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 |
---|---|---|
CAVAN IMEXPO LIMITED | British Virgin Islands | Russia |
EXTRALIGHT FINANCE CORPORATION | British Virgin Islands | Russia |
Vivace Services Group Inc. | British Virgin Islands | Russia |
MEDDON LIMITED | British Virgin Islands | Russia |
ONLEY TRADING LIMITED | British Virgin Islands | Russia |
Rinolta Limited | British Virgin Islands | Russia |
MOUNTFORD MARKETING INC. | British Virgin Islands | Russia |
WILTON PROMOTION CORPORATION | British Virgin Islands | Russia |
MAISSEN TRADE LTD. | British Virgin Islands | Russia |
STARLIGHT CONTINENTAL CORPORATION | British Virgin Islands | Russia |
Farfalla Pacific Inc. | British Virgin Islands | Russia |
ART INTERNATIONAL PROJECTS LTD | British Virgin Islands | Russia |
BUILDERS ONE INC. | British Virgin Islands | Russia |
UBP INTERNATIONAL LTD. | British Virgin Islands | Russia |
Joli Marketing Inc. | British Virgin Islands | Russia |
EDGE-CORE CORP. | British Virgin Islands | Russia |
DRILLING INVESTMENT SYSTEMS INC. | British Virgin Islands | Russia |
Confine Impex Limited | British Virgin Islands | Russia |
KYNSLAGH INVESTMENTS INC. | British Virgin Islands | Russia |
AKER FINANCE LIMITED | British Virgin Islands | Russia |
Printemps Assets Limited | British Virgin Islands | Russia |
DANHSON INTERNATIONAL EQUITIES LIMITED | British Virgin Islands | Russia |
LORDON TECHNOLOGY LIMITED | British Virgin Islands | Russia |
YOUNG AND WASSERMANN FINANCE INC. | British Virgin Islands | Russia |
SPLASH TV CORPORATION | British Virgin Islands | Russia |
ELLERBY INTERINVEST INC. | British Virgin Islands | Russia |
NORDIC INTERNATIONAL PARTNERS INC. | British Virgin Islands | Russia |
MARILIFE INTERNATIONAL CORPORATION | British Virgin Islands | Russia |
SPRADBROW IMPEX LIMITED | British Virgin Islands | Russia |
STENSON CORPORATION | British Virgin Islands | Russia |
ISABELLE INVESTMENTS LIMITED | British Virgin Islands | Russia |
MAYA TRADERS LIMITED | British Virgin Islands | Russia |
EACHMAN ASSETS CORPORATION | British Virgin Islands | Russia |
EDRIDGE MANAGEMENT LIMITED | British Virgin Islands | Russia |
HAGAN CONSULTANTS LIMITED | British Virgin Islands | Russia |
DERFORD FINANCE INTERNATIONAL Inc. | British Virgin Islands | Russia |
BANGOR ENTERPRISES CAPITAL CORPORATION | British Virgin Islands | Russia |
CORDEROY TRADING LIMITED | British Virgin Islands | Russia |
GRIND INTERNATIONAL TRADING LIMITED | British Virgin Islands | Russia |
GRATTIS IMPORT EXPORT CORPORATION | British Virgin Islands | Russia |
URANIUM TRADERS CORPORATION | British Virgin Islands | Russia |
EuroAsian Management Inc. | British Virgin Islands | Russia |
PHONE & EQUIPMENT LTD. | British Virgin Islands | Russia |
NB OPTIMA 7 LIMITED | British Virgin Islands | Russia |
Seagrin Trading Limited | British Virgin Islands | Russia |
FASCINATION IMPEX LIMITED | British Virgin Islands | Russia |
CLEAR WAVE IMPEX LIMITED | British Virgin Islands | Russia |
ZODIAC PROPERTY GROUP INCORPORATED | British Virgin Islands | Russia |
Federation Realty Limited | British Virgin Islands | Russia |
CASCO PETROLEUM OVERSEAS LTD | British Virgin Islands | Russia |
POWNCEBY LIMITED | British Virgin Islands | Russia |
MOGFORD IMPEX CORPORATION | British Virgin Islands | Russia |
IZZ EXPRESS LTD | British Virgin Islands | Russia |
KSARIA INTERNATIONAL LTD. | British Virgin Islands | Russia |
Dreamer F. Drake Ltd | British Virgin Islands | Russia |
First Navigation Corporation | British Virgin Islands | Russia |
GISBURN CAPITAL LIMITED | British Virgin Islands | Russia |
Peters Financial Investments Corporation | British Virgin Islands | Russia |
SUN FACTORING INC. | British Virgin Islands | Russia |
CASCADE TECHNOLOGIES LIMITED | British Virgin Islands | Russia |
PRATER PACIFIC LIMITED | British Virgin Islands | Russia |
ODELL SALES INC. | British Virgin Islands | Russia |
TRENT CONSULTANTS LIMITED | British Virgin Islands | Russia |
HERMAGOR LTD. | British Virgin Islands | Russia |
JASPIS TRADING LIMITED | British Virgin Islands | Russia |
OLIVER IMPEX LIMITED | British Virgin Islands | Russia |
WOC LTD | British Virgin Islands | Russia |
TED PACIFIC LIMITED | British Virgin Islands | Russia |
SHOLTO ASSETS LIMITED | British Virgin Islands | Russia |
CUNDELL PACIFIC LIMITED | British Virgin Islands | Russia |
LYDFORD HOLDINGS LIMITED | British Virgin Islands | Russia |
OOO Serviscentr Ltd. | British Virgin Islands | Russia |
MAYBELL FINANCE CORPORATION | British Virgin Islands | Russia |
UPTON IMPEX LIMITED | British Virgin Islands | Russia |
STANFIELD PROJECT LIMITED | British Virgin Islands | Russia |
SEDGEMORE ASSETS LIMITED | British Virgin Islands | Russia |
JEFFORD COMMERCE INC. | British Virgin Islands | Russia |
GIRDLER SYSTEMS LIMITED | British Virgin Islands | Russia |
IRSMITH NETWORK CORPORATION | British Virgin Islands | Russia |
ELECKRA LIMITED | British Virgin Islands | Russia |
BMA Consulting Ltd. | British Virgin Islands | Russia |
HIGHTECH PRODUCTIONS LTD | British Virgin Islands | Russia |
ALLEGRETTO S.A. | British Virgin Islands | Russia |
IRIADA INTERNATIONAL LIMITED | British Virgin Islands | Russia |
XONIX INVEST LIMITED | British Virgin Islands | Russia |
OLDROAD INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Russia |
KASHTAN LTD | British Virgin Islands | Russia |
MARTIK HOLDINGS LIMITED | British Virgin Islands | Russia |
HURST FINANCIAL LIMITED | British Virgin Islands | Russia |
ULTIMA SYSTEM LIMITED | British Virgin Islands | Russia |
Global Networks Cooperation Ltd | British Virgin Islands | Russia |
HARWOOD INTERNATIONAL ASSETS LTD. | British Virgin Islands | Russia |
CONCEPTION DESIGN ENGINEERING LIMITED | British Virgin Islands | Russia |
GOLDEN PROPERTY ENTERPRISES LIMITED | British Virgin Islands | Russia |
LUCASTOWN INVESTMENT S.A. | British Virgin Islands | Russia |
GRANDY HOLDING CORP. | British Virgin Islands | Russia |
PROUBUS TRADING LIMITED | British Virgin Islands | Russia |
MILESTONE GROWTH CO. LTD. | British Virgin Islands | Russia |
PULESTON CORPORATION | British Virgin Islands | Russia |
NOMAR HOLDINGS 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