| Entity | Jurisdiction | Linked to |
|---|---|---|
| RayRak, LTD. | British Virgin Islands | Panama |
| Camden Equity Limited | British Virgin Islands | Jordan |
| FASHION JP INC. | British Virgin Islands | Hong Kong |
| FREE LINE LIMITED | British Virgin Islands | United Arab Emirates |
| HOYA DEVELOPMENT INC. | Panama | Hong Kong |
| KONARA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| PROJECT VENTURES INTERNATIONAL LIMITED | British Virgin Islands | Gibraltar |
| DUNSMORE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TOSSIMA LIMITED | British Virgin Islands | United Arab Emirates |
| GREYSTONE ATLANTIC LTD. | British Virgin Islands | Cyprus |
| KOMI SERVICES S.A. | British Virgin Islands | Luxembourg |
| CYROS REAL ESTATE LTD. | British Virgin Islands | Luxembourg |
| WINDSONG ENTERPRISES CAPITAL MANAGEMENT INC. | British Virgin Islands | Brazil |
| BUFFALO PARTNERS INC. | British Virgin Islands | Switzerland |
| FALBEACH INC. | Panama | Luxembourg |
| MERCURY FOREX INVESTMENTS ASSETS LTD. | British Virgin Islands | Switzerland |
| T STRUCTURES LTD. | British Virgin Islands | Switzerland |
| DOOKIE LIMITED | British Virgin Islands | Mauritius |
| OWEL E & P LTD. | British Virgin Islands | Switzerland |
| RASPAIL INVESTMENTS LIMITED | British Virgin Islands | Jordan |
| HIM Enterprises Ltd. | British Virgin Islands | Switzerland |
| FLAMENCA INVESTMENT LIMITED | British Virgin Islands | Guernsey |
| TECH-TRANS SYSTEM LIMITED | British Virgin Islands | Hong Kong |
| ZIMMERMAN HOLDINGS OVERSEAS INC. | British Virgin Islands | Switzerland |
| IAEL FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| DANIER HOLDINGS LTD. | British Virgin Islands | United Arab Emirates |
| ZAMIN RESOURCES LTD. | British Virgin Islands | Panama |
| BAGWELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| JTH & CO., S.A. | British Virgin Islands | United States |
| ESCORIAL HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| Pranava Limited | British Virgin Islands | Hong Kong |
| MONDEO INDUSTRIES INC. | British Virgin Islands | Luxembourg |
| DURHAM TECHNOLOGIES CORP. | British Virgin Islands | Switzerland |
| Well Technic Investments Limited | British Virgin Islands | Hong Kong |
| MONTE OVERSEAS LIMITED | British Virgin Islands | Jersey |
| CHIRON ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| HELIODOROS ASSET COMPANY LTD | British Virgin Islands | Switzerland |
| TMS MANAGEMENT LTD | British Virgin Islands | United States |
| Riselight Limited | British Virgin Islands | Liechtenstein |
| Winster Trading Limited | British Virgin Islands | United Kingdom |
| ZHONG QI INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| FINVEST ASSET MANAGEMENT LTD. | British Virgin Islands | Panama |
| WHILM MANAGEMENT LIMITED | British Virgin Islands | Switzerland |
| DIGITAL MERGE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| GOODASIA OCEAN LIMITED | British Virgin Islands | Hong Kong |
| MACAO LTD. | British Virgin Islands | Dominican Republic |
| TOP TEN CONSULTANCY LIMITED | British Virgin Islands | Gibraltar |
| FERNCREST MILLS LTD. | British Virgin Islands | Panama |
| WINDSOR LAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| HILBEY REAL ESTATE INC. | Panama | Switzerland |
| JIDKAN INVESTMENT S.A. | Panama | Switzerland |
| Quantic Upstream Limited | British Virgin Islands | Lebanon |
| ALTHEDA COMPANY LIMITED | British Virgin Islands | Switzerland |
| EAST AFRICA TOURISM & INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| CLEMAS IMMO LTD | British Virgin Islands | Cyprus |
| AUARCA REAL ESTATE INC. | British Virgin Islands | Switzerland |
| MEDIA TRAFFIC SOLUTIONS LTD. | British Virgin Islands | Switzerland |
| Nokia Mozambique S.A. | British Virgin Islands | Switzerland |
| WAVERLEY ESTATES LIMITED | British Virgin Islands | Jersey |
| LORDEN REAL ESTATE S.A. | British Virgin Islands | Panama |
| OAKERSTEAD TRADING LTD | British Virgin Islands | United Arab Emirates |
| TRUE GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AMBER INTERNATIONAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
| TULKINGHORN & CO LIMITED | British Virgin Islands | Isle of Man |
| NARANGA ASSOCIATES S.A. | British Virgin Islands | Luxembourg |
| PALIM CORP. | British Virgin Islands | Panama |
| High Start Holdings Limited | British Virgin Islands | Isle of Man |
| BLUCHER LTD. | British Virgin Islands | Panama |
| MAST DYNAPOINT LIMITED | British Virgin Islands | China |
| BANGDA (FAR EAST) ELECTRONICS TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CNIEC industry and trading corp. | British Virgin Islands | Hong Kong |
| PASSI FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| JASHANMAL HOLDING COMPANY LIMITED | British Virgin Islands | United Arab Emirates |
| JAC CONSULTANCY SERVICES LIMITED | British Virgin Islands | Switzerland |
| MEYLIR GLOBAL CORP. | British Virgin Islands | Switzerland |
| Smart Money Holdings Ltd. | British Virgin Islands | United Kingdom |
| EXCALIBUR TZ LTD. | British Virgin Islands | Panama |
| HAYESFORD HOLDINGS LIMITED | British Virgin Islands | Jersey |
| CHOI TAK INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| STARFIELD ASSOCIATES LIMITED | British Virgin Islands | Cyprus |
| AKROPOLIS TRADING GROUP LIMITED | British Virgin Islands | Estonia |
| JIALI OCEAN SHIPPING GROUP LTD | British Virgin Islands | Hong Kong |
| BEZEL SERVICES LIMITED | British Virgin Islands | Gibraltar |
| PORTSWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| AZOT COMMODITIES LTD. | British Virgin Islands | Ukraine |
| ELWAUGHN REAL ESTATE S.A. | Panama | Switzerland |
| SEGALA PROMOTION INVESTMENT CORP. | British Virgin Islands | Switzerland |
| KIBOKO FINANCE LTD. | British Virgin Islands | Russia |
| OLIVAT EQUITIES S.A. | British Virgin Islands | Switzerland |
| BLUE D TECH. (HK) COMPANY LIMITED | British Virgin Islands | Hong Kong |
| DENWAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| PHB POWER & SERVICES LTD. | British Virgin Islands | Thailand |
| MAVI SERVICES S.A. | British Virgin Islands | Switzerland |
| SHANXI PROSPEROUS GLORY CONSULTANTS LIMITED | British Virgin Islands | Hong Kong |
| MEDALLION INVESTORS LIMITED | British Virgin Islands | Jersey |
| PACIFIC LAND GROUP LIMITED | British Virgin Islands | Hong Kong |
| TELOS CORPORATION | British Virgin Islands | Panama |
| BEELINE TRADING LIMITED | British Virgin Islands | Cyprus |
| LEAD HONEST MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| SWISS FINANCE GROUP LIMITED | British Virgin Islands | Switzerland |
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