| Entity | Jurisdiction | Linked to |
|---|---|---|
| ANGELSEA MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| COLUMBINE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| NMS NEW MEDICAL SYSTEMS LIMITED | British Virgin Islands | Liechtenstein |
| KEALA INVESTMENTS LIMITED | British Virgin Islands | Monaco |
| GOLDEN ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Taiwan |
| TROY MANAGEMENT INDUSTRIES CORP. | British Virgin Islands | Switzerland |
| OSWIN SERVICES LIMITED | British Virgin Islands | Jersey |
| KARSK PROPERTIES LTD | British Virgin Islands | Panama |
| Greathed Lodge Limited | British Virgin Islands | Jordan |
| JCF INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| Calpe Advisory Services Ltd. [CALPE MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| FOREX ASIA INTERNATIONAL CORPORATION | British Virgin Islands | China |
| DELTARA IMPORT LIMITED | British Virgin Islands | United Arab Emirates |
| CAMELOT ADVISORS LIMITED | British Virgin Islands | Jersey |
| HONEY WESTERN LTD. | British Virgin Islands | Luxembourg |
| MAYBELL TRADE INC. | British Virgin Islands | Uruguay |
| Jubba Investments Ltd. | British Virgin Islands | Jersey |
| HIGHLAND MANAGEMENT CONSULTING LTD | British Virgin Islands | Switzerland |
| ISORN TRADING S.A. | British Virgin Islands | Switzerland |
| OSBORNE MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 19 LIMITED | British Virgin Islands | Jersey |
| CARROLL MANAGEMENT CAPITAL INC. | British Virgin Islands | Switzerland |
| SPRINGS BUSINESS CORPORATION | British Virgin Islands | United Arab Emirates |
| Sterling Gulf Trading Ltd | British Virgin Islands | Switzerland |
| GOLDEN OCEAN DREAM LIMITED | British Virgin Islands | Hong Kong |
| RADCLIFF CAPITAL CORP. | British Virgin Islands | Liechtenstein |
| ARTSUNFLY INC. | British Virgin Islands | Switzerland |
| TARGO SERVICES LTD. | British Virgin Islands | Uruguay |
| PARKMILE HOLDINGS LTD. | British Virgin Islands | Panama |
| COPERNICUS ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland |
| INTERFLAX GROUP LTD. | British Virgin Islands | Panama |
| GLOBAL GOLD MINING LIMITED | British Virgin Islands | Russia |
| JEEMA LIMITED | British Virgin Islands | Jersey |
| TRIPLE RIVER ASSETS MANAGEMENT LTD. | British Virgin Islands | Liechtenstein |
| RAINER ASSETS HOLDING CORP. | British Virgin Islands | Liechtenstein |
| TALOZ ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein |
| SEVIGNY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| KODIAK DEVELOPMENTS INC. | Panama | Isle of Man |
| BLENTON INTERNATIONAL INC. | British Virgin Islands | Jersey |
| GLOBAL MANAGEMENT DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates |
| WINTEK INTERNATIONAL PTE LTD | British Virgin Islands | Singapore |
| SILVANA CORPORATION | British Virgin Islands | Jersey |
| GLOOMY SUNDAY LIMITED | British Virgin Islands | Switzerland |
| Silvertone Limited S.A. | Panama | United Kingdom |
| AKCO Ventures Ltd. | British Virgin Islands | Switzerland |
| KAPIK HOLDINGS INC. | Panama | Jersey |
| JACKINSON CAPITAL S.A. | British Virgin Islands | Switzerland |
| LEGARION HOLDINGS LTD. | British Virgin Islands | Singapore |
| EXOR INTERNATIONAL GROUP LTD. | British Virgin Islands | Thailand |
| SOBIUS INTERNATIONAL INC. | British Virgin Islands | Latvia |
| WGD GLOBAL LIMITED | British Virgin Islands | Jordan |
| BREAKERS BUSINESS CORP. | British Virgin Islands | Switzerland |
| BÚSCORE CONSULTING LIMITED | British Virgin Islands | Ecuador |
| Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | British Virgin Islands |
| CONDOR INVESTMENT AND TRADING CORPORATION | British Virgin Islands | Switzerland |
| GILLES CONTINENTAL S.A. | British Virgin Islands | Luxembourg |
| Crystalriver Investments Group S.A | Panama | Brazil |
| BELVA COMPANY LIMITED | British Virgin Islands | Switzerland |
| JADE PROFIT DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TECHMONT TRADINGS LTD. | British Virgin Islands | United Arab Emirates |
| LOWELL OVERSEAS ASSETS INC. | British Virgin Islands | Switzerland |
| DENELA GROUP LTD. | British Virgin Islands | Latvia |
| SHORESTAR ESTATES LIMITED | British Virgin Islands | Switzerland |
| IMANKARA LIMITED | British Virgin Islands | Switzerland |
| WELMORE FINANCE LIMITED | British Virgin Islands | Guernsey |
| BRYAN HOLDINGS INC. | British Virgin Islands | Switzerland |
| WISE BROOKLYN LIMITED | British Virgin Islands | China |
| ETERNAL LEGEND CORP. | British Virgin Islands | Panama |
| ORCANIE PROPERTIES INC. | British Virgin Islands | Switzerland |
| ZHONGDA TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
| PARIS HOLDINGS ENTERPRISES CORPORATION | British Virgin Islands | Luxembourg |
| SIGNITY INVESTMENTS LTD. | British Virgin Islands | Singapore |
| Avain Consulting Corp. | British Virgin Islands | Russia |
| VEGAS VENTURES DEVELOPMENT LTD. | British Virgin Islands | |
| GLOBAL VALUE RESOURCES LIMITED | British Virgin Islands | United Kingdom |
| OSTRAEL HOLDINGS INC. | British Virgin Islands | Switzerland |
| JACOB HOLDING GROUP S.A. | British Virgin Islands | Colombia |
| LAKEMOOR INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
| LERON HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| Octide S.A. | British Virgin Islands | Switzerland |
| ZOCHREY GROUP INC. | British Virgin Islands | Switzerland |
| DYMOND COMPANY LIMITED | British Virgin Islands | Switzerland |
| GORSE BAY HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CHRISTORIA INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| PRO-CONSULTA LTD. | British Virgin Islands | Malta |
| ILARE INVESTMENTS CORP. | Panama | Panama |
| MONNIGATE FINANCE LIMITED | British Virgin Islands | Ireland |
| BETAPHARMA (SHANGHAI) CO., LTD. | British Virgin Islands | China |
| PORTMARNOCK INTERNATIONAL LTD. | British Virgin Islands | Jersey |
| HELDJIN TRADING CORP. | British Virgin Islands | Switzerland |
| ANODIS TRADING LTD. | British Virgin Islands | Switzerland |
| MAX LUCK HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| MALBROOK LIMITED | British Virgin Islands | Isle of Man |
| UNION FAME MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SKY BRIGHT MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MAGAI INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| HIGH TOP FINANCE LTD. | British Virgin Islands | Hong Kong |
| SHUI WING INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| ZIDA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| BARBURN GLOBAL S.A. | British Virgin Islands | Australia |
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