| Entity | Jurisdiction | Linked to |
|---|---|---|
| LORNTHORN HOLDINGS S.A. | Panama | Switzerland |
| SOMERFLEET HOLDINGS LIMITED | British Virgin Islands | Jordan |
| WHITESTONE GROUP CORP. | Panama | Ecuador |
| BJ NovElite Co., Ltd. | British Virgin Islands | Hong Kong |
| KARAVI INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| CASPIAN REAL ESTATE LIMITED | British Virgin Islands | United States |
| PASSKEY INTERNATIONAL TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| US INTERNATIONAL COMMERCIAL CENTER CO., LTD. | British Virgin Islands | Hong Kong |
| HOLT SYSTEMS INC. | British Virgin Islands | Luxembourg |
| FORESTER STONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KARANTUS SERVICES S.A. | British Virgin Islands | Switzerland |
| RHODAX OVERSEAS TRADING AND INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
| CIT-NINGBO LTD. | British Virgin Islands | Hong Kong |
| KOCO GROUP LIMITED | British Virgin Islands | Hong Kong |
| PREMIER INTERNATIONAL DISTRIBUTION INC | British Virgin Islands | Isle of Man |
| Wellington Capital Partners Ltd. | British Virgin Islands | Switzerland |
| BLUE HERON LIMITED | British Virgin Islands | Jersey |
| COSMOPOLITAN EYEWEAR MANUFACTORY CO., LTD. | British Virgin Islands | China |
| SANTORINI GROUP ESTATES LIMITED | British Virgin Islands | Switzerland |
| COLVERT MARTITIME S.A. | Panama | United Kingdom |
| AZUL INVESTMENT MANAGEMENT INC. | British Virgin Islands | Switzerland |
| MAYSON GROUP LTD. | British Virgin Islands | Hong Kong |
| ALINE SERVICES LIMITED | British Virgin Islands | Jersey |
| GOLDEN SANDS ASSOCIATES PTC) LIMITED | British Virgin Islands | Guernsey |
| THE HAMILTON ADMINISTRATORS LIMITED | British Virgin Islands | Samoa |
| SEE BREEZE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| SAGRAMO S.A. | British Virgin Islands | Luxembourg |
| PEACE OAK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| UNIHAN DTECH INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AGALIA CAPITAL LTD. | British Virgin Islands | Singapore |
| BEST GROUP ENTERPRISES LTD | British Virgin Islands | United Arab Emirates |
| Aubervilliers Ltd. | British Virgin Islands | Liechtenstein |
| GIANT WISELY LIMITED | British Virgin Islands | China |
| YRCKA ASSETS S.A. | British Virgin Islands | Switzerland |
| ROSA CARINA LIMITED | British Virgin Islands | Liechtenstein |
| RUSETTER GLOBAL CORP. | Panama | Bahamas |
| BARELLO GLOBAL S.A. | British Virgin Islands | Iceland |
| MIDASTRI INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| AUDLEY PROPERTY LIMITED | British Virgin Islands | Jordan |
| HUNG HING TO PUBLISHING LIMITED | British Virgin Islands | Hong Kong |
| VITALSYS INC. | British Virgin Islands | Hong Kong |
| GRAY SERVICES CAPITAL LTD. | British Virgin Islands | Switzerland |
| DOBSON GROUP LTD. | British Virgin Islands | Bahamas |
| ELMEDICO LTD. | British Virgin Islands | Latvia |
| OCENA WISH INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg |
| SPRING SPINSTER INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| YIU LEUNG YEE TONG LIMITED | British Virgin Islands | Hong Kong |
| LICH SEA GROUP LIMITED | British Virgin Islands | Hong Kong |
| PARKSVALE INVESTMENTS LIMITED | British Virgin Islands | Jersey |
| DOCUMENT CONTROL SERVICES LIMITED | British Virgin Islands | Isle of Man |
