| Entity | Jurisdiction | Linked to |
|---|---|---|
| DENIS SHIPPING LTD. | British Virgin Islands | |
| SELBECK DEVELOPMENT INC. | British Virgin Islands | Russia |
| Equatorial Diamonds Limited | British Virgin Islands | Netherlands |
| GOLDEN COLOR INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| CAPEL ASSETS INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| WAVEDANCER S.A. | British Virgin Islands | Switzerland |
| SGS CAPITAL LTD | British Virgin Islands | Panama |
| GAIN WORLD ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| REMOLLO MANAGEMENT LTD | British Virgin Islands | |
| DAFNE ONE LIMITED CORPORATION | Panama | Bahamas |
| Portal Maritime Group Limited | British Virgin Islands | Liechtenstein |
| SHERRIFF GLOBAL PRIVATE LIMITED | British Virgin Islands | Thailand |
| TOP VALUE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| TWINWOOD GROUP LIMITED | British Virgin Islands | Singapore |
| BTB WALLERCODE INTERNATIONAL LIMITED | British Virgin Islands | Singapore |
| ASCOM SUDD OPERATING COMPANY LIMITED | British Virgin Islands | Russia |
| XIAO LANG TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| VALLYVIEW DEVELOPMENTS LIMITED | British Virgin Islands | Gibraltar |
| KUMARA INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| BRICKELL INGENIOUS CAPITAL LTD | British Virgin Islands | Singapore |
| BILFORT EQUITIES CORP. | Panama | Bahamas |
| WINNER PARADISE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CLEAR LAKES MANAGEMENT LIMITED | British Virgin Islands | United Kingdom |
| HANOI INVESTMENTS HOLDING LTD | British Virgin Islands | Singapore |
| SENSE MEMORY LTD. | British Virgin Islands | Thailand |
| KYNSBERG DEVELOPMENT LIMITED | British Virgin Islands | Switzerland |
| AS Holding International Limited | British Virgin Islands | Switzerland |
| TECO PROPERTY LTD. | British Virgin Islands | Switzerland |
| SGA WIRELESS LIMITED | British Virgin Islands | United States |
| SKEGNESS CONSULTING LIMITED | British Virgin Islands | Cyprus |
| NXTGEN RESOURCES LIMITED | British Virgin Islands | Cyprus |
| AT CAPITAL LTD | British Virgin Islands | Singapore |
| CORNERSTONE INTERNATIONAL ASSOCIATES LTD. | British Virgin Islands | Thailand |
| GLOBAL GAIN GROUP LTD. | British Virgin Islands | Hong Kong |
| PIMURA GROUP INC. | British Virgin Islands | Uruguay |
| STONE POWER LTD. | British Virgin Islands | Hong Kong |
| CONGELIN INVESTMENTS LTD. | British Virgin Islands | Singapore |
| FAITH VENTURES CORP | British Virgin Islands | Isle of Man |
| GENIE HOLDINGS ENTERPRISES LIMITED | British Virgin Islands | Isle of Man |
| LUCKYDOOR INVESTMENT GROUP LIMITED | British Virgin Islands | China |
| PROMTON LEGAL SERVICES LTD | British Virgin Islands | United Arab Emirates |
| MILLSWOOD INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| GRANT ASSET MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates |
| ADF LTD. | British Virgin Islands | Estonia |
| KENBOW ASSETS CORP. | Panama | Brazil |
| RIDGETOP INVESTMENTS LIMITED | British Virgin Islands | France |
| MOLTER BUSINESS GROUP CORP. | Panama | Dominica |
| KARLOTTONE INVESTMENT S.A. | British Virgin Islands | Switzerland |
| ABINA MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRY STAR INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BIRD OPERATOR SERVICES LIMITED | British Virgin Islands | United Kingdom |
| ASHMOUNT DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland |
| AMCOR AUSTRALIA (HK) LIMITED | British Virgin Islands | Hong Kong |
| CORSAR TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| ELMDON COMPANY LIMITED | British Virgin Islands | Isle of Man |
| Kincsem Ltd. | British Virgin Islands | |
| HIDDRA FINANCIAL INC. | British Virgin Islands | Switzerland |
| EMILENO LIMITED | British Virgin Islands | United Arab Emirates |
| FALLDEM LIMITED | British Virgin Islands | Cyprus |
| BEVERAGE DISTRIBUTION INTERNATIONAL CORP. | British Virgin Islands | Switzerland |
| HIMAX INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| ANDELLA TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| Imocan Holdings Limited | British Virgin Islands | Switzerland |
| SCOTTLEY FINANCE LIMITED | British Virgin Islands | Switzerland |
| SEAWALL GROUP INC. | British Virgin Islands | Luxembourg |
| Bindon Limited | British Virgin Islands | United Kingdom |
| COPRECO HOLDINGS LTD. | British Virgin Islands | United States |
| CIVAS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| AEROFIN CAPITAL LIMITED | British Virgin Islands | Hong Kong |
| DAVID COULSON & ASSOCIATES LTD | British Virgin Islands | Kenya |
| RIO BLANCO RESOURCES, INC. | British Virgin Islands | Guatemala |
| MYSTRA LIMITED | British Virgin Islands | Switzerland |
| CANDLELIGHT TRADING LTD. | British Virgin Islands | Bahamas |
| ASTON COLOR LIMITED | British Virgin Islands | United Arab Emirates |
| WYSROAD ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| SEATHORPE SERVICES LIMITED | British Virgin Islands | Jersey |
| BROMET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
| SAMPOERNA CLAN HOLDINGS LIMITED | British Virgin Islands | Singapore |
| GROWINVEST LTD. | British Virgin Islands | |
| ACIA AERO OPERATIONS LIMITED | British Virgin Islands | Isle of Man |
| BLAXTER PROPERTIES INC. | British Virgin Islands | Guernsey |
| CATAMARINA S.A. | British Virgin Islands | Liechtenstein |
| ELLIOT ASSETS INC. | Panama | Colombia |
| QUEBEC ZULU 69 HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| ALBIREO HOLDINGS INC. | British Virgin Islands | Switzerland |
| SOURCE ASIA INTERNATIONAL LTD. | British Virgin Islands | Thailand |
| Crystalview Petroleum Consulting Limited | British Virgin Islands | Cyprus |
| Jasp Systems Inc. | British Virgin Islands | Panama |
| INSTANT WAY FINANCE LTD. | British Virgin Islands | Costa Rica |
| CLIFTON INTERNATIONAL GROUP LIMITED | British Virgin Islands | Liechtenstein |
| WEB APPLICATIONS & SOFTWARE LIMITED | British Virgin Islands | Liechtenstein |
| HORUS ESTATES LIMITED | British Virgin Islands | Panama |
| HUDSON VALLEY CONSULTING LTD. | British Virgin Islands | Thailand |
| CLANCY CAPITAL LIMITED | British Virgin Islands | Russia |
| SFBK MANUFACATURING CORP. | British Virgin Islands | Luxembourg |
| KEELEY PROPERTIES LIMITED | British Virgin Islands | Jersey |
| TIMBERLINE HOLDINGS LIMITED | British Virgin Islands | Jersey |
| TELETEC OVERSEAS LIMITED | British Virgin Islands | Monaco |
| Dianter Holdings Ltd. | British Virgin Islands | Jersey |
| ANHUA INVESTMENT CO., 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