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 |
---|---|---|
"REMINSTROY" LTD. | Niue | Russia |
"CONTINEX" LTD. | Niue | Russia |
FINANCIAL HOLDING GROUP AG | Niue | Russia |
"COMETA-STROYCOM" LTD. | Niue | Russia |
"PROFITABLE HOUSE" LTD. | Niue | Russia |
"CLEARING-PRODUSSING CENTER" LTD. | Niue | Russia |
"STAR" LTD. | Niue | Russia |
"TEHSTANDARD" LTD. | Niue | Russia |
KEENTEX LTD. | Niue | Russia |
"PROMTECHINVEST" LTD. | Niue | Russia |
"AKMOS TRADE" LTD. | Niue | Russia |
OIL ALLIANCE LTD. | Niue | Russia |
"LEGPROMTORG" LTD. | Niue | Russia |
JAINT LTD. | Niue | Russia |
MDM CONSULTING LTD. | Niue | Russia |
PROMRADTEH LTD. | Niue | Russia |
KONCERN NOVYE TEKHNOLOGII OOO | Niue | Russia |
NEFTESNABBUZINES LTD. | Niue | Russia |
SUIR CORPORATION | Panama | Russia |
SEAWEST INTERNATIONAL S.A. | Panama | Russia |
NORTHLAND INVESTMENTS LTD. | Niue | Russia |
UKRAINIAN INDUSTRY COMPANY LTD. | Niue | Russia |
MARINE DESIGN AND DEVELOPMENT LIMITED | Niue | Russia |
MILENI LTD. | Niue | Russia |
STAMMEL INTERNATIONAL LTD. | Niue | Russia |
FOUR FATHERS LTD. | Niue | Russia |
CREDIT EASTERN EUROPE BANK, INC. | Niue | Russia |
AEROSPACE ASSOCIATES S.A. | Panama | Russia |
TONWEST LIMITED | British Virgin Islands | Russia |
KLONDIKE GOLD, INC. | Panama | Russia |
STYLAND MARINE CORP. | Panama | Russia |
QUELEA CORPORATION | British Virgin Islands | Russia |
ALFA-GROUP INC. | British Virgin Islands | Russia |
Shurefine Limited | Belize | Russia |
KEMIRA CORPORATION | British Virgin Islands | Russia |
LINKLATER MANAGEMENT LIMITED | British Virgin Islands | Russia |
MILL FINANCIAL SERVICES CORPORATION | British Virgin Islands | Russia |
I.T.B.S. CORPORATION | British Virgin Islands | Russia |
XEROCURRENCY INVESTMENTS INC. | British Virgin Islands | Russia |
NOTSON INTERNATIONAL S.A. | British Virgin Islands | Russia |
VELLEY LIMITED | British Virgin Islands | Russia |
PELOP COMPANY INC. | British Virgin Islands | Russia |
XEROLUX INTERNATIONAL CORP. | British Virgin Islands | Russia |
KINGSMEAD ASSOCIATES S.A. | British Virgin Islands | Russia |
AGMAR INVESTMENTS LIMITED | British Virgin Islands | Russia |
FROST IMPEX INC. | British Virgin Islands | Russia |
METROPOLITAN WEST LIMITED | British Virgin Islands | Russia |
ELTON CAPITAL LIMITED | British Virgin Islands | Russia |
ORIENTAL FOOD PRODUCTS CORP. | British Virgin Islands | Russia |
HALL STAR INVESTMENTS LTD. | British Virgin Islands | Russia |
SOUTH RAY LIMITED | British Virgin Islands | Russia |
CREDIT ALLIANCE GROUP LTD. | British Virgin Islands | Russia |
WESTFINANZ LTD. | British Virgin Islands | Russia |
KATO GROUP LIMITED | British Virgin Islands | Russia |
DIADECO PRODUCTION LTD. | British Virgin Islands | Russia |
GEMEL FINANCE LTD. | British Virgin Islands | Russia |
ALTAIR COMMERCIAL LTD. | British Virgin Islands | Russia |
GTP WORLD-WIDE LTD. | British Virgin Islands | Russia |
DANTE TRADING S.A. | British Virgin Islands | Russia |
E-PROXY CORPORATION | British Virgin Islands | Russia |
EUROIMPEX GROUP CORP. | British Virgin Islands | Russia |
FIRST DEALERS INC. | British Virgin Islands | Russia |
FORESTER LTD. | British Virgin Islands | Russia |
MS BUSINESS GROUP INC. | British Virgin Islands | Russia |
VALEO HOLDING LIMITED | British Virgin Islands | Russia |
PAPP CORP. | British Virgin Islands | Russia |
HARTOG HOLDINGS S.A. | British Virgin Islands | Russia |
COVELLE MANAGEMENT S.A. | British Virgin Islands | Russia |
NEO-COLLECTION LTD. | British Virgin Islands | Russia |
DYNAMICS TECHNOLOGIES CORPORATION | British Virgin Islands | Russia |
PRINTEX INVESTMENTS LIMITED | British Virgin Islands | Russia |
ORLI INC. | British Virgin Islands | Russia |
STRONGMAN CORPORATION | British Virgin Islands | Russia |
ASATA CORP. | British Virgin Islands | Russia |
SARGENT TRADING S.A. | British Virgin Islands | Russia |
EUROVITA S.A. | British Virgin Islands | Russia |
OCTARIUM CORPORATION | British Virgin Islands | Russia |
EASTCOM SERVICES LTD. | British Virgin Islands | Russia |
WIND AT OUR BACK LIMITED | British Virgin Islands | Russia |
FULCHER ASSETS LIMITED | British Virgin Islands | Russia |
NTN SERVICE LTD. | British Virgin Islands | Russia |
DONSTOCK LTD. | British Virgin Islands | Russia |
PARLIAMENT INTERNATIONAL LIMITED | British Virgin Islands | Russia |
IMTEC CORPORATION | British Virgin Islands | Russia |
PLOYD CORPORATION | British Virgin Islands | Russia |
BUCKBY ASSETS LIMITED | British Virgin Islands | Russia |
MAGNUS MANAGEMENT LIMITED | British Virgin Islands | Russia |
LANITTA LIMITED | British Virgin Islands | Russia |
AVERNO LIMITED | British Virgin Islands | Russia |
TELFA IMPEX LIMITED | British Virgin Islands | Russia |
MOSMEDIA CORPORATION | British Virgin Islands | Russia |
SWIFT BUSINESS INC. | British Virgin Islands | Russia |
KARL BALLING CORPORATION LIMITED | British Virgin Islands | Russia |
HILEAH MANAGEMENT LIMITED | British Virgin Islands | Russia |
DWD LIMITED | British Virgin Islands | Russia |
GRANFIELD INC. | British Virgin Islands | Russia |
FAIRING MARATHON LIMITED | British Virgin Islands | Russia |
KELBY IMPEX INC. | British Virgin Islands | Russia |
MILLIGAN INVESTMENTS S.A. | British Virgin Islands | Russia |
DENDRO WORKS INCORPORATED | 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