| Entity | Jurisdiction | Linked to |
|---|---|---|
| LLOYDS BAHAMAS SECURITIES LIMITED | British Virgin Islands | Bahamas |
| JOHNSON ELECTRIC CAPITAL LTD | British Virgin Islands | Hong Kong |
| CASATEX MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| FLACO CORP. | British Virgin Islands | United Kingdom |
| NATAL INVESTMENTS LTD. | British Virgin Islands | Liechtenstein |
| LENS CREATIVE S.A. | British Virgin Islands | Luxembourg |
| RATFORD CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Russia |
| HENGLADE PROPERTIES LIMITED | British Virgin Islands | Guernsey |
| DIO COFFEE FOOD CORP. | British Virgin Islands | China |
| KENVER MARKETING LIMITED | British Virgin Islands | Jersey |
| SUNLODGE DEVELOPMENTS LTD. | British Virgin Islands | Russia |
| WOODSIM LIMITED | British Virgin Islands | United Arab Emirates |
| JANFUN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| STONE PRODUCTS LIMITED | British Virgin Islands | Switzerland |
| EASTERN LIGHT LIMITED | British Virgin Islands | Liechtenstein |
| IVORY MARKETING S.A. | British Virgin Islands | Switzerland |
| RAYLING PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| YANGO FINANCE LIMITED | British Virgin Islands | Switzerland |
| WALTON REAL ESTATE LTD. | British Virgin Islands | Switzerland |
| ZURICH MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| TRANSSERVICE INTERNATIONAL LIMITED | British Virgin Islands | Latvia |
| LAMONEX GROUP LIMITED | British Virgin Islands | Hong Kong |
| WEALTHY SOUL LIMITED | British Virgin Islands | Luxembourg |
| JENNYTHORN INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| GRAND CASTLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TINART INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| DANIO TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| WINSWAY PETROLEUM & CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| WINSWAY PETROLEUM & CHEMICALS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MIDAS IMPORT-EXPORT LTD. | British Virgin Islands | Russia |
| LEADS BEAUTY LIMITED | British Virgin Islands | Hong Kong |
| BALLSBRIDGE PROPERTIES S.A. | British Virgin Islands | Switzerland |
| NORTHLAND LIMITED | British Virgin Islands | Panama |
| FINANCIERA CROSS SA | British Virgin Islands | Uruguay |
| MARCH INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| GREAT BLOOM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZHONG SHAN GIGI LEATHER GOODS MANUFACTURING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| KINGPIN CONSULTANTS LIMITED | British Virgin Islands | United Kingdom |
| MRS Ventures Corporation | British Virgin Islands | United Arab Emirates |
| MALWOOD HOLDINGS S.A. | Panama | Monaco |
| LAPARK COMPANY INC. | Panama | Switzerland |
| MIRTA INVESTMENT LTD. | British Virgin Islands | Russia |
| MYCO ASIA LIMITED | British Virgin Islands | Hong Kong |
| MATECH LIMITED | British Virgin Islands | United Arab Emirates |
| SHEOL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| ANGLO ASIA GOLD LTD. | British Virgin Islands | Switzerland |
| KING GROUP HOLDING LTD. | British Virgin Islands | Taiwan |
| PRIME SCOPE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MANDETIN COMPANY S.A. | Panama | Monaco |
| SHERBELL DEVELOPMENTS LTD. | British Virgin Islands | Jersey |
| INTER-CONTINENTAL ENTERTAINMENT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| INTERNATIONAL EXECUTIVE SEARCH FEDERATION LTD. | British Virgin Islands | Hong Kong |
| BETRIX LIMITED | British Virgin Islands | United Arab Emirates |
| LEO SWORD LTD. | British Virgin Islands | Taiwan |
| SEMNA LIMITED | British Virgin Islands | United Arab Emirates |
| THESPIS LIMITED | British Virgin Islands | United Arab Emirates |
| BEVIS ALLIANCE LIMITED | British Virgin Islands | Luxembourg |
| ELVINGTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom |
| GRACCHI LIMITED | British Virgin Islands | United Arab Emirates |
| FOTOCHEM CORPORATION | British Virgin Islands | Taiwan |
| E FASHION INDUSTRIAL CO., LTD. | British Virgin Islands | Hong Kong |
| GLC INTERMEDIARIES (HOLDINGS) LIMITED | British Virgin Islands | Mauritius |
| VIEW JOY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TIME WHEEL LIMITED | British Virgin Islands | Hong Kong |
| WOODGLADE HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| HOI HING WEAVING FACTORY LIMITED | British Virgin Islands | Hong Kong |
| PLUSMINUS INC. | British Virgin Islands | Luxembourg |
| MERINO COMPANY LIMITED | British Virgin Islands | Taiwan |
| DBS ASIA PACIFIC LTD. | British Virgin Islands | Taiwan |
| VALENTINE ENGINEERING LTD. | British Virgin Islands | Luxembourg |
| CIMPEX LTD. | British Virgin Islands | Bahamas |
| NORINCO OVERSEAS LIMITED | British Virgin Islands | Jersey |
| DRIVE RIGHT LIMITED | British Virgin Islands | Isle of Man |
| CENARIO CAPITAL S.A. | British Virgin Islands | Luxembourg |
| QUINTUS PARTNERS LTD. | British Virgin Islands | Luxembourg |
| SARIN SYSTEMS LTD. | British Virgin Islands | Luxembourg |
| SINGWELL INTERNATIONAL LIMITED | British Virgin Islands | Australia |
| ARANAC S.A. | British Virgin Islands | Luxembourg |
| C.B.E.S. S.A. | British Virgin Islands | Switzerland |
| RIVABELLA LIMITED | British Virgin Islands | Guernsey |
| JANASEN FINANCE LIMITED | British Virgin Islands | Singapore |
| LADBROOK GROUP CORP. | Panama | Bahamas |
| PROVIDENTIA LIMITED | British Virgin Islands | Jersey |
| ARBYTE CORP. | British Virgin Islands | Russia |
| ETS INDO LTD. | British Virgin Islands | Thailand |
| SWEET GARDEN TECHNOLOGIES LIMITED | British Virgin Islands | Bahamas |
| KERSFIELD INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| NIOVE GLOBAL LTD. | British Virgin Islands | Luxembourg |
| SOUTHERN MILE S.A. | British Virgin Islands | Monaco |
| KARRON SERVICES LIMITED | British Virgin Islands | United Kingdom |
| THE FOURTH DIMENSION INC. | British Virgin Islands | Singapore |
| PACIFIC WINNER GROUP LTD. | British Virgin Islands | Hong Kong |
| PANORAMA INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Jordan |
| ORBEL BUSINESS CORP. | Panama | Bahamas |
| FIELDER PROPERTIES LIMITED | British Virgin Islands | Switzerland |
| BENICA HOLDING CY. LIMITED | British Virgin Islands | Hong Kong |
| VERNON GLOBAL CO., LIMITED | British Virgin Islands | Hong Kong |
| ETS HOLDINGS LTD. | British Virgin Islands | Thailand |
| CALDWELL ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| CIPTA VENTURES LTD. | British Virgin Islands | Singapore |
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