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 |
---|---|---|
Nobius Ltd. | British Virgin Islands | Russia |
GI Associates Ltd. | British Virgin Islands | Russia |
Solutions Group Global Ltd. | British Virgin Islands | Russia |
New Media Platform Management Inc. | British Virgin Islands | Russia |
Flows Financial & Products Corporation | British Virgin Islands | Russia |
AVITUS LTD | British Virgin Islands | Russia |
MSM GROUP LIMITED | British Virgin Islands | Russia |
BELLAMY MANAGEMENT INDUSTRIES CORP. | British Virgin Islands | Russia |
Alpha Members Ltd. | British Virgin Islands | Russia |
F. STATI ART LTD | British Virgin Islands | Russia |
LARENTA ENTERPRISES INC. | British Virgin Islands | Russia |
AZIMOU FINANCIAL GROUP INC. | British Virgin Islands | Russia |
Trident Architecture and Engineering Technologies Limited | British Virgin Islands | Russia |
HIBRIDGE LTD. | British Virgin Islands | Russia |
QUAESOR MANAGEMENT INC | British Virgin Islands | Russia |
TEXBERG INVESTMENTS CORP. | British Virgin Islands | Russia |
PREONET SERVICES LTD. | British Virgin Islands | Russia |
WALTON GLOBAL CONSULTANTS LIMITED | British Virgin Islands | Russia |
FARRINGTON GLOBAL GROUP LIMITED | British Virgin Islands | Russia |
METECO Ltd. | British Virgin Islands | Russia |
PROXIMA TRADING LTD. | British Virgin Islands | Russia |
Rockwest Ltd. | British Virgin Islands | Russia |
GATLAND LIMITED | British Virgin Islands | Russia |
Fortnostress Corporate Management Gmbh Ltd. | British Virgin Islands | Russia |
N&E Technology Co Limited | British Virgin Islands | Russia |
GREROS LIMITED | British Virgin Islands | Russia |
Vittoriano Management Limited | British Virgin Islands | Russia |
ELSER SYSTEMS LTD. | British Virgin Islands | Russia |
VIVIFY TRADING LTD. | British Virgin Islands | Russia |
Moling Enterprises Corp. | British Virgin Islands | Russia |
BIGGAR SYSTEMS LIMITED | British Virgin Islands | Russia |
SEILBERG HOLDINGS LIMITED | British Virgin Islands | Russia |
TWG International Inc. | British Virgin Islands | Russia |
ALBERY MANAGEMENT LIMITED | British Virgin Islands | Russia |
SC Financial Group Inc. | British Virgin Islands | Russia |
BARSO agency INC. | British Virgin Islands | Russia |
LEMON GLOBAL MANAGEMENT INCORPORATED | British Virgin Islands | Russia |
PRIVACY SERVICES LTD. | British Virgin Islands | Russia |
ROYSTON CONSULTING LTD. | British Virgin Islands | Russia |
CREDOFINANCE LTD. | British Virgin Islands | Russia |
ABIANNE LIMITED | British Virgin Islands | Russia |
Atlas and Delm Ltd. | British Virgin Islands | Russia |
PRIME BUSINESS GLOBAL LTD | British Virgin Islands | Russia |
Blue Oceans Premier Management Ltd. | British Virgin Islands | Russia |
AVEDON MANAGEMENT INC. | British Virgin Islands | Russia |
ORENOT PRODUCTS COMPANY INC. | British Virgin Islands | Russia |
UNISELL SH LIMITED | British Virgin Islands | Russia |
SOLENTA COMMERCIAL GROUP LTD. | British Virgin Islands | Russia |
ONET BUSINESS CORPORATION | British Virgin Islands | Russia |
KORETOR ALLIANCE LTD. | British Virgin Islands | Russia |
GLENGARRY ENGINEERING LIMITED | British Virgin Islands | Russia |
PS&IS TRADING GROUP LIMITED | British Virgin Islands | Russia |
AMROLT INVESTMENTS CORP. | British Virgin Islands | Russia |
REVORT COMMERCIAL CORP. | British Virgin Islands | Russia |
Montblanc Options Trade Corp | British Virgin Islands | Russia |
HELIKON INVESTMENTS LIMITED | British Virgin Islands | Russia |
DAGMAR ASSOCIATES LTD. | British Virgin Islands | Russia |
STERLINGVALE LIMITED | British Virgin Islands | Russia |
LiBro Projects Inc. | British Virgin Islands | Russia |
Adena Group Ltd | British Virgin Islands | Russia |
GRAD Service LTD. | British Virgin Islands | Russia |
CASCO OIL DEVELOPMENT LTD | British Virgin Islands | Russia |
ADSHED HOLDINGS LIMITED | British Virgin Islands | Russia |
IC FOUNDATION | Panama | Russia |
Tadem Prosperity Inc. | British Virgin Islands | Russia |
RUTA FOUNDATION | Panama | Russia |
DEKA Family Foundation | Panama | Russia |
MALIBU INTERNATIONAL FOUNDATION | Panama | Russia |
MARCO POLO GROUP CORP. | Panama | Russia |
ALLANDALE HOLDINGS S.A. | Panama | Russia |
AVEDA FOUNDATION | Panama | Russia |
A&F FOUNDATION | Panama | Russia |
NEW CENTURY FOUNDATION | Panama | Russia |
"LIBERTY" RUSSIAN ANTI-COMMUNIST FOUNDATION | Panama | Russia |
A Squared Yachts Ltd. | British Virgin Islands | Russia |
DEMRONT COMMERCIAL INC. | British Virgin Islands | Russia |
SILVERWING GROUP FOUNDATION | Panama | Russia |
BRADY INTERNATIONAL GROUP INC. | Bahamas | Russia |
ALAN & CLARKE TRADERS INC. | Bahamas | Russia |
BALDWIN INTERNATIONAL LIMITED | Bahamas | Russia |
FERRY INTERNATIONAL INC. | Bahamas | Russia |
LEADON INTERNATIONAL LIMITED | Bahamas | Russia |
MILART LIMITED | Bahamas | Russia |
ARAGON CORPORATION | Bahamas | Russia |
ELEUS FOUNDATION | Panama | Russia |
PLUGAD TRADING LIMITED | Bahamas | Russia |
WARRINGTON INTERNATIONAL CORP. | Bahamas | Russia |
RANSOM TRADING LTD. | Bahamas | Russia |
NAVESTOCK CORPORATION | Bahamas | Russia |
AIRLIE MANAGEMENT INC. | Bahamas | Russia |
ANSDALE ASSOCIATION CORP. | Bahamas | Russia |
Springway Finance Corp. | Panama | Russia |
VANTAX HOLDINGS S.A. | Bahamas | Russia |
BASTABLE MANAGEMENT INC. | Bahamas | Russia |
GOLDEN TOWER HOLDINGS LTD. | Bahamas | Russia |
RESIMEX TRADING LIMITED | Bahamas | Russia |
HODDLE INC. | Bahamas | Russia |
ROCHERS INTERNATIONAL INC. | Bahamas | Russia |
WILLIAM'S COMPANY S.A. | Bahamas | Russia |
ABBASID INCORPORATED | Bahamas | 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