| Entity | Jurisdiction | Linked to |
|---|---|---|
| CARUOSSO LTD | British Virgin Islands | United Kingdom |
| Fuchs Forge Holdings Limited | British Virgin Islands | Switzerland |
| Shemay Limited | British Virgin Islands | Isle of Man |
| Market Trading Academy Limited | British Virgin Islands | Hong Kong |
| HALLMARK INTERNATIONAL RESOURCES LTD. | British Virgin Islands | Switzerland |
| CLIFFPARK INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| GYGOR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| LOYAL TEAM INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| BURSTOCK TECHNOLOGIES LTD. | British Virgin Islands | Switzerland |
| C.T.C. DEVELOPMENT CORP. | British Virgin Islands | Switzerland |
| Union Interocean Management S.A. | British Virgin Islands | Switzerland |
| International Environmental Trading Group Limited | British Virgin Islands | Hong Kong |
| LATITUDE 43 LTD. | British Virgin Islands | Thailand |
| GUILETTA LIMITED | British Virgin Islands | Guernsey |
| RIKOPAJ LIMITED | British Virgin Islands | Seychelles |
| OCEAN PILOT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BOSH GOAL HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BETTER CRAFT CO., LTD. | British Virgin Islands | Hong Kong |
| MERFORD ESTATES LIMITED | British Virgin Islands | Jersey |
| ARTWAVE IMPORTS LIMITED | British Virgin Islands | United Arab Emirates |
| AMERATA LIMITED | British Virgin Islands | United Arab Emirates |
| DURABLE HARDWARE LIMITED | British Virgin Islands | Hong Kong |
| ROMNEY FAITH ENTERPRISES LIMITED | British Virgin Islands | Seychelles |
| UNIFIRE COMPANY LIMITED | British Virgin Islands | Hong Kong |
| MPH Management and Participations Holdings S.A. | British Virgin Islands | Switzerland |
| QUOTE ENTERPRISES CORPORATION | British Virgin Islands | Switzerland |
| FIDWIG ENTERPRISES S.A. | British Virgin Islands | Gibraltar |
| DONAVON FINANCE CORPORATION | Panama | Spain |
| NEWPLAST DISTRIBUTION LTD. | British Virgin Islands | Switzerland |
| PARADISE YACHT SERVICES LTD. | British Virgin Islands | Bahamas |
| AQUARIUS HOLDING CAPITAL LTD. | British Virgin Islands | Gibraltar |
| BANNIEL ENTERPRISES S.A. | British Virgin Islands | Switzerland |
| DIGITAL CREATIONS LTD. | British Virgin Islands | Switzerland |
| KEMPSTON FINANCE LIMITED | British Virgin Islands | Jersey |
| FETISH WINE LIMITED | British Virgin Islands | Isle of Man |
| CRESSWELL PROPERTY LIMITED | British Virgin Islands | Jordan |
| DATA CAPITAL PARTNERS LTD | British Virgin Islands | Singapore |
| GRAND PROVIDENCE HOLDINGS LTD. | British Virgin Islands | Singapore |
| CORKWAY SERVICES LIMITED | British Virgin Islands | Guernsey |
| STUDFIELD LIMITED | British Virgin Islands | Mauritius |
| GREEN PRIVETT LIMITED | British Virgin Islands | Isle of Man |
| OTI GROUP CO., LIMITED | British Virgin Islands | Hong Kong |
| BLUE INSTRUMENTS LTD. | British Virgin Islands | Thailand |
| MASS WHEEL INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| Turris Ltd. | British Virgin Islands | Estonia |
| ORLOVISTA LIMITED | British Virgin Islands | Switzerland |
| ROOP LIMITED | British Virgin Islands | Switzerland |
| GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| RUSTORF LTD. | British Virgin Islands | Panama |
| BALEREFT LIMITED | British Virgin Islands | United Arab Emirates |
| CORIONDALE LIMITED | British Virgin Islands | United Arab Emirates |
| FIRST RIPLEY LIMITED | British Virgin Islands | Belize |
| ASIA PACIFIC TRADING GROUP LIMITED | British Virgin Islands | United Kingdom |
| POLENTA REAL ESTATE ADVISORS LTD. | British Virgin Islands | Panama |
| BREANNA PROPERTY HOLDINGS LTD | British Virgin Islands | Guernsey |
| BSV INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| STAR CITY INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL RIVER INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| CIBAS HOLDING GROUP LTD. | British Virgin Islands | Hong Kong |
| OUDEN FINANCE LIMITED | British Virgin Islands | Monaco |
| HANGZHOU JIMEI PRING & DYEING CO., LTD. | British Virgin Islands | Hong Kong |
| AMNEER LTD | British Virgin Islands | United Arab Emirates |
| PENNYROYAL INTERNATIONAL CORP. | Panama | Brazil |
| POLA PROPERTIES PROMOTION LIMITED | British Virgin Islands | Switzerland |
| STINGALLS HOLDINGS LIMITED | British Virgin Islands | Luxembourg |
| VAST SPRING SHIPPING MERCANTILE LIMITED | British Virgin Islands | Hong Kong |
| BRIONICA LIMITED | British Virgin Islands | United Arab Emirates |
| WARSTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
| CLORETTA TECHNOLOGIES LIMITED | British Virgin Islands | United Arab Emirates |
| ANAXOS COMPANY INC. | British Virgin Islands | Switzerland |
| LIGRATEX LIMITED | British Virgin Islands | United Arab Emirates |
| SHINE SOUND INVESTMENTS LTD. | British Virgin Islands | China |
| RUMBAY ASSETS CORP. | British Virgin Islands | Switzerland |
| VIOLI COMMERCIAL INC. | British Virgin Islands | United Arab Emirates |
| MURA CORP. | Panama | Panama |
| KISUSUI INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
| York Spear Limited | British Virgin Islands | United Kingdom |
| Landscape International Holding Co. Ltd | British Virgin Islands | China |
| T-Solution Co., Ltd. | British Virgin Islands | China |
| SOLINDER LIMITED | British Virgin Islands | United Arab Emirates |
| HAXTON HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| SYGEN LIMITED | British Virgin Islands | Jordan |
| ROSEGARTH DEVELOPMENTS INC. | Panama | Monaco |
| JERSEY MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ANSTEN HOLDINGS LTD | British Virgin Islands | United Arab Emirates |
| LACORDA LIMITED | British Virgin Islands | United Arab Emirates |
| SCREEBE REALTY LIMITED | British Virgin Islands | United Arab Emirates |
| PENTA CONTRACT LIMITED | British Virgin Islands | Switzerland |
| POLYCHAIN INDUSTRIAL INVESTMENT (BVI) CO., LTD. | British Virgin Islands | China |
| TULLYCO PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates |
| NATURAL OVERSEAS LTD. | British Virgin Islands | Uruguay |
| ARCHITEX COMMERCIAL LTD. | British Virgin Islands | Switzerland |
| SUNNYMEDE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey |
| LITTELL GROUP LIMITED | British Virgin Islands | United States |
| WESTFALL GROUP LIMITED | British Virgin Islands | United States |
| COXSHALL FINANCE LIMITED | British Virgin Islands | Jersey |
| SUNHAZE CORPORATION | British Virgin Islands | Jersey |
| RICH MARBLE HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| COSMO GOLD MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| AL BURGAN EQUITY LIMITED | British Virgin Islands | United Kingdom |
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