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 |
---|---|---|
Crystalshade Limited | British Virgin Islands | Ukraine |
COLTAIN RESOURCES INC. | British Virgin Islands | Ukraine |
KEYPOINT MANAGEMENT | Panama | Ukraine |
SOVIN CONSULTANTS S.A. | British Virgin Islands | Ukraine |
PLUTEX LIMITED | British Virgin Islands | Ukraine |
VANT PARTNERS LIMITED | British Virgin Islands | Ukraine |
SYSTERA EUROPE LIMITED | British Virgin Islands | Ukraine |
AVALON FINANCING GROUP INC. | British Virgin Islands | Ukraine |
SELIGMA MANAGEMENT GROUP CORP. | British Virgin Islands | Ukraine |
UKRORGSYNTEZ LIMITED | British Virgin Islands | Ukraine |
UKRAINIAN GARNET MINERAL LTD | British Virgin Islands | Ukraine |
RAPICOM GROUP LIMITED | British Virgin Islands | Ukraine |
TAYFERN PROPERTIES DEVELOPMENT INC. | British Virgin Islands | Ukraine |
HIGHLINE ENTERPRISES INC | British Virgin Islands | Ukraine |
BLACK SWAN CAPITAL PARTNERS LIMITED | British Virgin Islands | Ukraine |
SANCOR GROUP LIMITED | British Virgin Islands | Ukraine |
GOLDSCENE LIMITED | British Virgin Islands | Ukraine |
EQUITAME LIMITED | British Virgin Islands | Ukraine |
Camrock Limited | British Virgin Islands | Ukraine |
Brigham Capital Ltd | British Virgin Islands | Ukraine |
Miltonbridge Limited | British Virgin Islands | Ukraine |
ABAMA CHEM LTD | British Virgin Islands | Ukraine |
BRUNEL MANAGEMENT LIMITED | British Virgin Islands | Ukraine |
PRO-MARK SAVERS CLUB LIMITED | British Virgin Islands | Ukraine |
ROSSER CAPITAL S.A. | British Virgin Islands | Ukraine |
AVERY PROPERTY MANAGEMENT S.A. | British Virgin Islands | Ukraine |
SARAPHAN INC. | British Virgin Islands | Ukraine |
ENSOR TRADING LIMITED | British Virgin Islands | Ukraine |
NORVIS ASSOCIATES CORP. | British Virgin Islands | Ukraine |
META METAL LTD. | British Virgin Islands | Ukraine |
EAST EUROPEAN ACTIVITY LTD | British Virgin Islands | Ukraine |
FEEDLAND LIMITED | British Virgin Islands | Ukraine |
Goldspire invest Limited | British Virgin Islands | Ukraine |
Acle Group Corporation | British Virgin Islands | Ukraine |
LICHMERE INVESTMENTS CORP. | British Virgin Islands | Ukraine |
SELENA CHEM LTD | British Virgin Islands | Ukraine |
Pinterbay Limited | British Virgin Islands | Ukraine |
COURTLAND CONSULTANTS INC. | British Virgin Islands | Ukraine |
Seaway Ventures Limited | British Virgin Islands | Ukraine |
VU Group Holding Ltd | British Virgin Islands | Ukraine |
HARWOOD PROPERTIES DEVELOPMENT S.A. | British Virgin Islands | Ukraine |
Moltondown Limited | British Virgin Islands | Ukraine |
Brightstar Worldwide Group Limited | British Virgin Islands | Ukraine |
Halfmoon Financial Limited | British Virgin Islands | Ukraine |
DA Finance Ltd. | British Virgin Islands | Ukraine |
ENAMINE LTD. | British Virgin Islands | Ukraine |
LACORNE INTERNATIONAL INC. | British Virgin Islands | Ukraine |
JANKINS COMMERCE LIMITED | British Virgin Islands | Ukraine |
SELMA HOLDING FINANCE INC. | British Virgin Islands | Ukraine |
Seikou Web Development Ltd | British Virgin Islands | Ukraine |
FARLEY ASSOCIATES S.A. | British Virgin Islands | Ukraine |
European Food Supplies Corp. | British Virgin Islands | Ukraine |
DSP GROUP LIMITED | British Virgin Islands | Ukraine |
ALIADA VENTURES LTD | British Virgin Islands | Ukraine |
Myfood Limited | British Virgin Islands | Ukraine |
MU United Limited | British Virgin Islands | Ukraine |
YORKSHIRE INVESTMENT ENTERPRISE S.A. | British Virgin Islands | Ukraine |
LYNDHURST DEVELOPMENT TRADING S.A. | British Virgin Islands | Ukraine |
SYNNYVALE GLOBAL LIMITED | British Virgin Islands | Ukraine |
WIC Beauty Limited | British Virgin Islands | Ukraine |
SOLDAX ASSETS LIMITED | British Virgin Islands | Ukraine |
WOODPERRY VENTURES LTD | British Virgin Islands | Ukraine |
FI Estate Group Ltd | British Virgin Islands | Ukraine |
OMEGA ENERGY GROUP S.A. | British Virgin Islands | Ukraine |
ELVINGTON ASSOCIATES S.A. | British Virgin Islands | Ukraine |
S.T.A. TECHNICS & ENGINEERING LTD. | British Virgin Islands | Ukraine |
ABINGTON GLOBAL S.A. | British Virgin Islands | Ukraine |
MEDFORD SERVICES LIMITED | British Virgin Islands | Ukraine |
TURACO PROPERTY LIMITED | British Virgin Islands | Ukraine |
JAMIESON MARKETING S.A. | British Virgin Islands | Ukraine |
POD INVESTMENT GLOBAL LIMITED | British Virgin Islands | Ukraine |
FI Property Estates Ltd. | British Virgin Islands | Ukraine |
Happy Farm Holding Inc. | British Virgin Islands | Ukraine |
COURTE VENTURES, L.P. | British Virgin Islands | Ukraine |
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