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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
GARLAND FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
PRIME SYNTHESIS HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTERTRADE CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BLUE ISLAND PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ROBERT GEE HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWPERRY COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TRAVEL SYNERGIES AND COMMUNICATION CONSULTANTS LTD. EXTRA. | British Virgin Islands | Switzerland | Panama Papers |
DAYTON TRUST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
OREGON INDUSTRIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FAIRLAND GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SILSTAR LTD. | British Virgin Islands | Switzerland | Panama Papers |
MILWOOD PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
TRANSRAIL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOURCE GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MARINE TECHNICAL SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ELSWORTH TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DEVON CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
EDSON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FINAMER HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GAMMA EXPORT S.A. | British Virgin Islands | Switzerland | Panama Papers |
EURO CONSTRUCTION S.A. | British Virgin Islands | Switzerland | Panama Papers |
MIDLAND TRADING CORP | British Virgin Islands | Switzerland | Panama Papers |
DENINVEST FINANCE LTD | British Virgin Islands | Switzerland | Panama Papers |
WESTLAND HOLDINGS LTD | British Virgin Islands | Switzerland | Panama Papers |
CEDAR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
FINSBURY CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
NADOMI INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
ELSON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TOPIA LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BASTIDE INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
PORTER HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MARBLEDENE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HORIZON INC. | British Virgin Islands | Switzerland | Panama Papers |
ORWELL SERVICES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
IPCON INTERNATIONAL PURCHASING AND CONSULTING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALBOR INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
CROMWELL INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EUROPEAN SILOS AND CONSTRUCTION S.A. | British Virgin Islands | Switzerland | Panama Papers |
DELTA FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
RYAN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
KORES HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
SIBERLICH INVESTMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
CROWN ESTATES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INDUSTRIAL AND PRODUCE SUPPLIES ESTABLISHMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BONN FINANZ CORP. | British Virgin Islands | Switzerland | Panama Papers |
DICKENS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LOGOMAR FINANCIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
CODISA EUROFINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
ARK DIX MILLE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MALDEN COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
CORNELL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CODINVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
LONESTAR HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
BRANTLEY CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
GRANTON CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
ECLIPSE LIMITED (IRISH COMPANY) | British Virgin Islands | Switzerland | Panama Papers |
NEWLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
DERMONT GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
BELTON EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
MARWICK INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FABER S.A. | British Virgin Islands | Switzerland | Panama Papers |
COFIGE INTERNATIONAL) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CLINSA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLEARANCE MARKETING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ARCOL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
INDIGO HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
OMMIACREST TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
RESOURCES MINERALES INDUSTRIELLES S.A. | British Virgin Islands | Switzerland | Panama Papers |
GALLUS INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
NASCAL PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL SCHOOL OF CHROMO-REFLEXOLOGY LTD. | British Virgin Islands | Switzerland | Panama Papers |
LEDANA LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ADINVEST HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DRAVEST FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DORCHESTER GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
MIDDLETON COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GARLAM EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
EFIDOR INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MARVEL TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
PECTOR HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
SEAFORD PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PARMER INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
EASTPOINT INDUSTRIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
FORELAND PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
T.M.M. COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
CENTER MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
KENYTER FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLARENDON OVERSEAS INC. | British Virgin Islands | Switzerland | Panama Papers |
BELINGTON ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
JASPER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MILFORD COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BROWNFIELD LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HUDSON RIVER INVESTMENTS INC. | British Virgin Islands | Switzerland | Panama Papers |
CODINSA TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CAMPBELL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
MAPCO CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
WINSLOW INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
LOUISCO INVESTISSEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
HORNIMAN INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
COMECO TRADING LTD. | British Virgin Islands | Switzerland | 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