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 |
---|---|---|
ANIKO MARINE (OVERSEAS) LIMITED | British Virgin Islands | Ukraine |
CrossTrade Systems Inc. | British Virgin Islands | Ukraine |
Sharp Investment Services Ltd. | British Virgin Islands | Ukraine |
Spectrum Global Management Limited | British Virgin Islands | Ukraine |
Skylane Capital Ltd. | British Virgin Islands | Ukraine |
COURTE HOLDINGS LTD | British Virgin Islands | 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 |
Wayton Associates Limited | British Virgin Islands | Ukraine |
FI MANAGEMENT LTD. | British Virgin Islands | Ukraine |
Hanei Marketing Ltd | British Virgin Islands | Ukraine |
Skyrose Group Limited | British Virgin Islands | Ukraine |
Jadelight Group Limited | 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 |
HILLROSS INTERNATIONAL LIMITED | British Virgin Islands | Ukraine |
INTRACO CAPITAL INVESTMENT INC. | British Virgin Islands | Ukraine |
SHELDON INDUSTRIES LIMITED | British Virgin Islands | Ukraine |
REYLINE INTERNATIONAL LTD. | British Virgin Islands | Ukraine |
GLENHOUSE CONSULTANTS LTD. | British Virgin Islands | Ukraine |
AZOT COMMODITIES LTD. | British Virgin Islands | 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 |
BARNESWELL LIMITED | British Virgin Islands | Ukraine |
NORDALE TRADING DEVELOPMENT S.A. | British Virgin Islands | Ukraine |
PFTS SERVICES LIMITED | British Virgin Islands | Ukraine |
Global Asset Tracking Solution Ltd | British Virgin Islands | Ukraine |
VANDOME INTERNATIONAL INCORPORATED | British Virgin Islands | Ukraine |
GRAYSON INDUSTRIES SERVICES LTD. | British Virgin Islands | Ukraine |
SONGHURST MANAGEMENT LIMITED | British Virgin Islands | Ukraine |
ORION GLOBAL GROUP LIMITED. | British Virgin Islands | Ukraine |
LUNDGREEN INVESTMENTS INC. | British Virgin Islands | Ukraine |
ARDREY ENTERPRISES LTD. | British Virgin Islands | Ukraine |
COLTON MANAGEMENT GLOBAL S.A. | British Virgin Islands | Ukraine |
Silverhills Management Ltd | British Virgin Islands | Ukraine |
PLEDDINGTON LIMITED | British Virgin Islands | Ukraine |
KEYNOTE GLOBAL DEVELOPMENT CORP. | British Virgin Islands | Ukraine |
Willford Capital Inc. | British Virgin Islands | Ukraine |
YOKAWA INVESTORS CORPORATION | British Virgin Islands | Ukraine |
CARLTON COMMODITIES LIMITED | 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 |
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 |
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 |
AIDAR COMPANY LIMITED | British Virgin Islands | 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 |
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 |
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 |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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