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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
METCALFE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
STENAT COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
CHANLAUR S.A. | British Virgin Islands | Switzerland | Panama Papers |
FARWELL INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
CARVER PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AFFIE COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CLIVETOWN CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COGIVEST FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
FICOVA ASSOCIATES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ATLANTIC ASSETS LTD. | British Virgin Islands | Switzerland | Panama Papers |
INFOOD MARKETING & SERVICES S.A. | British Virgin Islands | Switzerland | Panama Papers |
POLYGEST FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
NORCLIFF MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MAYOST INVESTMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
DEVAL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GRISLEY COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
GOLDSHADOW CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COPEVAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
BELMAR TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ST. JEAN HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MONTVILLE GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
GLEN VALLEY CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
CALTEX INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
LINCOLN TRADE & INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
RIVIERA FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
PINETREE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WHITE RAVEN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALTON FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
PINE ISLAND CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DELTA MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SWISS REAL CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
DABEL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ST. ANDREW GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
PINNACLE FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
MIRELYS CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FLORENCIA INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
JANSEN INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
REGENT INVESTORS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MEDITERRANEAN ENGINEERING CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
NABILA INTERNATIONAL AGENCY S.A. | British Virgin Islands | Switzerland | Panama Papers |
NELSON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BRADFORD MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GAMPER COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
SILVERHILL PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
UNION GROUP CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
CONSULTART AG LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTRASERV LIMITED | British Virgin Islands | Switzerland | Panama Papers |
OUNA TRADING AND SERVICES INC. | British Virgin Islands | Switzerland | Panama Papers |
EDWALL PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
BAY SIDE TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
G.F.O. INTERNATIONAL ADVISOR LTD. | British Virgin Islands | Switzerland | Panama Papers |
RENAISSANCE INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALCOTT INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
DONEX LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LENSA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CHANNEL TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
COLEMAN INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
ELBA FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
LAMONT EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
D. D. ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ITC INTERNATIONAL TRADING CORPORATION S.A. | British Virgin Islands | Switzerland | Panama Papers |
M & M CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
GESTPAR FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DIBER INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
HARWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
LAVERTON TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
IPSECO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
K & M HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOREC FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
CONTABEL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DORBES SECURITIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SARFIELD COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
LAMBOTTE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CRISTAL RIVER TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
PETROMETAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
NEW SQUARE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL OPTIONS & FUTURES CORP. | British Virgin Islands | Switzerland | Panama Papers |
GREENSEA PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SEDLEY FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
GOLDEN PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
STARWAY INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
BARNWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
BREXTON BUSINESS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
V.R.S. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TRELION MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FIRST UNO HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
SALES HOLIDAYS CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
FUTURE INVESTMENTS & DEVELOPMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALAMANDA INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MAKAR COMPANY S.A. | British Virgin Islands | Switzerland | Panama Papers |
DATSA CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
FIRSTDALE BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
COMOX HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GARDNER INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
COMARSA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALTABEL PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ARESA FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
BUSINESS SYSTEMS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ROSS INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INDESA ENTERPRISES 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