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 |
---|---|---|
LANEX, INC. | Panama | Ukraine |
VALOREM LIMITED | Niue | Ukraine |
ALBA S.A. | Niue | Ukraine |
SANDESS DEVELOPMENT INC. | Panama | Ukraine |
POWERCHEMICAL INDUSTRY CORP. | Panama | Ukraine |
TASSO INVESTMENTS S.A. | Panama | Ukraine |
HILLROSS INTERNATIONAL LIMITED | British Virgin Islands | Ukraine |
KEETON INTERNATIONAL S.A. | Seychelles | Ukraine |
CANNED FISH CORPORATION | Panama | Ukraine |
PRIMAX FINANCIAL GROUP, INC. | Panama | Ukraine |
ALLEYNE ASSOCIATES CORP. | Panama | Ukraine |
INTERNATIONAL SERVICES GROUP, INC. | Panama | Ukraine |
WIC Life Limited | British Anguilla | Ukraine |
COMMUNICATION SYSTEMS INC. | Panama | Ukraine |
VESTA EQUITIES S.A. | Panama | Ukraine |
KRAI CORPORATION | Panama | Ukraine |
MILKILAND CORPORATION | Panama | Ukraine |
WHOLESALE CORPORATION | Panama | Ukraine |
Crystalshade Limited | Seychelles | Ukraine |
B.C.S. EXPORT, INC. | Panama | Ukraine |
EUROPRIMEX CORP. | British Virgin Islands | Ukraine |
CLAYTON DEVELOPMENTS INC. | British Virgin Islands | Ukraine |
Toyslab Entertainment Development Ltd | British Virgin Islands | Ukraine |
ASEMIC FINANCE LIMITED | British Virgin Islands | Ukraine |
Colehill Associates Limited | British Virgin Islands | Ukraine |
QuestBrook Merchants Ltd. | British Virgin Islands | Ukraine |
AMERSTONE ADVISORY LTD. | British Virgin Islands | Ukraine |
CHEMSPACE LIMITED | British Virgin Islands | Ukraine |
Happy Farm Ventures, L.P. | British Virgin Islands | Ukraine |
KRONFIELD LTD. | British Virgin Islands | Ukraine |
EuroBusiness Group Ltd. | British Virgin Islands | Ukraine |
LORNA S.A. | Bahamas | Ukraine |
GALA PROPERTIES CORP. | Bahamas | Ukraine |
BOROUGH MANAGEMENT CORP. | Bahamas | Ukraine |
HILLINGDON MANAGEMENT LIMITED | Bahamas | Ukraine |
ALAMEIN ENTERPRISES GMBH | Bahamas | Ukraine |
ASHWOOD ENTERPRISES GMBH | Bahamas | Ukraine |
LEGAL CONSULTING GROUP, INC. | Bahamas | Ukraine |
LATAN CORPORATION INC. | Bahamas | Ukraine |
GREENLEAF INDUSTRIES CORP. | Bahamas | Ukraine |
Wayton Associates Limited | British Virgin Islands | Ukraine |
RANDOLPH PROPERTIES S.A. | Bahamas | Ukraine |
FI MANAGEMENT LTD. | British Virgin Islands | Ukraine |
Hanei Marketing Ltd | British Virgin Islands | Ukraine |
LANDSLIDE CORPORATION LIMITED | Bahamas | Ukraine |
BAYLE FINANCE MANAGEMENT LTD | British Virgin Islands | Ukraine |
WEST MIDLANDS HOLDINGS CORP. | British Virgin Islands | Ukraine |
ELM MANAGEMENT SERVICES LIMITED | British Virgin Islands | Ukraine |
EASTERN PETROLEUM NAVIGATION LTD. | British Virgin Islands | Ukraine |
INTRACO CAPITAL INVESTMENT INC. | British Virgin Islands | Ukraine |
ARCADE MANAGEMENT LIMITED | British Virgin Islands | Ukraine |
TAVIDEON GROUP INC. | British Virgin Islands | Ukraine |
KENTON INVESTMENTS CAPITAL GROUP CORP. | British Virgin Islands | Ukraine |
