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 |
---|---|---|
MIRKWOOD S.A. | British Virgin Islands | Russia |
VIRGO GROUP S.A. | British Virgin Islands | Russia |
AREA LINKS LTD. | British Virgin Islands | Russia |
STARLEY COSMOS INVESTMENT LTD. | British Virgin Islands | Russia |
MELBOURNE SERVICES LIMITED | British Virgin Islands | Russia |
NAND FINANCIAL CONSULTING S.A. | British Virgin Islands | Russia |
JOTHAM PACIFIC LIMITED | British Virgin Islands | Russia |
RUBINE TRADE INC. | British Virgin Islands | Russia |
DEWAREX CORPORATION | British Virgin Islands | Russia |
CASTON TREASURY LTD. | British Virgin Islands | Russia |
ABL WEST CORPORATION | British Virgin Islands | Russia |
MARIGOLD MANAGEMENT INC. | British Virgin Islands | Russia |
ATLANTICO INVESTMENTS INC. | British Virgin Islands | Russia |
PROLOGOS CORPORATION | British Virgin Islands | Russia |
RUNE CORPORATION | British Virgin Islands | Russia |
VESTIS INTERNATIONAL LTD. | British Virgin Islands | Russia |
LOGOTECH INVESTMENTS LTD. | British Virgin Islands | Russia |
UNITED PACKAGING MATERIALS CORP. | British Virgin Islands | Russia |
COLERAN LIMITED | British Virgin Islands | Russia |
CAMONICA INC. | British Virgin Islands | Russia |
BUSHER CORPORATION | British Virgin Islands | Russia |
RONHURST SECURITY CORP. | British Virgin Islands | Russia |
LEVEL BAY MANAGEMENT S.A. | British Virgin Islands | Russia |
INVESCO NEW MARKET LTD. | British Virgin Islands | Russia |
FENSTONE INVESTMENTS LIMITED | British Virgin Islands | Russia |
ADDISON PACIFIC INC. | British Virgin Islands | Russia |
GRINSLADE LIMITED | British Virgin Islands | Russia |
CALEDONIA TRADE LTD. | British Virgin Islands | Russia |
GOLDMINE PROPERTY HOLDINGS LTD. | British Virgin Islands | Russia |
VAN HAREN S.A. | British Virgin Islands | Russia |
NIKOLAR LIMITED | British Virgin Islands | Russia |
LYROX CORPORATION | British Virgin Islands | Russia |
SHORT EQUITY LIMITED | British Virgin Islands | Russia |
PROMTEX OIL CORPORATION | British Virgin Islands | Russia |
MOBILCOM INTERNATIONAL LTD. | British Virgin Islands | Russia |
COVENTRON LIMITED | British Virgin Islands | Russia |
NORMAN GROUP INC. | British Virgin Islands | Russia |
GRINDEX LTD. | British Virgin Islands | Russia |
MERCREDI GROUP LTD. | British Virgin Islands | Russia |
O'HUDSON'S CORP. | British Virgin Islands | Russia |
PRICHARD CORPORATION | British Virgin Islands | Russia |
DINGELON LIMITED | British Virgin Islands | Russia |
NAFTA CHEMICALS S.A. | British Virgin Islands | Russia |
REIDER LIMITED | British Virgin Islands | Russia |
PETRO OIL CORP. | British Virgin Islands | Russia |
MGK HOLDING LTD. | British Virgin Islands | Russia |
ABC TRADE COMPANY LIMITED | British Virgin Islands | Russia |
EUROFOOD LTD. | British Virgin Islands | Russia |
VARTY PACIFIC AIRLINES LTD. | British Virgin Islands | Russia |
MARINE DEVELOPMENTS INC. | British Virgin Islands | Russia |
MALANCO GROUP INC. | British Virgin Islands | Russia |
ELMERON TRADING LIMITED | British Virgin Islands | Russia |
ALBO CORPORATION | British Virgin Islands | Russia |
HESTON TRANSPORT LIMITED | British Virgin Islands | Russia |
BLAKISTON LIMITED | British Virgin Islands | Russia |
ATLANT CORP. | British Virgin Islands | Russia |
ELOX INT. LTD. | British Virgin Islands | Russia |
OVERY ASSETS LIMITED | British Virgin Islands | Russia |
HAYLOCK LIMITED | British Virgin Islands | Russia |
LOWICK LIMITED | British Virgin Islands | Russia |
BASS INVEST COMPANY CORP. | British Virgin Islands | Russia |
ZODIAC BUSINESS CORP. | British Virgin Islands | Russia |
SIBSON CORPORATION | British Virgin Islands | Russia |
LAMBDA UNIVERSAL LIMITED | British Virgin Islands | Russia |
GIRION LIMITED | British Virgin Islands | Russia |
SHOVENDALE LIMITED | British Virgin Islands | Russia |
LAIRD PACIFIC S.A. | British Virgin Islands | Russia |
VESTEY CORPORATION | British Virgin Islands | Russia |
GOLFITO S.A. | British Virgin Islands | Russia |
CROSSTRON LIMITED | British Virgin Islands | Russia |
FINPETROLEUM LTD. | British Virgin Islands | Russia |
FIRSTCOM TRADE CORP. | British Virgin Islands | Russia |
SPENSON INC. | British Virgin Islands | Russia |
JEROLD MANAGEMENT INC. | British Virgin Islands | Russia |
WIGRAM INC. | British Virgin Islands | Russia |
KATEWOOD LIMITED | British Virgin Islands | Russia |
CAIREL FINANCE CORP. | British Virgin Islands | Russia |
PETROCHEMICAL CORP. | British Virgin Islands | Russia |
SURFLEET HOLDINGS LIMITED | British Virgin Islands | Russia |
NATINVEST GROUP LTD. | British Virgin Islands | Russia |
HEIMCO LIMITED | British Virgin Islands | Russia |
NIKOL LTD. | British Virgin Islands | Russia |
PANCRUST CONSULTANTS LIMITED | British Virgin Islands | Russia |
ROSINCOM CORP. | British Virgin Islands | Russia |
RMB INC. | British Virgin Islands | Russia |
AVIATION HANDLING SYSTEMS LTD. | British Virgin Islands | Russia |
BENCROFT LIMITED | British Virgin Islands | Russia |
ELSOTRONIC CORPORATION | British Virgin Islands | Russia |
OSMOND PACIFIC S.A. | British Virgin Islands | Russia |
TACONITE LIMITED | British Virgin Islands | Russia |
MALSTER TRADING LIMITED | British Virgin Islands | Russia |
LUBIN CORPORATION | British Virgin Islands | Russia |
BASS INVEST INTERNATIONAL CORP. | British Virgin Islands | Russia |
LENTEX LTD. | British Virgin Islands | Russia |
WINERS UNITED LTD. | British Virgin Islands | Russia |
KALITA LIMITED | British Virgin Islands | Russia |
VAILCO INC. | British Virgin Islands | Russia |
JIMRO HOLDING INC. | British Virgin Islands | Russia |
TOBACCO INVESTMENTS LIMITED | British Virgin Islands | Russia |
AD MEDICINE LTD. | 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