| Entity | Jurisdiction | Linked to |
|---|---|---|
| MAVIS GROUP LIMITED | British Virgin Islands | Hong Kong |
| ULTRA GAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| GALVEN INVESTORS S.A. | British Virgin Islands | Panama |
| RIDGEWOOD DEVELOPMENT CO. LTD. | British Virgin Islands | China |
| PERFECT WORLD TRADING LTD. | British Virgin Islands | Hong Kong |
| SUMLAND TRADING LIMITED | British Virgin Islands | Hong Kong |
| KIMASSET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CARIS PROPERTY HOLDINGS LTD. | British Virgin Islands | Guernsey |
| RAVENSPARK LIMITED | British Virgin Islands | Monaco |
| DINX, INC. | British Virgin Islands | United States |
| TSUNAMI CAPITAL LTD. | British Virgin Islands | Liechtenstein |
| THE GULFSTREAM GROUP INC. | Panama | Mauritius |
| MYSTIC WATER LIMITED | British Virgin Islands | Hong Kong |
| SAPPHIRE GARDEN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| GEMART LIMITED | British Virgin Islands | Hong Kong |
| WESS BUSINESS CORP. | British Virgin Islands | Panama |
| SILVERSTAR EXECUTIVE GROUP LIMITED | British Virgin Islands | Dominican Republic |
| SONORAN LIMITED | British Virgin Islands | United Arab Emirates |
| JALMER BUSINESS LTD. | British Virgin Islands | Monaco |
| LARCHLAND LIMITED | British Virgin Islands | Jersey |
| LEAMORE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| MISTY DAWN LIMITED | British Virgin Islands | Guernsey |
| SSS-SEVEN SEAS SHIPPING INC. | British Virgin Islands | Turkey |
| PEACEFUL LAKE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| BLUETREND INC. | British Virgin Islands | Hong Kong |
| SCHILLER ASSOCIATES LTD. | British Virgin Islands | Switzerland |
| ALBENGO ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| Dulbin Trading Limited | British Virgin Islands | Switzerland |
| AIICO BAHAMAS LTD. | British Virgin Islands | Russia |
| BUSIRIS HOLDINGS INC. | British Virgin Islands | Switzerland |
| INNINGER LTD. | British Virgin Islands | Luxembourg |
| WHITE SEA SERVICES LTD. | British Virgin Islands | Gibraltar |
| ECOR EQUITIES INC. | British Virgin Islands | Luxembourg |
| YSTRAL LIMITED | British Virgin Islands | United Arab Emirates |
| CONTEC CAPITAL CORP. | British Virgin Islands | Luxembourg |
| MARINA DEVELOPMENTS LTD. | British Virgin Islands | Hong Kong |
| BARDEN ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
| PACMACO SERVICES LTD. | British Virgin Islands | Bahamas |
| CASPIAN ENGINEERING S.A. | British Virgin Islands | Switzerland |
| INOR INVESTMENTS S.A. | British Virgin Islands | Switzerland |
| ARLON ASSET HOLDINGS LTD. | British Virgin Islands | Panama |
| TOPPRO FINANCE LTD. | British Virgin Islands | Hong Kong |
| MACY LIMITED | British Virgin Islands | Mauritius |
| BILLION POWER LIMITED | British Virgin Islands | Hong Kong |
| BISHOP'S TERRACE INC. | British Virgin Islands | United Kingdom |
| OAKBOURNE SERVICES LIMITED | British Virgin Islands | Jersey |
| OJEMAN HOLDINGS CORP. | British Virgin Islands | Switzerland |
| ZACHS ENGINEERING CORP. | British Virgin Islands | Switzerland |
| PT DREAMLAND LIMITED | British Virgin Islands | United Arab Emirates |
| QUADRON PROPERTIES INC. | British Virgin Islands | Switzerland |
| LATCHFORD CO. LTD. | British Virgin Islands | Gibraltar |
| CROWLEY GROUP SERVICES LTD. | British Virgin Islands | Guernsey |
| RAVEN PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| PERUSAHAAN DAGANG INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates |
| LAVERTON MANAGEMENT LIMITED | British Virgin Islands | Russia |
| DELPRIME HOLDINGS INC. | British Virgin Islands | Switzerland |
| C & H TRADING CO., LTD | British Virgin Islands | Hong Kong |
| MAGNUM TRADING OVERSEAS CORP. | Panama | Panama |
| RJM GROUP CORPORATION | British Virgin Islands | Bahamas |
| SKY TOWN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BERKLEY DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey |
| TAVIS HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| HAUKI ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| GOOD MANNER LIMITED | British Virgin Islands | Hong Kong |
| Dambovita S.A. - | British Virgin Islands | Switzerland |
| BEECHSIDE PROPERTIES LIMITED | British Virgin Islands | Jordan |
| LEXTON LLC S.A. | Panama | Uruguay |
| HIKSA INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| GLAZING LICENCE INTERNATIONAL LTD. | British Virgin Islands | Cyprus |
| ENERGEX ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| ZEECHEM LIMITED | British Virgin Islands | Jersey |
| TEZOL LTD. | British Virgin Islands | Switzerland |
| BROCKHILL FINANCIAL LTD. | British Virgin Islands | United Arab Emirates |
| WARWICK INVESTORS S.A. | British Virgin Islands | Luxembourg |
| TRENDY ZONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| MANELLO INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| TRITEX GROUP S.A. | British Virgin Islands | Switzerland |
| TORWOOD ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| HAMPTON VILLE INVESTMENTS LIMITED | British Virgin Islands | Latvia |
| INSULAR FINANCE LTD. | British Virgin Islands | Isle of Man |
| ASEINFO CORPORATION | British Virgin Islands | El Salvador |
| INFOTECH FRAMEWORKS LTD | British Virgin Islands | Monaco |
| EMERGENT TRADE OPPORTUNITY LTD. | British Virgin Islands | Switzerland |
| TAMICO LIMITED | British Virgin Islands | Switzerland |
| IMMAN GLOBAL TRADING CORP. | British Virgin Islands | Switzerland |
| YARROWDALE LIMITED | British Virgin Islands | Jersey |
| ZOMMERFELD INC. | British Virgin Islands | Russia |
| NEL GROUP INC. | British Virgin Islands | Russia |
| STOXX INVESTMENTS LTD. | British Virgin Islands | Luxembourg |
| GLANTON INVESTMENT GROUP LTD. | British Virgin Islands | Gibraltar |
| APR CONSULTING (INTERNATIONAL) LIMITED | British Virgin Islands | Jersey |
| CENETON LIMITED | British Virgin Islands | Switzerland |
| KILGAHRD GROUP S.A. | British Virgin Islands | Switzerland |
| BRECOT INC. | British Virgin Islands | Panama |
| MIDDLESUN TRADING S.A. | British Virgin Islands | Switzerland |
| KHANTAI TRADING CO., LTD. | British Virgin Islands | United States |
| MANIPUR HOLDINGS LIMITED | British Virgin Islands | Isle of Man |
| FOREVER BASE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Wicked Soft S.A. | Panama | Montenegro |
| WENZEL CORP. | British Virgin Islands | Luxembourg |
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