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 |
---|---|---|
McKay International Group Ltd. | Seychelles | Samoa |
LOIDA LTD. | Seychelles | Panama |
DAMIDOV LIMITED | Seychelles | Panama |
TAUNUS GROUP S.A. | Seychelles | Panama |
BRAWSON LIMITED | Seychelles | United Arab Emirates |
TANDRIDGE LIMITED | Seychelles | United Arab Emirates |
BURROWSAND S.A. | Seychelles | Luxembourg |
RTONIEM LIMITED | Seychelles | United Arab Emirates |
MEXLIORE LIMITED | Seychelles | United Arab Emirates |
MEDSTAR HOLDINGS LTD. | Seychelles | United Arab Emirates |
ESTOR INVESTMENT CORP. | Seychelles | Monaco |
TAMARIND LTD. | Seychelles | Switzerland |
KIWIDINOK HOLDING LIMITED | Seychelles | United Arab Emirates |
NPL Limited | Seychelles | Switzerland |
Guangdong Hardware Company Limited | Seychelles | United Arab Emirates |
GIANDGI LTD. | Seychelles | United Arab Emirates |
Hino Tours Limited | Seychelles | China |
CLIFTON ASSETS S.A. | Seychelles | Luxembourg |
GOOD FAITH TRADING LIMITED | Seychelles | Hong Kong |
JOTABLU, SERVICES & LOGISTICS S.A. | Seychelles | Spain |
Marla International Limited | Seychelles | Hong Kong |
NEWCOMBE LIMITED | Seychelles | United Kingdom |
Na Jomtien Ltd. | Seychelles | Thailand |
I.W.E Hospitality Consultancy Ltd. | Seychelles | United Arab Emirates |
Fiduciaire Hêtre S.A. | Seychelles | Luxembourg |
WELTRIS LTD. | Seychelles | Luxembourg |
CAPROL SERVICES S.A. | Seychelles | Switzerland |
TIGER ENERGY GROUP LTD. | Seychelles | Hong Kong |
YI'ANG B&X GROUP HOLDING LTD | Seychelles | Hong Kong |
Sea Star Ship Management Co., Ltd. | Seychelles | Hong Kong |
TEAM INTERNATIONAL LTD. | Seychelles | Seychelles |
ZTC INTERNATIONAL GROUP INC. | Seychelles | Hong Kong |
DATA SERVICE LTD. | Seychelles | Israel |
COMTECH COMMUNICATION TECHNOLOGY LIMITED | Seychelles | Hong Kong |
Equus Blue Sky Investing Corp. | Seychelles | Samoa |
SYNTETIC INVESTMENT LTD. | Seychelles | Samoa |
MARELLE INC. | Seychelles | Luxembourg |
ZINNIA SERVICES S.A. | Seychelles | Luxembourg |
CUSTODIAN LTD.. | Seychelles | Panama |
DUNSTONE LTD.. | Seychelles | Panama |
AMASIS LLC | Seychelles | Luxembourg |
KAI JI GROUP LIMITED | Seychelles | Hong Kong |
CORBET GROUP LTD. | Seychelles | Seychelles |
ADIE S.A. | Seychelles | Israel |
DLO Globe Holding Limited | Seychelles | Hong Kong |
EUROSTOCK AG. | Seychelles | Panama |
KASTEL LIMITED. | Seychelles | Panama |
SUCCESS GROUP LTD.. | Seychelles | Panama |
YellowRiver Ltd. | Seychelles | Israel |
FACTORING SERVICE LTD. | Seychelles | Seychelles |
SMART CHOICE MANAGEMENT LIMITED | Seychelles | Hong Kong |
CANETTE TRADING LTD. | Seychelles | Samoa |
AGAM Ltd. | Seychelles | United Kingdom |
GRAND OCEAN LIMITED | Seychelles | Taiwan |
BRILLIANT LIMITED | Seychelles | Switzerland |
DELLFORD INVESTMENTS S.A. | Seychelles | Switzerland |
BLUEGRAY S.A. | Seychelles | Guernsey |
TOP BEST HOLDINGS LIMITED | Seychelles | Hong Kong |
NURIT S.A. | Seychelles | Luxembourg |
MAGIC MOMENT INVESTMENTS LTD. | Seychelles | Panama |
KPC Enterprises Ltd. | Seychelles | Thailand |
YU LONG INTERNATIONAL TRADING LTD. | Seychelles | Hong Kong |
LINYI ORIENTAL PIPE FITTINGS CO.,LTD. | Seychelles | China |
SUN CHEER CO., LIMITED | Seychelles | Hong Kong |
OCEAN SKY GROUP LIMITED | Seychelles | Hong Kong |
WFTP LIMITED | Seychelles | Hong Kong |
PEARL GROUP LIMITED | Seychelles | Hong Kong |
UNICAL GROUP LIMITED | Seychelles | Hong Kong |
F&D INTERNATIONAL GROUP CO., LTD. | Seychelles | Hong Kong |
The Nutritionists Ltd. | Seychelles | Thailand |
Petlsa Group Limited | Seychelles | Thailand |
R&C INTERNATIONAL CO.,LTD. | Seychelles | Hong Kong |
HONG ZHI INVESTMENT LTD. | Seychelles | Hong Kong |
Boomswitch Consulting Ltd. | Seychelles | Thailand |
Sunset Properties Limited | Seychelles | Liechtenstein |
SUNFLOWER TRADING LTD. | Seychelles | United Kingdom |
LUGANSK ASSETS S.A. | Seychelles | Cyprus |
UNISPEC INTERNATIONAL HOLDINGS LIMITED | Seychelles | Hong Kong |
NEW ARTS & CRAFTS INT'L TRADING LIMITED | Seychelles | Hong Kong |
OSB Solutions Ltd. | Seychelles | Samoa |
OCEAN HIGH PRESSURE VESSEL CO., LTD | Seychelles | Hong Kong |
VL marks trading co., ltd | Seychelles | China |
RUBY OCEAN ENTERPRISES LTD. | Seychelles | Hong Kong |
CONGZHONG LTD | Seychelles | Hong Kong |
Chalieo Consultants Ltd. | Seychelles | United States |
Megafield Trading Company Limited | Seychelles | Hong Kong |
ROCKY MOUNT TRADING LTD. | Seychelles | Hong Kong |
New Summit Associates Ltd. | Seychelles | United Arab Emirates |
DANNERS INCORPORATED | Seychelles | Spain |
CORAL CAVE LTD. | Seychelles | United Arab Emirates |
POINTERS LIMITED | Seychelles | United Arab Emirates |
DUNWELL EUROINVEST S.A. | Seychelles | Luxembourg |
Jinan Truck International Import & Export Co., Ltd. | Seychelles | Hong Kong |
Buono (Thailand) Co., Ltd | Seychelles | Hong Kong |
Go Holdings Co, Ltd. | Seychelles | Thailand |
BEST FOCUS DEVELOPMENT LTD. | Seychelles | Hong Kong |
Fountain Oil Puntland) Limited | Seychelles | United Kingdom |
Myer Ceramic Co.,Ltd. | Seychelles | Hong Kong |
DEMETER INTERNATIONAL CO., LTD | Seychelles | Hong Kong |
TARANA LIMITED | Seychelles | United Arab Emirates |
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