| Ranite Company Limited | British Virgin Islands | Switzerland |
| KESSEN ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates |
| ASTOLA ASSETS GROUP LTD. | British Virgin Islands | Switzerland |
| MIDSTANDARD GROUP CORPORATION | British Virgin Islands | Hong Kong |
| CIRCLE EXHIBITIONS LIMITED | British Virgin Islands | United Kingdom |
| ZUCK TRADING S.A. | British Virgin Islands | Switzerland |
| Storights Ltd. | British Virgin Islands | Gibraltar |
| PREMIUM SPORT LTD. | British Virgin Islands | Samoa |
| TREWE PROPERTIES INC. | British Virgin Islands | Switzerland |
| CRAXTON LIMITED | British Virgin Islands | Isle of Man |
| JEWEL POINT INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Transaction Technologies Ltd. | British Virgin Islands | Switzerland |
| HAMDEN BAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| GREEN TANGERINE INVESTMENTS LTD | British Virgin Islands | Switzerland |
| IVICON LIMITED | British Virgin Islands | United Arab Emirates |
| HOLT INVESTMENTS GROUP LTD. | British Virgin Islands | Luxembourg |
| ALLIANCE PROMOTION LIMITED | British Virgin Islands | Switzerland |
| PROSPER LAND LTD. | British Virgin Islands | Hong Kong |
| CHING CHUN LTD. | British Virgin Islands | Hong Kong |
| SURANNE LIMITED | British Virgin Islands | Jersey |
| LANDCASTER PROPERTIES LTD. | British Virgin Islands | Switzerland |
| LYCORIS HOLDINGS LTD. | British Virgin Islands | Singapore |
| OCRAZ LIMITED CORPORATION | Panama | Bahamas |
| AJ GROUP HOLDINGS LTD | British Virgin Islands | United Kingdom |
| AJ GROUP MANAGEMENT LTD | British Virgin Islands | United Kingdom |
| RASPBERRY CAPITAL LIMITED | British Virgin Islands | Switzerland |
| FREE LUNCH COMPANY LTD | British Virgin Islands | Switzerland |
| PHEDORA INVESTMENTS LTD. | British Virgin Islands | Singapore |
| SPRING-KING INDUSTRIAL CORP. | British Virgin Islands | Singapore |
| QUELLY COMMERCIAL EQUITIES CORP. | British Virgin Islands | Switzerland |
| UNIVERSAL DEVELOPMENT GROUP LTD. | British Virgin Islands | Hong Kong |
| CABO HOTELS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| AMBERICH INVESTMENTS LTD. | British Virgin Islands | Singapore |
| HANGZHOU XUBASE IMPEX CO., LTD | British Virgin Islands | China |
| NELLWYN LIMITED | British Virgin Islands | United States |
| B-Connect Asia Limited | British Virgin Islands | Hong Kong |
| VIYE FINANCIAL SERVICES S.A. | British Virgin Islands | Switzerland |
| ALL SPAN COVERS LTD. | British Virgin Islands | Switzerland |
| BANTOWN REAL ESTATE INC. | British Virgin Islands | Luxembourg |
| TOPLUS HILL LIMITED | British Virgin Islands | China |
| WEN LOS ANDES, S.A. | Panama | Venezuela |
| FESTUCA COMPANY S. A. | Panama | Jersey |
| SMITHWICK LIMITED | British Virgin Islands | United Kingdom |
| RINGO GROUP LTD. | British Virgin Islands | Hong Kong |
| ACCESS Marketing Services Limited | British Virgin Islands | Malta |
| MAG CAPITAL LTD. | British Virgin Islands | Guernsey |
| IVICON INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| ROSCHAL LIMITED | British Virgin Islands | Guernsey |
| ORTENA ALLIANCE LTD. | British Virgin Islands | Latvia |
| GREEN CREST INVESTMENT HOLDING LIMITED | British Virgin Islands | Gibraltar |
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