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 |
---|---|---|
WESTPARK BUSINESS LTD. | British Anguilla | Russia |
Skynet Ltd. | British Anguilla | Russia |
SVK CONSTRUCTIONS, INC. | Panama | Russia |
CARAVAN INVESTMENTS LTD. | British Anguilla | Russia |
MORINGTON PREMIUM LTD. | British Anguilla | Russia |
Adelaide Solutions Ltd. | British Anguilla | Russia |
Meridal Investments Ltd. | British Anguilla | Russia |
AKSU MANAGEMENT LTD. | British Anguilla | Russia |
HIGHMARK TECHNOLOGIES LTD. | British Anguilla | Russia |
The FlyLabs Corp. | British Anguilla | Russia |
Luxury StBarth Company | British Anguilla | Russia |
Tridis Limited | British Anguilla | Russia |
ALTON LIMITED | Seychelles | Russia |
Omega SatTV Ltd | British Anguilla | Russia |
MANARD ALLIANCE LTD. | British Anguilla | Russia |
EASTMED Ltd | British Anguilla | Russia |
Revald Global Ltd | British Anguilla | Russia |
BLUMA VENTURES LTD. | British Anguilla | Russia |
CAVILAND LIMITED | Seychelles | Russia |
SENATOR CONSULTING LTD | British Anguilla | Russia |
Bradley Traders Ltd | British Anguilla | Russia |
ACE VALLEY PROPRIETORS CORP | British Anguilla | Russia |
BRITANNIA TRADING LTD | British Anguilla | Russia |
Technologies Holding Ltd | British Anguilla | Russia |
AG GROUP INTERNATIONAL LTD. | British Anguilla | Russia |
AMP CAPITAL CORPORATION | British Anguilla | Russia |
ComTech Ltd. | British Anguilla | Russia |
Mantela Ventures Ltd. | British Anguilla | Russia |
Palaus Investments Ltd. | British Anguilla | Russia |
WEBINVEST Ltd. | British Anguilla | Russia |
TIMSON ALLIANCE LTD. | British Anguilla | Russia |
PAULIN PARTNERS LTD. | British Anguilla | Russia |
BLADES Consulting Ltd | British Anguilla | Russia |
GLOVER CORP. | British Anguilla | Russia |
HILLROY INTERNATIONAL LIMITED | Seychelles | Russia |
CLAREMONT PROJECTS LTD. | British Anguilla | Russia |
Iqoption Liquidity Ltd | British Anguilla | Russia |
PEGASUS CAPITAL LTD | British Anguilla | Russia |
Oriental Diamond Ltd. | British Anguilla | Russia |
Southcoast Alliance Ltd | British Anguilla | Russia |
MAGELLAN PROVIDERS LTD | British Anguilla | Russia |
Trans-Atlantic Travel Consulting Inc. | British Anguilla | Russia |
G.F. Consulting Ltd | British Anguilla | Russia |
BERMTECH LTD. | British Anguilla | Russia |
7X Performance Media Ltd. | British Anguilla | Russia |
MANDEL MANAGEMENT LTD. | British Anguilla | Russia |
NEWBURY GLOBAL LTD. | British Anguilla | Russia |
VIGNES PARTNERS LTD. | British Anguilla | Russia |
GLENDALE EQUITIES S.A. | Panama | Russia |
Lagoda Limited | Seychelles | Russia |
APPLIED RESEARCH CONSULTANTS, INC. | Panama | Russia |
BORAMET LIMITED | Seychelles | Russia |
TOUMAN COMMERCE LTD. | British Anguilla | Russia |
DWD LIMITED | British Virgin Islands | Russia |
GRANFIELD INC. | British Virgin Islands | Russia |
FAIRING MARATHON LIMITED | British Virgin Islands | Russia |
KELBY IMPEX INC. | British Virgin Islands | Russia |
MILLIGAN INVESTMENTS S.A. | British Virgin Islands | Russia |
DENDRO WORKS INCORPORATED | British Virgin Islands | Russia |
RAMBART ASSETS LIMITED | British Virgin Islands | Russia |
FLEGG TRADING LIMITED | British Virgin Islands | Russia |
DOTHY INVESTMENTS LIMITED | British Virgin Islands | Russia |
ELSINORE CHEMICAL LTD. | British Virgin Islands | Russia |
AMOS PROPERTIES LIMITED | British Virgin Islands | Russia |
KELLOCK IMPEX INC. | British Virgin Islands | Russia |
Cresta Commers Ltd | British Virgin Islands | Russia |
C.B.I. NAVI INTERNATIONAL LIMITED | British Virgin Islands | Russia |
AEROTRANSTECH CORPORATION | British Virgin Islands | Russia |
INTERNATIONAL NETWORK HANDLING LTD. | British Virgin Islands | Russia |
EUROPEAN BEVERAGE COMPANY LTD. | British Virgin Islands | Russia |
DDC LIMITED | British Virgin Islands | Russia |
PIAN LTD | British Virgin Islands | Russia |
COURTMOY HOLDINGS LIMITED | British Virgin Islands | Russia |
GB TRANS CHEMICALS LTD. | British Virgin Islands | Russia |
INIGO HOLDINGS LIMITED | British Virgin Islands | Russia |
DUNSTAN ASSOCIATES LIMITED | British Virgin Islands | Russia |
HULLION PROPERTIES INC. | British Virgin Islands | Russia |
BOSWORTH CAPITAL INC. | British Virgin Islands | Russia |
LOWRY PACIFIC LIMITED | British Virgin Islands | Russia |
SBI COMMERCE LTD. | British Virgin Islands | Russia |
DICXONOR INC. | British Virgin Islands | Russia |
ELSOMAR S.A. | British Virgin Islands | Russia |
PETROCROWN LTD. | British Virgin Islands | Russia |
FATHER SECURITIES LTD. | British Virgin Islands | Russia |
SERVICE CENTRE GROUP LTD. | British Virgin Islands | Russia |
IVO IMPEX LIMITED | British Virgin Islands | Russia |
GERTY IMPEX CORPORATION | British Virgin Islands | Russia |
ARDEN PACIFIC LIMITED | British Virgin Islands | Russia |
NW Investment Group Ltd. | British Virgin Islands | Russia |
PRESCO INC. | British Virgin Islands | Russia |
COWANOR INC. | British Virgin Islands | Russia |
DELTA FIRST LIMITED | British Virgin Islands | Russia |
KERRIGAN HOLDINGS INC. | British Virgin Islands | Russia |
GLOBESTREAM SYSTEMS CORP. | British Virgin Islands | Russia |
LANGTON PACIFIC LIMITED | British Virgin Islands | Russia |
GUNTER FINANZEN INCORPORATED | British Virgin Islands | Russia |
ELLIN PACIFIC GROUP INC. | British Virgin Islands | Russia |
Main Street International Ltd | British Virgin Islands | Russia |
ONWARD MARKETING INC. | British Virgin Islands | Russia |
FRUITLINE 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