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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
SUN Capital Partners (CIS) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Mendle Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Farnham Properties Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Glaval Investments Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Brose Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Capital Regent Group Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Suncroft Overseas Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Handelmann International B.V. Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Sarache Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Cirino Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Novaco Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Grail Securities Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Parkeallen Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (1) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (10) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (11) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (2) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (3) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (5) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (6) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (7) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (8) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (9) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Lone Star State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Patagonia Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Armer Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Beta Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Fennel Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Empire State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Sunshine State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (15) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Lakesfield Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (16) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Tritax Caribbean 1 Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
New Horizon Company Estates Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
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