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 |
---|---|---|
FOKER PACIFIC LIMITED | British Virgin Islands | Russia |
HENSMAN INC. | British Virgin Islands | Russia |
LUKA ALLIANCE LIMITED | British Virgin Islands | Russia |
GOST INTERNATIONAL INC. | British Virgin Islands | Russia |
SEMPYO TRADING CORPORATION | British Virgin Islands | Russia |
TENTRIUM ASSETS CORPORATION | British Virgin Islands | Russia |
CHESS LINE LTD | British Virgin Islands | Russia |
New Century InterCommunications Inc. | British Virgin Islands | Russia |
Skyline Growth One Corp. | British Virgin Islands | Russia |
Euro Pacific Capital Ltd. | British Virgin Islands | Russia |
KENRICK MANAGEMENT INC. | British Virgin Islands | Russia |
BRUCE CONSULTANTS INC. | British Virgin Islands | Russia |
EMILIANO CREDIT GROUP LTD. | British Virgin Islands | Russia |
ROMETEX LTD. | British Virgin Islands | Russia |
Neostyle S.A. | British Virgin Islands | Russia |
RUGGLES CORPORATION | British Virgin Islands | Russia |
GODIVAR IMPEX S.A. | British Virgin Islands | Russia |
STARLEY COSMOS TRADING LTD. | British Virgin Islands | Russia |
ALEX TRADE CORPORATION | British Virgin Islands | Russia |
UP ENTERPRISES COMPANY INC. | British Virgin Islands | Russia |
BONOMELLI S.A. | British Virgin Islands | Russia |
CADORET IMPEX INC. | British Virgin Islands | Russia |
KGL-SYSTEMS CORPORATION | British Virgin Islands | Russia |
WEST ACTION CORPORATION | British Virgin Islands | Russia |
ALEX GROUP INC. | British Virgin Islands | Russia |
JCM INVESTMENT CORPORATION | British Virgin Islands | Russia |
EMRYS INVESTMENTS LIMITED | British Virgin Islands | Russia |
ORBITEL IMPEX LTD. | British Virgin Islands | Russia |
ENPRO IMPEX LTD. | British Virgin Islands | Russia |
PARKER PROMOTIONS S.A. | British Virgin Islands | Russia |
CROSSFORD FINANCE CORP. | British Virgin Islands | Russia |
ZOLVIER SECURITIES S.A. | British Virgin Islands | Russia |
RESOURCE MANAGEMENT GROUP INCORPORATED | British Virgin Islands | Russia |
SAWMILL TRADING LTD. | British Virgin Islands | Russia |
TRADE STAR CORPORATION | British Virgin Islands | Russia |
OLBAN TRADING S.A. | British Virgin Islands | Russia |
WEST GROUP CORP. | British Virgin Islands | Russia |
METALS RESOURCES INCORPORATED | British Virgin Islands | Russia |
ADRIANO ASSOCIATES S.A. | British Virgin Islands | Russia |
PROLINE S.A. | British Virgin Islands | Russia |
PORTO INVESTMENTS S.A. | British Virgin Islands | Russia |
HIG MANAGEMENT LTD. | British Virgin Islands | Russia |
ELINVEST LTD. | British Virgin Islands | Russia |
METALINVEST MANAGEMENT CORPORATION | British Virgin Islands | Russia |
SANIX COMPANY LIMITED | British Virgin Islands | Russia |
DIAN FACTOR CORP. | British Virgin Islands | Russia |
HIGH STANDARD TRADING COMPANY LTD. | British Virgin Islands | Russia |
WEALD ENTERPRISES LTD. | British Virgin Islands | Russia |
GARWOOD CORPORATION | British Virgin Islands | Russia |
TECHNO CITY INVESTMENTS LTD. | British Virgin Islands | Russia |
GS SECURITY & PROMOTIONAL PRODUCTS, INC. | British Virgin Islands | Russia |
EVRO-MARKET CLUB CORPORATION | British Virgin Islands | Russia |
PETROTIM INVESTMENTS INC. | British Virgin Islands | Russia |
CARLINA CORP. | British Virgin Islands | Russia |
TRADELUCK PROPERTIES LIMITED | British Virgin Islands | Russia |
BRITANNIC FINANCIAL HOLDING LIMITED | British Virgin Islands | Russia |
V.I.T. CO. LTD. | British Virgin Islands | Russia |
WERKTAG LIMITED | British Virgin Islands | Russia |
GUNARD CORPORATION | British Virgin Islands | Russia |
KOVAK GROUP LTD. | British Virgin Islands | Russia |
MELISA TRADING INC. | British Virgin Islands | Russia |
SCN GROUP, INC. | British Virgin Islands | Russia |
HALIFAX COMMERCIAL LTD. | British Virgin Islands | Russia |
WELLER CAPITAL LIMITED | British Virgin Islands | Russia |
MAVIC TROL COMPANY LIMITED | British Virgin Islands | Russia |
RTC INTERNATIONAL LIMITED | British Virgin Islands | Russia |
NORIS TRADING CORPORATION | British Virgin Islands | Russia |
RUBIS TRADING INC. | British Virgin Islands | Russia |
LANSDALE TRADING LIMITED | British Virgin Islands | Russia |
TILDEN TRADING LTD. | British Virgin Islands | Russia |
CALVERT IMPEX S.A. | British Virgin Islands | Russia |
ZERO TECHNO COMPANY LTD. | British Virgin Islands | Russia |
GAINS GROUP LTD. | British Virgin Islands | Russia |
DGM INTERNATIONAL LTD. | British Virgin Islands | Russia |
LINFART CORP. | British Virgin Islands | Russia |
HAXBY INC. | British Virgin Islands | Russia |
BOLLAG HOLDINGS LTD. | British Virgin Islands | Russia |
GRANDEX CORPORATION | British Virgin Islands | Russia |
K-MARKETING & INVESTMENT INC. | British Virgin Islands | Russia |
SPECIAL STROY TRADING CO. LTD. | British Virgin Islands | Russia |
GRANDWISER LIMITED | British Virgin Islands | Russia |
RAKANO S.A. | British Virgin Islands | Russia |
SGD LIMITED | British Virgin Islands | Russia |
SOLO STILE CORPORATION | British Virgin Islands | Russia |
BERING GROUP INC. | British Virgin Islands | Russia |
FONTAINE ASSOCIATES S.A. | British Virgin Islands | Russia |
ROLLFORM INC. | British Virgin Islands | Russia |
MALTEX COMPANY LIMITED | British Virgin Islands | Russia |
PACIFIC MAINCRAFT BUSINESS, CORP. | British Virgin Islands | Russia |
AVISON ASSET MANAGEMENT LIMITED | British Virgin Islands | Russia |
PIRANT LIMITED | British Virgin Islands | Russia |
CALISTA TRADE LTD. | British Virgin Islands | Russia |
HEATON TRADING LTD. | British Virgin Islands | Russia |
ORIENTAL OIL & GAZ CORPORATION | British Virgin Islands | Russia |
ORIENTAL COSMETICS LTD. | British Virgin Islands | Russia |
VIRGO IMPEX LIMITED | British Virgin Islands | Russia |
ASTRA GLOBAL BUSINESS, INC. | British Virgin Islands | Russia |
GENERAL CHEMICAL CORPORATION | British Virgin Islands | Russia |
UNICOM ADVANCED GROUP LTD. | British Virgin Islands | Russia |
NORROIL TRADING 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