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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
DIMSON LIMITED | British Virgin Islands | Bulgaria | Panama Papers |
KASTEL GROUP S.A. | British Virgin Islands | Bulgaria | Panama Papers |
REDEMPTA CORP. | British Virgin Islands | Bulgaria | Panama Papers |
KEMA INVEST LIMITED | British Virgin Islands | Bulgaria | Panama Papers |
SG INVESTMENT CAPITAL LIMITED | British Virgin Islands | Bulgaria | Panama Papers |
NET4TRADING LTD | British Virgin Islands | Bulgaria | Panama Papers |
TRANS STOCK INVESTMENT LTD | British Virgin Islands | Bulgaria | Panama Papers |
Swiss Capital Investments Ltd | British Virgin Islands | Bulgaria | Panama Papers |
KEY MARK INVEST LIMITED | British Virgin Islands | Bulgaria | Panama Papers |
DASKAL FINANCIAL CORP. | British Virgin Islands | Bulgaria | Panama Papers |
Patton Trading Ltd. | British Virgin Islands | Bulgaria | Panama Papers |
SH Invest Group Ltd | British Virgin Islands | Bulgaria | Panama Papers |
KABEL X LTD | British Virgin Islands | Bulgaria | Panama Papers |
KEGEL ASSET MANAGEMENT LTD. | British Virgin Islands | Bulgaria | Panama Papers |
VOTOM CAPITAL MANAGEMENT LTD | British Virgin Islands | Bulgaria | Panama Papers |
INTERNATIONAL DRILLING SERVICES LIMITED | British Virgin Islands | Bulgaria | Panama Papers |
TACOMA CONSULTING SERVICES LIMITED | British Virgin Islands | Bulgaria | Panama Papers |
Drilling Supply Services Ltd | British Virgin Islands | Bulgaria | Panama Papers |
Drillex International Ltd | British Virgin Islands | Bulgaria | Panama Papers |
ADALIZ S.A. | British Virgin Islands | Bulgaria | 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