We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Barrick Group Ltd. | British Virgin Islands | Angola | Panama Papers |
Bristol Alliance Ltd. | British Virgin Islands | Angola | Panama Papers |
First Signature Holdings Limited | British Virgin Islands | Angola | Panama Papers |
Blackstone Ventures Ltd. | British Virgin Islands | Angola | Panama Papers |
SANZI HOLDING LTD | British Virgin Islands | Angola | Panama Papers |
BELFROST INTERNATIONAL LTD | British Virgin Islands | Angola | Panama Papers |
Pacific Foods Asset Ltd | British Virgin Islands | Angola | Panama Papers |
Berkley Global Trade Group Ltd. | British Virgin Islands | Angola | Panama Papers |
Archway Exporters Ltd | British Virgin Islands | Angola | Panama Papers |
MILLENIA TRADING CORPORATION | British Virgin Islands | Angola | Panama 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