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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Turms Advisors Ltd. | British Virgin Islands | Singapore | Paradise Papers |
KAYASS ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
Club Management Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
LHC Flagship Fund Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
FA Technologies Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
Myanmar Investments International Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
CIENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Singapore | 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