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 |
---|---|---|
FERNWAY IMPEX CORP. | British Virgin Islands | Russia |
NATHE IMPEX S.A. | British Virgin Islands | Russia |
NABBY ASSETS LIMITED | British Virgin Islands | Russia |
UNITED OIL INDUSTRIES CORPORATION | British Virgin Islands | Russia |
TECHNOSERVICE ASSETS LIMITED | British Virgin Islands | Russia |
DURANGO ESTATES LIMITED | British Virgin Islands | Russia |
MONARCH PROPERTIES AND ENTERPRISES INC. | British Virgin Islands | Russia |
OTZAR MANAGEMENT LIMITED | British Virgin Islands | Russia |
MULTIHOLD ASSISTANCE LTD. | British Virgin Islands | Russia |
ERINGSTON LIMITED | British Virgin Islands | Russia |
YERINGTON LIMITED | British Virgin Islands | Russia |
PUGET HOLDINGS LTD. | British Virgin Islands | Russia |
ALPHA DEVELOPERS LIMITED | British Virgin Islands | Russia |
BALLENY FINANCE CORP. | British Virgin Islands | Russia |
RESINER FINANCE INC. | British Virgin Islands | Russia |
VENTANA INTERNATIONAL LIMITED | British Virgin Islands | Russia |
LAVINIA TRADING INC. | British Virgin Islands | Russia |
HYTECH MANAGEMENT CORPORATION | British Virgin Islands | Russia |
M.D. ESTATE INTERNATIONAL LTD. | British Virgin Islands | Russia |
ORVAL TRADING CORPORATION | British Virgin Islands | Russia |
NORTELL EXPORT LTD | British Virgin Islands | Russia |
LAUDERDALE HOLDINGS SERVICES INC. | British Virgin Islands | Russia |
Hubart Trading Ltd. | British Virgin Islands | Russia |
FOLWARK CHARITY FOUNDATION CORPORATION | British Virgin Islands | Russia |
MILARA MANAGEMENT INC. | British Virgin Islands | Russia |
RANDERS GROUP LIMITED | British Virgin Islands | Russia |
MACON ASSETS LIMITED | British Virgin Islands | Russia |
ASHTON EQUITIES LIMITED | British Virgin Islands | Russia |
WERKTAG LIMITED | British Virgin Islands | Russia |
GUNARD CORPORATION | British Virgin Islands | Russia |
KOVAK GROUP LTD. | British Virgin Islands | Russia |
MELISA TRADING INC. | British Virgin Islands | Russia |
SCN GROUP, INC. | British Virgin Islands | Russia |
HALIFAX COMMERCIAL LTD. | British Virgin Islands | Russia |
WELLER CAPITAL LIMITED | British Virgin Islands | Russia |
MAVIC TROL COMPANY LIMITED | British Virgin Islands | Russia |
RTC INTERNATIONAL LIMITED | British Virgin Islands | Russia |
NORIS TRADING CORPORATION | British Virgin Islands | Russia |
RUBIS TRADING INC. | British Virgin Islands | Russia |
LANSDALE TRADING LIMITED | British Virgin Islands | Russia |
TILDEN TRADING LTD. | British Virgin Islands | Russia |
CALVERT IMPEX S.A. | British Virgin Islands | Russia |
ZERO TECHNO COMPANY LTD. | British Virgin Islands | Russia |
GAINS GROUP LTD. | British Virgin Islands | Russia |
DGM INTERNATIONAL LTD. | British Virgin Islands | Russia |
LINFART CORP. | British Virgin Islands | Russia |
HAXBY INC. | British Virgin Islands | Russia |
BOLLAG HOLDINGS LTD. | British Virgin Islands | Russia |
GRANDEX CORPORATION | British Virgin Islands | Russia |
K-MARKETING & INVESTMENT INC. | British Virgin Islands | Russia |
SPECIAL STROY TRADING CO. LTD. | British Virgin Islands | Russia |
GRANDWISER LIMITED | British Virgin Islands | Russia |
RAKANO S.A. | British Virgin Islands | Russia |
SGD LIMITED | British Virgin Islands | Russia |
SOLO STILE CORPORATION | British Virgin Islands | Russia |
BERING GROUP INC. | British Virgin Islands | Russia |
FONTAINE ASSOCIATES S.A. | British Virgin Islands | Russia |
ROLLFORM INC. | British Virgin Islands | Russia |
MALTEX COMPANY LIMITED | British Virgin Islands | Russia |
PACIFIC MAINCRAFT BUSINESS, CORP. | British Virgin Islands | Russia |
AVISON ASSET MANAGEMENT LIMITED | British Virgin Islands | Russia |
PIRANT LIMITED | British Virgin Islands | Russia |
CALISTA TRADE LTD. | British Virgin Islands | Russia |
HEATON TRADING LTD. | British Virgin Islands | Russia |
ORIENTAL OIL & GAZ CORPORATION | British Virgin Islands | Russia |
ORIENTAL COSMETICS LTD. | British Virgin Islands | Russia |
VIRGO IMPEX LIMITED | British Virgin Islands | Russia |
ASTRA GLOBAL BUSINESS, INC. | British Virgin Islands | Russia |
GENERAL CHEMICAL CORPORATION | British Virgin Islands | Russia |
UNICOM ADVANCED GROUP LTD. | British Virgin Islands | Russia |
NORROIL TRADING LTD. | British Virgin Islands | Russia |
FIRST TRANS INTERNATIONAL INC. | British Virgin Islands | Russia |
RAMSAY IMPEX S.A. | British Virgin Islands | Russia |
ANTEKS TRADING LTD | British Virgin Islands | Russia |
INTRADEX INVESTMENTS INC. | British Virgin Islands | Russia |
AMBER IMPEX CORPORATION | British Virgin Islands | Russia |
RYKO IMPEX LTD. | British Virgin Islands | Russia |
VITAFIN LIMITED | British Virgin Islands | Russia |
YANA AIRLINES INC. | British Virgin Islands | Russia |
LENNON INTERNATIONAL CORP. | British Virgin Islands | Russia |
LONERO INVESTMENTS INC. | British Virgin Islands | Russia |
KUMAR IMPEX INC. | British Virgin Islands | Russia |
ANDREAS TRADING INC. | British Virgin Islands | Russia |
BUJEUR INC. | British Virgin Islands | Russia |
ZEUDER COMPANY LTD. | British Virgin Islands | Russia |
CHANON GROUP LTD. | British Virgin Islands | Russia |
KILSTON WORLDWIDE LTD. | British Virgin Islands | Russia |
LISTER MERCHANTS LTD. | British Virgin Islands | Russia |
HABARI SERVICES LIMITED | British Virgin Islands | Russia |
CONCERN "ROSGAS" S.A. | British Virgin Islands | Russia |
MARKEY LIMITED | British Virgin Islands | Russia |
AVER GROUP INVEST, CORP. | British Virgin Islands | Russia |
FINCHLEY FINANCIAL LTD. | British Virgin Islands | Russia |
D'ALTON MARK COMPANY LTD. | British Virgin Islands | Russia |
MACHON GROUP LTD. | British Virgin Islands | Russia |
ORLION GROUP LTD. | British Virgin Islands | Russia |
ZIM GROUP LIMITED | British Virgin Islands | Russia |
LINCOLN INDUSTRY CORP. | British Virgin Islands | Russia |
ERGO IMPEX LTD. | British Virgin Islands | Russia |
EILBECK TRADING 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