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 |
---|---|---|
ARD MEDIA LIMITED | British Virgin Islands | Russia |
ELITE TECH TRADE LIMITED | Hong Kong | Russia |
PREMIER FIN GROUP LTD. | British Virgin Islands | Russia |
WANNECO SYSTEMS GROUP INC. | British Virgin Islands | Russia |
REFAX PARTNERS INC. | British Virgin Islands | Russia |
VENTRESS EQUITIES INC. | British Virgin Islands | Russia |
AMITECH SERVICES LIMITED | British Virgin Islands | Russia |
NETORENT PROJECTS CORP. | British Virgin Islands | Russia |
FREONT PREMIER GROUP INC. | British Virgin Islands | Russia |
LECANTO MANAGEMENT LTD. | British Virgin Islands | Russia |
TAURUS COMMERCE LIMITED | British Virgin Islands | Russia |
ENDIGO INDUSTRIES S.A. | British Virgin Islands | Russia |
PRONTEC DEVELOPMENT CORP. | British Virgin Islands | Russia |
CRADLONT SYSTEMS INC. | British Virgin Islands | Russia |
PETRATON INDUSTRY COMPANY LTD. | British Virgin Islands | Russia |
ROGERSON MANAGEMENT LTD. | British Virgin Islands | Russia |
Brigella Limited | British Virgin Islands | Russia |
PARSONS GLOBAL INC. | British Virgin Islands | Russia |
HARDING DEVELOPMENT GROUP LTD. | British Virgin Islands | Russia |
Global Network Premier Ltd. | British Virgin Islands | Russia |
Redmay Enterprises Limited | British Virgin Islands | Russia |
KINGROSS ENGINEERING S.A. | British Virgin Islands | Russia |
EMRATEL TECHNOLOGIES INC. | British Virgin Islands | Russia |
RIVERBACK ENTERPRISES INC | British Virgin Islands | Russia |
CADENCE PROJECTS LTD. | British Virgin Islands | Russia |
SalamWorld Corp. | British Virgin Islands | Russia |
SCOTTLEY ENGINEERING LIMITED | British Virgin Islands | Russia |
DUNFEY SYSTEMS LIMITED | British Virgin Islands | Russia |
HELSBY PACIFIC LIMITED | British Virgin Islands | Russia |
Nortwest Management Inc. | British Virgin Islands | Russia |
EXNESS (B.V.I.) LIMITED | British Virgin Islands | Russia |
SANTANA PREMIER CORP. | British Virgin Islands | Russia |
VERNOVA PRODUCTS CORPORATION | British Virgin Islands | Russia |
NORACONT ENTERPRISES CORP. | British Virgin Islands | Russia |
BONART PRODUCTS CORP. | British Virgin Islands | Russia |
MAXCOM VENTURES LTD. | British Virgin Islands | Russia |
WALMARK INVESTMENT INC. | British Virgin Islands | Russia |
KRESLINE ALLIANCE INC. | British Virgin Islands | Russia |
KEMPOTEX DEVELOPMENT INC. | British Virgin Islands | Russia |
FLINTOR SERVICES COMPANY LTD. | British Virgin Islands | Russia |
HARDAM ASSOCIATES LTD. | British Virgin Islands | Russia |
NFB Investment Corp. | British Virgin Islands | Russia |
DAINTY PROPERTY HOLDINGS LTD | British Virgin Islands | Russia |
OPTIMUS INVESTMENT HOLDINGS CORP. | British Virgin Islands | Russia |
ISLES CAPITAL LTD. | British Virgin Islands | Russia |
CONNECT INVESTMENT CAPITAL LIMITED | British Virgin Islands | Russia |
GANO SERVICES INC. | British Virgin Islands | Russia |
GL GROUP LTD. | British Virgin Islands | Russia |
G.B.S. Invest Company Limited | British Virgin Islands | Russia |
LAVENAR VENTURES INC. | British Virgin Islands | Russia |
