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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| MELVA GLOBAL LTD. | 08-MAR-2012 | British Anguilla | Russia | Panama Papers |
| BOSPHORUS CONSULTING LTD. | 21-APR-2011 | British Anguilla | Russia | Panama Papers |
| Hundred Trees Holding Limited | 06-NOV-2012 | British Anguilla | Russia | Panama Papers |
| POWER ENERGY GROUP LTD. | 02-MAR-2011 | British Anguilla | Russia | Panama Papers |
| Montagnes Consulting Ltd. | 26-MAR-2012 | British Anguilla | Russia | Panama Papers |
| VIRTEK LTD | 22-FEB-2012 | British Anguilla | Russia | Panama Papers |
| KEF LTD. | 20-JUL-2010 | British Anguilla | Russia | Panama Papers |
| WORLD OCEAN GROUP LTD. | 08-SEP-2011 | British Anguilla | Russia | Panama Papers |
| Med Management Services Ltd | 07-MAY-2009 | British Anguilla | Russia | Panama Papers |
| BRENNAN CONSULTANTS LTD. | 24-MAY-2012 | British Anguilla | Russia | Panama Papers |
| KENDAL ENTERPRISES LTD. | 05-MAR-2012 | British Anguilla | Russia | Panama Papers |
| PROfashion Ltd. | 07-SEP-2012 | British Anguilla | Russia | Panama Papers |
| SMART LOGISTIC OPERATION GROUP LTD. | 21-MAR-2013 | British Anguilla | Russia | Panama Papers |
| ELSTON PARTNERS LTD. | 08-MAR-2012 | British Anguilla | Russia | Panama Papers |
| FOCUS POINT, LLC | 28-MAY-2015 | British Anguilla | Russia | Panama Papers |
| Adeline Industries Ltd | 29-DEC-2011 | British Anguilla | Russia | Panama Papers |
| WESTPARK BUSINESS LTD. | 04-JUL-2011 | British Anguilla | Russia | Panama Papers |
| Skynet Ltd. | 13-APR-2000 | British Anguilla | Russia | Panama Papers |
| CARAVAN INVESTMENTS LTD. | 01-MAR-2013 | British Anguilla | Russia | Panama Papers |
| MORINGTON PREMIUM LTD. | 08-MAR-2012 | British Anguilla | Russia | Panama Papers |
| Adelaide Solutions Ltd. | 26-MAR-2012 | British Anguilla | Russia | Panama Papers |
| Meridal Investments Ltd. | 26-MAR-2012 | British Anguilla | Russia | Panama Papers |
| AKSU MANAGEMENT LTD. | 15-APR-2013 | British Anguilla | Russia | Panama Papers |
| HIGHMARK TECHNOLOGIES LTD. | 14-JUN-2011 | British Anguilla | Russia | Panama Papers |
| The FlyLabs Corp. | 18-SEP-2015 | British Anguilla | Russia | Panama Papers |
| Luxury StBarth Company | 01-DEC-2015 | British Anguilla | Russia | Panama Papers |
| Tridis Limited | 16-NOV-2009 | British Anguilla | Russia | Panama Papers |
| Omega SatTV Ltd | 29-MAY-2009 | British Anguilla | Russia | Panama Papers |
| MANARD ALLIANCE LTD. | 08-MAR-2012 | British Anguilla | Russia | Panama Papers |
| EASTMED Ltd | 29-NOV-2013 | British Anguilla | Russia | Panama Papers |
| Revald Global Ltd | 29-DEC-2011 | British Anguilla | Russia | Panama Papers |
| BLUMA VENTURES LTD. | 08-MAR-2012 | British Anguilla | Russia | Panama Papers |
| SENATOR CONSULTING LTD | 27-NOV-2008 | British Anguilla | Russia | Panama Papers |
| Bradley Traders Ltd | 29-SEP-2009 | British Anguilla | Russia | Panama Papers |
| ACE VALLEY PROPRIETORS CORP | 02-NOV-2007 | British Anguilla | Russia | Panama Papers |
| BRITANNIA TRADING LTD | 29-AUG-2008 | British Anguilla | Russia | Panama Papers |
