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 |
---|---|---|
SOUND SYSTEMS LIMITED | British Virgin Islands | Russia |
DELAVERT COMMERCIAL GROUP INC. | British Virgin Islands | Russia |
CABRAN PRODUCTS CORP. | British Virgin Islands | Russia |
Alliance Enterprises Group Limited | British Virgin Islands | Russia |
Transforward Ltd. | British Virgin Islands | Russia |
RAINFORD CAPITAL INC. | British Virgin Islands | Russia |
AFF GROUP LIMITED | British Virgin Islands | Russia |
INVOPORT UNIVERSAL INC. | British Virgin Islands | Russia |
Main Investment Company Inc. | British Virgin Islands | Russia |
NEMO GROUP LTD. | British Virgin Islands | Russia |
FORTEST PROJECTS GROUP INC. | British Virgin Islands | Russia |
Wings International Group Limited | British Virgin Islands | Russia |
PLANETA ENTERPRISES GROUP LTD. | British Virgin Islands | Russia |
CATLOW COMMERCE LIMITED | British Virgin Islands | Russia |
AXFORD ENTERPRISES LIMITED | British Virgin Islands | Russia |
MARTISAN ALLIANCE LTD. | British Virgin Islands | Russia |
BONNAFANT CORPORATION | British Virgin Islands | Russia |
Vestmoreland Property Management & Design Corp. | British Virgin Islands | Russia |
ELEXON PROPERTY S.A. | British Virgin Islands | Russia |
BOSCADEL ENTERPRISES LIMITED | British Virgin Islands | Russia |
LANGBAIN TRADING INC. | British Virgin Islands | Russia |
FANUTS INC. | British Virgin Islands | Russia |
AST ASSET MANAGEMENT INC. | British Virgin Islands | Russia |
DAMIRON INVESTMENTS LTD. | British Virgin Islands | Russia |
S.T.I. UNITED CORPORATION | British Virgin Islands | Russia |
ARGAMAN VENTURES CORP. | British Virgin Islands | Russia |
Home Proekt Ltd. | British Virgin Islands | Russia |
TFF Investments LTD | British Virgin Islands | Russia |
Alerman Ltd. | British Virgin Islands | Russia |
TETON TRADING S.A. | British Virgin Islands | Russia |
KAYMORE LIMITED | British Virgin Islands | Russia |
KEMOSON PRODUCTS LTD. | British Virgin Islands | Russia |
EYMUR Trading Company LTD | British Virgin Islands | Russia |
ANDERTON DEVELOPMENTS LIMITED | British Virgin Islands | Russia |
De Vision LTD. | British Virgin Islands | Russia |
PAREST TECHNOLOGIES LIMITED | British Virgin Islands | Russia |
DIGNAN ASSETS LIMITED | British Virgin Islands | Russia |
DELLAR NETWORKING LIMITED | British Virgin Islands | Russia |
FONTENOY PROMOTION LTD. | British Virgin Islands | Russia |
MB TRADE GROUP LTD. | British Virgin Islands | Russia |
MARJORAMA S.A. | British Virgin Islands | Russia |
The North-East Trading Company Ltd | British Virgin Islands | Russia |
PARALLEL NOMINEES LTD. | British Virgin Islands | Russia |
CANFIELD PORTFOLIO LIMITED | British Virgin Islands | Russia |
OLSON & VAN LYS LTD. | British Virgin Islands | Russia |
ANKOMAR PRODUCTS COMPANY LTD. | British Virgin Islands | Russia |
COLTHART SYSTEMS LIMITED | British Virgin Islands | Russia |
BUROVET TECHNOLOGIES LTD. | British Virgin Islands | Russia |
OSTENT EQUITIES INC. | British Virgin Islands | Russia |
Bitina Holding Limited | British Virgin Islands | Russia |
Financial Flows & Products Corporation | British Virgin Islands | Russia |
Craftwell Industries Corp. | British Virgin Islands | Russia |
KELLET ASSETS LIMITED | British Virgin Islands | Russia |
NORVISTA COMMERCIAL GROUP INC. | British Virgin Islands | Russia |
GILMORTON OVERSEAS CORPORATION | British Virgin Islands | Russia |
ADLAND TRADING SERVICES LTD | British Virgin Islands | Russia |
BROWDER COMMERCIAL INC. | British Virgin Islands | Russia |
CarPay Corporation | British Virgin Islands | Russia |
OROUND PARADISE GROUP LTD. | British Virgin Islands | Russia |
ROCMA MARKETING LTD. | British Virgin Islands | Russia |
TRISTAN REAL ESTATE LTD | British Virgin Islands | Russia |
GRESHAM MARKETING LTD. | British Virgin Islands | Russia |
PALENTA ENTERPRISES GROUP INC. | British Virgin Islands | Russia |
LEMINT VENTURES CORP. | British Virgin Islands | Russia |
DMA Overseas Ltd. | British Virgin Islands | Russia |
VIN LOGISTICS LTD | British Virgin Islands | Russia |
PRENTEST INDUSTRY LTD. | British Virgin Islands | Russia |
FERMEK ALLIANCE LTD. | British Virgin Islands | Russia |
Agrana Assets Limited | British Virgin Islands | Russia |
FORWOOD ASSETS LIMITED | British Virgin Islands | Russia |
HEWMART PRODUCTS INC. | British Virgin Islands | Russia |
Tanston Investments Corp. | British Virgin Islands | Russia |
ELLIOT GROUP ASSETS LTD. | British Virgin Islands | Russia |
FORTBRIDGE GROUP S.A. | British Virgin Islands | Russia |
MOWBRAY PACIFIC LIMITED | British Virgin Islands | Russia |
CHISWICK GROUP SERVICES S.A. | British Virgin Islands | Russia |
FORECOM UNIVERSAL CORP. | British Virgin Islands | Russia |
FENISTON UNIVERSAL INC. | British Virgin Islands | Russia |
KEMPERENT COMMERCIAL GROUP INC. | British Virgin Islands | Russia |
Aden Group Ltd. | British Virgin Islands | Russia |
ROSSDALE CONSULTANCY INC. | British Virgin Islands | Russia |
ENNEVER DEVELOPMENTS LIMITED | British Virgin Islands | Russia |
KRONOS FINANCE CORP. | British Virgin Islands | Russia |
LINKAROM ASSOCIATIONS LTD | British Virgin Islands | Russia |
Sanova Incorporation Ltd. | British Virgin Islands | Russia |
SOMELIA CAPITAL COMMERCE LIMITED | British Virgin Islands | Russia |
ASTARTA VENTURES CORP. | British Virgin Islands | Russia |
SOLVENT HOLDINGS GROUP INC. | British Virgin Islands | Russia |
HOBCROFT CORPORATION | British Virgin Islands | Russia |
Ricton Premier LTD | British Virgin Islands | Russia |
Corporate Jet Management Ltd. | British Virgin Islands | Russia |
NB HOUSE LTD | British Virgin Islands | Russia |
highglossy digital media solution Ltd. | British Virgin Islands | Russia |
ROCKLIFF CORPORATION | British Virgin Islands | Russia |
Ring Market Ltd. | British Virgin Islands | Russia |
LENCHESTER MARKETING LTD. | British Virgin Islands | Russia |
ARLONA INVESTMENTS GROUP INC. | British Virgin Islands | Russia |
AFRICA MINING &TREATMENT CORPORATION | British Virgin Islands | Russia |
BILOXI ASSOCIATES CORPORATION | British Virgin Islands | Russia |
Art of Entertainment Ltd. | 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