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 |
---|---|---|
CHALFANT ASSETS LIMITED | British Virgin Islands | Russia |
VINCENT CAPITAL GROUP S.A. | British Virgin Islands | Russia |
TESSIE IMPEX LTD. | British Virgin Islands | Russia |
INTERNATIONAL COACHING LTD. | British Virgin Islands | Russia |
FLAMANK RESOURCES S.A. | British Virgin Islands | Russia |
WAI FU ELECTRONICS LIMITED | British Virgin Islands | Russia |
PENROSE ASSETS LIMITED | British Virgin Islands | Russia |
BRUMFIT IMPORT/EXPORT LTD. | British Virgin Islands | Russia |
EDWINBERG TRADING LTD | British Virgin Islands | Russia |
OIL HOLDING COMPANY LIMITED | British Virgin Islands | Russia |
AVERT LTD. | British Virgin Islands | Russia |
Hillpoint Ltd. | British Virgin Islands | Russia |
GOVER CAPITAL GROUP LTD. | British Virgin Islands | Russia |
GENERAL TECHNOLOGIES GROUP LIMITED | British Virgin Islands | Russia |
COMPUTER-MASTER LTD. | British Virgin Islands | Russia |
LINSTEAD INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Russia |
LOGAN SALES LIMITED | British Virgin Islands | Russia |
TADCOT LTD. | British Virgin Islands | Russia |
LENORA SALES LIMITED | British Virgin Islands | Russia |
GRIG INTERNATIONAL INC. | British Virgin Islands | Russia |
TECHNORIVERS CORPORATION | British Virgin Islands | Russia |
SYNCHRON TRADING LIMITED | British Virgin Islands | Russia |
AMB TRADING CO. LTD. | British Virgin Islands | Russia |
ORBIT MARITIME LTD. | British Virgin Islands | Russia |
JOCK CORPORATION | British Virgin Islands | Russia |
KONRAD CAPITAL CORPORATION | British Virgin Islands | Russia |
GERAINT TRADING LIMITED | British Virgin Islands | Russia |
PEYMAN INVESTMENTS INC. | British Virgin Islands | Russia |
EXPOGRAND LTD. | British Virgin Islands | Russia |
FOREST MOON INTERNATIONAL LTD. | British Virgin Islands | Russia |
PAVO GROUP S.A. | British Virgin Islands | Russia |
LENNARD CORPORATION | British Virgin Islands | Russia |
PLATTEN PACIFIC S.A. | British Virgin Islands | Russia |
ELTHAM ASSOCIATES INC. | Panama | Russia |
BETA GROUP LTD. | British Virgin Islands | Russia |
DEROX INC. | British Virgin Islands | Russia |
ROLLS IMPEX LIMITED | British Virgin Islands | Russia |
LABROSSE INC. | British Virgin Islands | Russia |
CAVENDISH INTERNATIONAL DEVELOPMENTS LIMITED | British Virgin Islands | Russia |
HAYNE CORPORATION | British Virgin Islands | Russia |
CARVING TRADING INC. | British Virgin Islands | Russia |
MILAGRO FOOD INDUSTRIES LTD. | British Virgin Islands | Russia |
RANGER GROUP LIMITED | British Virgin Islands | Russia |
RUSRAIL LTD. | British Virgin Islands | Russia |
TRANSSIBERIAN INTERMODAL SERVICE LTD. | British Virgin Islands | Russia |
NOCTON GROUP S.A. | British Virgin Islands | Russia |
ECONOLITE S.A. | British Virgin Islands | Russia |
REMITAL CORPORATION | British Virgin Islands | Russia |
HAMBLETT S.A. | British Virgin Islands | Russia |
CAIMAN TRADING S.A. | British Virgin Islands | Russia |
RODNEY IMPEX CORPORATION | British Virgin Islands | Russia |
ENERGOTRADE CENTER LTD. | British Virgin Islands | Russia |
ELF GROUP LTD. | British Virgin Islands | Russia |
FINSEIN LTD. | British Virgin Islands | Russia |
GAE LTD. | British Virgin Islands | Russia |
GLOBUS CORPORATION | British Virgin Islands | Russia |
ABN CORPORATION | British Virgin Islands | Russia |
LATILLA IMPEX S.A. | British Virgin Islands | Russia |
DEWAR IMPEX INC. | British Virgin Islands | Russia |
GTM HOLDING LIMITED | British Virgin Islands | Russia |
FORTES CORPORATION | British Virgin Islands | Russia |
DC ENTERPRISES INC. | British Virgin Islands | Russia |
INTERNATIONAL GLOBAL PROJECT S.A. | British Virgin Islands | Russia |
BRAMAC INTERNATIONAL LTD. | British Virgin Islands | Russia |
FLOBERG LTD. | British Virgin Islands | Russia |
MORNINGTON FINANCIAL LIMITED | British Virgin Islands | Russia |
INTERNATIONAL WORLD PROJECT S.A. | British Virgin Islands | Russia |
B&B GROUP LTD. | British Virgin Islands | Russia |
ARZAWA ASSETS CORP. | Panama | Russia |
CELDON TRADING LIMITED | British Virgin Islands | Russia |
BEL C. INTERNATIONAL CORPORATION | British Virgin Islands | Russia |
POLYLINE LIMITED | British Virgin Islands | Russia |
PROFIT TRADING CORP. | British Virgin Islands | Russia |
SV HOLDING LIMITED | British Virgin Islands | Russia |
FINEX WORLDWIDE LTD. | British Virgin Islands | Russia |
MONTY GROUP CORPORATION | British Virgin Islands | Russia |
ANGULA TRADE INC. | British Virgin Islands | Russia |
VARTY PACIFIC INC. | British Virgin Islands | Russia |
BLOOMTECH Limited | British Virgin Islands | Russia |
CHADMOUNT LIMITED | British Virgin Islands | Russia |
GATEN LIMITED | British Virgin Islands | Russia |
ATIKA TRADING LTD. | British Virgin Islands | Russia |
BENHILL GROUP INC. | British Virgin Islands | Russia |
BRICKROSE S.A. | British Virgin Islands | Russia |
DAIN GROUP INC. | British Virgin Islands | Russia |
RENVILLE INTERNATIONAL LTD. | British Virgin Islands | Russia |
BUSINESS CENTER INC. | British Virgin Islands | Russia |
MONOLIT BUSINESS LTD. | British Virgin Islands | Russia |
K.B. PROPERTIES CORP. | British Virgin Islands | Russia |
BYLINGER GROUP LTD. | British Virgin Islands | Russia |
NORWOOD GROUP LIMITED | British Virgin Islands | Russia |
FIRST GLADE LIMITED | British Virgin Islands | Russia |
SKYLODGE LIMITED | British Virgin Islands | Russia |
BERTREX CORPORATION | British Virgin Islands | Russia |
EXTOKEM LTD. | British Virgin Islands | Russia |
TUSTAIN S.A. | British Virgin Islands | Russia |
BLENDETT CORPORATION | British Virgin Islands | Russia |
CHEYNE IMPEX LIMITED | British Virgin Islands | Russia |
ELROUND INC. | British Virgin Islands | Russia |
MARITIME EXPORT & IMPORT 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