M.R.M. INVEST, INC. | British Virgin Islands | Russia |
Laston Global Inc. | British Virgin Islands | Russia |
NORTON HOLDINGS GLOBAL LTD. | British Virgin Islands | Russia |
TRADEVER SYSTEMS INC. | British Virgin Islands | Russia |
INVEST FOREX AND MANAGEMENT LTD. | British Virgin Islands | Russia |
SEMLINERT ENTERPRISES CORP. | British Virgin Islands | Russia |
KOREMAN INNOVATION LTD. | British Virgin Islands | Russia |
KSP INTERNATIONAL LTD. | British Virgin Islands | Russia |
LEMCO DEVELOPMENT CORP. | British Virgin Islands | Russia |
DIPTON WOLFRAM GROUP LIMITED | British Virgin Islands | Russia |
ALFRETON COMMERCE LTD. | British Virgin Islands | Russia |
NORVEND ENTERPRISES LTD. | British Virgin Islands | Russia |
Zitlab Holdings Limited | British Virgin Islands | Russia |
WARGEZA Inc. | British Virgin Islands | Russia |
Energy Technic Consulting Ltd. | British Virgin Islands | Russia |
HENDRICKS CONSULTING INC. | British Virgin Islands | Russia |
Rusalit Ltd | British Virgin Islands | Russia |
MERICO INVESTMENT INC. | British Virgin Islands | Russia |
INVOTECH PROJECTS COMPANY LTD. | British Virgin Islands | Russia |
DREVER EQUITIES CORPORATION | British Virgin Islands | Russia |
KENVIST PRODUCTIONS LTD. | British Virgin Islands | Russia |
BALMONT HOLDINGS GROUP S.A. | British Virgin Islands | Russia |
CREORA VENTURES LTD. | British Virgin Islands | Russia |
FLAVANDE ENTERPRISES LIMITED | British Virgin Islands | Russia |
DENA PHARMACEUTICALS LTD | British Virgin Islands | Russia |
MORRELTON COMMERCE LTD. | British Virgin Islands | Russia |
ALTUS DEVELOPMENT GROUP INC. | British Virgin Islands | Russia |
Neutrino Capital Management Inc. | British Virgin Islands | Russia |
CORDER PROJECTS LTD. | British Virgin Islands | Russia |
IPIK Ltd. | British Virgin Islands | Russia |
Intehenergoresours JSC Limited | British Virgin Islands | Russia |
KEABLE CORPORATION | British Virgin Islands | Russia |
Avalanche 2012 Transport Limited | British Virgin Islands | Russia |
CHForge LTD | British Virgin Islands | Russia |
ANSA INTERNATIONAL LIMITED | British Virgin Islands | Russia |
LENNICON TECHNOLOGIES LTD. | British Virgin Islands | Russia |
CORVANT PRODUCTS CORP. | British Virgin Islands | Russia |
ENZO EQUITIES DEVELOPMENT CORP. | British Virgin Islands | Russia |
ARVANO INVESTMENTS LTD. | British Virgin Islands | Russia |
FESCO INVESTMENT LTD. | British Virgin Islands | Russia |
ROSSWOOD INTERNATIONAL CORP. | British Virgin Islands | Russia |
KEYSTONE CAPITAL MARKETS LTD | British Virgin Islands | Russia |
REMCONT VENTURES LTD. | British Virgin Islands | Russia |
KELOVAN MANAGEMENT LTD. | British Virgin Islands | Russia |
AEROCLUB LIMITED | British Virgin Islands | Russia |
CITY PLAN TECHNOLOGY LIMITED | British Virgin Islands | Russia |
NOMICOS ENTERPRISES CORP. | British Virgin Islands | Russia |
TURMAN INDUSTRIES LTD. | British Virgin Islands | Russia |
FERAMEX TECHNOLOGIES CORP. | British Virgin Islands | Russia |
HAUXWELL RESOURCES S.A. | 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