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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
TRAZMONTES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PRESCOTT FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
AVANT GARDE GENERAL MERCHANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
COUNTY TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INDEMO COMMERCIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALDEN FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
RUBA INTERNATIONAL ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
EXFORM LTD | British Virgin Islands | Switzerland | Panama Papers |
LEYTON MARKETING LTD. | British Virgin Islands | Switzerland | Panama Papers |
XCORP LTD. | British Virgin Islands | Switzerland | Panama Papers |
CHEVAL INVESTMENTS INC. | British Virgin Islands | Switzerland | Panama Papers |
SUNEX STEEL TRADING S.A. | British Virgin Islands | Switzerland | Panama Papers |
NEMESIS COMMERCIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
M. & J. INTERNATIONAL INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
ART ANCIENS LTD. | British Virgin Islands | Switzerland | Panama Papers |
TORAY PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
CIVESA INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
CARLY PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ASHWOOD HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CADEWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
FOREST PARK PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MANSFIELD CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
YOUTH FINANCES LTD. | British Virgin Islands | Switzerland | Panama Papers |
INESTA MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
FREEPORT INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WARDA FLOWERS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AMBLER SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
KIBLER OVERSEAS LTD. | British Virgin Islands | Switzerland | Panama Papers |
DESTON BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SODECO ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOFIGEST CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
HONEWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
REINSTON TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLEARMONT HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
PROTECTED ASSETS MANAGEMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
HAMON THERMAL ENGINEERS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COFIGE GOLDEN FUND LTD. | British Virgin Islands | Switzerland | Panama Papers |
PETERSON, ALMACOA, ABRAHAM AND PARTNERS LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLINTWOOD HOLDING COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AVELEY MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
RUTTER (B.V.I.) LTD. | British Virgin Islands | Switzerland | Panama Papers |
TRADEVEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MOLTEN TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
LORINDON CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BRADENTON MARKETING CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
BARLEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
DOWNEY TECHNOLOGY LTD. | British Virgin Islands | Switzerland | Panama Papers |
NEW CAROLINE PROPERTY GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
FORGEST FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
CARLETON INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MILLERTON FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
FORDESA CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
TREVIOT INTERNATIONAL CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
D.TOM S.A. | British Virgin Islands | Switzerland | Panama Papers |
SUNRAY FINANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
ROBSON INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
PESANT MERCHANT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LUNAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ESCODEL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
TWINOIL TRADING (B.V.I.) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WORTON EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
BERKLEY ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MONRAY HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
BELMOND PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ARALIA HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HAMILTON EUROINVEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SWIFTSDEN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PALL MALL INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SAXON TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
COTEXA LIMITED | British Virgin Islands | Switzerland | Panama Papers |
KEMPER PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
COLSON INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SAVOY ASSOCIATES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DORENAL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
PICCADILLY INTERNATIONAL (DEVELOPMENTS) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MAXITRADE AND INVESTMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HERCO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ORONSAY INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SALNES CORP. | British Virgin Islands | Switzerland | Panama Papers |
NEUTRO HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MORTON TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GREYHOUND CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
ARLSBERG BUSINESS CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BULL SPREAD LTD. | British Virgin Islands | Switzerland | Panama Papers |
32 GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
E.E.E. CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
HAYDEN CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
(SIPCO) SAROM INTERNATIONAL PETROLEUM CORP. | British Virgin Islands | Switzerland | Panama Papers |
ARCHITECTURAL DESIGNS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BRITISH FINANCE & INVESTMENTS HOLDING S.A. | British Virgin Islands | Switzerland | Panama Papers |
SOLER INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
STEPPES LTD | British Virgin Islands | Switzerland | Panama Papers |
BRENTWOOD COMMERCIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
DEVERING INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ACOFIN INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MYRION HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CONTROL GLOBAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLAYHALL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
DRYBRIDGE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TOWERTAC LIMITED | 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