CONIX SERVICES LIMITED | British Virgin Islands | Ukraine |
BLENHEIM GLOBAL ENTERPRISES CO. LTD. | British Virgin Islands | Ukraine |
POWERLINK MANAGEMENT CORP. | British Virgin Islands | Ukraine |
BALTIC EQUITIES CORP. | British Virgin Islands | Ukraine |
GLENHOUSE CONSULTANTS LTD. | British Virgin Islands | Ukraine |
AZOT COMMODITIES LTD. | British Virgin Islands | Ukraine |
SEDAN INTERNATIONAL S.A. | Panama | Ukraine |
KEYWORD ASSETS INC. | Panama | Ukraine |
CARTECK INTERNATIONAL S.A. | Panama | Ukraine |
Foodstuff Commercial Inc. | Panama | Ukraine |
SKY CARGO GROUP INC. | Panama | Ukraine |
STARR OFFSHORE LIMITED | British Virgin Islands | Ukraine |
TREVAL CONSULTANTS LIMITED | British Virgin Islands | Ukraine |
Aldgn Enterprises Limited | British Virgin Islands | Ukraine |
TANTOR INDUSTRIES CORP. | British Virgin Islands | Ukraine |
NACADIA LIMITED | British Virgin Islands | Ukraine |
RICHVALE ENTERPRISES LIMITED | British Virgin Islands | Ukraine |
IMEX HOLDINGS GROUP LIMITED | British Virgin Islands | Ukraine |
GRAWELL PROJECTS INC. | British Virgin Islands | Ukraine |
SHELDON INDUSTRIES LIMITED | British Virgin Islands | Ukraine |
REYLINE INTERNATIONAL LTD. | British Virgin Islands | Ukraine |
CARLTON COMMODITIES LIMITED | British Virgin Islands | Ukraine |
YOKAWA INVESTORS CORPORATION | British Virgin Islands | Ukraine |
TANYARD INVESTMENTS S.A. | Panama | Ukraine |
AIDAR COMPANY LIMITED | British Virgin Islands | Ukraine |
Logoline Investments Inc. | Panama | Ukraine |
ABI TRADE INC. | British Virgin Islands | Ukraine |
KLIFFORD INVESTMENTS INC. | British Virgin Islands | Ukraine |
CORDEX TRADING HOUSE INC. | British Virgin Islands | Ukraine |
CIS BUSINESS PROMOTION CORP. | British Virgin Islands | Ukraine |
ALVERTON INTERMANAGEMENT LIMITED | British Virgin Islands | Ukraine |
LOAMER LIMITED | British Virgin Islands | Ukraine |
DIVA MANAGEMENT CORP. | Panama | Ukraine |
METFORD INTERNATIONAL CORP. | British Virgin Islands | Ukraine |
Pillarston Trading Limited | British Virgin Islands | Ukraine |
Crystalshade Limited | British Virgin Islands | Ukraine |
COLTAIN RESOURCES INC. | British Virgin Islands | Ukraine |
KEYPOINT MANAGEMENT | Panama | Ukraine |
SOLDMARC LIMITED | British Virgin Islands | Ukraine |
NEREUS GLOBAL INC. | British Virgin Islands | Ukraine |
MU Aviation LTD | British Virgin Islands | Ukraine |
NIVA LTD. | British Virgin Islands | Ukraine |
Skyrose Group Limited | British Virgin Islands | Ukraine |
Jadelight Group Limited | British Virgin Islands | Ukraine |
BARNESWELL LIMITED | British Virgin Islands | Ukraine |
NORDALE TRADING DEVELOPMENT S.A. | British Virgin Islands | Ukraine |
PFTS SERVICES LIMITED | British Virgin Islands | Ukraine |
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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