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 |
---|---|---|
KRESTEN COMMERCE INC. | British Virgin Islands | Russia |
Sullivan Solutions Inc. | British Virgin Islands | Russia |
COLORA CONSULT LTD. | British Virgin Islands | Russia |
ROLAND SELECT LTD. | British Virgin Islands | Russia |
MALDEN CAPITAL INC. | British Virgin Islands | Russia |
MACON GROUP TRADING LIMITED | British Virgin Islands | Russia |
CROCKER TRADE LTD. | British Virgin Islands | Russia |
TRANS EXPRESS LTD | British Virgin Islands | Russia |
DECISION DIRECT LTD. | British Virgin Islands | Russia |
CHASTAIN INVESTMENT CORPORATION | British Virgin Islands | Russia |
BRYSON TECHNOLOGIES COMPANY GLOBAL LTD. | British Virgin Islands | Russia |
ALCATEL MANAGEMENT INC. | British Virgin Islands | Russia |
P&P Services Ltd. | British Virgin Islands | Russia |
AFRICAN MERCANTILE LTD. | British Virgin Islands | Russia |
JR Distribution Ltd | British Virgin Islands | Russia |
IMPERATIVE COMMERCIAL CORPORATION | British Virgin Islands | Russia |
NEWNATION COMMERCE LTD. | British Virgin Islands | Russia |
REALONT MANAGEMENT INC. | British Virgin Islands | Russia |
VENTURE INVESTMENTS CAPITAL LTD | British Virgin Islands | Russia |
KROGER SYSTEMS GROUP LTD. | British Virgin Islands | Russia |
Shennon Management Limited | British Virgin Islands | Russia |
Gaudencio Limited | British Virgin Islands | Russia |
INTER REGNUM LIMITED | British Virgin Islands | Russia |
ACCOLADE TECHNOLOGIES INC. | British Virgin Islands | Russia |
KREMORA PRODUCTIONS INC. | British Virgin Islands | Russia |
PROVAN COMSYSTEM LIMITED | British Virgin Islands | Russia |
RADLEY INVESTCOM LIMITED | British Virgin Islands | Russia |
WAI FU ELECTRONICS LIMITED | British Virgin Islands | Russia |
PENROSE ASSETS LIMITED | British Virgin Islands | Russia |
BRUMFIT IMPORT/EXPORT LTD. | British Virgin Islands | Russia |
EDWINBERG TRADING LTD | British Virgin Islands | Russia |
OIL HOLDING COMPANY LIMITED | British Virgin Islands | Russia |
AVERT LTD. | British Virgin Islands | Russia |
Hillpoint Ltd. | British Virgin Islands | Russia |
GOVER CAPITAL GROUP LTD. | British Virgin Islands | Russia |
GENERAL TECHNOLOGIES GROUP LIMITED | British Virgin Islands | Russia |
COMPUTER-MASTER LTD. | British Virgin Islands | Russia |
LINSTEAD INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Russia |
LOGAN SALES LIMITED | British Virgin Islands | Russia |
TADCOT LTD. | British Virgin Islands | Russia |
LENORA SALES LIMITED | British Virgin Islands | Russia |
GRIG INTERNATIONAL INC. | British Virgin Islands | Russia |
TECHNORIVERS CORPORATION | British Virgin Islands | Russia |
SYNCHRON TRADING LIMITED | British Virgin Islands | Russia |
AMB TRADING CO. LTD. | British Virgin Islands | Russia |
ORBIT MARITIME LTD. | British Virgin Islands | Russia |
JOCK CORPORATION | British Virgin Islands | Russia |
KONRAD CAPITAL CORPORATION | British Virgin Islands | Russia |
GERAINT TRADING LIMITED | British Virgin Islands | Russia |
POLYPROM TRADING LIMITED | British Virgin Islands | Russia |
SUCCESS ISLAND COMPANY LTD. | British Virgin Islands | Russia |
AMSDEN IMPEX LIMITED | British Virgin Islands | Russia |
BICKFORD CONSULTING LIMITED | British Virgin Islands | Russia |
JURA ASSOCIATES CORP. | British Virgin Islands | Russia |
RYE PARK HOLDINGS INC. | British Virgin Islands | Russia |
THETIS MANAGEMENT LIMITED | British Virgin Islands | Russia |
KENWARD IMPEX LIMITED | British Virgin Islands | Russia |
POMORETAN LIMITED | British Virgin Islands | Russia |
TRACERY MANAGEMENT CORPORATION | British Virgin Islands | Russia |
JETHRO IMPEX LIMITED | British Virgin Islands | Russia |
EASTBURN LIMITED | British Virgin Islands | Russia |
VACOA ENTERPRISES CORP. | British Virgin Islands | Russia |
DORCAS COMPANY INC. | British Virgin Islands | Russia |
WELLBELL CORPORATION | British Virgin Islands | Russia |
PRIMARY INNOVATION INDUSTRIES INC. | British Virgin Islands | Russia |
MANFRED TRADING LIMITED | British Virgin Islands | Russia |
ATLANTIC BEVERAGES COMPANY LIMITED | British Virgin Islands | Russia |
ALPHA EXPEDITION DEMINING LTD. | British Virgin Islands | Russia |
IVALO MANAGEMENT LIMITED | British Virgin Islands | Russia |
EUROAS LIMITED | British Virgin Islands | Russia |
TRIACOM GROUP LIMITED | British Virgin Islands | Russia |
LASHFORD CORPORATION | British Virgin Islands | Russia |
BYTON HOLDINGS CORP. | British Virgin Islands | Russia |
LANDEL EQUITIES CORPORATION | British Virgin Islands | Russia |
BOYER INVESTING LTD. | British Virgin Islands | Russia |
MESSANA INVESTING LTD. | British Virgin Islands | Russia |
WILTSHIRE PACIFIC LIMITED | British Virgin Islands | Russia |
HEMBREY SALES LIMITED | British Virgin Islands | Russia |
OVERSEAS METALLURGICAL TRADING COMPANY LIMITED | British Virgin Islands | Russia |
AVITEL MARKETING LTD. | British Virgin Islands | Russia |
ELT PETROLEUM SERVICES INC. | British Virgin Islands | Russia |
CORLETT HOLDINGS INC. | British Virgin Islands | Russia |
MAXY MANAGEMENT INC. | British Virgin Islands | Russia |
WIGTOWN IMPEX LIMITED | British Virgin Islands | Russia |
LEDUM TRADE LIMITED | British Virgin Islands | Russia |
SILVERSCAN CORPORATION | British Virgin Islands | Russia |
DUFF MANAGEMENT INC. | British Virgin Islands | Russia |
MARILLA TRADING LIMITED | British Virgin Islands | Russia |
ANKARA PROPERTIES INC. | British Virgin Islands | Russia |
DIADA INVESTING LTD. | British Virgin Islands | Russia |
GAMMA GROUP CORPORATION | British Virgin Islands | Russia |
BALTRADE LIMITED | British Virgin Islands | Russia |
LORDAN PROPERTIES LIMITED | British Virgin Islands | Russia |
VASSAL MANAGEMENT LTD. | British Virgin Islands | Russia |
ROCHEFORT CAPITAL INC. | British Virgin Islands | Russia |
LAVERAN INVESTING CORP. | British Virgin Islands | Russia |
LEYTE CORPORATION | British Virgin Islands | Russia |
EVERYCOM LTD. | British Virgin Islands | Russia |
ELSMORE TRADING S.A. | British Virgin Islands | Russia |
GATECLIFF 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