Entity | Jurisdiction | Linked to | Data from |
---|---|---|---|
FIVE GATEWAY CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
LETYSHOPS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
SISU ENTERPRISE LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
BOUNCE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DAMAZEIN AUTO D'EPOCA LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
DELTAFX CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
SIZARA VENTURES CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
AFFINITAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
CAYAAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
VEGA BLUE CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
SK INVESTMENT HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PROGRESS INVESTMENTS 08. CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
PROGRESS INVESTMENTS 08 CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
MEINA HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MULTICROPS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MEDAN INVESTMENTS AND TRADE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
FORUM CAPITAL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PT CAPITAL HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DELTAFX CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALTUS CAPITAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
INNAB CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
NG WORLDWIDE HOLDINGS CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
BLACK SEA CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CRESENT CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
QUISCENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
FINTECH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
LC CONSULTANCY CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
YORK TERRACE HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ABBEY LODGE ASSETS 3 LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ABBEY LODGE ASSETS 2 LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NOBELIUM S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
CREE TRADING CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
ABBEY LODGE ASSETS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ABBEY ROAD ASSETS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
LR ONE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
LR TWO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
SPREAD FINANCIAL SERVICE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
AQUA SOLUTIONS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LIQUIDITY TRADE CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
FACE FIRM GROUP LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
FACE FIRM GROUP LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
VAL CONSULTANCY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
JNI CONSULTANCY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DOUBLE EIGHT AGENCY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MARINE OFFSHORE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MARINE OFFSHORE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CHRISTIANSEN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MORRINS COMMERCIAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LINKS CORPORATE SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
DESLER MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DISCOUNT REPUBLIC LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
DISCOUNT REPUBLIC LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FURNITURE REPUBLIC LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
JERA TRADE & CONSULTING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
IRVINNE INCORPORATED | British Virgin Islands | British Virgin Islands | Pandora Papers |
LIBERTI CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
IHSH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
IHSH INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
IHSH INVESTMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EMIKO LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ND WELFARE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
CYPRUS PROPERTY HOUSING CONSULTANTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CORNICHE CAPITAL HOLDINGS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
EVOMARE LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEWCHANNEL ENERGY GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
BARTONE COMPANY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
SONWELL COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
FIDELITY MANAGEMENT SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EAST-WEST GOLDEN BRIDGE INCORPORATED | British Virgin Islands | British Virgin Islands | Pandora Papers |
FLAME GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
XL.MD LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
HAWTHORN HILL TRADING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PARAMOUNT ENERGY SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PARAMOUNT ENERGY SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
BRIDGE ELECTRONIC TRADING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GUYVER LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GUYVER LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
INNOVATIONS EAST LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LATAM OFFICE CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
CRINGTON SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CRINGTON SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ZAPARIA LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ASPRO CONSULTANT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ROXBURY GROUP HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ABBRACCI LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
REIDSTONE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
EMCOIN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALLOY HOLDING S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
ZEPTOLAB HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NOBELIUM S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
MACRO PROPERTY HOLDINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
WILLOW LAKE INCORPORATED | British Virgin Islands | British Virgin Islands | Pandora Papers |
SOLAMENTO HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
HOTEL CLOUD LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ARO BUSINESS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ADVANCED DIGITAL APPLICATIONS HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EAGLHEAD CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALPINE REMOTE CONSULTING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GANKART EXECUTIVE LIMITED | British Virgin Islands | British Virgin Islands | Pandora 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