| Entity | Jurisdiction | Linked to |
|---|---|---|
| COREWEST LTD | British Virgin Islands | United Arab Emirates |
| UNIQUE MARKETING S.A. | Panama | Colombia |
| SYNERGY DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Monaco |
| BSG Resources Guinea) Limited -- | British Virgin Islands | Switzerland |
| Swiss Capital Investments Ltd | British Virgin Islands | Bulgaria |
| STANWELL CAPITAL LTD. | British Virgin Islands | Singapore |
| WT WINCOR TRADING S.A. | British Virgin Islands | Switzerland |
| DIRAL LIMITED | British Virgin Islands | Jersey |
| GOODFORD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MIDBAY COMPANY LIMITED | British Virgin Islands | Monaco |
| GIRSTON INTERNATIONAL FINANCE S.A. | British Virgin Islands | Switzerland |
| ILANA LIMITED | British Virgin Islands | United Kingdom |
| WATERVALE INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| GAIRNS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| CHIVAN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HANNIFIN INTERNATIONAL LTD. | British Virgin Islands | Singapore |
| ENBRIDGE FINANCE LTD. | British Virgin Islands | Singapore |
| APOLLON ESTATE HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| BOWLYER LTD | British Virgin Islands | United Kingdom |
| Kamala Blue Sea Limited | British Virgin Islands | Thailand |
| SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SANSSOUCI HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| LP INTERNATIONAL INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| SAPRA ESTATES INC. | Panama | Switzerland |
| ORION EXPRESS LIMITED | British Virgin Islands | Cyprus |
| WINTBAY GROUP LTD. | British Virgin Islands | Singapore |
| UNIFIRST INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| SEALINE TOURISM LTD. | British Virgin Islands | Switzerland |
| WINCHESTER PROPERTY LIMITED | British Virgin Islands | Jordan |
| TOPWISE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| ALTA SERVICES SA | British Virgin Islands | Switzerland |
| Worldcom Holding Ltd | British Virgin Islands | United Arab Emirates |
| TRADOT INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| ENORIA MARKETS INC. | British Virgin Islands | United Arab Emirates |
| FIGARO PARTICIPATIONS S.A. | British Virgin Islands | Jersey |
| MED-DISCOVERY INVESTMENT LTD. | British Virgin Islands | Switzerland |
| HENA COMPANY, S.A. | Panama | Spain |
| DERFIELD INC. | British Virgin Islands | Luxembourg |
| BENTLEY ONE INC. | Panama | United Kingdom |
| GROM CAPITAL INC. | British Virgin Islands | Switzerland |
| PILOT HILL ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| RENE GROUP LIMITED | British Virgin Islands | Russia |
| BLODWEN INC. | British Virgin Islands | Russia |
| CONSORT INVESTMENTS PACIFIC LTD. | British Virgin Islands | Bahamas |
| FENDO COMMERCIAL LTD. | British Virgin Islands | United Arab Emirates |
| ANGLO KURDISTAN CONSTRUCTION) LIMITED | British Virgin Islands | United Kingdom |
| ROCKMOUNT CAPITAL LTD. | British Virgin Islands | Monaco |
| THORNHAM INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GLOBAL MINEX VENTURES LIMITED | British Virgin Islands | Guernsey |
| LOCKFERN PLUS LTD. | British Virgin Islands | United Arab Emirates |
| KORNELLA PLUS S.A. | British Virgin Islands | United Arab Emirates |
| RUDENA ENTERPRISES LTD. | British Virgin Islands | Latvia |
| WISTOR ALLIANCE LTD. | British Virgin Islands | Latvia |
| MINOTRAW LIMITED | British Virgin Islands | United Arab Emirates |
| WISE ALBUS LIMITED | British Virgin Islands | Switzerland |
| NEBO ASSET MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| AMIRA PLUS LTD. | British Virgin Islands | United Arab Emirates |
| ENWOOD MANAGEMENT S.A. | British Virgin Islands | Switzerland |
| KARL PROPERTIES LIMITED | British Virgin Islands | Bahamas |
| KOLBERG MARKETING LTD. | British Virgin Islands | United Arab Emirates |
| TONWER INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
| TRIONA HOLDINGS INC. | British Virgin Islands | United Arab Emirates |
| BEVERLEY ESTATES INC. | Panama | Jordan |
| XIANTEL CAPITAL INC. | British Virgin Islands | Switzerland |
| CEG PARTNERS LTD. | British Virgin Islands | Switzerland |
| GIRSTON INDUSTRIES LTD. | British Virgin Islands | United Arab Emirates |
| F&J INTERNATIONAL GROUP LIMITED | British Virgin Islands | China |
| COMSKY TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| SHORELL CORPORATION | British Virgin Islands | Switzerland |
| BARNWELL TRADING LTD. | British Virgin Islands | United Arab Emirates |
| TIENS (WEST EUROPE) INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WENTEX LIMITED | British Virgin Islands | Russia |
| SOPOR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| SIMINGTON INDUSTRIES S.A. | Panama | Switzerland |
| ALTONOR TRADE LTD. | British Virgin Islands | United Arab Emirates |
| FORTRESS UNIVERSAL LTD. | British Virgin Islands | Latvia |
| WARTER COMMERCE LTD. | British Virgin Islands | United Arab Emirates |
| INTERCONSULT GROUP HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| GATEWAY COMMERCIAL LTD. | British Virgin Islands | Latvia |
| PRUNER GROUP LIMITED | British Virgin Islands | United States |
| DREAMLANDS TRADE LIMITED | British Virgin Islands | Bahamas |
| GEO EAST CO., LTD. | British Virgin Islands | Hong Kong |
| Murray Corporate Management Inc | British Virgin Islands | Chile |
| NEWRATH LIMITED | British Virgin Islands | United Arab Emirates |
| HI-SPECT LIMITED | British Virgin Islands | United Arab Emirates |
| CHROMILEX LIMITED | British Virgin Islands | United Arab Emirates |
| PATERNOSTER INTERNATIONAL MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey |
| BIOFUSION LIMITED | British Virgin Islands | United Arab Emirates |
| KELPIE INVESTMENTS ASSETS LTD. | British Virgin Islands | Uruguay |
| GLOBAL SECURITY GEAR Ltd. | British Virgin Islands | Switzerland |
| MEGA TEAM S.A. | Panama | Hong Kong |
| ALFATRADE LTD. | British Virgin Islands | Switzerland |
| LONMARK LIMITED | British Virgin Islands | United Arab Emirates |
| ACTEL COMMUNICATIONS LTD | British Virgin Islands | United Kingdom |
| CHEER TECH ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| LIRANDA LIMITED | British Virgin Islands | United Arab Emirates |
| LAPETA S.A. | Panama | Malta |
| DADINO S.A. | British Virgin Islands | United Arab Emirates |
| APL HOLDINGS LTD. | British Virgin Islands | Thailand |
| SIMBER RESOURCE SERVICES INCORPORATED | British Virgin Islands | Isle of Man |
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