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 |
---|---|---|
ECUADOR GARDEN LTD | British Virgin Islands | Russia |
BELSON OVERSEAS INC. | British Virgin Islands | Russia |
ADVAC ASSOCIATES LTD. | British Virgin Islands | Russia |
MONT PREMIER LTD | British Virgin Islands | Russia |
EGERSON PRODUCTIONS CORP. | British Virgin Islands | Russia |
TRILEX SYSTEMS INC. | British Virgin Islands | Russia |
MACON INTERINVEST LTD. | British Virgin Islands | Russia |
BARSTAD INDUSTRIES GROUP LTD. | British Virgin Islands | Russia |
NOVARED INDUSTRIES LTD. | British Virgin Islands | Russia |
IT SOLUTIONS HOLDING LTD | British Virgin Islands | Russia |
SEGALA GLOBAL EQUITIES CORP. | British Virgin Islands | Russia |
LAYSAN CAPITAL LTD. | British Virgin Islands | Russia |
MIDVALE SERVICES INC. | British Virgin Islands | Russia |
EXPORTA COMMERCIAL LTD. | British Virgin Islands | Russia |
SVS GROUP CORPORATION | British Virgin Islands | Russia |
MARITIMO INVESTMENTS S.A. | British Virgin Islands | Russia |
CALVERLEY IMPEX LIMITED | British Virgin Islands | Russia |
KNIVETON LIMITED | British Virgin Islands | Russia |
BROCKTON HOLDINGS DEVELOPMENT S.A. | British Virgin Islands | Russia |
ROMIGEO EQUITIES CORPORATION | British Virgin Islands | Russia |
MELLINT PROJECTS INC. | British Virgin Islands | Russia |
AFT Operations Limited | British Virgin Islands | Russia |
TARGA ENTERPRISES LIMITED | British Virgin Islands | Russia |
WALDER ENTERPRISES LIMITED | British Virgin Islands | Russia |
IOWA ENTERPRISES LIMITED | British Virgin Islands | Russia |
FREEMAN MEMBERS LTD. | British Virgin Islands | Russia |
MOSTON RESOURCES LIMITED | British Virgin Islands | Russia |
RODENDA INDUSTRIES GROUP INC. | British Virgin Islands | Russia |
ELWESCOM LIMITED | British Virgin Islands | Russia |
LENTELL CORPORATION | British Virgin Islands | Russia |
SALENTA ENTERPRISES COMPANY LTD. | British Virgin Islands | Russia |
NORTEMER VENTURES INC. | British Virgin Islands | Russia |
Sarmont Investments Limited | British Virgin Islands | Russia |
SELORA ENTERPRISES LTD. | British Virgin Islands | Russia |
OLYMPUS CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Russia |
CONFRET PARTNERS GROUP INC. | British Virgin Islands | Russia |
LARRISON TECHNOLOGIES CORP. | British Virgin Islands | Russia |
ARGENCE TRADING LTD. | British Virgin Islands | Russia |
TOWER SYSTEMS LTD. | British Virgin Islands | Russia |
UPA CAPITAL LTD. | British Virgin Islands | Russia |
PANVA SYNERGY LIMITED | British Virgin Islands | Russia |
Polychem Enterprise Co Ltd. | British Virgin Islands | Russia |
CENTRUM PRODUCTIONS CORP. | British Virgin Islands | Russia |
NEVINSON LIMITED | British Virgin Islands | Russia |
Castellum Global Limited | British Virgin Islands | Russia |
GAKHANING Trading and Engineering Company LTD | British Virgin Islands | Russia |
GARLAND PROJECTS LTD. | British Virgin Islands | Russia |
KEARTON CONSULTING CORPORATION | British Virgin Islands | Russia |
RODWAY TRADING INC. | British Virgin Islands | Russia |