| Technologies Holding Ltd | 06-AUG-2014 | British Anguilla | Russia | Panama Papers |
| AG GROUP INTERNATIONAL LTD. | 02-MAR-2011 | British Anguilla | Russia | Panama Papers |
| AMP CAPITAL CORPORATION | 13-MAY-2014 | British Anguilla | Russia | Panama Papers |
| ComTech Ltd. | 20-NOV-2008 | British Anguilla | Russia | Panama Papers |
| Mantela Ventures Ltd. | 26-MAR-2012 | British Anguilla | Russia | Panama Papers |
| Palaus Investments Ltd. | 26-MAR-2012 | British Anguilla | Russia | Panama Papers |
| WEBINVEST Ltd. | 08-DEC-2009 | British Anguilla | Russia | Panama Papers |
| TIMSON ALLIANCE LTD. | 28-FEB-2012 | British Anguilla | Russia | Panama Papers |
| PAULIN PARTNERS LTD. | 29-NOV-2010 | British Anguilla | Russia | Panama Papers |
| BLADES Consulting Ltd | 05-AUG-2015 | British Anguilla | Russia | Panama Papers |
| GLOVER CORP. | 21-APR-2015 | British Anguilla | Russia | Panama Papers |
| CLAREMONT PROJECTS LTD. | 10-JAN-2011 | British Anguilla | Russia | Panama Papers |
| Iqoption Liquidity Ltd | 29-MAY-2014 | British Anguilla | Russia | Panama Papers |
| PEGASUS CAPITAL LTD | 18-MAR-2013 | British Anguilla | Russia | Panama Papers |
| Oriental Diamond Ltd. | 06-FEB-2009 | British Anguilla | Russia | Panama Papers |
| Southcoast Alliance Ltd | 26-MAY-2009 | British Anguilla | Russia | Panama Papers |
| MAGELLAN PROVIDERS LTD | 04-OCT-2010 | British Anguilla | Russia | Panama Papers |
| Trans-Atlantic Travel Consulting Inc. | 23-APR-2010 | British Anguilla | Russia | Panama Papers |
| G.F. Consulting Ltd | 18-MAR-2010 | British Anguilla | Russia | Panama Papers |
| BERMTECH LTD. | 22-DEC-2011 | British Anguilla | Russia | Panama Papers |
| 7X Performance Media Ltd. | 05-SEP-2014 | British Anguilla | Russia | Panama Papers |
| MANDEL MANAGEMENT LTD. | 17-AUG-2010 | British Anguilla | Russia | Panama Papers |
| NEWBURY GLOBAL LTD. | 10-JAN-2011 | British Anguilla | Russia | Panama Papers |
| VIGNES PARTNERS LTD. | 17-AUG-2010 | British Anguilla | Russia | Panama Papers |
| TOUMAN COMMERCE LTD. | 17-AUG-2010 | British Anguilla | Russia | Panama Papers |
| BARKLEY INC. | 21-APR-2015 | British Anguilla | Russia | Panama Papers |
| Mobile Market Investments LLC | 21-MAY-2013 | British Anguilla | Russia | Panama Papers |
| MOONLIGHT ODYSSEY LTD | 01-APR-2008 | British Anguilla | Russia | Panama Papers |
| ATLANTIS MONEYMATE INC. | 01-APR-2008 | British Anguilla | Russia | Panama Papers |
| MG Capital Ltd. | 28-JUN-2011 | British Anguilla | Russia | Panama Papers |
| SOLAR SERVICES HOLDING LTD. | 23-APR-2012 | British Anguilla | Russia | Panama Papers |
| HOLTEN MANAGEMENT LTD. | 01-MAR-2012 | British Anguilla | Russia | Panama Papers |
| Trace Kreol Ltd | 28-FEB-2014 | British Anguilla | Russia | Panama Papers |
| ATHEN COMMERCE LTD. | 07-JAN-2011 | British Anguilla | Russia | Panama Papers |
| Knightsbridge Co. Ltd. | 03-DEC-2012 | British Anguilla | Russia | Panama Papers |
| REAL T1 ACQUISITIONS, LTD | 11-NOV-2015 | British Anguilla | Russia | Panama Papers |
| AF Markets Ltd | 25-SEP-2012 | British Anguilla | Russia | Panama Papers |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.