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 |
---|---|---|
IRESON PROJECTS LIMITED | British Virgin Islands | Russia |
Quarthorp Holding Ltd. | British Virgin Islands | Russia |
RAWDON FINANCE LIMITED | British Virgin Islands | Russia |
EURONIX CORPORATION | British Virgin Islands | Russia |
VANDROS INTERNATIONAL LIMITED | British Virgin Islands | Russia |
Trade Meridian Company Limited | British Virgin Islands | Russia |
ZORANT MANAGEMENT LTD. | British Virgin Islands | Russia |
Pharmacy Holding Group Ltd | British Virgin Islands | Russia |
Sweet and Candy Company Limited | British Virgin Islands | Russia |
AFB INVESTMENT LTD. | British Virgin Islands | Russia |
Tender Orchid Marketing Inc. | British Virgin Islands | Russia |
VEISA Finance Group Ltd | British Virgin Islands | Russia |
KIPPAX TRADING INC. | British Virgin Islands | Russia |
SWEET PACK CORP. | British Virgin Islands | Russia |
Measure Intertrade Limited | British Virgin Islands | Russia |
Overseas Automobile Corporation | British Virgin Islands | Russia |
HALLORAN IMPEX LIMITED | British Virgin Islands | Russia |
FOLTRIGG CORPORATION | British Virgin Islands | Russia |
Haswell Impex Limited | British Virgin Islands | Russia |
DUNKAN VENTURES LTD. | British Virgin Islands | Russia |
WATERFALL DEVELOPMENT LIMITED | British Virgin Islands | Russia |
TENTORIUM INTERNATIONAL CORPORATION | British Virgin Islands | Russia |
MONSOON INTERCONNECTION CORPORATION | British Virgin Islands | Russia |
MADOC CAPITAL LIMITED | British Virgin Islands | Russia |
INVESTMENT ALLIANCE, LTD. | British Virgin Islands | Russia |
LP International Group Ltd. | British Virgin Islands | Russia |
TERECON HOLDINGS INC. | British Virgin Islands | Russia |
GELEO HOLDINGS LTD. | British Virgin Islands | Russia |
EXIMUS EQUITIES CORP. | British Virgin Islands | Russia |
CLIVE IMPEX LIMITED | British Virgin Islands | Russia |
KENN MANAGEMENT S.A. | British Virgin Islands | Russia |
ALLMET MANAGEMENT INC. | British Virgin Islands | Russia |
LANDATA COMMERCIAL GROUP LTD. | British Virgin Islands | Russia |
TECNICON ENTERPRISES COMPANY LTD. | British Virgin Islands | Russia |
ALDOR PRODUCTIONS CORP. | British Virgin Islands | Russia |
EXTRAVAGANZA INTERNATIONAL INC. | British Virgin Islands | Russia |
ALPHA GROUP INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Russia |
VANCE ASSOCIATES CORPORATION | British Virgin Islands | Russia |
MORNA TRADINGS CORPORATION | British Virgin Islands | Russia |
LAVIUS LIMITED | British Virgin Islands | Russia |
Gloria Market Ltd. | British Virgin Islands | Russia |
PAONT LIMITED | British Virgin Islands | Russia |
WALNITA COMMERCIAL COMPANY LTD. | British Virgin Islands | Russia |
VELORIO MARKETING INC. | British Virgin Islands | Russia |
MERCOMEAT TRADERS LTD. | British Virgin Islands | Russia |
METAPHORA, INC. | British Virgin Islands | Russia |
DEHNEN TRADING LIMITED | British Virgin Islands | Russia |
BETLEY PACIFIC LIMITED | British Virgin Islands | Russia |
GENERAL RESOURCES HOLDINGS S.A. | British Virgin Islands | Russia |
ZEN CONSULTANTS INC. | British Virgin Islands | Russia |
Trumps Management Ltd | British Virgin Islands | Russia |
Chess News Corporation | British Virgin Islands | Russia |
CHADWICK PRODUCTIONS LTD. | British Virgin Islands | Russia |
BERIANO TRADING LTD. | British Virgin Islands | Russia |
MARSON UNIVERSAL INC. | British Virgin Islands | Russia |
PHILOMEL CORPORATION | British Virgin Islands | Russia |
REVIAL CORPORATION | British Virgin Islands | Russia |
SUNPORT GROUP LTD. | British Virgin Islands | Russia |
AKOL INVESTING INC. | British Virgin Islands | Russia |
ROSEBURG INVESTING CORP. | British Virgin Islands | Russia |
TRUMBLE BUSINESS CORP. | British Virgin Islands | Russia |
LOMZA CAPITAL CORP. | British Virgin Islands | Russia |
MBR CONSULTANTS LTD. | British Virgin Islands | Russia |
ROWBERRY PACIFIC LTD. | British Virgin Islands | Russia |
SELECTRON MEMBERS LTD. | British Virgin Islands | Russia |
ENERGY GLOBAL VENTURES LTD | British Virgin Islands | Russia |
SIRAN MANAGEMENT LIMITED | British Virgin Islands | Russia |
PENRIC SERVICES INC. | British Virgin Islands | Russia |
MLBA CORPORATION | British Virgin Islands | Russia |
EQUIPORT DEVELOPMENT INC. | British Virgin Islands | Russia |
GRECO ENTERPRISES INC. | British Virgin Islands | Russia |
THORLEY RESOURCES CORPORATION | British Virgin Islands | Russia |
SUCCESS STONE OVERSEAS CORP. | British Virgin Islands | Russia |
TARLETON VENTURES LTD. | British Virgin Islands | Russia |
KERVINT COMMERCIAL CORP. | British Virgin Islands | Russia |
METROLAND INDUSTRIES LIMITED | British Virgin Islands | Russia |
ABELAND TRADING INC. | British Virgin Islands | Russia |
PHOENIX GLOBAL SERVICES LTD | British Virgin Islands | Russia |
DOWNOVER MANAGEMENT LTD. | British Virgin Islands | Russia |
TAVIS OVERSEAS INC. | British Virgin Islands | Russia |
SEMANT COMMERCIAL GROUP INC. | British Virgin Islands | Russia |
PREFER CONSULTING LTD. | British Virgin Islands | Russia |
TRISTAN GAS & OIL LTD | British Virgin Islands | Russia |
TRISTAN WORLD ENERGY LTD | British Virgin Islands | Russia |
PHELAN SYSTEMS S.A. | British Virgin Islands | Russia |
SUNRISE TRADING VENTURE INC. | British Virgin Islands | Russia |
MANARED SERVICES LTD. | British Virgin Islands | Russia |
SRT GROUP LTD. | British Virgin Islands | Russia |
STU System LTD | British Virgin Islands | Russia |
FALCONER TRADING CORPORATION | British Virgin Islands | Russia |
NICKLIN INC. | British Virgin Islands | Russia |
AB TRANSINVEST LIMITED | British Virgin Islands | Russia |
DAVEST GLOBAL LTD. | British Virgin Islands | Russia |
LAYCOM EQUITIES LTD. | British Virgin Islands | Russia |
WESTAR PROJECTS INC. | British Virgin Islands | Russia |
MEDIASSET HOLDINGS LIMITED | British Virgin Islands | Russia |
ROSSER HOLDINGS INC. | British Virgin Islands | Russia |
GROUND SUPPORT CORP. | British Virgin Islands | Russia |
BILES SERVICES CORPORATION | British Virgin Islands | Russia |
ARCWAY INTERNATIONAL 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