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 |
---|---|---|
HAXELL INVESTMENTS LIMITED | British Virgin Islands | Russia |
WEST AFRICA DEVELOPMENT CORPORATION | British Virgin Islands | Russia |
VIRA IMPEX LIMITED | British Virgin Islands | Russia |
STC IMPEX LIMITED | British Virgin Islands | Russia |
ENERGY COMMERCE LIMITED | British Virgin Islands | Russia |
FLOREN SALES LIMITED | British Virgin Islands | Russia |
FLOYD PACIFIC INC. | British Virgin Islands | Russia |
OLYMPIA TRADING ASSETS INC. | British Virgin Islands | Russia |
FERNWAY IMPEX CORP. | British Virgin Islands | Russia |
NATHE IMPEX S.A. | British Virgin Islands | Russia |
NABBY ASSETS LIMITED | British Virgin Islands | Russia |
UNITED OIL INDUSTRIES CORPORATION | British Virgin Islands | Russia |
TECHNOSERVICE ASSETS LIMITED | British Virgin Islands | Russia |
DURANGO ESTATES LIMITED | British Virgin Islands | Russia |
MONARCH PROPERTIES AND ENTERPRISES INC. | British Virgin Islands | Russia |
OTZAR MANAGEMENT LIMITED | British Virgin Islands | Russia |
MULTIHOLD ASSISTANCE LTD. | British Virgin Islands | Russia |
ERINGSTON LIMITED | British Virgin Islands | Russia |
YERINGTON LIMITED | British Virgin Islands | Russia |
PUGET HOLDINGS LTD. | British Virgin Islands | Russia |
ALPHA DEVELOPERS LIMITED | British Virgin Islands | Russia |
BALLENY FINANCE CORP. | British Virgin Islands | Russia |
RESINER FINANCE INC. | British Virgin Islands | Russia |
VENTANA INTERNATIONAL LIMITED | British Virgin Islands | Russia |
LAVINIA TRADING INC. | British Virgin Islands | Russia |
HYTECH MANAGEMENT CORPORATION | British Virgin Islands | Russia |
M.D. ESTATE INTERNATIONAL LTD. | British Virgin Islands | Russia |
ORVAL TRADING CORPORATION | British Virgin Islands | Russia |
NORTELL EXPORT LTD | British Virgin Islands | Russia |
LAUDERDALE HOLDINGS SERVICES INC. | British Virgin Islands | Russia |
Hubart Trading Ltd. | British Virgin Islands | Russia |
FOLWARK CHARITY FOUNDATION CORPORATION | British Virgin Islands | Russia |
MILARA MANAGEMENT INC. | British Virgin Islands | Russia |
RANDERS GROUP LIMITED | British Virgin Islands | Russia |
MACON ASSETS LIMITED | British Virgin Islands | Russia |
ASHTON EQUITIES LIMITED | British Virgin Islands | Russia |
PENEL ASSETS LTD | British Virgin Islands | Russia |
ABBELL HOLDINGS INC | British Virgin Islands | Russia |
GEDNEY HOLDINGS LIMITED | British Virgin Islands | Russia |
ELLINGS PRODUCTIONS LIMITED | British Virgin Islands | Russia |
MOONLIGHT IMPEX LIMITED | British Virgin Islands | Russia |
TENKEY ASSOCIATES INC. | British Virgin Islands | Russia |
SKYNET TECHNOLOGY MANAGEMENT INC. | British Virgin Islands | Russia |
Kopora International Limited | British Virgin Islands | Russia |
V.R. ESTATE DEVELOPMENT LTD. | British Virgin Islands | Russia |
CASCATO S.A. | British Virgin Islands | Russia |
VIVALDO S.A. | British Virgin Islands | Russia |
BECKY PEARL MANAGEMENT LIMITED | British Virgin Islands | Russia |
TEMPESTA ASSOCIATES INC. | British Virgin Islands | Russia |
GENEVER PACIFIC LIMITED | British Virgin Islands | Russia |
