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 |
---|---|---|
GEMMA MANAGEMENT LIMITED | British Virgin Islands | Russia |
ADMETE ENTERPRISES LTD. | British Virgin Islands | Russia |
BMG VENTURES LTD. | British Virgin Islands | Russia |
MAN ZHOULI TIELONG ECONOMIC AND TRADE CORPORATION | British Virgin Islands | Russia |
BEAUTY SERVICES LIMITED | British Virgin Islands | Russia |
CHESSINGTON INTERTRADE CORPORATION | British Virgin Islands | Russia |
ELWYN ASSETS S.A. | British Virgin Islands | Russia |
FEAREST MANAGEMENT LTD. | British Virgin Islands | Russia |
WATTERS CORPORATION | British Virgin Islands | Russia |
EVANDER IMPEX INC. | British Virgin Islands | Russia |
GIRVAN IMPEX LIMITED | British Virgin Islands | Russia |
AIICO BAHAMAS LTD. | British Virgin Islands | Russia |
LAVERTON MANAGEMENT LIMITED | British Virgin Islands | Russia |
ZOMMERFELD INC. | British Virgin Islands | Russia |
NEL GROUP INC. | British Virgin Islands | Russia |
LEROY PACIFIC LIMITED | British Virgin Islands | Russia |
TRAVIS SYSTEMS INC. | British Virgin Islands | Russia |
EASTERN PETROCHEMICAL LTD. | British Virgin Islands | Russia |
ATLANTIC FOODS LTD | British Virgin Islands | Russia |
DUTTON TRADING LIMITED | British Virgin Islands | Russia |
JOCKEY ENTERPRISES LTD. | British Virgin Islands | Russia |
PERKS ENTERPRISES LIMITED | British Virgin Islands | Russia |
HILLTER GROUP LIMITED | British Virgin Islands | Russia |
SEERIA ALLIANCE LTD. | British Virgin Islands | Russia |
NAFTA VOSTOC LTD. | British Virgin Islands | Russia |
MICROWAVE MEASUREMENT TECHNOLOGIES INC. | British Virgin Islands | Russia |
FULWOOD IMPEX CORPORATION | British Virgin Islands | Russia |
MORAN TRADING RESOURCES LIMITED | British Virgin Islands | Russia |
PACKINGHAM HOLDINGS LIMITED | British Virgin Islands | Russia |
NORMA VOLANS HOLDINGS CORP. | British Virgin Islands | Russia |
BILLITON INVEST LTD. | British Virgin Islands | Russia |
KEMBLE CAPITAL LIMITED | British Virgin Islands | Russia |
ELLARD TRADING LIMITED | British Virgin Islands | Russia |
LAVAL TRADE LTD. | British Virgin Islands | Russia |
DEWVILLE HOLDINGS LTD. | British Virgin Islands | Russia |
INGRAM CAPITAL HOLDINGS LIMITED | British Virgin Islands | Russia |
NORMAN COM. LTD. | British Virgin Islands | Russia |
RADOX INC. | British Virgin Islands | Russia |
PRIMEX DEVELOPMENT CORPORATION | British Virgin Islands | Russia |
HAYWOOD CAPITAL LIMITED | British Virgin Islands | Russia |
APG HOLDINGS INC. | British Virgin Islands | Russia |
MANERFOLD FINANCE LTD. | British Virgin Islands | Russia |
AMIEL INVESTMENTS S.A. | British Virgin Islands | Russia |
JEPHSON COMMODITIES LIMITED | British Virgin Islands | Russia |
PRENTICE CAPITAL MANAGEMENT CORPORATION | British Virgin Islands | Russia |
FARLOW IMPEX LIMITED | British Virgin Islands | Russia |
RAO GAS ASSETS MANAGEMENT CORPORATION | British Virgin Islands | Russia |
ALBA INDUSTRY CORP | British Virgin Islands | Russia |
CBK MANAGEMENT LIMITED | British Virgin Islands | Russia |
