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 |
---|---|---|
PETERSON GROUP CAPITAL LIMITED | British Virgin Islands | Russia |
ELFO CORPORATION | British Virgin Islands | Russia |
FTP CONSULTING LIMITED | British Virgin Islands | Russia |
NAIRO MARKETING LTD. | British Virgin Islands | Russia |
EBK CORPORATION LTD. | British Virgin Islands | Russia |
TRAVERS INDUSTRIAL INC. | British Virgin Islands | Russia |
MAYSTAR MANAGEMENT LTD. | British Virgin Islands | Russia |
RAIF MANAGEMENT LTD. | British Virgin Islands | Russia |
CLOVE CORPORATION | British Virgin Islands | Russia |
AVS LTD. | British Virgin Islands | Russia |
WISANA IMPEX S.A. | British Virgin Islands | Russia |
BOTOKOMA LTD. | British Virgin Islands | Russia |
AT&P GROUP INC. | British Virgin Islands | Russia |
LORA MERCHANTS CORPORATION | British Virgin Islands | Russia |
LINDSAY IMPEX LIMITED | British Virgin Islands | Russia |
LINDEL LTD. | British Virgin Islands | Russia |
WESTOCK PARTNERSHIP LTD. | British Virgin Islands | Russia |
BRANDER TRADING LTD. | British Virgin Islands | Russia |
VESTA FINANCIAL GLOBAL LTD. | British Virgin Islands | Russia |
TOMLEX, INC. | British Virgin Islands | Russia |
MYERS HARDY CORP. | British Virgin Islands | Russia |
ADEM GMBH LTD. | British Virgin Islands | Russia |
SKS GROUP INC. | British Virgin Islands | Russia |
EASTOCK PARTNERSHIP LTD. | British Virgin Islands | Russia |
ITEM-TRADING CENTER LTD. | British Virgin Islands | Russia |
MAIRS INC. | British Virgin Islands | Russia |
BTI TRUST GROUP LTD. | British Virgin Islands | Russia |
D'EON TRADING INC. | British Virgin Islands | Russia |
KVL MANAGEMENT LTD. | British Virgin Islands | Russia |
PRIMAX FINANCE INTERNATIONAL LTD. | British Virgin Islands | Russia |
TUNEX CORPORATION | British Virgin Islands | Russia |
ELBRUS ENTERPRISE INC. | British Virgin Islands | Russia |
MAIRA MANAGEMENT LTD. | British Virgin Islands | Russia |
DILTERIS LTD. | British Virgin Islands | Russia |
EMPORIUM IMPEX CORPORATION | British Virgin Islands | Russia |
ANTARIS PETROLEUM LTD. | British Virgin Islands | Russia |
ERNST MANAGEMENT INC. | British Virgin Islands | Russia |
CREAMSON INTERNATIONAL LTD. | British Virgin Islands | Russia |
BELGIAN BROKERS LTD. | British Virgin Islands | Russia |
GLADSTONE UNION INC. | British Virgin Islands | Russia |
GRIFF METAL TRADE TRANSPORT LTD. | British Virgin Islands | Russia |
ABN HOLDINGS CORPORATION | British Virgin Islands | Russia |
TRAGOPAN ENTERPRISES INC. | British Virgin Islands | Russia |
PLOVER TRADING INC. | British Virgin Islands | Russia |
INVESTMENT & FINANCIAL COMPANY FIVAN LTD. | British Virgin Islands | Russia |
EURORANGE MANAGEMENT INC. | British Virgin Islands | Russia |
SPOUTSIDE LIMITED | British Virgin Islands | Russia |
SHERLY TRADING LIMITED | British Virgin Islands | Russia |
DELOFRAM INC. | British Virgin Islands | Russia |
SVALEX TRADING CORPORATION | British Virgin Islands | Russia |
KWARZ CORPORATION | British Virgin Islands | Russia |
SEFTON TRADING CORPORATION | British Virgin Islands | Russia |
VEER TRADERS LIMITED | British Virgin Islands | Russia |
FRANKFURT HOLDINGS CORPORATION | British Virgin Islands | Russia |
MULTICURRENCY COMMERCIAL LTD. | British Virgin Islands | Russia |
BOTNER INTERNATIONAL GROUP LIMITED | British Virgin Islands | Russia |
PLATINI STEEL TRADE LTD. | British Virgin Islands | Russia |
UNION ELECTRIC INTERNATIONAL LIMITED | British Virgin Islands | Russia |
CHEVIOT INTERNATIONAL INC. | British Virgin Islands | Russia |
PLAYFORD INTERNATIONAL LTD. | British Virgin Islands | Russia |
YARROW INTERNATIONAL LTD. | British Virgin Islands | Russia |
HUBBLE GROUP LTD. | British Virgin Islands | Russia |
UNITED MARKETING INVESTMENTS CORPORATION | British Virgin Islands | Russia |
UPCROFT CORPORATION | British Virgin Islands | Russia |
RAVELI TRADE LTD | British Virgin Islands | Russia |
ELSINORE INVESTMENTS LTD. | British Virgin Islands | Russia |
NEWSFORCE GROUP INC. | British Virgin Islands | Russia |
VIATICA MANAGEMENT LTD. | British Virgin Islands | Russia |
ECONOMIC CONSULTING CORPORATION | British Virgin Islands | Russia |
YEARLONG ALLIANCE CORPORATION | British Virgin Islands | Russia |
GOLF INTERNATIONAL INC. | British Virgin Islands | Russia |
PRIMAVERA SERVICES CORP. | British Virgin Islands | Russia |
NAOMI INVESTMENTS LTD. | British Virgin Islands | Russia |
KORA TRADING INC. | British Virgin Islands | Russia |
VECTOR FINANCE LTD. | British Virgin Islands | Russia |
VAST MERCHANTS LTD. | British Virgin Islands | Russia |
ROHDE INC. | British Virgin Islands | Russia |
NEXT WAVE GROUP INC. | British Virgin Islands | Russia |
TRETT GROUP LTD. | British Virgin Islands | Russia |
SKY GROUP S.A. | British Virgin Islands | Russia |
KONSERVATORIA FINANCIAL CORPORATION | British Virgin Islands | Russia |
GALLANT PACIFIC LIMITED | British Virgin Islands | Russia |
TRAFFI INC. | British Virgin Islands | Russia |
INDUSTRY OF PROGRESS LTD. | British Virgin Islands | Russia |
ZEITGEIST SATELLITE COMPANY LTD. | British Virgin Islands | Russia |
ZHUKOVSKIY M.B.P. S.A. | British Virgin Islands | Russia |
JAYMAN LIMITED | British Virgin Islands | Russia |
GOTTHARD INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Russia |
DEGROOF CREDITS INSTITUTE LTD. | British Virgin Islands | Russia |
DENNY INC. | British Virgin Islands | Russia |
JOLEMEND FINANCIAL LTD. | British Virgin Islands | Russia |
GLOB'S INTERNATIONAL LIMITED | British Virgin Islands | Russia |
EDUTOYS LIMITED | British Virgin Islands | Russia |
MACNAIR IMPEX INC. | British Virgin Islands | Russia |
DIGGLE IMPEX LTD. | British Virgin Islands | Russia |
ROURKE GROUP INC. | British Virgin Islands | Russia |
EUROPA GROUP TRADING LIMITED | British Virgin Islands | Russia |
J.B.I. LIMITED | British Virgin Islands | Russia |
YOLAND FUNDS, INC. | British Virgin Islands | Russia |
ULTRALUX INVESTMENTS 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