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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
HARRISBURG ASSOCIATES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOREAG LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PRESCOTT INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
MERLIN CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
TIP TRADE & INDUSTRY PROJECTS LTD | British Virgin Islands | Switzerland | Panama Papers |
TARSO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FINGEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HOLDING MAS DE CHASTELAS LTD. | British Virgin Islands | Switzerland | Panama Papers |
WORKS OF ART COLLECTIONS LTD. | British Virgin Islands | Switzerland | Panama Papers |
CONDOR NOMINEES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
REPLIC TRADING CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
SATRA COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CHEMISTRY AND TECHNOLOGY FIN LTD. | British Virgin Islands | Switzerland | Panama Papers |
ADINTON TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWMONT FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CLIFTON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GALWAY HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EUROFINANCE OVERSEAS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FIDESA CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GARYLORD FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
STANFORD ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AVALON FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DIXON GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
INVESTPOINT HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
I.A.P. INTERNATIONAL AGRICULTURAL PRODUCTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LOOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
STEPPES EAST LTD | British Virgin Islands | Switzerland | Panama Papers |
CLEVELAND GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WESTMOUNT COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GEMINI INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
HILLSBORO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BENSON EUROINVEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WELDON FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
KUL GRAPHICS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LYMAN LTD. | British Virgin Islands | Switzerland | Panama Papers |
SWAN INTERNATIONAL TRADING CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
WEBSTER INCORPORATED | British Virgin Islands | Switzerland | Panama Papers |
CARLOW HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MIDLAND GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
SWINTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
POWERTRAC S.A. | British Virgin Islands | Switzerland | Panama Papers |
BANINTER COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
POLO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SILVERBAY PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WINSFORD LIMITED | British Virgin Islands | Switzerland | Panama Papers |
STANTON HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DONEGAL COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOUTHLAND PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
KASSAR INC. | British Virgin Islands | Switzerland | Panama Papers |
ROMANEL ENTERPRISES INCORPORATED | British Virgin Islands | Switzerland | Panama Papers |
KENTLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SABLE INVESTMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
FINANSER INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
JURA ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
LISDAR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CAROLINE PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
PHIXEL INDUSTRIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
CENTRAL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DENISON BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SLANE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WAYNETOWN CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
KAROL COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GANDER INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BARUCH INVESTMENTS CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
SOFTCOM LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AZUR REAL ESTATE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FINDECO CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
ENFAR INVESTMENT CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ARCHWAY SECRETARIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SHELWOOD PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ASPBLUE VENTURE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AFRICAN LOAN STAR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EMELTEX COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
MICRO-C ENTERPRISE CO. S.A. | British Virgin Islands | Switzerland | Panama Papers |
ALCOR TRADING INC. | British Virgin Islands | Switzerland | Panama Papers |
GEFED INC. | British Virgin Islands | Switzerland | Panama Papers |
SILVERTON COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
COURTLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
CELESTA INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PAGE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LAKEPORT COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GASPAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COTELCO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLAPTON HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
KENDAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CONWAY TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DIAMSTERN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DAVESTON CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
CALEDONIA PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
KEOPS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INTRAFIN S.A. | British Virgin Islands | Switzerland | Panama Papers |
MACOSA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
GULF GOURMET GALLERY CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTRECO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
HILLCOVE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FULTON HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
COFESA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
COPERLAN INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
BRYCSA MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
FARNER CONSULTANTS 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