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 |
---|---|---|
INTRADEX INVESTMENTS INC. | British Virgin Islands | Russia |
AMBER IMPEX CORPORATION | British Virgin Islands | Russia |
RYKO IMPEX LTD. | British Virgin Islands | Russia |
VITAFIN LIMITED | British Virgin Islands | Russia |
YANA AIRLINES INC. | British Virgin Islands | Russia |
LENNON INTERNATIONAL CORP. | British Virgin Islands | Russia |
LONERO INVESTMENTS INC. | British Virgin Islands | Russia |
KUMAR IMPEX INC. | British Virgin Islands | Russia |
ANDREAS TRADING INC. | British Virgin Islands | Russia |
BUJEUR INC. | British Virgin Islands | Russia |
ZEUDER COMPANY LTD. | British Virgin Islands | Russia |
CHANON GROUP LTD. | British Virgin Islands | Russia |
KILSTON WORLDWIDE LTD. | British Virgin Islands | Russia |
LISTER MERCHANTS LTD. | British Virgin Islands | Russia |
HABARI SERVICES LIMITED | British Virgin Islands | Russia |
CONCERN "ROSGAS" S.A. | British Virgin Islands | Russia |
MARKEY LIMITED | British Virgin Islands | Russia |
AVER GROUP INVEST, CORP. | British Virgin Islands | Russia |
FINCHLEY FINANCIAL LTD. | British Virgin Islands | Russia |
D'ALTON MARK COMPANY LTD. | British Virgin Islands | Russia |
MACHON GROUP LTD. | British Virgin Islands | Russia |
ORLION GROUP LTD. | British Virgin Islands | Russia |
ZIM GROUP LIMITED | British Virgin Islands | Russia |
LINCOLN INDUSTRY CORP. | British Virgin Islands | Russia |
ERGO IMPEX LTD. | British Virgin Islands | Russia |
EILBECK TRADING LIMITED | British Virgin Islands | Russia |
PETERSON GROUP CAPITAL LIMITED | British Virgin Islands | Russia |
ELFO CORPORATION | British Virgin Islands | Russia |
FTP CONSULTING LIMITED | British Virgin Islands | Russia |
NAIRO MARKETING LTD. | British Virgin Islands | Russia |
EBK CORPORATION LTD. | British Virgin Islands | Russia |
TRAVERS INDUSTRIAL INC. | British Virgin Islands | Russia |
MAYSTAR MANAGEMENT LTD. | British Virgin Islands | Russia |
RAIF MANAGEMENT LTD. | British Virgin Islands | Russia |
CLOVE CORPORATION | British Virgin Islands | Russia |
AVS LTD. | British Virgin Islands | Russia |
WISANA IMPEX S.A. | British Virgin Islands | Russia |
BOTOKOMA LTD. | British Virgin Islands | Russia |
AT&P GROUP INC. | British Virgin Islands | Russia |
LORA MERCHANTS CORPORATION | British Virgin Islands | Russia |
LINDSAY IMPEX LIMITED | British Virgin Islands | Russia |
LINDEL LTD. | British Virgin Islands | Russia |
WESTOCK PARTNERSHIP LTD. | British Virgin Islands | Russia |
BRANDER TRADING LTD. | British Virgin Islands | Russia |
VESTA FINANCIAL GLOBAL LTD. | British Virgin Islands | Russia |
TOMLEX, INC. | British Virgin Islands | Russia |
MYERS HARDY CORP. | British Virgin Islands | Russia |
ADEM GMBH LTD. | British Virgin Islands | Russia |
SKS GROUP INC. | British Virgin Islands | Russia |
EASTOCK PARTNERSHIP LTD. | British Virgin Islands | Russia |
ITEM-TRADING CENTER LTD. | British Virgin Islands | Russia |
MAIRS INC. | British Virgin Islands | Russia |
BTI TRUST GROUP LTD. | British Virgin Islands | Russia |
D'EON TRADING INC. | British Virgin Islands | Russia |
KVL MANAGEMENT LTD. | British Virgin Islands | Russia |
PRIMAX FINANCE INTERNATIONAL LTD. | British Virgin Islands | Russia |
TUNEX CORPORATION | British Virgin Islands | Russia |
ELBRUS ENTERPRISE INC. | British Virgin Islands | Russia |
MAIRA MANAGEMENT LTD. | British Virgin Islands | Russia |
DILTERIS LTD. | British Virgin Islands | Russia |
EMPORIUM IMPEX CORPORATION | British Virgin Islands | Russia |
ANTARIS PETROLEUM LTD. | British Virgin Islands | Russia |
ERNST MANAGEMENT INC. | British Virgin Islands | Russia |
PEYMAN INVESTMENTS INC. | British Virgin Islands | Russia |
EXPOGRAND LTD. | British Virgin Islands | Russia |
FOREST MOON INTERNATIONAL LTD. | British Virgin Islands | Russia |
PAVO GROUP S.A. | British Virgin Islands | Russia |
LENNARD CORPORATION | British Virgin Islands | Russia |
PLATTEN PACIFIC S.A. | British Virgin Islands | Russia |
BETA GROUP LTD. | British Virgin Islands | Russia |
DEROX INC. | British Virgin Islands | Russia |
ROLLS IMPEX LIMITED | British Virgin Islands | Russia |
LABROSSE INC. | British Virgin Islands | Russia |
CAVENDISH INTERNATIONAL DEVELOPMENTS LIMITED | British Virgin Islands | Russia |
HAYNE CORPORATION | British Virgin Islands | Russia |
CARVING TRADING INC. | British Virgin Islands | Russia |
MILAGRO FOOD INDUSTRIES LTD. | British Virgin Islands | Russia |
RANGER GROUP LIMITED | British Virgin Islands | Russia |
RUSRAIL LTD. | British Virgin Islands | Russia |
TRANSSIBERIAN INTERMODAL SERVICE LTD. | British Virgin Islands | Russia |
NOCTON GROUP S.A. | British Virgin Islands | Russia |
ECONOLITE S.A. | British Virgin Islands | Russia |
REMITAL CORPORATION | British Virgin Islands | Russia |
HAMBLETT S.A. | British Virgin Islands | Russia |
CAIMAN TRADING S.A. | British Virgin Islands | Russia |
RODNEY IMPEX CORPORATION | British Virgin Islands | Russia |
ENERGOTRADE CENTER LTD. | British Virgin Islands | Russia |
ELF GROUP LTD. | British Virgin Islands | Russia |
FINSEIN LTD. | British Virgin Islands | Russia |
GAE LTD. | British Virgin Islands | Russia |
GLOBUS CORPORATION | British Virgin Islands | Russia |
ABN CORPORATION | British Virgin Islands | Russia |
LATILLA IMPEX S.A. | British Virgin Islands | Russia |
DEWAR IMPEX INC. | British Virgin Islands | Russia |
GTM HOLDING LIMITED | British Virgin Islands | Russia |
FORTES CORPORATION | British Virgin Islands | Russia |
DC ENTERPRISES INC. | British Virgin Islands | Russia |
INTERNATIONAL GLOBAL PROJECT S.A. | British Virgin Islands | Russia |
BRAMAC INTERNATIONAL LTD. | British Virgin Islands | Russia |
FLOBERG LTD. | 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