LYCETT SYSTEMS LIMITED | British Virgin Islands | Russia |
ALVIN DESIGNS LIMITED | British Virgin Islands | Russia |
GARPEG MANAGEMENT LIMITED | British Virgin Islands | Russia |
ABYSEAN CORP. | British Virgin Islands | Russia |
CARNABY STREET S.A. | British Virgin Islands | Russia |
RONNEL ENTERPRISE COMPANY S.A. | British Virgin Islands | Russia |
Nord Star-M Shipping Corp. | British Virgin Islands | Russia |
WILMINGTON EQUITY LTD | British Virgin Islands | Russia |
POLIDE LIMITED | British Virgin Islands | Russia |
PLUTO SOLUTIONS LIMITED | British Virgin Islands | Russia |
OPEN FOUNDATION LIMITED | British Virgin Islands | Russia |
SATURN TRADING ENTERPRISE LIMITED | British Virgin Islands | Russia |
DREW CONSULTING Corp. | British Virgin Islands | Russia |
SUPERVISION INCORPORATION LIMITED | British Virgin Islands | Russia |
DEPOCOMP LTD | British Virgin Islands | Russia |
Declin Corporation | British Virgin Islands | Russia |
GAST GEOPHYSICAL LTD | British Virgin Islands | Russia |
FARES MANAGEMENT LIMITED | British Virgin Islands | Russia |
WILSTEN ENTERPRISES LIMITED | British Virgin Islands | Russia |
KARTLING IMPEX LIMITED | British Virgin Islands | Russia |
BIANCA INTEROPTION LIMITED | British Virgin Islands | Russia |
INTERNATIONAL ARBITRAGE COMPANY LTD. | British Virgin Islands | Russia |
MADIGAN INVESTMENT CORP. | British Virgin Islands | Russia |
DRILLPETRO INVESTMENTS LIMITED | British Virgin Islands | Russia |
AVESCO GROUP Ltd | British Virgin Islands | Russia |
ORIEL IMPEX INC. | British Virgin Islands | Russia |
SPIKE HOLDING LIMITED | British Virgin Islands | Russia |
ELLIOT HOLDINGS GROUP LTD. | British Virgin Islands | Russia |
LUGASOL CORPORATION | British Virgin Islands | Russia |
ALFY PACIFIC LIMITED | British Virgin Islands | Russia |
SouthWest Manufacturing, Inc. | British Virgin Islands | Russia |
Federation Tower Limited | British Virgin Islands | Russia |
REMFREY MANAGEMENT INC. | British Virgin Islands | Russia |
ERSKIN PACIFIC LIMITED | British Virgin Islands | Russia |
ZURTIS CORPORATION | British Virgin Islands | Russia |
NORDKAPP TRADERS INC. | British Virgin Islands | Russia |
RICH ONE ASSETS INC. | British Virgin Islands | Russia |
Finlow Management Inc. | British Virgin Islands | Russia |
Torrance Solutions Limited | British Virgin Islands | Russia |
POLYTEX MANAGEMENT LIMITED | British Virgin Islands | Russia |
URAN COMMODITIES INC. | British Virgin Islands | Russia |
MULTINATIONAL LOGISTIC GROUP LTD. | British Virgin Islands | Russia |
Escrow Capital Inc. | British Virgin Islands | Russia |
GOLDFIELD FINANCE MANAGEMENT LTD | British Virgin Islands | Russia |
ROLLIN IMPEX LIMITED | British Virgin Islands | Russia |
SC Financial Investments Group INC. | British Virgin Islands | Russia |
SOLENT ENTERPRISES ASSETS INC. | British Virgin Islands | Russia |
Skarborough Investments Ltd | British Virgin Islands | Russia |
ELLERAY HOLDINGS LIMITED | British Virgin Islands | Russia |
PETROTI LIMITED | British Virgin Islands | Russia |
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