| Entity | Jurisdiction | Linked to |
|---|---|---|
| Blue Fire Financial Equities Inc. | British Virgin Islands | United States |
| SHEEN UNION ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| GATTONSIDE LIMITED | British Virgin Islands | Cyprus |
| Capital DK Consulting Ltd. | British Virgin Islands | Singapore |
| SOLAR POWER SYSTEMS LTD. | British Virgin Islands | Hong Kong |
| TSP INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| KINGS CROSS GROUP LTD. | British Virgin Islands | Singapore |
| ELMINA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| WELLY POTTER LIMITED | British Virgin Islands | Hong Kong |
| KELMSCOTT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| INVESTISSEMENTS PARMELAN S.A. | British Virgin Islands | Switzerland |
| WENTWORTH PROPCO 46 LIMITED | British Virgin Islands | Jersey |
| ZUHEV CORP. | British Virgin Islands | Switzerland |
| CENTRINA LIMITED | British Virgin Islands | United Arab Emirates |
| MECLINOR LIMITED | British Virgin Islands | United Arab Emirates |
| CAMPUS XXI LIMITED | British Virgin Islands | Monaco |
| Leonia Capital Ltd | British Virgin Islands | Estonia |
| Ramsbury Global Limited | British Virgin Islands | United Kingdom |
| ORCELL EQUITIES LIMITED | British Virgin Islands | Switzerland |
| DUBAI INTERNATIONAL INVESTMENT COMPANY LIMITED | British Virgin Islands | Cyprus |
| FROKAR LIMITED | British Virgin Islands | United Arab Emirates |
| LANGFALL LIMITED | British Virgin Islands | United Arab Emirates |
| DAVENPORT CONSULTING MARKETING CORP. | British Virgin Islands | Switzerland |
| FALCON INVEST WORLDWIDE LTD. | British Virgin Islands | Luxembourg |
| ANOTHER LEVEL LIMITED | British Virgin Islands | Cyprus |
| LARGO PARTNERS LIMITED | British Virgin Islands | Cyprus |
| KAEGH INVESTMENTS CORP. | Panama | Monaco |
| WENTWORTH PROPCO 5 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 8 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 24 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 33 LIMITED | British Virgin Islands | Jersey |
| WENTWORTH PROPCO 37 LIMITED | British Virgin Islands | Jersey |
| TOP HIGH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| CEBEZA LIMITED | British Virgin Islands | United Arab Emirates |
| BEYONCE LIMITED | British Virgin Islands | United Arab Emirates |
| INDO ENERGY LTD | British Virgin Islands | Guernsey |
| AGROINDUSTRIAL LA ESPERANZA, S.A. | Panama | United States |
| DOMINIO MARK INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| BARECA INTERNATIONAL SECURITIES S.A. | British Virgin Islands | Panama |
| BioPac Can Inc. | Panama | Dominican Republic |
| ORFA COMPANY LIMITED | British Virgin Islands | Cyprus |
| RETANA LIMITED | British Virgin Islands | United Arab Emirates |
| WINSTEPS ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| PROENERGY FINANCE LIMITED | British Virgin Islands | United Arab Emirates |
| TOPLAND TECHNOLOGY LIMITED | British Virgin Islands | China |
| ROCKLAND REAL ESTATE CORP. | British Virgin Islands | Panama |
| ERLIX EQUITIES LIMITED | British Virgin Islands | Uruguay |
| SCROOGE & MARLEY LIMITED | British Virgin Islands | Isle of Man |
| FORTUNE TIME HOLDINGS INC. | Panama | Jersey |
| PACE TERMINAL ASSETS LTD. | British Virgin Islands | British Virgin Islands |
| PROSPEROUS GLORY LIMITED | British Virgin Islands | Hong Kong |
| FAST MAN E CARD (HOLDING) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| AVINCOET DEVELOPMENT S.A. | British Virgin Islands | Switzerland |
| NIMBUS ASSETS CORP. | Panama | Guatemala |
| TETRA HOLDING ASSETS LTD. | British Virgin Islands | Luxembourg |
| ASWIDES COMPANY INC. | British Virgin Islands | Switzerland |
| SUN EAST FOODS CO., LTD. | British Virgin Islands | Hong Kong |
| SOGERD LIMITED | British Virgin Islands | Switzerland |
| BLUETRACK LIMITED | British Virgin Islands | United Kingdom |
| SHERBURNE RICH ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RIETTER PORTFOLIO INC. | Panama | Argentina |
| EDWIN ESTATES LIMITED | British Virgin Islands | Jersey |
| BRILLIANT TREND GROUP LIMITED | British Virgin Islands | Hong Kong |
| SUCCMARK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| FYNE HOLDINGS MANAGEMENT INCORPORATED | British Virgin Islands | Panama |
| JACOB HOLDINGS SERVICES CORPORATION | British Virgin Islands | Panama |
| ASIAN COAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| FICHAR INVESTMENT S.A. | British Virgin Islands | Switzerland |
| MAX PETROLEUM ASTRAKHANSKIY HOLDING LTD. | British Virgin Islands | Switzerland |
| SKYHAWK OVERSEAS LIMITED | British Virgin Islands | Cyprus |
| FIRST TREND DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| SERVAIS FINANCIAL INC. | Panama | Luxembourg |
| EVERTON BUSINESS SERVICES LTD. | British Virgin Islands | Luxembourg |
| FIRECREST MANAGEMENT LIMITED | British Virgin Islands | Gibraltar |
| SHINE SNOW INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| LUYASA HOLDING CORP. | British Virgin Islands | Switzerland |
| IRINGAN INTAN LTD. | British Virgin Islands | Hong Kong |
| TORRINGTON SERVICES CORP. | Panama | Uruguay |
| KELLAND DEVELOPMENTS INCORPORATED | British Virgin Islands | Panama |
| WHESSOE LNG INVESTMENT COMPANY LIMITED | British Virgin Islands | Jersey |
| ANGEL LIGHT LIMITED | British Virgin Islands | Hong Kong |
| ALGINE TECHNOLOGIES LTD. | British Virgin Islands | Singapore |
| HINDLEY RESOURCES S.A. | Panama | Bahamas |
| SILVER ALLIANCE MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| RINGO SKY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| HURSTFIELD HOLDINGS LIMITED | British Virgin Islands | Guernsey |
| DUNEDIN PORTFOLIO LTD. | British Virgin Islands | United Kingdom |
| WISE EAST INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN FAITH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| WARRINSTEN PROPERTIES INC. | British Virgin Islands | Switzerland |
| EUROGRAIN CORPORATION | Panama | United Kingdom |
| DELTA CONSTRUCTION STRATEGY & MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
| SEQUOYA INTERNATIONAL PARTNERS LTD. | British Virgin Islands | Thailand |
| BAIZLEY INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| TOPKEY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| LONGCOME GROUP LTD. | British Virgin Islands | Hong Kong |
| SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED | British Virgin Islands | Mauritius |
| STAR METRO INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GRINSLADE MANAGEMENT S.A. | Panama | Bahamas |
| DR. KOY BIO-TECHNOLOGY COMPANY LIMITED | British Virgin Islands | Hong Kong |
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