COLUMBUS INVESTMENT SERVICES LTD. | British Virgin Islands | Russia |
MAGOT LTD. | British Virgin Islands | Russia |
AUTOMOTIVE FINANCIAL & BUSINESS SERVICE CORP. | British Virgin Islands | Russia |
HILTON CONSULTING LTD. | British Virgin Islands | Russia |
HERITAM MANAGEMENT LIMITED | British Virgin Islands | Russia |
TECHVNESHTRANS AG S.A. | British Virgin Islands | Russia |
TIERBACH S.A. | British Virgin Islands | Russia |
HURSTVILLE CONSULTANTS ASSETS LTD. | British Virgin Islands | Russia |
ANDRE GROUPING LIMITED | British Virgin Islands | Russia |
GATER ASSETS LIMITED | British Virgin Islands | Russia |
MARINE SHIPPING AGENCY ACHRAY LIMITED | British Virgin Islands | Russia |
RANDERS COMPANY INC. | British Virgin Islands | Russia |
INTER AQUA INCORPORATED | British Virgin Islands | Russia |
EDWIN CAPITAL S.A. | British Virgin Islands | Russia |
HAWARD LIMITED | British Virgin Islands | Russia |
KEIG PACIFIC LIMITED | British Virgin Islands | Russia |
LOWELL IMPEX LIMITED | British Virgin Islands | Russia |
LYRA ASSETS S.A. | British Virgin Islands | Russia |
MAB TRADING INC. | British Virgin Islands | Russia |
VISTA INTEGRATE LTD. | British Virgin Islands | Russia |
PUNTER COMMODITIES INC. | British Virgin Islands | Russia |
LATNER ASSETS LIMITED | British Virgin Islands | Russia |
TRANMER COMMODITIES INC. | British Virgin Islands | Russia |
WEALTHY SUPPLIES LIMITED | British Virgin Islands | Russia |
INMAN SALES INC. | British Virgin Islands | Russia |
DIOL GROUP LTD. | British Virgin Islands | Russia |
BOYCE ASSETS LIMITED | British Virgin Islands | Russia |
WORLD WEST COM LTD. | British Virgin Islands | Russia |
ILVEYS INC. | British Virgin Islands | Russia |
LAUREL TRADE INC. | British Virgin Islands | Russia |
THURBURN LIMITED | British Virgin Islands | Russia |
MANDERSON HOLDINGS LIMITED | British Virgin Islands | Russia |
COBADALE LIMITED | British Virgin Islands | Russia |
GOLDMAN TRADING SERVICES LTD. | British Virgin Islands | Russia |
KUNDAWELL TECHNOLOGIES INC. | British Virgin Islands | Russia |
SOTIS TRADING, INC. | British Virgin Islands | Russia |
DION PRODUCTIONS LTD. | British Virgin Islands | Russia |
JEN CONTINENTAL S.A. | British Virgin Islands | Russia |
GRANTON TRADE LTD. | British Virgin Islands | Russia |
DYCE IMPEX S.A. | British Virgin Islands | Russia |
MONRO ASSETS LIMITED | British Virgin Islands | Russia |
ADAT PORTFOLIO LIMITED | British Virgin Islands | Russia |
STANLEY CAPITAL INVESTMENTS LIMITED | British Virgin Islands | Russia |
GEBB ASSETS LIMITED | British Virgin Islands | Russia |
SHERRARD PACIFIC S.A. | British Virgin Islands | Russia |
VALERY PACIFIC LIMITED | British Virgin Islands | Russia |
LOGICAL CHOICE, INC. | British Virgin Islands | Russia |
GRANT PACIFIC CORPORATION | British Virgin Islands | Russia |
GRANARY SERVICES LIMITED | British Virgin Islands | Russia |
KEENAN IMPEX LIMITED | British Virgin Islands | Russia |
CAVEN IMPEX LIMITED | 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