| Entity | Jurisdiction | Linked to |
|---|---|---|
| STEEL TECH TRADING LIMITED | British Virgin Islands | Switzerland |
| PROSEGUR LIMITED | British Virgin Islands | United Arab Emirates |
| CAMTAK INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GALENA MILLS CORP. | British Virgin Islands | Uruguay |
| GRESHAM HOLDING INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
| BOREAS REAL ESTATE CORP. | British Virgin Islands | Switzerland |
| GLENMERE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| MARSHFORD LIMITED | British Virgin Islands | Jersey |
| PALMYRAN LIMITED | British Virgin Islands | Gibraltar |
| TRANSYLVANIAN HOLDINGS LIMITED | British Virgin Islands | Gibraltar |
| SOLARA TRADING ENTERPRISE INC. | British Virgin Islands | Liechtenstein |
| DEVOCEAN INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
| KYNSBERG FINANCE S.A. | British Virgin Islands | Switzerland |
| SINO LING TAO RESOURCES LIMITED | British Virgin Islands | Hong Kong |
| VENTURE SCALE LIMITED | British Virgin Islands | United Kingdom |
| HUANENG BASIC INDUSTRIES INVESTMENT CO., LTD. | British Virgin Islands | Hong Kong |
| MULTIVIEW PROPERTY HOLDINGS LTD | British Virgin Islands | Hong Kong |
| BEVILLE S.A. | Panama | Dominican Republic |
| ORIENT OVERSEAS DEVELOPMENT LTD. | British Virgin Islands | Canada |
| LEPTOU PROPERTIES LIMITED | British Virgin Islands | Liechtenstein |
| RAINBOW VIEW TRADING LIMITED | British Virgin Islands | Hong Kong |
| ARMINSON INVESTMENTS LIMITED | British Virgin Islands | Russia |
| TRIPLE KINGS GROUP LIMITED | British Virgin Islands | Hong Kong |
| TALLAS FINANCIAL INC. | British Virgin Islands | Uruguay |
| HENGLONG (INT'L) LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| MARISO TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong |
| HONOR PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| TECH GROWTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| HAPPY BAZAAR INTERNATIONAL LIMITED | British Virgin Islands | Panama |
| ARKLEY OVERSEAS CORP. | British Virgin Islands | Panama |
| ARKHOLME CORPORATION | British Virgin Islands | Jersey |
| EXCELLENT TECHNOLOGY ( INT`L ) GROUP LTD. | British Virgin Islands | Hong Kong |
| LEGENO COMPANY LIMITED | British Virgin Islands | Hong Kong |
| QUYVERN INVESTMENTS CORP. | British Virgin Islands | Hong Kong |
| Leisure Resorts Limited | British Virgin Islands | Isle of Man |
| Platinum Player Ltd. | British Virgin Islands | United Kingdom |
| PHAROS MARKETING INC. | British Virgin Islands | Switzerland |
| UnaProcess Iraq Ltd | British Virgin Islands | Monaco |
| PROSPECT INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Guernsey |
| Donghong Mineral Limited | British Virgin Islands | Hong Kong |
| ELISSE INTERNATIONAL DEVELOPMENT S.A. | Panama | Uruguay |
| EduStar Holdings Limited | British Virgin Islands | Hong Kong |
| MATSU S.A. | British Virgin Islands | Jersey |
| LOURNVILLE LIMITED | British Virgin Islands | Jersey |
| TWINWOOD ENTERTAINMENT LIMITED | British Virgin Islands | Singapore |
| ABSOLUTE 3D TECHNOLOGY CO. LTD. | British Virgin Islands | Singapore |
| THORNMEAD LIMITED | British Virgin Islands | United Kingdom |
| NICE DAYS HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| MITREJ ASSETS LIMITED | British Virgin Islands | Jersey |
| CRANESBILL BUSINESS LIMITED | British Virgin Islands | Switzerland |
| POLYVIEW MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| GLOBAL TRADING & LOGISTIC CORP. | British Virgin Islands | Russia |
| EQUITAL MANAGEMENT INTERNATIONAL INC. | British Virgin Islands | Switzerland |
| Goldcity Limited S.A. | Panama | Uruguay |
| DAVINTEC LIMITED | British Virgin Islands | Switzerland |
| SEA ROVER MARINE LTD. | British Virgin Islands | Panama |
| ARENA DISTRIBUTION LTD. | British Virgin Islands | United Kingdom |
| SPORTS CONSULTANCY ASSET Ltd. | British Virgin Islands | Panama |
| VALLEY VIEW PROPERTIES LIMITED | British Virgin Islands | Jersey |
| JACHION COMMERCIAL INC. | British Virgin Islands | Switzerland |
| PRESELI HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| WT WOOD TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein |
| CORNICA TRADINGS ASSETS LIMITED | British Virgin Islands | United Arab Emirates |
| FAIZAH ENTERPRISES LIMITED | British Virgin Islands | Jersey |
| 8POH INC. | British Virgin Islands | Hong Kong |
| YIELD CHANCE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| NICE DRAGON MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| BOLLE INVESTMENT LTD. | British Virgin Islands | Switzerland |
| ALSHAW LIMITED | British Virgin Islands | Jersey |
| CENTUM ASIA-PACIFIC LTD. | British Virgin Islands | Thailand |
| GAIRNS INTERNATIONAL LTD. | British Virgin Islands | Bahamas |
| Carlton Hill property Limited | British Virgin Islands | Jordan |
| KIESHE MANAGEMENT LTD. | British Virgin Islands | Panama |
| SOLUS MANAGEMENT INC. | Panama | Luxembourg |
| DATAQUILL LIMITED | British Virgin Islands | British Virgin Islands |
| FULLBASE SKY INTERNATIONAL LTD. | British Virgin Islands | China |
| LAKEFIELD SYSTEMS LTD. | British Virgin Islands | United Arab Emirates |
| HILLOWS REAL ESTATE INC. | British Virgin Islands | Switzerland |
| WEST EAST PICTURES LIMITED | British Virgin Islands | Hong Kong |
| BEACH PINE LIMITED | British Virgin Islands | Switzerland |
| HIFLY TRADING INC. | British Virgin Islands | Brazil |
| RIVERTON DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | Panama |
| YORK CAPITAL MANAGEMENT LTD. | British Virgin Islands | Switzerland |
| ZORTEY HOLDING S.A. | Panama | Bahamas |
| SANTHER HOLDING CORP. | Panama | Bahamas |
| BEST PORT INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| RIDETON MANAGEMENT CORP. | Panama | Uruguay |
| TOMBALINA LIMITED | British Virgin Islands | Guernsey |
| MANACO EQUITIES LTD. | British Virgin Islands | Estonia |
| ZANDER CONSULT CORP. | British Virgin Islands | Switzerland |
| GILLIGAN CAPITAL LTD. | British Virgin Islands | Estonia |
| NEESON HOLDING LIMITED | British Virgin Islands | Switzerland |
| OVERSEAS DEVELOPMENT NETWORK LTD. | British Virgin Islands | Switzerland |
| SONDARA CHEMICAL LIMITED | British Virgin Islands | Switzerland |
| Z.Z.K. LIMITED | British Virgin Islands | United Kingdom |
| BLUE STAR SHIPPING OVERSEAS LTD. | British Virgin Islands | Switzerland |
| ASHA PEAK INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
| UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITED | British Virgin Islands | Switzerland |
| TOP IDEA ON ENTERPRISES DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Import Export Associates Inc. | 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