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 |
---|---|---|
HIBRIDGE LTD. | British Virgin Islands | Russia |
QUAESOR MANAGEMENT INC | British Virgin Islands | Russia |
TEXBERG INVESTMENTS CORP. | British Virgin Islands | Russia |
PREONET SERVICES LTD. | British Virgin Islands | Russia |
WALTON GLOBAL CONSULTANTS LIMITED | British Virgin Islands | Russia |
FARRINGTON GLOBAL GROUP LIMITED | British Virgin Islands | Russia |
METECO Ltd. | British Virgin Islands | Russia |
PROXIMA TRADING LTD. | British Virgin Islands | Russia |
Rockwest Ltd. | British Virgin Islands | Russia |
GATLAND LIMITED | British Virgin Islands | Russia |
Fortnostress Corporate Management Gmbh Ltd. | British Virgin Islands | Russia |
N&E Technology Co Limited | British Virgin Islands | Russia |
GREROS LIMITED | British Virgin Islands | Russia |
Vittoriano Management Limited | British Virgin Islands | Russia |
ELSER SYSTEMS LTD. | British Virgin Islands | Russia |
VIVIFY TRADING LTD. | British Virgin Islands | Russia |
Moling Enterprises Corp. | British Virgin Islands | Russia |
BIGGAR SYSTEMS LIMITED | British Virgin Islands | Russia |
SEILBERG HOLDINGS LIMITED | British Virgin Islands | Russia |
TWG International Inc. | British Virgin Islands | Russia |
ALBERY MANAGEMENT LIMITED | British Virgin Islands | Russia |
SC Financial Group Inc. | British Virgin Islands | Russia |
BARSO agency INC. | British Virgin Islands | Russia |
LEMON GLOBAL MANAGEMENT INCORPORATED | British Virgin Islands | Russia |
PRIVACY SERVICES LTD. | British Virgin Islands | Russia |
ROYSTON CONSULTING LTD. | British Virgin Islands | Russia |
CREDOFINANCE LTD. | British Virgin Islands | Russia |
ABIANNE LIMITED | British Virgin Islands | Russia |
Atlas and Delm Ltd. | British Virgin Islands | Russia |
PRIME BUSINESS GLOBAL LTD | British Virgin Islands | Russia |
Blue Oceans Premier Management Ltd. | British Virgin Islands | Russia |
AVEDON MANAGEMENT INC. | British Virgin Islands | Russia |
ORENOT PRODUCTS COMPANY INC. | British Virgin Islands | Russia |
UNISELL SH LIMITED | British Virgin Islands | Russia |
SOLENTA COMMERCIAL GROUP LTD. | British Virgin Islands | Russia |
ONET BUSINESS CORPORATION | British Virgin Islands | Russia |
KORETOR ALLIANCE LTD. | British Virgin Islands | Russia |
GLENGARRY ENGINEERING LIMITED | British Virgin Islands | Russia |
PS&IS TRADING GROUP LIMITED | British Virgin Islands | Russia |
AMROLT INVESTMENTS CORP. | British Virgin Islands | Russia |
REVORT COMMERCIAL CORP. | British Virgin Islands | Russia |
Montblanc Options Trade Corp | British Virgin Islands | Russia |
HELIKON INVESTMENTS LIMITED | British Virgin Islands | Russia |
DAGMAR ASSOCIATES LTD. | British Virgin Islands | Russia |
STERLINGVALE LIMITED | British Virgin Islands | Russia |
LiBro Projects Inc. | British Virgin Islands | Russia |
Adena Group Ltd | British Virgin Islands | Russia |
GRAD Service LTD. | British Virgin Islands | Russia |
CASCO OIL DEVELOPMENT LTD | British Virgin Islands | Russia |
ADSHED HOLDINGS LIMITED | British Virgin Islands | Russia |
Tadem Prosperity Inc. | British Virgin Islands | Russia |
A Squared Yachts Ltd. | British Virgin Islands | Russia |
DEMRONT COMMERCIAL INC. | British Virgin Islands | Russia |
I2BF Venture Partners Ltd. | British Virgin Islands | Russia |
OXENFORD MANAGEMENT LIMITED | British Virgin Islands | Russia |
KERSWELL ASSETS LIMITED | British Virgin Islands | Russia |
Global Travel Solutions Corporation | British Virgin Islands | Russia |
TONWEST LIMITED | British Virgin Islands | Russia |
QUELEA CORPORATION | British Virgin Islands | Russia |
ALFA-GROUP INC. | British Virgin Islands | Russia |
KEMIRA CORPORATION | British Virgin Islands | Russia |
LINKLATER MANAGEMENT LIMITED | British Virgin Islands | Russia |
MILL FINANCIAL SERVICES CORPORATION | British Virgin Islands | Russia |
I.T.B.S. CORPORATION | British Virgin Islands | Russia |
XEROCURRENCY INVESTMENTS INC. | British Virgin Islands | Russia |
NOTSON INTERNATIONAL S.A. | British Virgin Islands | Russia |
VELLEY LIMITED | British Virgin Islands | Russia |
PELOP COMPANY INC. | British Virgin Islands | Russia |
XEROLUX INTERNATIONAL CORP. | British Virgin Islands | Russia |
KINGSMEAD ASSOCIATES S.A. | British Virgin Islands | Russia |
AGMAR INVESTMENTS LIMITED | British Virgin Islands | Russia |
FROST IMPEX INC. | British Virgin Islands | Russia |
METROPOLITAN WEST LIMITED | British Virgin Islands | Russia |
ELTON CAPITAL LIMITED | British Virgin Islands | Russia |
ORIENTAL FOOD PRODUCTS CORP. | British Virgin Islands | Russia |
HALL STAR INVESTMENTS LTD. | British Virgin Islands | Russia |
SOUTH RAY LIMITED | British Virgin Islands | Russia |
CREDIT ALLIANCE GROUP LTD. | British Virgin Islands | Russia |
WESTFINANZ LTD. | British Virgin Islands | Russia |
KATO GROUP LIMITED | British Virgin Islands | Russia |
DIADECO PRODUCTION LTD. | British Virgin Islands | Russia |
GEMEL FINANCE LTD. | British Virgin Islands | Russia |
ALTAIR COMMERCIAL LTD. | British Virgin Islands | Russia |
GTP WORLD-WIDE LTD. | British Virgin Islands | Russia |
DANTE TRADING S.A. | British Virgin Islands | Russia |
E-PROXY CORPORATION | British Virgin Islands | Russia |
EUROIMPEX GROUP CORP. | British Virgin Islands | Russia |
FIRST DEALERS INC. | British Virgin Islands | Russia |
FORESTER LTD. | British Virgin Islands | Russia |
MS BUSINESS GROUP INC. | British Virgin Islands | Russia |
VALEO HOLDING LIMITED | British Virgin Islands | Russia |
PAPP CORP. | British Virgin Islands | Russia |
HARTOG HOLDINGS S.A. | British Virgin Islands | Russia |
COVELLE MANAGEMENT S.A. | British Virgin Islands | Russia |
NEO-COLLECTION LTD. | British Virgin Islands | Russia |
DYNAMICS TECHNOLOGIES CORPORATION | British Virgin Islands | Russia |
PRINTEX INVESTMENTS LIMITED | British Virgin Islands | Russia |
ORLI INC. | British Virgin Islands | Russia |
STRONGMAN CORPORATION | British Virgin Islands | Russia |
ASATA CORP. | British Virgin Islands | Russia |
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Take the surveyThere 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