luxembourg |
COL CORPORATION LTD. | Seychelles | Samoa |
Fairway Rock Holdings Inc. | Seychelles | United States |
Henghua International Holdings Co., Ltd | Seychelles | Hong Kong |
SUNNY POINT INTERNATIONAL LIMITED | Seychelles | Hong Kong |
GREMON ENERGY INC. | Seychelles | Lebanon |
Caxton Global Limited | Seychelles | Switzerland |
BLAIRHALL MANOR LTD. | Seychelles | Monaco |
MOON ROUND LTD. | Seychelles | Hong Kong |
BANTU INVESTMENT CO., LTD | Seychelles | Hong Kong |
Wings Chemical Co., Ltd. | Seychelles | Hong Kong |
King Kaeson International LTD | Seychelles | Hong Kong |
GBT Global Limited | Seychelles | United Kingdom |
CHEER LUCK LTD. | Seychelles | Hong Kong |
TAI XIANG INTERNATIONAL LTD. | Seychelles | Hong Kong |
L&G FASHION INC. | Seychelles | Hong Kong |
SHINRAKU TRADING CO., LIMITED | Seychelles | Hong Kong |
Honyane Group Inc. | Seychelles | Hong Kong |
AVTRADE GENERAL INVESTMENTS CORP. | Seychelles | Switzerland |
NORTHERN HOLDINGS LTD. | Seychelles | Seychelles |
MON CADEAU LTD. | Seychelles | Hong Kong |
LIBERI TRADING CORP. | Seychelles | Luxembourg |
QINGDAO GOLDEN WATTLE INC. | Seychelles | Hong Kong |
VINICIUS S.A. | Seychelles | Luxembourg |
SAMICO DESIGNS CORPORATION | Seychelles | Hong Kong |
JIAMEI RUBBER LTD | Seychelles | Hong Kong |
GOLDEN SOURCE GROUP LIMITED | Seychelles | Hong Kong |
INTERCONSULTING SERVICES S.A. | Seychelles | Luxembourg |
RICHLAND CO., LTD. | Seychelles | Hong Kong |
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