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 |
---|---|---|
RAMBART ASSETS LIMITED | British Virgin Islands | Russia |
FLEGG TRADING LIMITED | British Virgin Islands | Russia |
DOTHY INVESTMENTS LIMITED | British Virgin Islands | Russia |
ELSINORE CHEMICAL LTD. | British Virgin Islands | Russia |
AMOS PROPERTIES LIMITED | British Virgin Islands | Russia |
KELLOCK IMPEX INC. | British Virgin Islands | Russia |
Cresta Commers Ltd | British Virgin Islands | Russia |
C.B.I. NAVI INTERNATIONAL LIMITED | British Virgin Islands | Russia |
AEROTRANSTECH CORPORATION | British Virgin Islands | Russia |
INTERNATIONAL NETWORK HANDLING LTD. | British Virgin Islands | Russia |
EUROPEAN BEVERAGE COMPANY LTD. | British Virgin Islands | Russia |
DDC LIMITED | British Virgin Islands | Russia |
PIAN LTD | British Virgin Islands | Russia |
COURTMOY HOLDINGS LIMITED | British Virgin Islands | Russia |
GB TRANS CHEMICALS LTD. | British Virgin Islands | Russia |
INIGO HOLDINGS LIMITED | British Virgin Islands | Russia |
DUNSTAN ASSOCIATES LIMITED | British Virgin Islands | Russia |
HULLION PROPERTIES INC. | British Virgin Islands | Russia |
BOSWORTH CAPITAL INC. | British Virgin Islands | Russia |
LOWRY PACIFIC LIMITED | British Virgin Islands | Russia |
SBI COMMERCE LTD. | British Virgin Islands | Russia |
DICXONOR INC. | British Virgin Islands | Russia |
ELSOMAR S.A. | British Virgin Islands | Russia |
PETROCROWN LTD. | British Virgin Islands | Russia |
FATHER SECURITIES LTD. | British Virgin Islands | Russia |
SERVICE CENTRE GROUP LTD. | British Virgin Islands | Russia |
IVO IMPEX LIMITED | British Virgin Islands | Russia |
GERTY IMPEX CORPORATION | British Virgin Islands | Russia |
ARDEN PACIFIC LIMITED | British Virgin Islands | Russia |
NW Investment Group Ltd. | British Virgin Islands | Russia |
PRESCO INC. | British Virgin Islands | Russia |
COWANOR INC. | British Virgin Islands | Russia |
DELTA FIRST LIMITED | British Virgin Islands | Russia |
KERRIGAN HOLDINGS INC. | British Virgin Islands | Russia |
GLOBESTREAM SYSTEMS CORP. | British Virgin Islands | Russia |
LANGTON PACIFIC LIMITED | British Virgin Islands | Russia |
GUNTER FINANZEN INCORPORATED | British Virgin Islands | Russia |
ELLIN PACIFIC GROUP INC. | British Virgin Islands | Russia |
Main Street International Ltd | British Virgin Islands | Russia |
ONWARD MARKETING INC. | British Virgin Islands | Russia |
FRUITLINE CORPORATION | British Virgin Islands | Russia |
IRESON PROJECTS LIMITED | British Virgin Islands | Russia |
Quarthorp Holding Ltd. | British Virgin Islands | Russia |
RAWDON FINANCE LIMITED | British Virgin Islands | Russia |
EURONIX CORPORATION | British Virgin Islands | Russia |
VANDROS INTERNATIONAL LIMITED | British Virgin Islands | Russia |
Trade Meridian Company Limited | British Virgin Islands | Russia |
ZORANT MANAGEMENT LTD. | British Virgin Islands | Russia |
Pharmacy Holding Group Ltd | British Virgin Islands | Russia |
Sweet and Candy Company Limited | British Virgin Islands | Russia |
AFB INVESTMENT LTD. | British Virgin Islands | Russia |
Tender Orchid Marketing Inc. | British Virgin Islands | Russia |
VEISA Finance Group Ltd | British Virgin Islands | Russia |
KIPPAX TRADING INC. | British Virgin Islands | Russia |
SWEET PACK CORP. | British Virgin Islands | Russia |
Measure Intertrade Limited | British Virgin Islands | Russia |
Overseas Automobile Corporation | British Virgin Islands | Russia |
HALLORAN IMPEX LIMITED | British Virgin Islands | Russia |
FOLTRIGG CORPORATION | British Virgin Islands | Russia |
Haswell Impex Limited | British Virgin Islands | Russia |
DUNKAN VENTURES LTD. | British Virgin Islands | Russia |
WATERFALL DEVELOPMENT LIMITED | British Virgin Islands | Russia |
TENTORIUM INTERNATIONAL CORPORATION | British Virgin Islands | Russia |
MONSOON INTERCONNECTION CORPORATION | British Virgin Islands | Russia |
MADOC CAPITAL LIMITED | British Virgin Islands | Russia |
INVESTMENT ALLIANCE, LTD. | British Virgin Islands | Russia |
LP International Group Ltd. | British Virgin Islands | Russia |
TERECON HOLDINGS INC. | British Virgin Islands | Russia |
GELEO HOLDINGS LTD. | British Virgin Islands | Russia |
EXIMUS EQUITIES CORP. | British Virgin Islands | Russia |
CLIVE IMPEX LIMITED | British Virgin Islands | Russia |
KENN MANAGEMENT S.A. | British Virgin Islands | Russia |
ALLMET MANAGEMENT INC. | British Virgin Islands | Russia |
LANDATA COMMERCIAL GROUP LTD. | British Virgin Islands | Russia |
TECNICON ENTERPRISES COMPANY LTD. | British Virgin Islands | Russia |
ALDOR PRODUCTIONS CORP. | British Virgin Islands | Russia |
EXTRAVAGANZA INTERNATIONAL INC. | British Virgin Islands | Russia |
ALPHA GROUP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Russia |
VANCE ASSOCIATES CORPORATION | British Virgin Islands | Russia |
MORNA TRADINGS CORPORATION | British Virgin Islands | Russia |
LAVIUS LIMITED | British Virgin Islands | Russia |
Gloria Market Ltd. | British Virgin Islands | Russia |
PAONT LIMITED | British Virgin Islands | Russia |
WALNITA COMMERCIAL COMPANY LTD. | British Virgin Islands | Russia |
VELORIO MARKETING INC. | British Virgin Islands | Russia |
MERCOMEAT TRADERS LTD. | British Virgin Islands | Russia |
METAPHORA, INC. | British Virgin Islands | Russia |
DEHNEN TRADING LIMITED | British Virgin Islands | Russia |
BETLEY PACIFIC LIMITED | British Virgin Islands | Russia |
GENERAL RESOURCES HOLDINGS S.A. | British Virgin Islands | Russia |
ZEN CONSULTANTS INC. | British Virgin Islands | Russia |
Trumps Management Ltd | British Virgin Islands | Russia |
Chess News Corporation | British Virgin Islands | Russia |
CHADWICK PRODUCTIONS LTD. | British Virgin Islands | Russia |
BERIANO TRADING LTD. | British Virgin Islands | Russia |
MARSON UNIVERSAL INC. | British Virgin Islands | Russia |
PHILOMEL CORPORATION | British Virgin Islands | Russia |
REVIAL CORPORATION | British Virgin Islands | Russia |
SUNPORT GROUP LTD. | British Virgin Islands | Russia |
AKOL INVESTING INC. | 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