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 |
---|---|---|
CORDELL PACIFIC LIMITED | British Virgin Islands | Russia |
DELTA CONSULT GROUP LTD. | British Virgin Islands | Russia |
DEMIEN MANAGEMENT INC. | British Virgin Islands | Russia |
BERYL GROUP LIMITED | British Virgin Islands | Russia |
ROLFEN LIMITED | British Virgin Islands | Russia |
BLESS TIME ENTERPRISES LIMITED | British Virgin Islands | Russia |
LM COMMUNICATION GROUP LTD | British Virgin Islands | Russia |
KENWARD SYSTEM CORPORATION | British Virgin Islands | Russia |
DAVENSIDE MANAGEMENT LIMITED | British Virgin Islands | Russia |
DAGOBERT S.A. | British Virgin Islands | Russia |
PETROEXPORT INC. | British Virgin Islands | Russia |
EXTON CHEMICALS LTD. | British Virgin Islands | Russia |
MAGNUR HOLDINGS S.A. | British Virgin Islands | Russia |
DARREL MANAGEMENT INC. | British Virgin Islands | Russia |
RODGE CORPORATION | British Virgin Islands | Russia |
POLARIS FINANCE INC. | British Virgin Islands | Russia |
MALLARD PACIFIC INC. | British Virgin Islands | Russia |
HEALL INC. | British Virgin Islands | Russia |
MELCHIOR GROUP LIMITED | British Virgin Islands | Russia |
ANCOVA LTD. | British Virgin Islands | Russia |
GARVIN IMPEX LIMITED | British Virgin Islands | Russia |
MORIN GROUP S.A. | British Virgin Islands | Russia |
LENTON CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Russia |
SPRING PACIFIC LIMITED | British Virgin Islands | Russia |
IT LABS LIMITED | British Virgin Islands | Russia |
MARCORA LTD. | British Virgin Islands | Russia |
RATFORD CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Russia |
SUNLODGE DEVELOPMENTS LTD. | British Virgin Islands | Russia |
MIDAS IMPORT-EXPORT LTD. | British Virgin Islands | Russia |
MIRTA INVESTMENT LTD. | British Virgin Islands | Russia |
ARBYTE CORP. | British Virgin Islands | Russia |
GUAST HOLDINGS CORP. | British Virgin Islands | Russia |
OBSIDIAN DEVELOPMENT INC. | British Virgin Islands | Russia |
LAURITA INVESTMENTS LIMITED | British Virgin Islands | Russia |
SVAROG LTD. | British Virgin Islands | Russia |
EUNICE PACIFIC LIMITED | British Virgin Islands | Russia |
DART SECURITIES CORP. | British Virgin Islands | Russia |
SENERGY FINANCE S.A. | British Virgin Islands | Russia |
HEDGEHOG HOLDING GROUP INC. | British Virgin Islands | Russia |
ABDIEL VENTURES LIMITED | British Virgin Islands | Russia |
A&D FINANCIAL GROUP S.A. | British Virgin Islands | Russia |
GRADY MANAGEMENT LIMITED | British Virgin Islands | Russia |
BELVEDER INDUSTRY LTD. | British Virgin Islands | Russia |
ENTEC INC. | British Virgin Islands | Russia |
NEALE PACIFIC LIMITED | British Virgin Islands | Russia |
TEHNIONION LTD. | British Virgin Islands | Russia |
PALMER EQUITIES LIMITED | British Virgin Islands | Russia |
ALFA GROUP TRADING LTD. | British Virgin Islands | Russia |
GN GROUP HOLDING INC. | British Virgin Islands | Russia |
WAYLETT PACIFIC INC. | British Virgin Islands | Russia |
MODA AVANTI INTERNATIONAL S.A. | British Virgin Islands | Russia |
INTERFOOD TECHNOLOGY (OVERSEAS) LIMITED | British Virgin Islands | Russia |
ECOHIMTECH LTD. | British Virgin Islands | Russia |
KINGHAM MANAGEMENT LIMITED | British Virgin Islands | Russia |
COMPEK SYSTEMS LTD. | British Virgin Islands | Russia |
CONAN ENTERPRISES INC. | British Virgin Islands | Russia |
KILBRIDE IMPEX LIMITED | British Virgin Islands | Russia |
KIPP GROUP LIMITED | British Virgin Islands | Russia |
FOSGATE HOLDINGS LIMITED | British Virgin Islands | Russia |
TILLMON PACIFIC LIMITED | British Virgin Islands | Russia |
NITA CORPORATION | British Virgin Islands | Russia |
NEW PACIFIC COMPANY MANAGEMENT LTD. | British Virgin Islands | Russia |
ACOM TRADE CORPORATION | British Virgin Islands | Russia |
UNICOM ASSETS GROUP LIMITED | British Virgin Islands | Russia |
WILTON SYSTEMS LIMITED | British Virgin Islands | Russia |
APPLE TREE CORP. | British Virgin Islands | Russia |
BOA INTERNATIONAL INC. | British Virgin Islands | Russia |
AVIATION CARGO & PASSENGER SERVICE LTD. | British Virgin Islands | Russia |
KENDRICK INVESTMENT GROUP S.A. | British Virgin Islands | Russia |
GWYN IMPEX LIMITED | British Virgin Islands | Russia |
LOCKYER INC. | British Virgin Islands | Russia |
LESTERON LIMITED | British Virgin Islands | Russia |
KITTO IMPEX LIMITED | British Virgin Islands | Russia |
LATCOTRADE LIMITED | British Virgin Islands | Russia |
VIOLET GROUP LIMITED | British Virgin Islands | Russia |
DAISYNDITRADE LIMITED | British Virgin Islands | Russia |
MAGSON HOLDINGS LIMITED | British Virgin Islands | Russia |
VESTER PACIFIC LIMITED | British Virgin Islands | Russia |
HELENGA COMPANY LTD. | British Virgin Islands | Russia |
WEST MAJOLICA COM INC. | British Virgin Islands | Russia |
SMOTRI LTD. | British Virgin Islands | Russia |
SARALINDA LIMITED | British Virgin Islands | Russia |
GR INVESTMENTS GROUP LTD. | British Virgin Islands | Russia |
HORSFORD TRADING CORPORATION | British Virgin Islands | Russia |
TRAYNOR IMPORT/EXPORT LIMITED | British Virgin Islands | Russia |
PRISCO LIMITED | British Virgin Islands | Russia |
CROWN HURST PACIFIC LIMITED | British Virgin Islands | Russia |
TYRONE MANAGEMENT INC. | British Virgin Islands | Russia |
SPEYER INC. | British Virgin Islands | Russia |
INTERMEDIA PROJECT LIMITED | British Virgin Islands | Russia |
CAPRILE CORP. | British Virgin Islands | Russia |
TIBBIT IMPEX LIMITED | British Virgin Islands | Russia |
WINTON ASSETS LIMITED | British Virgin Islands | Russia |
ALBAN TRADING INC. | British Virgin Islands | Russia |
CONLEE HOLDINGS S.A. | British Virgin Islands | Russia |
GREEN TICKET LTD. | British Virgin Islands | Russia |
PEONY ASSETS 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