| Entity | Jurisdiction | Linked to |
|---|---|---|
| WELL TASK GROUP LIMITED | British Virgin Islands | Hong Kong |
| TINTASS LIMITED | British Virgin Islands | Panama |
| SPIRITLAKE INVESTMENTS INC. | British Virgin Islands | Switzerland |
| CECILE PORTFOLIO HOLDINGS | British Virgin Islands | Jersey |
| BLUFF HOUSE LIMITED | British Virgin Islands | Jersey |
| TAIF HOLDINGS CORPORATION | British Virgin Islands | Jersey |
| WAIMEIA TRADING LTD. | British Virgin Islands | Samoa |
| ICETUNE INTERNATIONAL INC. | British Virgin Islands | Panama |
| PALETTE MANAGEMENT LTD. | British Virgin Islands | Gibraltar |
| WATER GATE INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| MAYBACH VENTURE CAPITAL CORPORATION | British Virgin Islands | Luxembourg |
| PALMERS TRADING LIMITED | British Virgin Islands | Panama |
| PRESSLAW LIMITED | British Virgin Islands | Panama |
| VIVARINI HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| VENEZIANO HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| POLISH GAS COMPANY LIMITED | British Virgin Islands | United States |
| CAVARO EQUITIES INC. | British Virgin Islands | Luxembourg |
| BERMEJAL INC. | British Virgin Islands | United Kingdom |
| RHYNIE TRADING LIMITED | British Virgin Islands | Panama |
| SHANNONSIDE BUSINESS CORP. | British Virgin Islands | Panama |
| HASKELL-WILLIAMS GROUP LTD. | British Virgin Islands | Panama |
| GLOBAL FINANCIAL SERVICES MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| WEAVER ASSOCIATES LTD. | British Virgin Islands | United Kingdom |
| ATLANTEAN GROUP LTD. | British Virgin Islands | Isle of Man |
| EAGLE MARKETING GROUP LIMITED | British Virgin Islands | Isle of Man |
| NICE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BRITS AWAY LIMITED | British Virgin Islands | Isle of Man |
| DENKEY HOLDINGS LTD. | British Virgin Islands | Panama |
| COMMUNICATIONS HOLDINGS INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| MEGHAN LIMITED | British Virgin Islands | Panama |
| SCAPRO LTD. | British Virgin Islands | Samoa |
| LAP YING TRADING LTD. | British Virgin Islands | Panama |
| HARMONIA LIMITED | British Virgin Islands | Guernsey |
| TREVOS PORTFOLIO CORP. | British Virgin Islands | Luxembourg |
| VEGGY HOLDINGS S.A. | British Virgin Islands | Switzerland |
| HASTEX FINANCE LTD. | British Virgin Islands | Switzerland |
| EURO HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| MINA OILFIELD SERVICES COMPANY LTD. | British Virgin Islands | Mauritius |
| FARON AGENCY LIMITED | British Virgin Islands | Hong Kong |
| MONTPELIER ASSET MANAGEMENT LTD. | British Virgin Islands | Bahamas |
| BIBURY INVESTMENTS INC. | Panama | Jersey |
| JAVELIN ASSOCIATES HOLDING INC. | British Virgin Islands | Luxembourg |
| BLUE KARMA MUSIC LIMITED | British Virgin Islands | Jersey |
| CHELIS INVESTMENT S.A. | British Virgin Islands | Luxembourg |
| BLUE WIND LIMITED | British Virgin Islands | Hong Kong |
| OSIRIS ASSET MANAGEMENT LTD. | British Virgin Islands | Panama |
| JT PRODUCTS CO., LTD. | British Virgin Islands | Hong Kong |
| MACRO MEDIA LIMITED | British Virgin Islands | Hong Kong |
| MELIS S.A. | British Virgin Islands | Panama |
| MONEY MASTER LIMITED | British Virgin Islands | Hong Kong |
| HOOTON LIMITED | British Virgin Islands | United Arab Emirates |
| NEWISS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| DESSAU TEAM CORP. | British Virgin Islands | Luxembourg |
| CAMINANDO LTD. | British Virgin Islands | |
| ELSBI GROUP LIMITED | British Virgin Islands | United Arab Emirates |
| ARZAWA LIMITED | British Virgin Islands | United Arab Emirates |
| FULLCA TRADING LIMITED | British Virgin Islands | Taiwan |
| MONTOUR LIMITED | British Virgin Islands | Mauritius |
| LUNA ASSETS LTD. | British Virgin Islands | Gibraltar |
| OAKSVILLE PORTFOLIO INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic |
| MAX WORLD TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| ASIA DEKOR (OVERSEAS) LIMITED | British Virgin Islands | Hong Kong |
| TRISTANELI LIMITED | British Virgin Islands | Switzerland |
| CHEERS MORE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| DIAMRUEMSA LIMITED | British Virgin Islands | Switzerland |
| KIRSA TRADING S.A. | British Virgin Islands | Switzerland |
| TENDER ASSETS LIMITED | British Virgin Islands | Luxembourg |
| WORLDWILL LIMITED | British Virgin Islands | Hong Kong |
| FENBURY SERVICES LIMITED | British Virgin Islands | Jersey |
| CAP TEGERIA LTD. | British Virgin Islands | United Kingdom |
| BitCool Media Group Limited | British Virgin Islands | China |
| WYBOURNE CORPORATION | British Virgin Islands | Liechtenstein |
| PRYRATE ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| YATRA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ZOSER LIMITED | British Virgin Islands | United Arab Emirates |
| CHANMAX INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SOUTH LUCK LTD. | British Virgin Islands | Panama |
| ANNESGATE LIMITED | British Virgin Islands | Switzerland |
| MID ATLANTIC RIGHTS LIMITED | British Virgin Islands | France |
| GARNETT ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| REDOAK INVESTMENTS HOLDING INC. | British Virgin Islands | Switzerland |
| MAYGROVE LIMITED | British Virgin Islands | Isle of Man |
| CHINA INTERNET SERVICES CORPORATION | British Virgin Islands | Hong Kong |
| ARALIA INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Panama |
| MASS FINE LTD. | British Virgin Islands | Hong Kong |
| HIGH GEAR INTERNATIONAL GROUP LTD. | British Virgin Islands | Taiwan |
| MAX CHANNEL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| BILLIGON LIMITED | British Virgin Islands | Hong Kong |
| WAYCROSS CORPORATION | British Virgin Islands | Luxembourg |
| MCV INC. | British Virgin Islands | United States |
| DOUMERT HOLDINGS S.A. | British Virgin Islands | Switzerland |
| TARO GROUP INC. | British Virgin Islands | Hong Kong |
| SABONTINI LIMITED | British Virgin Islands | Hong Kong |
| MANETTE PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TRADEXCO GROUP INC. | Panama | Switzerland |
| WELBY HOLDINGS LIMITED | British Virgin Islands | Cyprus |
| KYOGA INVESTMENTS CO., LTD. | British Virgin Islands | Andorra |
| FISSA HOLDING INC. | British Virgin Islands | Andorra |
| OLDUVAI INVESTMENTS LIMITED | British Virgin Islands | Gibraltar |
| RAYNET LIMITED | British Virgin Islands | Jordan |
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