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 |
---|---|---|
NICKLIN INC. | British Virgin Islands | Russia |
AB TRANSINVEST LIMITED | British Virgin Islands | Russia |
DAVEST GLOBAL LTD. | British Virgin Islands | Russia |
LAYCOM EQUITIES LTD. | British Virgin Islands | Russia |
WESTAR PROJECTS INC. | British Virgin Islands | Russia |
MEDIASSET HOLDINGS LIMITED | British Virgin Islands | Russia |
ROSSER HOLDINGS INC. | British Virgin Islands | Russia |
GROUND SUPPORT CORP. | British Virgin Islands | Russia |
BILES SERVICES CORPORATION | British Virgin Islands | Russia |
ARCWAY INTERNATIONAL Ltd. | British Virgin Islands | Russia |
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 |
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 |
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 |
MALDEN CAPITAL INC. | British Virgin Islands | Russia |
MACON GROUP TRADING LIMITED | British Virgin Islands | Russia |
CROCKER TRADE LTD. | British Virgin Islands | Russia |
TRANS EXPRESS LTD | British Virgin Islands | Russia |
DECISION DIRECT LTD. | British Virgin Islands | Russia |
CHASTAIN INVESTMENT CORPORATION | British Virgin Islands | Russia |
BRYSON TECHNOLOGIES COMPANY GLOBAL LTD. | British Virgin Islands | Russia |
ALCATEL MANAGEMENT INC. | British Virgin Islands | Russia |
P&P Services Ltd. | British Virgin Islands | Russia |
AFRICAN MERCANTILE LTD. | British Virgin Islands | Russia |
JR Distribution Ltd | British Virgin Islands | Russia |
IMPERATIVE COMMERCIAL CORPORATION | British Virgin Islands | Russia |
NEWNATION COMMERCE LTD. | British Virgin Islands | Russia |
REALONT MANAGEMENT INC. | British Virgin Islands | Russia |
VENTURE INVESTMENTS CAPITAL LTD | British Virgin Islands | Russia |
KROGER SYSTEMS GROUP LTD. | British Virgin Islands | Russia |
Shennon Management Limited | British Virgin Islands | Russia |
Gaudencio Limited | British Virgin Islands | Russia |
INTER REGNUM LIMITED | British Virgin Islands | Russia |
ACCOLADE TECHNOLOGIES INC. | British Virgin Islands | Russia |
KREMORA PRODUCTIONS INC. | British Virgin Islands | Russia |
PROVAN COMSYSTEM LIMITED | British Virgin Islands | Russia |
RADLEY INVESTCOM LIMITED | British Virgin Islands | Russia |
AVISON ASSET MANAGEMENT LIMITED | British Virgin Islands | Russia |
PIRANT LIMITED | British Virgin Islands | Russia |
CALISTA TRADE LTD. | British Virgin Islands | Russia |
HEATON TRADING LTD. | British Virgin Islands | Russia |
ORIENTAL OIL & GAZ CORPORATION | British Virgin Islands | Russia |
ORIENTAL COSMETICS LTD. | British Virgin Islands | Russia |
VIRGO IMPEX LIMITED | British Virgin Islands | Russia |
ASTRA GLOBAL BUSINESS, INC. | British Virgin Islands | Russia |
GENERAL CHEMICAL CORPORATION | British Virgin Islands | Russia |
UNICOM ADVANCED GROUP LTD. | British Virgin Islands | Russia |
NORROIL TRADING LTD. | British Virgin Islands | Russia |
FIRST TRANS INTERNATIONAL INC. | British Virgin Islands | Russia |
RAMSAY IMPEX S.A. | British Virgin Islands | Russia |
ANTEKS TRADING 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