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 |
---|---|---|
"MOSINFORM" LTD. | Niue | Russia |
AGROPROMTEH LTD. | Niue | Russia |
TELUR LTD. | Niue | Russia |
SIGMA LTD. | Niue | Russia |
NEFTEPROMSNAB LTD. | Niue | Russia |
FARTIER SERVICES LTD. | Niue | Russia |
STATUS MOSCOW LTD. | Niue | Russia |
WALLNET DESIGN INC. | Niue | Russia |
KosmopolitEx Finance Corporation | Panama | Russia |
"MONTAGLEGMASH" LTD. | Niue | Russia |
"MOSINGSTROY" LTD. | Niue | Russia |
"RUSKOR-TECHNOLOGY" LTD. | Niue | Russia |
AGATE LIMITED | Niue | Russia |
CHATTERTON CORPORATION | British Virgin Islands | Russia |
MINSON CONSULTANTS INC. | British Virgin Islands | Russia |
TEMPLAR CONSULTANTS LIMITED | British Virgin Islands | Russia |
LARDEN INVESTMENTS CORPORATION | British Virgin Islands | Russia |
HAMPTON ASSOCIATES LIMITED | British Virgin Islands | Russia |
UNITED INVESTMENTS GLOBAL CORPORATION | British Virgin Islands | Russia |
SANADEN TRADING LTD. | British Virgin Islands | Russia |
RINALDI ASSETS LTD | Samoa | Russia |
RONALD INTERNATIONAL INC. | British Virgin Islands | Russia |
UNITED NATIONAL FINANCIAL CORPORATION | British Virgin Islands | Russia |
Autopoints Limited | British Virgin Islands | Russia |
TRI SIRTAKA GROUP LTD. | British Virgin Islands | Russia |
RENWEG PROPERTIES LIMITED | British Virgin Islands | Russia |
V.H.S. UNION GROUP CORP. | British Virgin Islands | Russia |
INPAC COMMERCIAL PARTNERSHIP LTD. | British Virgin Islands | Russia |
ASTEY TRADING LTD. | British Virgin Islands | Russia |
RANFOOD TRADING INCORPORATED | British Virgin Islands | Russia |
TELEDIGIT ENTERPRISES LIMITED | British Virgin Islands | Russia |
COLLYER MANAGEMENT LTD. | British Virgin Islands | Russia |
HOTFELT LIMITED | British Virgin Islands | Russia |
GRIMLAND ENTERPRISES LIMITED | British Virgin Islands | Russia |
KOUTCHER COMPANY LIMITED | British Virgin Islands | Russia |
NUTWELL CORP. | British Virgin Islands | Russia |
QUICKSWOOD INCORPORATED | British Virgin Islands | Russia |
U. & R. SERVICES GROUP INC. | British Virgin Islands | Russia |
TYRRELL INTERNATIONAL S.A. | British Virgin Islands | Russia |
TEMSFORD TRADING S.A. | British Virgin Islands | Russia |
GENERAL REINSURENCES CORP. | British Virgin Islands | Russia |
WOLVERLEY GROUP INC. | British Virgin Islands | Russia |
DOLLING TRADING INC. | British Virgin Islands | Russia |
ANFIN CONSULTING LTD. | British Virgin Islands | Russia |
ANTWERP COMMERCIAL PARTNERSHIP LTD. | British Virgin Islands | Russia |
TENDY DEVELOPMENT INC. | British Virgin Islands | Russia |
LINDOS INTERNATIONAL LTD. | British Virgin Islands | Russia |
PHAETHON INTERNATIONAL S.A. | British Virgin Islands | Russia |
ANGLO BROKERS LTD. | British Virgin Islands | Russia |
GREENIDGE INVESTMENTS LIMITED | British Virgin Islands | Russia |
HERMITAGE INVESTMENTS GROUP LTD. | British Virgin Islands | Russia |
BATTERSEA TRADING INC. | British Virgin Islands | Russia |
BERLINER FUNDS LTD. | British Virgin Islands | Russia |
ABN FINANCE LTD. | British Virgin Islands | Russia |
BRIDGE ASSOCIATES LIMITED | British Virgin Islands | Russia |
KEMBER FINANCIAL SERVICES LIMITED | British Virgin Islands | Russia |
MERRION INTERNATIONAL LTD. | British Virgin Islands | Russia |
BATLEY LIMITED | British Virgin Islands | Russia |
F & T GROUP SERVICES LIMITED | British Virgin Islands | Russia |
HEPCO FINANCE LIMITED | British Virgin Islands | 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 |
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