Entity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ODIN FINANCIAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
COLINES GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GLOBAL PINE HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PACKAGING & AUTOMATION SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
HATTRICK GLOBAL RESOURCES CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
STJOERN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
E-FINANCE EXPERTS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
MATADOR VENTURES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MATADOR VENTURES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CONSULTORIA CASA COYOACAN LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
VALORENCE ADVISORS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ATRIS TRADE AND FINANCE LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALLUSIONE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
DELTAFX CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
NG WORLDWIDE HOLDINGS CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
NG WORLDWIDE HOLDINGS CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
KHEYAM HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
REMOTE IT CONSULTING & DEVELOPMENT INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VALKYRIE CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
SIZARA VENTURES CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
EIGHT TWENTY TWO MEDIA LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
BUNKERIST TRADING AND BROKERING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
AL THURAYA CONSULTANCY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LIBERTY MINERALS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LRC CAPITAL PARTNERS CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
MAKALA SERVICES S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
DALAL GLOBAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
COBADALE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
VIDYA CONSULTING GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
360 DIGITAL BYTES INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
TUGSEM TRADING GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GOAL CONCEPTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
RECENS HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ELVERTA CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
MHS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MHS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ELVERTA CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
MBMB HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MBMB HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MOJO COMMUNICATIONS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MYM YACHTING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CPC BUSINESS SOLUTIONS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NOVE INVESTMENTS SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
RDA MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
TWO TIGERS RESOURCES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MA GLOBAL EQUITY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MA GLOBAL EQUITY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GILCREST TRADING GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
TREASURE DRIVE LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
BUNGULA CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
HSJ PHARMABAY LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
HAL INVESTMENT AND CONSULTING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
HAL INVESTMENT AND CONSULTING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DUMTAK LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EVOLVE DISTRIBUTION INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
GLOBAL MEDIA DISTRIBUTION INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
FOQUEIN INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CHASSIN HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
TNSO LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ICONIC LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ICONIC LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
JAZZ CHARTER CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
DUKE REAL ESTATE HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DUKE REAL ESTATE HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PAXJOS INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GLOBAL-INVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
DMS MANAGEMENT SERVICES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
RADNOR INVESTMENTS AND TRADE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ILP SERVICES CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
PACCHI LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
XENIA MARIE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
MORNE TRULAH LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
HUNTER SAXON LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
GEOCAST HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GEOCAST HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DEEN CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
EASTERN SHORES PRODUCTION ENGINEERING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EASTERN SHORES PRODUCTION ENGINEERING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EASTERN SHORES PRODUCTION ENGINEERING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PIONEER TECHNOLOGY FOR OIL AND ENERGY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CONSUELA LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
COUQLEY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
D&L CONSULTING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DAMAZEIN ART LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
TEAMCORP CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
KITEFINS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
SC TRADING LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
PARK LANE EQUESTRIAN PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALPHA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
CHUVAEV CONSULTING LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
ANATORE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
UCSB LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
PROFFY CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
CIFF TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
PASSION INTERNATIONAL TRADING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
HIEBERT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
GREEN KITE HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GREEN KITE HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
KHIRI TRAVEL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
WYNNE PROJECTS LTD | 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