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 |
---|---|---|
MADELINE SOLUTIONS LTD. | British Virgin Islands | Russia |
CENRONT GLOBAL INC. | British Virgin Islands | Russia |
WANESCO PROJECTS COMPANY LTD. | British Virgin Islands | Russia |
ARMAND HOLDINGS LTD | British Virgin Islands | Russia |
EXELWOOD TRADING LIMITED | British Virgin Islands | Russia |
KRENORT COMMERCIAL CORP. | British Virgin Islands | Russia |
ALCON TRADE LTD. | British Virgin Islands | Russia |
BENCHMARK INTERINVEST LTD. | British Virgin Islands | Russia |
ASHTON BUSINESS GROUP LIMITED | British Virgin Islands | Russia |
Giraffe Land Ltd. | British Virgin Islands | Russia |
INTERMEC DEVELOPMENT CORP. | British Virgin Islands | Russia |
VECTOR-M LIMITED | British Virgin Islands | Russia |
FISHER FM LTD. | British Virgin Islands | Russia |
SARAMAR VENTURES INC. | British Virgin Islands | Russia |
VINCENT PRODUCTS LTD. | British Virgin Islands | Russia |
USUMACINTA FINANCE LTD. | British Virgin Islands | Russia |
TRISTAN ENERGY GLOBAL LTD | British Virgin Islands | Russia |
BARTERCORP SELECT INC. | British Virgin Islands | Russia |
DALEX ALLIANCE INC. | British Virgin Islands | Russia |
GREENBIRD ASSETS LIMITED | British Virgin Islands | Russia |
WORLD GAS & OIL LTD | British Virgin Islands | Russia |
Windgate Components and Technologies Limited | British Virgin Islands | Russia |
ARISTA TECHNOLOGIES LTD. | British Virgin Islands | Russia |
REVALDEN INDUSTRY CORP. | British Virgin Islands | Russia |
DARLEX ALLIANCE Inc. | British Virgin Islands | Russia |
RIG Development Limited | British Virgin Islands | Russia |
REANEY CONSULTANTS CORP. | British Virgin Islands | Russia |
GETRONIC INVESTMENT CORP. | British Virgin Islands | Russia |
KREONT PROJECTS CORP. | British Virgin Islands | Russia |
PALAVAR COMMERCIAL INC. | British Virgin Islands | Russia |
Global Influence Ltd | British Virgin Islands | Russia |
Wicky Smart Limited | British Virgin Islands | Russia |
STEAMPRO INVESTMENT GROUP INC. | British Virgin Islands | Russia |
BELLEDA SERVICES CORP. | British Virgin Islands | Russia |
ENCOMPAR ENTERPRISES INC. | British Virgin Islands | Russia |
DRENORA INVESTING LTD. | British Virgin Islands | Russia |
Trastinvest LTD | British Virgin Islands | Russia |
CI Global Investments Inc. | British Virgin Islands | Russia |
PRIVATEL GLOBAL LTD. | British Virgin Islands | Russia |
MANBROOK HOLDINGS CORP. | British Virgin Islands | Russia |
CLINTEC COMMERCIAL INC. | British Virgin Islands | Russia |
KOSWICK GLOBAL LTD. | British Virgin Islands | Russia |
RENATER INVESTMENT GROUP INC. | British Virgin Islands | Russia |
BROWN IMPORT-EXPORT CORP | British Virgin Islands | Russia |
FINBRIDGE GLOBAL LIMITED | British Virgin Islands | Russia |
Cassiopeia Group Limited | British Virgin Islands | Russia |
TRULOCK GLOBAL INC. | British Virgin Islands | Russia |
DUNAVANT INNOVATION GROUP INC. | British Virgin Islands | Russia |
TEMREON INDUSTRY COMPANY LTD. | British Virgin Islands | Russia |
LUGANO INTERNATIONAL SERVICES LTD. | British Virgin Islands | Russia |
