| Entity | Jurisdiction | Linked to |
|---|---|---|
| HOEGH CAPITAL PARTNERS PE TWO US) LIMITED | British Virgin Islands | Guernsey |
| SIM CITY TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| BREHAT HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| YOHAN FINANCE CORP. | Panama | Switzerland |
| ATTICA FINANCE LTD. | British Virgin Islands | Singapore |
| HUGE GLORY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| AIR LIGHT LIMITED | British Virgin Islands | Hong Kong |
| HCP (PE) TWO SUNCAP LIMITED | British Virgin Islands | Guernsey |
| NEW TELFORD GROUP LIMITED | British Virgin Islands | Isle of Man |
| SORUKAD LIMITED | British Virgin Islands | United Kingdom |
| VALDANO INVESTMENTS GROUP CORP. | British Virgin Islands | Panama |
| PALM TREE HOTELS OVERSEAS LTD. | British Virgin Islands | Singapore |
| SHIVA ASSETS LIMITED | British Virgin Islands | United Kingdom |
| HIGH FINDINGS LIMITED | British Virgin Islands | Gibraltar |
| JUSTHERE CO., LIMITED | British Virgin Islands | Hong Kong |
| DELKA INVESTMENTS INC. | Panama | Uruguay |
| NEWING PORTFOLIO S.A. | British Virgin Islands | Luxembourg |
| CYRADE S.A. | British Virgin Islands | Switzerland |
| WINSA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LAWSON CONSULTANTS GROUP LIMITED | British Virgin Islands | Cyprus |
| LINZ INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| DIANISIM LTD. | British Virgin Islands | Latvia |
| CERTON CONSULTANCY INC. | British Virgin Islands | United Arab Emirates |
| DASON DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TARGET FILMS LIMITED | British Virgin Islands | Taiwan |
| NSQUARE GROUP LIMITED | British Virgin Islands | Russia |
| AMJEN GROUP LIMITED | British Virgin Islands | Guernsey |
| Merchant Capital Holdings Limited | British Virgin Islands | Isle of Man |
| SEBEL PACIFIC LTD. | British Virgin Islands | Singapore |
| BLUE AGRIPACK INC. | British Virgin Islands | Brazil |
| Dalumi Diamonds Limited | British Virgin Islands | Hong Kong |
| CUNEIFORM TECHNOLOGY LTD. | British Virgin Islands | Thailand |
| TERAVALUE HOLDINGS LTD. | British Virgin Islands | Singapore |
| ROCMA COMPANY CORP. | British Virgin Islands | Guernsey |
| MOULIN ESTATES LTD | British Virgin Islands | Liechtenstein |
| TEAL EQUITIES LTD. | British Virgin Islands | Switzerland |
| Development and Resources Group Ltd | British Virgin Islands | Mauritius |
| ORVALA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man |
| BREA HOLDING CORP. | Panama | Switzerland |
| PRIME INTERACTION HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| DARLYLE TRADING INC. | British Virgin Islands | Switzerland |
| EVERMAX DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| CHAMPWISE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| TALLTOWER COMPANY LIMITED | British Virgin Islands | Jersey |
| WELL MIND TRADING LIMITED | British Virgin Islands | Hong Kong |
| DATEC PACIFIC HOLDINGS LTD. | British Virgin Islands | Canada |
| PRINCESS SHIN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TALENT SOLUTION GROUP LTD. | British Virgin Islands | Hong Kong |
| BANTON ESTATES LTD. | British Virgin Islands | Estonia |
| CHEUK SHING INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| FULL HILL LIMITED | British Virgin Islands | Hong Kong |
| SINO UNITED ALLIED MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| NORISTON INVESTMENTS CORP. | Panama | Switzerland |
| ECON PORTFOLIO INC. | Panama | Luxembourg |
| SKYTRONIC INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ASHE CAPITAL MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| LONDON & EMIRATES LIMITED | British Virgin Islands | Mauritius |
| BANBURY GROUP ASSET CORP. | British Virgin Islands | Panama |
| TECH MONY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong |
| SEDNICK ENTERPRISES CORPORATION | British Virgin Islands | Bahamas |
| City Property Services Corporation | British Virgin Islands | Malta |
| KOMI EQUITIES LIMITED | British Virgin Islands | Cyprus |
| CAPLESTONE LIMITED | British Virgin Islands | Guernsey |
| PLELIN HOLDINGS LIMITED | British Virgin Islands | Mauritius |
| NOBLE LAND INVEST LIMITED | British Virgin Islands | United Arab Emirates |
| CORAL OVERSEAS GROUP LIMITED | British Virgin Islands | Gibraltar |
| MIST SERVICES LIMITED | British Virgin Islands | Gibraltar |
| TUSCON PARTNERS CORPORATION | British Virgin Islands | Luxembourg |
| JUSTWAY ASSOCIATES INC. | British Virgin Islands | United Arab Emirates |
| GLENVIEW MANAGEMENT SERVICES CORPORATION | British Virgin Islands | Switzerland |
| DONELLI LIMITED | British Virgin Islands | United Arab Emirates |
| DAVOR HOLDING LIMITED | British Virgin Islands | Switzerland |
| GLINBAY FINANCE LIMITED | British Virgin Islands | Switzerland |
| BAXANOR LTD. | British Virgin Islands | Switzerland |
| C.E.E. TRAVEL SYSTEMS LIMITED | British Virgin Islands | United Kingdom |
| TDG TRADING LIMITED | British Virgin Islands | Jordan |
| KAFU & PARTNERS INC. | British Virgin Islands | Luxembourg |
| NECAM TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| KETLEY LIMITED | British Virgin Islands | Switzerland |
| Fortune Chemical Holding International Ltd. | British Virgin Islands | Switzerland |
| KASBA CONSULTING GROUP LIMITED | British Virgin Islands | Switzerland |
| MACROPLAST LIMITED | British Virgin Islands | United Arab Emirates |
| PLANTINA LIMITED | British Virgin Islands | United Arab Emirates |
| ALLSTART SECURITIES LIMITED | British Virgin Islands | Guernsey |
| JOSTLE LIMITED | British Virgin Islands | Isle of Man |
| SAIC TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| DATA & TELECOM DETEL CORP. | British Virgin Islands | British Virgin Islands |
| AREL LIMITED | British Virgin Islands | Switzerland |
| KAREN SECURITIES HOLDING LTD. | British Virgin Islands | Luxembourg |
| ASPRESAL LIMITED | British Virgin Islands | United Arab Emirates |
| BLUE DESIGN INTERNATIONAL LTD. | British Virgin Islands | United States |
| GARANT LIMITED | British Virgin Islands | United Arab Emirates |
| MOUTEX LIMITED | British Virgin Islands | United Arab Emirates |
| DENELA MANAGEMENT INC. | British Virgin Islands | Liechtenstein |
| WINDSROAD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| PARKSIDE INTERNATIONAL MANAGEMENT S.A. | British Virgin Islands | Panama |
| QUANTOS ASSETS MANAGEMENT GROUP CORP. | British Virgin Islands | Panama |
| SUCCESSFUL CENTURY CO. GROUP LTD. | British Virgin Islands | Panama |
| COROP LIMITED | British Virgin Islands | Mauritius |
| DURALEX CONSULTANTS INC. | British Virgin Islands | Panama |
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