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 |
---|---|---|
Emirates International Holdings Ltd. | Seychelles | United Arab Emirates |
Grelian Ventures International Limited | Seychelles | United Kingdom |
Pwani Investments Inc. | Seychelles | United Arab Emirates |
VERDINA CORP. | Seychelles | Switzerland |
VALENTINY CORP. | Seychelles | Switzerland |
DURIAN MANAGEMENT CORP. | Seychelles | Panama |
ALEXTIRON S.A. | Seychelles | United Arab Emirates |
BENEFIA S.A. | Seychelles | Luxembourg |
MEGA TALENT INTERNATIONAL LTD. | Seychelles | Hong Kong |
ORIGAMI GROUP LIMITED | Seychelles | Hong Kong |
Keek & Co Limited | Seychelles | Hong Kong |
NEW CONTINENT CHEMICAL LIMITED | Seychelles | Hong Kong |
DERTONG DEVELOPMENT LIMITED | Seychelles | Hong Kong |
BOLIK LTD. | Seychelles | Hong Kong |
SMART KING LTD. | Seychelles | Hong Kong |
SINOWAY CHARTERING (GROUP) LIMITED | Seychelles | Hong Kong |
WIN-WIN ENTERPRISES INCORPORATION | Seychelles | Hong Kong |
POSITIVE GRID INC. | Seychelles | Hong Kong |
Kissilonia Ltd. | Seychelles | Uruguay |
SUCCESS FAITH INTERNATIONAL LIMITED | Seychelles | China |
AHCOF INTERNATIONAL DEVELOPMENT CO.,LTD | Seychelles | Hong Kong |
SUN HONEST DEVELOPMENT LTD. | Seychelles | Hong Kong |
PAUL ENTERPRISES INC. | Seychelles | Switzerland |
VAMAN CORP. | Seychelles | Luxembourg |
Ultimate OTB Imports LLC | Seychelles | Thailand |
Golden Eagle Group Holdings Limited | Seychelles | United Arab Emirates |
TUOLI INDUSTRIAL (HONGKONG) LIMITED | Seychelles | China |
QINGDAO GREATSEA INTERNATIONAL INC. | Seychelles | Hong Kong |
OCEAN TRENCH LTD. | Seychelles | Uruguay |
LAON S.A. | Seychelles | Luxembourg |
Smart Touristic System Ltd. | Seychelles | Thailand |
Nanami Services S.A. | Seychelles | Switzerland |
Catch Media Group Corporation | Seychelles | China |
BAXENDALE CAPITAL GROUP LIMITED | Seychelles | Hong Kong |
CHAMPION WORLD GROUP LIMITED | Seychelles | Hong Kong |
ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD. | Seychelles | Hong Kong |
EURO TARGET LIMITED | Seychelles | Switzerland |
TONG TAO TRADING LIMITED | Seychelles | China |
NAORA S.A. | Seychelles | Luxembourg |
MASTERHILL LTD. | Seychelles | Liechtenstein |
GOLD GRYPHON LIMITED | Seychelles | Switzerland |
Produce International Resources Limited | Seychelles | United Kingdom |
HARTFIELD MANOR CORP. | Seychelles | Monaco |
ORP CAPITAL LTD. | Seychelles | Seychelles |
Grandever Trading Co.,Ltd | Seychelles | Hong Kong |
JAD CONSULTING LTD. | Seychelles | Seychelles |
WEALTHY SEA ENTERPRISES LTD. | Seychelles | Hong Kong |
TAIXIANG FOODS LTD. | Seychelles | Hong Kong |
MERCADER HOLDING INC. | Seychelles | Luxembourg |
RACROSSO INC. | Seychelles | Israel |
Huntpoint Investment Limited | Seychelles | Hong Kong |
SUNRISE GAME CONCEPT LTD. | Seychelles | Hong Kong |
Mawside Limited | Seychelles | United Kingdom |
SEKA INTERNATIONAL TRADING CORP. | Seychelles | Seychelles |
SUZANNE CORP. | Seychelles | India |
J C FRANCE Industrial Limited | Seychelles | Hong Kong |
Links Of London Ltd | Seychelles | Hong Kong |
MS HOLDINGS INC. | Seychelles | United Arab Emirates |
ALLIANCE FORTUNE INTERNATIONAL LIMITED | Seychelles | Hong Kong |
RENDER OVERSEAS INC. | Seychelles | Switzerland |
NATIVE DANCER INC. | Seychelles | Luxembourg |
JAIDE FINANCE LTD. | Seychelles | Switzerland |
GAVIN DEVELOPMENT LIMITED | Seychelles | Switzerland |
Rollcoo Tire Corp. | Seychelles | Hong Kong |
Johnson Chen Limited | Seychelles | Hong Kong |
THE LILY GROUP LTD. | Seychelles | Hong Kong |
Qualis Automotive Co., Ltd. | Seychelles | Hong Kong |
Ni Ni Trading Co., LTD | Seychelles | Hong Kong |
THE VIBE INDUSTRIES COMPANY LIMITED | Seychelles | Hong Kong |
DUNSTALL TRADING CORP. | Seychelles | Greece |
SYTERO CORPORATION | Seychelles | Luxembourg |
LANDRY MANAGEMENT S.A. | Seychelles | Switzerland |
PETERLEA S.A. | Seychelles | Luxembourg |
CECILE CO., LTD. | Seychelles | Hong Kong |
LEADER ENERGY INVESTMENT LTD. | Seychelles | Hong Kong |
WIN POWER GROUP LIMITED | Seychelles | Hong Kong |
ZARMAY INVESTMENTS LTD | Seychelles | Switzerland |
MALEM S.A. | Seychelles | Luxembourg |
JUPITER GLOBAL LTD. | Seychelles | Israel |
MODE TRADING S.A. | Seychelles | Luxembourg |
MORGAWEL LIMITED | Seychelles | United Arab Emirates |
ZUREMANA LIMITED | Seychelles | United Arab Emirates |
Brischem Ltd. | Seychelles | Hong Kong |
DAYA INDUSTRIAL CORPORATION | Seychelles | Hong Kong |
LONGYUAN INTERNATIONAL HOLDINGS LIMITED | Seychelles | Hong Kong |
Lamidecor Design Ltd | Seychelles | Hong Kong |
LONG LINK TRADING LIMITED | Seychelles | Hong Kong |
RONGHUI YUANTONG LIMITED | Seychelles | Hong Kong |
FORTUNE HORN SHIPPING LTD. | Seychelles | Hong Kong |
HOLY ENGINEERING & TRADING LIMITED | Seychelles | Hong Kong |
KINGS SOAR INTERNATIONAL LTD. | Seychelles | Hong Kong |
Sky Food Trading Co., Ltd. | Seychelles | Hong Kong |
ENGURE LIMITED | Seychelles | United Arab Emirates |
MERENWEN INVEST LIMITED | Seychelles | United Arab Emirates |
CLARA LUX LTD. | Seychelles | Samoa |
SILVERMOND S.A. | Seychelles | Panama |
PROFITWISE PRODUCTIONS INC. | Seychelles | Panama |
Starwood Consulting Ltd. | Seychelles | Thailand |
SUNSHINE INVESTMENT TEAM LIMITED | Seychelles | Hong Kong |
CONNEX TRADE LTD. | Seychelles | Seychelles |
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