| Entity | Jurisdiction | Linked to |
|---|---|---|
| ESPINCO HOLDING LIMITED | British Virgin Islands | Switzerland |
| YANKEE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YSC INVESTMENT LIMITED | British Virgin Islands | Estonia |
| TARKINS TRADING CORP. | British Virgin Islands | Switzerland |
| KEMENY HOLDINGS INC. | British Virgin Islands | Switzerland |
| SIMONSEN TRADING LTD. | British Virgin Islands | Panama |
| ELIANO MANAGEMENT CORP. | British Virgin Islands | Luxembourg |
| TOP FESTIVAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| WEB-BASED TECH LTD. | British Virgin Islands | Chad |
| EARL ASSETS LTD. | British Virgin Islands | Panama |
| LORETTINI LTD. | British Virgin Islands | Switzerland |
| LUCEY HOLDING LIMITED | British Virgin Islands | Switzerland |
| KORSAIR LIMITED | British Virgin Islands | Luxembourg |
| POWER NICE LIMITED | British Virgin Islands | Hong Kong |
| BSC CO., LTD. | British Virgin Islands | Hong Kong |
| HOLLYWELL PROPERTIES LIMITED | British Virgin Islands | Jersey |
| WALLSTREET TRADING LTD. | British Virgin Islands | Panama |
| KERRISDALE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ECW TRADE MARK LTD. | British Virgin Islands | Switzerland |
| ISOTOP LIMITED | British Virgin Islands | United Kingdom |
| GALLERIA 59 LIMITED | British Virgin Islands | Jersey |
| CHAFFINCH VENTURES LIMITED | British Virgin Islands | Isle of Man |
| BRAMFORD ESTATES LIMITED | British Virgin Islands | Panama |
| INTERNATIONAL GEM TRADE COMPANY LTD. | British Virgin Islands | Switzerland |
| SHINC HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| LABYRINTH INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| SELIGMA MANAGEMENT CO. LTD. | British Virgin Islands | Hong Kong |
| GARRON GROUP LIMITED | British Virgin Islands | Hong Kong |
| MORLIN MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| YOSSIP TRADING LIMITED | British Virgin Islands | Switzerland |
| TOPZONE GROUP LTD. | British Virgin Islands | Hong Kong |
| BLAKES WORLDWIDE LTD. | British Virgin Islands | Jersey |
| Hudli Finance Limited | British Virgin Islands | Jordan |
| TMB Ventures Ltd. | British Virgin Islands | Thailand |
| HAWKSHEAD PROPERTIES LIMITED | British Virgin Islands | Gibraltar |
| Beta Nominee Holding Ltd. | British Virgin Islands | Liechtenstein |
| WIRBEL LTD. | British Virgin Islands | Switzerland |
| Manedal Investments Ltd | British Virgin Islands | United States |
| PIRTMYL LIMITED | British Virgin Islands | United Arab Emirates |
| May Assets Ltd | British Virgin Islands | Guernsey |
| SOARE BUSINESS LIMITED | British Virgin Islands | Switzerland |
| Fraglan Limited | British Virgin Islands | United Kingdom |
| PENZELL COMPANY INC. | British Virgin Islands | Uruguay |
| AIST MINERAL RESOURCES LTD. | British Virgin Islands | Hong Kong |
| WHALE FOREST INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| Casa Lobna Limited | British Virgin Islands | Switzerland |
| B & A BUSINESS CORPORATION | Panama | Panama |
| CANYON BAY INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Nexxos Holding Ltd. | British Virgin Islands | United States |
| SUNDOME GLOBAL INC. | British Virgin Islands | Ecuador |
| GLOBAL MARINE LINKEDIN LIMITED | British Virgin Islands | Hong Kong |
| GAMUDA LTD. | British Virgin Islands | Hong Kong |
| NORTH AMERICAN MARKETING GROUP INC. | British Virgin Islands | Guernsey |
| ALTERNATIVE CONCEPTS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| SAT-SECURE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| STARLINE INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| ROSENDALE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| NYM Investments Limited | British Virgin Islands | Liechtenstein |
| SPAFIELD LIMITED | British Virgin Islands | Guernsey |
| GUANACASTE PROPERTY DEVELOPMENT C.R.) LTD | British Virgin Islands | Switzerland |
| MORNING DEW GENERATIONS LIMITED | British Virgin Islands | Guernsey |
| ENNO CONSULT LIMITED | British Virgin Islands | Panama |
| IMPRESSUM VERLAG LTD. | British Virgin Islands | Israel |
| AUDIT MANAGEMENT LTD | British Virgin Islands | Luxembourg |
| MAREDO ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| AVONBRIDGE CONSULTING LIMITED | British Virgin Islands | Guernsey |
| QUINDALE LIMITED | British Virgin Islands | United Kingdom |
| WINBRO LIMITED | British Virgin Islands | Hong Kong |
| AROCARIA LTD. | British Virgin Islands | Switzerland |
| PIETO CORPORATION | British Virgin Islands | Hong Kong |
| RITSON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| SKY CITY HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Decima Solutions Limited | British Virgin Islands | Switzerland |
| RESTEX HOLDINGS S.A. | British Virgin Islands | Switzerland |
| SKY PALACE LTD. | British Virgin Islands | Hong Kong |
| INVERNESS TERRACE LIMITED | British Virgin Islands | Switzerland |
| TWO PRINCESS INVESTMENTS LTD. | British Virgin Islands | Singapore |
| VITERNA COMPANY LIMITED | British Virgin Islands | Hong Kong |
| GARTEX MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| GUSBER REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| BRAMLEY PALM GROUP S.A. | British Virgin Islands | Jersey |
| VICMAR TRADING CORP. | British Virgin Islands | Switzerland |
| NEWTOWN REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
| TRIAD MERGERS LIMITED | British Virgin Islands | Guernsey |
| ROSAMOND PROPERTIES LIMITED | British Virgin Islands | Gibraltar |
| LOUNAC ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| HAMBLEDON SERVICES LIMITED | British Virgin Islands | Switzerland |
| ART PRECISION INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| ZIGO ALLIANCE LTD. | British Virgin Islands | Luxembourg |
| FORTALEZA EQUIPMENT, S.A. | Panama | Panama |
| KEGEL ASSET MANAGEMENT LTD. | British Virgin Islands | Bulgaria |
| JAMAY CAPITAL INCORPORATED | Panama | Monaco |
| BLUEBERRY WORLD PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| LYFORD CAY SECURITIES CORP. | British Virgin Islands | Switzerland |
| MOUNTAIN RANGE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| HARBOUR WISE LIMITED | British Virgin Islands | Hong Kong |
| ESODEL GROUP S.A. | Panama | Switzerland |
| FLEXPRO LIMITED | British Virgin Islands | Hong Kong |
| CHARLEX MANAGEMENT CORP. | British Virgin Islands | Monaco |
| PONGELLA LIMITED | British Virgin Islands | Liechtenstein |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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