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 |
---|---|---|
HUNTLEY OVERSEAS LIMITED | British Virgin Islands | Russia |
EASTFINANZ LTD. | British Virgin Islands | Russia |
DRESDEN FINANZ LTD. | British Virgin Islands | Russia |
STANDARD CREDIT GROUP LTD. | British Virgin Islands | Russia |
COLIN TRADING CORPORATION | British Virgin Islands | Russia |
MAURI IMPEX INC. | British Virgin Islands | Russia |
INVOSHIRE INVESTMENTS LTD. | British Virgin Islands | Russia |
CHEATLE IMPEX INC. | British Virgin Islands | Russia |
BAYLIS HOLDINGS S.A. | British Virgin Islands | Russia |
BLAKISTON MANAGEMENT LTD. | British Virgin Islands | Russia |
MENVIC HOLDINGS S.A. | British Virgin Islands | Russia |
JORDAN FINANCIAL CORPORATION | British Virgin Islands | Russia |
LYTTELTON HOLDINGS LTD. | British Virgin Islands | Russia |
BRUCE CONSULTANTS INC. | British Virgin Islands | Russia |
EMILIANO CREDIT GROUP LTD. | British Virgin Islands | Russia |
ROMETEX LTD. | British Virgin Islands | Russia |
Neostyle S.A. | British Virgin Islands | Russia |
RUGGLES CORPORATION | British Virgin Islands | Russia |
GODIVAR IMPEX S.A. | British Virgin Islands | Russia |
STARLEY COSMOS TRADING LTD. | British Virgin Islands | Russia |
ALEX TRADE CORPORATION | British Virgin Islands | Russia |
UP ENTERPRISES COMPANY INC. | British Virgin Islands | Russia |
BONOMELLI S.A. | British Virgin Islands | Russia |
CADORET IMPEX INC. | British Virgin Islands | Russia |
KGL-SYSTEMS CORPORATION | British Virgin Islands | Russia |
WEST ACTION CORPORATION | British Virgin Islands | Russia |
ALEX GROUP INC. | British Virgin Islands | Russia |
JCM INVESTMENT CORPORATION | British Virgin Islands | Russia |
EMRYS INVESTMENTS LIMITED | British Virgin Islands | Russia |
ORBITEL IMPEX LTD. | British Virgin Islands | Russia |
ENPRO IMPEX LTD. | British Virgin Islands | Russia |
PARKER PROMOTIONS S.A. | British Virgin Islands | Russia |
CROSSFORD FINANCE CORP. | British Virgin Islands | Russia |
ZOLVIER SECURITIES S.A. | British Virgin Islands | Russia |
RESOURCE MANAGEMENT GROUP INCORPORATED | British Virgin Islands | Russia |
SAWMILL TRADING LTD. | British Virgin Islands | Russia |
TRADE STAR CORPORATION | British Virgin Islands | Russia |
OLBAN TRADING S.A. | British Virgin Islands | Russia |
WEST GROUP CORP. | British Virgin Islands | Russia |
METALS RESOURCES INCORPORATED | British Virgin Islands | Russia |
ADRIANO ASSOCIATES S.A. | British Virgin Islands | Russia |
PROLINE S.A. | British Virgin Islands | Russia |
PORTO INVESTMENTS S.A. | British Virgin Islands | Russia |
HIG MANAGEMENT LTD. | British Virgin Islands | Russia |
ELINVEST LTD. | British Virgin Islands | Russia |
METALINVEST MANAGEMENT CORPORATION | British Virgin Islands | Russia |
SANIX COMPANY LIMITED | British Virgin Islands | Russia |
DIAN FACTOR CORP. | British Virgin Islands | Russia |
HIGH STANDARD TRADING COMPANY LTD. | British Virgin Islands | Russia |
WEALD ENTERPRISES LTD. | British Virgin Islands | Russia |
GARWOOD CORPORATION | British Virgin Islands | Russia |
TECHNO CITY INVESTMENTS LTD. | British Virgin Islands | Russia |
GS SECURITY & PROMOTIONAL PRODUCTS, INC. | British Virgin Islands | Russia |
EVRO-MARKET CLUB CORPORATION | British Virgin Islands | Russia |
PETROTIM INVESTMENTS INC. | British Virgin Islands | Russia |
CARLINA CORP. | British Virgin Islands | Russia |
TRADELUCK PROPERTIES LIMITED | British Virgin Islands | Russia |
BRITANNIC FINANCIAL HOLDING LIMITED | British Virgin Islands | Russia |
V.I.T. CO. LTD. | British Virgin Islands | Russia |
INVESTMENT RESOURCES GROUP LIMITED | British Virgin Islands | Russia |
JN CAPITAL DEVELOPMENT LIMITED | British Virgin Islands | Russia |
NICKEL SILVER LTD. | British Virgin Islands | Russia |
HILL MANAGEMENT GROUP LTD. | British Virgin Islands | Russia |
FOXAR INC. | British Virgin Islands | Russia |
DOUGALSON CORPORATION | British Virgin Islands | Russia |
BENTECH TRADING INC. | British Virgin Islands | Russia |
AVENTURA SERVICE LIMITED | British Virgin Islands | Russia |
BOLKART INTERNATIONAL LTD. | British Virgin Islands | Russia |
GLENRICH SERVICES LTD. | British Virgin Islands | Russia |
HAYTOR IMPEX INC. | British Virgin Islands | Russia |
HILLMAN PACIFIC LIMITED | British Virgin Islands | Russia |
PLUMBRIDGE LIMITED | British Virgin Islands | Russia |
BERATON LIMITED | British Virgin Islands | Russia |
EXPRESS TRADE S.A. | British Virgin Islands | Russia |
FARM MEDICAL LTD. | British Virgin Islands | Russia |
R&G TRADING CORP. | British Virgin Islands | Russia |
NECTAR PACIFIC LIMITED | British Virgin Islands | Russia |
RUMEX INC. | British Virgin Islands | Russia |
HAIDEN INC. | British Virgin Islands | Russia |
STANHOPE CAPITAL LIMITED | British Virgin Islands | Russia |
MMMZ STEEL TRADING INC. | British Virgin Islands | Russia |
BMH GROUP LIMITED | British Virgin Islands | Russia |
SIMITAR ASSOCIATES LIMITED | British Virgin Islands | Russia |
KINSLEY IMPEX LIMITED | British Virgin Islands | Russia |
KILVINGTON CORPORATION | British Virgin Islands | Russia |
POLONGA INC. | British Virgin Islands | Russia |
INTERNATIONAL LAW & BUSINESS CONSULTING CO. LTD. | British Virgin Islands | Russia |
SCORERON CORPORATION | British Virgin Islands | Russia |
RIGWAY TRADING LIMITED | British Virgin Islands | Russia |
CITY CAPITAL GROUP INC. | British Virgin Islands | Russia |
AVANTA PRO INC. | British Virgin Islands | Russia |
CONTINENTAL BRIDGE CORP. | British Virgin Islands | Russia |
DANISCO CORPORATION | British Virgin Islands | Russia |
LOCAL TRADING LTD. | British Virgin Islands | Russia |
LAVENDER IMPEX INC. | British Virgin Islands | Russia |
LEDA HOLDINGS LIMITED | British Virgin Islands | Russia |
CORWILL CORPORATION | British Virgin Islands | Russia |
GRAND TRADE CORPORATION | British Virgin Islands | Russia |
ARKENSTONE LIMITED | British Virgin Islands | Russia |
SPETSELECTROCOMPLECT CORPORATION | 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