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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
GENESIS ENERGY LTD. | British Virgin Islands | Switzerland | Panama Papers |
KEYSTONE BUSINESS S.A. | British Virgin Islands | Switzerland | Panama Papers |
SUPPLY SKILLS SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
TREMONT EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
Primetek Investments Limited | British Virgin Islands | Switzerland | Panama Papers |
WHITNEY PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SEVEN SYSTEMS INVESTMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
GRENORE HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
SANFORD PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTEX HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
PROMAR TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
NORTWAY TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MERCARIA TRADING S.A. | British Virgin Islands | Switzerland | Panama Papers |
JETBURY CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALTTUR HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DALK INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MEDIADIFFUSION S.A., | British Virgin Islands | Switzerland | Panama Papers |
AGROIL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MIDAS ENTERPRISES INC. | British Virgin Islands | Switzerland | Panama Papers |
HEATHCOTE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BRIDGTON TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
BISMARK HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL OCEAN MARKETING CONSULTANT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BONWIT HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CODESA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CAMROSE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
POINT FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SUTTON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GART CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
ROSALIND INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
COLIMAN ASSOCIATES LTD. | British Virgin Islands | Switzerland | Panama Papers |
KARFINCO INVESTMENT FUND LTD. | British Virgin Islands | Switzerland | Panama Papers |
LYON HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ABBAS INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CYCLECLIFF LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FERRANDO ESTABLISHMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COCHRANE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BLAISE ENTERPRISES S.A. | British Virgin Islands | Switzerland | Panama Papers |
NADELSON GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
COMODEL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
HAYWOOD FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
COASTMONT LTD. | British Virgin Islands | Switzerland | Panama Papers |
FINE PAINTINGS AND CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOMERTON COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
INFISA MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
CODAGEST INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
COPSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
RENDA FUND LTD. | British Virgin Islands | Switzerland | Panama Papers |
CARLINGTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PARDEL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
NEWPORT INVESTMENTS LTD | British Virgin Islands | Switzerland | Panama Papers |
CAREY INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FUNDOR HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL TECHNOLOGY INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
UNISTAR FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INTER-CHEM LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SELNOR INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MLK MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
SERFI HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DOM LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INTERGESTION COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ROSETOWN INVESTMENTS LTD | British Virgin Islands | Switzerland | Panama Papers |
UNIPAR INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
POLYVAL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GARDINER TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INDIGO DEVELOPMENT CORP. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
JERUPAL TRADING AND INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GRANOCO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BARCELONE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HAMPTON COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BROADFORD INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COPEM INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
IPSON TECHNOLOGY LTD. | British Virgin Islands | Switzerland | Panama Papers |
GOURMAIR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INTERCOUNTY PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
E.S.C.A. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SENECA ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOFISA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TRADEX FINANCIAL INC. | British Virgin Islands | Switzerland | Panama Papers |
SIERRA COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MIDDLE EAST DEVELOPMENT CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
FIDEVAL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DENIGEST FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
UNIVAL SERVICES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BANINTER FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DARTMOOR DONORS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CROXFORD TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CLAIRFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
CAMINVEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FEZ FUNDING (BVI) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
VIC, VICTORIA INTERNATIONAL COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EUROPAR TRADING INC. | British Virgin Islands | Switzerland | Panama Papers |
ZINNIA INVESTMENT AND TRADING CORP. | British Virgin Islands | Switzerland | Panama Papers |
SEVENOAKS ESTATES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EXMOOR DONORS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWCASTLE HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NOVAGEST HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALLIANCE PENSION FUND MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PROFINA INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
LANCASTER HOLDING 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