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 |
---|---|---|
ROGERSON GROUP LIMITED | British Virgin Islands | Russia |
MONOLIT INTERNATIONAL LTD. | British Virgin Islands | Russia |
AFROS FINANCIAL & CONSULTING COMPANY LTD. | British Virgin Islands | Russia |
BMG INVESTMENT INC. | British Virgin Islands | Russia |
CBOSS INC. | British Virgin Islands | Russia |
LEGRAND GROUP S.A. | British Virgin Islands | Russia |
VINSO MANAGEMENT LTD. | British Virgin Islands | Russia |
SPARTA TRADING COMPANY LIMITED | British Virgin Islands | Russia |
INDEPENDENT RESOURCES PLUS, LTD. | British Virgin Islands | Russia |
MELORIA CORP. | British Virgin Islands | Russia |
RANTWAY INTERNATIONAL LIMITED | British Virgin Islands | Russia |
ORIOLE INVEST INC. | British Virgin Islands | Russia |
ESGAROTH LIMITED | British Virgin Islands | Russia |
SPECIAL TRANSPORTATION / STS / LTD. | British Virgin Islands | Russia |
DAKA CORPORATION | British Virgin Islands | Russia |
CHANCEL TRADING LTD. | British Virgin Islands | Russia |
MASTERBROOK LIMITED | British Virgin Islands | Russia |
GILMOR INTERTRADE INTERNATIONAL LTD. | British Virgin Islands | Russia |
SILVER CRESCENT INC. | British Virgin Islands | Russia |
GENLON LIMITED | British Virgin Islands | Russia |
ARMAND INTERNATIONAL LTD. | British Virgin Islands | Russia |
FERUM TRADING LTD. | British Virgin Islands | Russia |
KLAIRE INVESTMENTS SERVICES LTD. | British Virgin Islands | Russia |
WINTERTON TRADERS INC. | British Virgin Islands | Russia |
PROVAN CORPORATION | British Virgin Islands | Russia |
TAVIANO S.A. | British Virgin Islands | Russia |
INTERSEARCH CORPORATION | British Virgin Islands | Russia |
TOWRY S.A. | British Virgin Islands | Russia |
TRADEEURO CORP. | British Virgin Islands | Russia |
NORDIMPEX INC. | British Virgin Islands | Russia |
DELSYSTA SERVICE CORPORATION | British Virgin Islands | Russia |
Evrodec Ltd. | British Virgin Islands | Russia |
DIGGORY HOLDINGS LIMITED | British Virgin Islands | Russia |
SARGENT LIMITED | British Virgin Islands | Russia |
TRANZIT SYS TELECOM INC. | British Virgin Islands | Russia |
ABEL D'ACHE CORPORATION | British Virgin Islands | Russia |
TONERON LIMITED | British Virgin Islands | Russia |
BOCKER LIMITED | British Virgin Islands | Russia |
LATEKO INFORM CENTRE LTD. | British Virgin Islands | Russia |
SAVORY LTD. | British Virgin Islands | Russia |
MATRIX OVERSEAS TRADING, INC. | British Virgin Islands | Russia |
POLYPROM TRADING LIMITED | British Virgin Islands | Russia |
SUCCESS ISLAND COMPANY LTD. | British Virgin Islands | Russia |
AMSDEN IMPEX LIMITED | British Virgin Islands | Russia |
BICKFORD CONSULTING LIMITED | British Virgin Islands | Russia |
JURA ASSOCIATES CORP. | British Virgin Islands | Russia |
RYE PARK HOLDINGS INC. | British Virgin Islands | Russia |
THETIS MANAGEMENT LIMITED | British Virgin Islands | Russia |
KENWARD IMPEX LIMITED | British Virgin Islands | Russia |
POMORETAN LIMITED | British Virgin Islands | Russia |
TRACERY MANAGEMENT CORPORATION | British Virgin Islands | Russia |
JETHRO IMPEX LIMITED | British Virgin Islands | Russia |
EASTBURN LIMITED | British Virgin Islands | Russia |
VACOA ENTERPRISES CORP. | British Virgin Islands | Russia |
DORCAS COMPANY INC. | British Virgin Islands | Russia |
WELLBELL CORPORATION | British Virgin Islands | Russia |
PRIMARY INNOVATION INDUSTRIES INC. | British Virgin Islands | Russia |
MANFRED TRADING LIMITED | British Virgin Islands | Russia |
ATLANTIC BEVERAGES COMPANY LIMITED | British Virgin Islands | Russia |
ALPHA EXPEDITION DEMINING LTD. | British Virgin Islands | Russia |
IVALO MANAGEMENT LIMITED | British Virgin Islands | Russia |
EUROAS LIMITED | British Virgin Islands | Russia |
TRIACOM GROUP LIMITED | British Virgin Islands | Russia |
LASHFORD CORPORATION | British Virgin Islands | Russia |
BYTON HOLDINGS CORP. | British Virgin Islands | Russia |
LANDEL EQUITIES CORPORATION | British Virgin Islands | Russia |
BOYER INVESTING LTD. | British Virgin Islands | Russia |
MESSANA INVESTING LTD. | British Virgin Islands | Russia |
WILTSHIRE PACIFIC LIMITED | British Virgin Islands | Russia |
HEMBREY SALES LIMITED | British Virgin Islands | Russia |
OVERSEAS METALLURGICAL TRADING COMPANY LIMITED | British Virgin Islands | Russia |
AVITEL MARKETING LTD. | British Virgin Islands | Russia |
ELT PETROLEUM SERVICES INC. | British Virgin Islands | Russia |
CORLETT HOLDINGS INC. | British Virgin Islands | Russia |
MAXY MANAGEMENT INC. | British Virgin Islands | Russia |
WIGTOWN IMPEX LIMITED | British Virgin Islands | Russia |
LEDUM TRADE LIMITED | British Virgin Islands | Russia |
SILVERSCAN CORPORATION | British Virgin Islands | Russia |
DUFF MANAGEMENT INC. | British Virgin Islands | Russia |
MARILLA TRADING LIMITED | British Virgin Islands | Russia |
ANKARA PROPERTIES INC. | British Virgin Islands | Russia |
DIADA INVESTING LTD. | British Virgin Islands | Russia |
GAMMA GROUP CORPORATION | British Virgin Islands | Russia |
BALTRADE LIMITED | British Virgin Islands | Russia |
LORDAN PROPERTIES LIMITED | British Virgin Islands | Russia |
VASSAL MANAGEMENT LTD. | British Virgin Islands | Russia |
ROCHEFORT CAPITAL INC. | British Virgin Islands | Russia |
LAVERAN INVESTING CORP. | British Virgin Islands | Russia |
LEYTE CORPORATION | British Virgin Islands | Russia |
EVERYCOM LTD. | British Virgin Islands | Russia |
ELSMORE TRADING S.A. | British Virgin Islands | Russia |
GATECLIFF ASSETS LIMITED | British Virgin Islands | Russia |
HAXELL INVESTMENTS LIMITED | British Virgin Islands | Russia |
WEST AFRICA DEVELOPMENT CORPORATION | British Virgin Islands | Russia |
VIRA IMPEX LIMITED | British Virgin Islands | Russia |
STC IMPEX LIMITED | British Virgin Islands | Russia |
ENERGY COMMERCE LIMITED | British Virgin Islands | Russia |
FLOREN SALES LIMITED | British Virgin Islands | Russia |
FLOYD PACIFIC INC. | British Virgin Islands | Russia |
OLYMPIA TRADING ASSETS 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