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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
CALMINGTON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOLWAY PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
CIPMER INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
IEE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
RONDAL TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
NICHOLSON TRADING AND SERVICES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FENWICK CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
CODITEC INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
RENTON GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOCADI INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
CYGNUS PACIFIC S.A. | British Virgin Islands | Switzerland | Panama Papers |
NAPTON INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
KERILEE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GREENFIELD INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALANCA GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
JLCT COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INDEMIT TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
LAVER INDUSTRIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
KENLEY PORTFOLIO ADVISORS INC. | British Virgin Islands | Switzerland | Panama Papers |
LEVESON INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ABIGEST FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEW WAVE INDUSTRIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BERCENAY LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALVIMON FINANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
GENERAL IMPORT AND EXPORT CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
MARIADA HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PAVILLION INTERNATIONAL INCORPORATED | British Virgin Islands | Switzerland | Panama Papers |
ELSON FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
CRANBERRY PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ECOMSA FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MOUNT BROOK LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HUBBARD ENTERPRISES S.A. | British Virgin Islands | Switzerland | Panama Papers |
HABSBURG HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PFC PROPERTIES & FINANCE CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
WALDEN PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
HILLSIDE LTD. | British Virgin Islands | Switzerland | Panama Papers |
BAYSIDE PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
INDENOL CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BELGREEN INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HUDSON EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
NELSCOPE INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
INCAVAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LYLE INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
DASLER INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MIDLETON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BALASTRAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
FINART GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FINAPIMES HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
COMINSA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
FIDINVEST CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
LYBSTER TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
WICKLOW INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
BERGEN ENGINEERING & CONTRACTING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LORTON TRUST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TINLEY HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ABACUS SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
MAGMOLIA PROPERTIES INC. | British Virgin Islands | Switzerland | Panama Papers |
A HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INCOGEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SCALA INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
ANTEL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
DEWLIM INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
INCONSULTA LTD. | British Virgin Islands | Switzerland | Panama Papers |
CHARLETON SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
STEEL COMMODITIES WORLDWIDE TRADING, INC. | British Virgin Islands | Switzerland | Panama Papers |
CITIGATE TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ON LOCATION LTD. | British Virgin Islands | Switzerland | Panama Papers |
KELNORTH INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ARANDELL FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ZIMASCO MANAGEMENT CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
MARRIOT SECURITIES INC. | British Virgin Islands | Switzerland | Panama Papers |
RENGELTON FINANCE CORP. | British Virgin Islands | Switzerland | Panama Papers |
SERVENCO GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
FOX AND PARTNERS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COURTLAKE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PREMEDIA INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
KEMPER CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TANAKA FINANCE CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
SOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GLOBAL IRRIGATION SUPPLY CORP. | British Virgin Islands | Switzerland | Panama Papers |
AXIS MARKETING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COMGRAINS INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FOREST HILL BUSINESS INC. | British Virgin Islands | Switzerland | Panama Papers |
CORATRADE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SEVASTA COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
HIGHGLEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ROX LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PIVKO & ASSOCIATES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ADAMS MANAGEMENT CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
SPRINGVALE ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COMTEX OVERSEAS INC. | British Virgin Islands | Switzerland | Panama Papers |
EMIXPORT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
OSBORNE INTERNATIONAL INDUSTRIES, INC. | British Virgin Islands | Switzerland | Panama Papers |
CLERMONT ENGINEERING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SILVERSTEIN HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
VAUXHALL SECURITIES INC. | British Virgin Islands | Switzerland | Panama Papers |
ARIS FINANCE CORP. | British Virgin Islands | Switzerland | Panama Papers |
GEOSAMS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DEMPER FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
FREEMONT INTERNATIONAL 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