ERCROS GLOBAL CORP. | British Virgin Islands | Russia |
SHEMEN PROJECTS LTD. | British Virgin Islands | Russia |
BILOXI INVEST & TRADE LTD. | British Virgin Islands | Russia |
International Real-Estate Gain Production Ltd | British Virgin Islands | Russia |
NOMAD GLOBAL INDUSTRY CORPORATION | British Virgin Islands | Russia |
CRESCENT INDUSTRIES CORP. | British Virgin Islands | Russia |
BRISTOW DEVELOPMENT HOLDINGS INC. | British Virgin Islands | Russia |
KARUNA VENTURES COMPANY LTD. | British Virgin Islands | Russia |
CRENTON INVESTMENT LTD. | British Virgin Islands | Russia |
IDGT S.A. | British Virgin Islands | Russia |
TRADE WORLD ENTERPRISES LTD | British Virgin Islands | Russia |
AURO INVESTMENT MANAGEMENT S.A. | British Virgin Islands | Russia |
INSTITUTE OF PROPERTY LTD. | British Virgin Islands | Russia |
QUAINTON DEVELOPMENT CORPORATION | British Virgin Islands | Russia |
CRASTVELL TRADING, LTD. | British Virgin Islands | Russia |
L.E.D. GROUP LIMITED | British Virgin Islands | Russia |
EDGEMARK COMMERCIAL INC. | British Virgin Islands | Russia |
PREMTOR ENTERPRISES CORP. | British Virgin Islands | Russia |
HOMARK PARTNERS LTD. | British Virgin Islands | Russia |
CORRANT INDUSTRY COMPANY LTD. | British Virgin Islands | Russia |
Pacific Assets Venture Inc. | British Virgin Islands | Russia |
SHERIDAN PORTFOLIO INC. | British Virgin Islands | Russia |
MIKSOFT Ltd. | British Virgin Islands | Russia |
DERVIC PARTNERS GROUP LTD. | British Virgin Islands | Russia |
MARSHALL INDUSTRIES LTD. | British Virgin Islands | Russia |
TAHITI BUSINESS S.A. | British Virgin Islands | Russia |
INVISION PROJECTS INC. | British Virgin Islands | Russia |
FALORA COMMERCIAL GROUP LTD. | British Virgin Islands | Russia |
RYMAL INVESTMENTS LTD. | British Virgin Islands | Russia |
ALBERY CAPITAL LTD. | British Virgin Islands | Russia |
SELOMET INDUSTRY CORP. | British Virgin Islands | Russia |
LARWOOD VENTURES INC. | British Virgin Islands | Russia |
ARAVEST PREMIER INC. | British Virgin Islands | Russia |
INTERWEST PROJECTS GROUP INC. | British Virgin Islands | Russia |
KASTAS LIMITED | British Virgin Islands | Russia |
ETMAR MANAGEMENT LTD. | British Virgin Islands | Russia |
RAVENNA SELECTION INC. | British Virgin Islands | Russia |
DEMARK ALLIANCE CORP. | British Virgin Islands | Russia |
HADLOW HOLDINGS INC. | British Virgin Islands | Russia |
WATMORE PACIFIC LIMITED | British Virgin Islands | Russia |
PUNCH INVESTMENTS LTD. | British Virgin Islands | Russia |
UPA Real Estate Limited | British Virgin Islands | Russia |
SADE Management Inc. | British Virgin Islands | Russia |
FALERNO DEVELOPMENT INC. | British Virgin Islands | Russia |
BRONCO ALLIANCE INC. | British Virgin Islands | Russia |
ZHIZHIN & PARTNERS LTD. | British Virgin Islands | Russia |
FREYA CORPORATE LAWYERS LIMITED | British Virgin Islands | Russia |
MAEVE COMMERCIAL LIMITED | British Virgin Islands | Russia |
SHALCROSS LIMITED | British Virgin Islands | Russia |
HAGLEY PACIFIC LIMITED | British Virgin Islands | Russia |
ARD MEDIA 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