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 |
---|---|---|
ROPASO ESTATES CORPORATION | British Virgin Islands | Russia |
PROFFER EQUITIES LTD. | British Virgin Islands | Russia |
MORELAND COMMERCIAL INC. | British Virgin Islands | Russia |
NOWILL PACIFIC LIMITED | British Virgin Islands | Russia |
NEZAR FINANCE LTD | British Virgin Islands | Russia |
Futuro Management Inc. | British Virgin Islands | Russia |
SIMPEX LIMITED | Hong Kong | Russia |
REGENT HOLDINGS TRADING LIMITED | British Virgin Islands | Russia |
Richmont Asset Management Limited | British Virgin Islands | Russia |
KEMFOR COMMERCIAL CORP. | British Virgin Islands | Russia |
FLAMINGO ROAD S.A. | British Virgin Islands | Russia |
EXOIL ALLIANCE LTD. | British Virgin Islands | Russia |
DIALON PROJECTS GROUP INC. | British Virgin Islands | Russia |
NIDOM LTD. | British Virgin Islands | Russia |
FAMUR OVERSEAS LTD | British Virgin Islands | Russia |
KRESTON TRADING CORP. | British Virgin Islands | Russia |
LENDEX ENTERPRISES INC. | British Virgin Islands | Russia |
Butler Capital Limited | British Virgin Islands | Russia |
FAIRLEE ASSETS INC. | British Virgin Islands | Russia |
FELDMAN FINANCE CORP. | British Virgin Islands | Russia |
NOSTER SERVICES LTD. | British Virgin Islands | Russia |
DELCO SERVICES LTD. | British Virgin Islands | Russia |
TAU Investment Group Ltd. | British Virgin Islands | Russia |
Laval Communications Ltd. | British Virgin Islands | Russia |
BELEZA INDUSTRY LTD. | British Virgin Islands | Russia |
CASSERT ENTERPRISES LTD. | British Virgin Islands | Russia |
VECTOR CREATIONS LIMITED | British Virgin Islands | Russia |
KORNOVEN PROJECTS GROUP LTD. | British Virgin Islands | Russia |
Willcom Corp. | British Virgin Islands | Russia |
FV Holdings LTD | British Virgin Islands | Russia |
KEMITRON ALLIANCE INC. | British Virgin Islands | Russia |
HOLDENBY PACIFIC LIMITED | British Virgin Islands | Russia |
Telesmart Invest Management Inc. | British Virgin Islands | Russia |
BERLINET COMMERCIAL LTD. | British Virgin Islands | Russia |
EYWA TG GROUP LTD. | British Virgin Islands | Russia |
Global Financial International Group Ltd. | British Virgin Islands | Russia |
LEDWARD MANAGEMENT LIMITED | British Virgin Islands | Russia |
UFG ASSET DEVELOPMENT LTD. | British Virgin Islands | Russia |
TERASTONE HOLDINGS LTD. | British Virgin Islands | Russia |
Dornton Limited | British Virgin Islands | Russia |
FLEXA DESIGN INC. | British Virgin Islands | Russia |
AMADEA MARKETING INC. | British Virgin Islands | Russia |
RONDESA LTD | British Virgin Islands | Russia |
HARTOP CORPORATION | British Virgin Islands | Russia |
ADVENT INVESTING CORP. | British Virgin Islands | Russia |
SARVENT VENTURES INC. | British Virgin Islands | Russia |
Morris St. Advisors Limited | British Virgin Islands | Russia |
HALFORD AND CLEEVE WINES AND SPIRITS LTD. | British Virgin Islands | Russia |
CLEVEDON MANAGEMENT LTD. | British Virgin Islands | Russia |
United Forex Trading, Corp. | British Virgin Islands | Russia |
EDWARD INTERNATIONAL INC. | Bahamas | Russia |
DEMPSEY TRADING LIMITED | Bahamas | Russia |
MASELLI & HAKE GROUP INC. | Bahamas | Russia |
ADRIAN INVESTMENTS LIMITED | Bahamas | Russia |
KRESTEN COMMERCE INC. | British Virgin Islands | Russia |
Sullivan Solutions Inc. | British Virgin Islands | Russia |
COLORA CONSULT LTD. | British Virgin Islands | Russia |
ROLAND SELECT LTD. | British Virgin Islands | Russia |
DPV FRUITS INTERNATIONAL, INC. | Bahamas | Russia |
KREFELD IMPEX GMBH | Bahamas | Russia |
DENTOR CONSULTING CORPORATION | Bahamas | Russia |
CHARLES TRADING LIMITED | Bahamas | Russia |
STAPORT CORPORATION | Bahamas | Russia |
FINTRADE LTD. CORPORATION | Bahamas | Russia |
SKYLINE TRADING LTD. | Bahamas | Russia |
P. RACER GMBH | Bahamas | Russia |
AIDA CORPORATION | Bahamas | Russia |
TUVAR TRADING S.A. | Bahamas | Russia |
HAZELTOWN INVESTMENTS LIMITED | Bahamas | Russia |
DIASOFT CORPORATION | Bahamas | Russia |
ARCHER ENTERPRISES INC. | Bahamas | Russia |
FOGRA TRADING LIMITED | Bahamas | Russia |
TOTTENHAM HOLDINGS INC. | Bahamas | Russia |
BURWOOD HOLDINGS S.A. | Bahamas | Russia |
RANICE OVERSEAS INCORPORATED | Bahamas | Russia |
RESTON MANAGEMENT CORPORATION | Bahamas | Russia |
ASTEN INVESTMENTS LIMITED | Bahamas | Russia |
ENSOR PROPERTIES INC. | Bahamas | Russia |
FRINTON INDUSTRIES LTD. | Bahamas | Russia |
GINNETT ENTERPRISES INC. | Bahamas | Russia |
ELBOGEN INC. | Bahamas | Russia |
TARKENTON INTERNATIONAL INC. | Bahamas | Russia |
GASTON TRADING CORPORATION | Bahamas | Russia |
ZOMMER GROUP S.A. | Panama | Russia |
LIDDING CORPORATION | Bahamas | Russia |
MORTIMER TRADERS INC. | Bahamas | Russia |
PETERSON GROUP INC. | Bahamas | Russia |
CHANDLER INTERNATIONAL INC. | Bahamas | Russia |
CHELWOOD INTERNATIONAL LTD. | Bahamas | Russia |
FERRANTI TRADING LIMITED | Bahamas | Russia |
HALEFIELD INTERNATIONAL LTD. | Bahamas | Russia |
HOLMSIDE INTERNATIONAL LTD. | Bahamas | Russia |
MARLOWE LIMITED | Bahamas | Russia |
T. J. INTERNATIONAL INC. | Bahamas | Russia |
PALMER INTERNATIONAL GROUP LTD. | Bahamas | Russia |
ORSETT TRADING LTD. | Bahamas | Russia |
GREATE TRADE GROUP LTD. | Bahamas | Russia |
LINNETT CO-OPERATION INC. | Bahamas | Russia |
MIDWAY GROUP LTD. | Bahamas | Russia |
TROY TRADING LIMITED | Bahamas | 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