First Continental Trading Ltd | British Virgin Islands | Russia |
DOMREIS INVESTMENT S.A. | British Virgin Islands | Russia |
REALONT INVESTMENT GROUP LTD. | British Virgin Islands | Russia |
ROGNET TECHNOLOGIES CORP. | British Virgin Islands | Russia |
LENATEN GLOBAL COMPANY INC. | British Virgin Islands | Russia |
CORVALLIS INDUSTRY LIMITED | British Virgin Islands | Russia |
TREELEX SOLUTIONS LTD. | British Virgin Islands | Russia |
COLENT PRODUCTIONS INC. | British Virgin Islands | Russia |
SAMPOR GLOBAL CORP. | British Virgin Islands | Russia |
GARRISON COMMERCIAL CORP. | British Virgin Islands | Russia |
NEW EUROPEAN MARKETING INC. | British Virgin Islands | Russia |
ROSTRON GROUP INC. | British Virgin Islands | Russia |
AFT Holding Limited | British Virgin Islands | Russia |
INDUSTRIAL MACHINERY HOLDING LTD. | British Virgin Islands | Russia |
AVENCO COMMERCIAL GROUP INC. | British Virgin Islands | Russia |
PRODUCTS TRADERS CORP. | British Virgin Islands | Russia |
Nefret Limited | British Virgin Islands | Russia |
HILLCROFT LTD. | British Virgin Islands | Russia |
GARNER COMMERCIAL COMPANY LTD. | British Virgin Islands | Russia |
Le Forteresse LTD | British Virgin Islands | Russia |
SARACEN PROJECTS CORP. | British Virgin Islands | Russia |
COLTHORPE SERVICES LTD. | British Virgin Islands | Russia |
DELTAUS INVESTMENT INC. | British Virgin Islands | Russia |
AUDAX RESOURCES LIMITED | British Virgin Islands | Russia |
Zip Union Limited | British Virgin Islands | Russia |
ENGLER MANAGEMENT GROUP LTD. | British Virgin Islands | Russia |
ASHING HOLDING CORP. | British Virgin Islands | Russia |
FX EuroStar Trading Ltd. | British Virgin Islands | Russia |
OIL TECHNOLOGY GLOBAL LTD | British Virgin Islands | Russia |
Air Alsie Aviation Ltd | British Virgin Islands | Russia |
GROBER COMMERCIAL CORP. | British Virgin Islands | Russia |
DUVERA SERVICES GROUP LTD. | British Virgin Islands | Russia |
ECOMRET DEVELOPMENT LTD. | British Virgin Islands | Russia |
MORANDO COMMERCIAL CORP. | British Virgin Islands | Russia |
REVILAT ALLIANCE INC. | British Virgin Islands | Russia |
ISPENALT INDUSTRIES CORP. | British Virgin Islands | Russia |
LINTEX COMMERCIAL LTD. | British Virgin Islands | Russia |
TAMARIND PROJECTS GROUP INC. | British Virgin Islands | Russia |
PROLINE MANAGEMENT ASSETS LTD. | British Virgin Islands | Russia |
BONALLY COMSYSTEMS S.A. | British Virgin Islands | Russia |
DERBES COMMERCIAL INC. | British Virgin Islands | Russia |
SKYDRAWER LIMITED | British Virgin Islands | Russia |
NOVINK EQUITIES INC. | British Virgin Islands | Russia |
Jibcutter assets Limited | British Virgin Islands | Russia |
Market Research Technology Ltd. | British Virgin Islands | Russia |
CHADBORN HOLDINGS LTD. | British Virgin Islands | Russia |
GOULDING PARTNERS INC. | British Virgin Islands | Russia |
PAREST TRADE & INVESTMENT LTD. | British Virgin Islands | Russia |
HELENA ASSOCIATES CORP. | British Virgin Islands | Russia |
NEXECOT GLOBAL 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