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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
MARFEL PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
AREDAL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL FUND RESEARCH & ANALYSIS LTD. | British Virgin Islands | Switzerland | Panama Papers |
COPROMIN TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
LEGMOR INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
FAIRVIEW PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALFER GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
INCOR FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
CONDAL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
BENMARK COMMERCIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
REPTON TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
LINK LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EATON MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
OLIVER MONEY FUND LTD. | British Virgin Islands | Switzerland | Panama Papers |
DIAMOND PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
MONTFORT GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
DOWNING PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
ESSEX GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALUMET LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COWDREY INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
NORIT FOREX LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOGIM HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
MERCATOR MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
SORET LTD. | British Virgin Islands | Switzerland | Panama Papers |
QUADREX HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALTAMIRA FINANCE CORP. | British Virgin Islands | Switzerland | Panama Papers |
MIRVAL EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
TANCREDI LTD. | British Virgin Islands | Switzerland | Panama Papers |
ASHFIELD BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALPHA INVESTMENT COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
CALLIOPE INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
NEWLAND DEVELOPMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
NODECO INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
EUROPEAN TRADEARTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
MARIN REAL ESTATES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PILUM LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LOADPARK INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SHIRWANI TELECOM SERVICES LTD. | British Virgin Islands | Switzerland | Panama Papers |
INDIANA TRADING INC. | British Virgin Islands | Switzerland | Panama Papers |
GREENCASTLE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PHOENIX HOLDINGS COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEAD TRADING AND INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TANEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PLAINWELL ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
WHITMORE HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
BEAXON PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FURAMA PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PERCY COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PRECISE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EUROMARKET GROUP S.A. | British Virgin Islands | Switzerland | Panama Papers |
SPRINGFIELD COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWCO MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
BRENTWOOD SECURITIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TEXCOT INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
SANUR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ARFI GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
HOBSON TRADE LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOUTHMOON INC. | British Virgin Islands | Switzerland | Panama Papers |
DOWNSTON FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
EUROGEST HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
KENMILL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FIRECRACKER INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HEADLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
FARWAY MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
F.C.B. CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
CLEWISTON COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
WALTON SECURITIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
FINAGEST COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DESCO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
FOSTER INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SUNNYHILL HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GRAPEVINE FINE QUALITY WISHES LTD. | British Virgin Islands | Switzerland | Panama Papers |
CAVENDISH TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DICOMA ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
I.A.G. INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BALMAR DEVELOPMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PROPERTY MARKETING S.A. | British Virgin Islands | Switzerland | Panama Papers |
CLINTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GLOBAL AVIATION SERVICES INC. | British Virgin Islands | Switzerland | Panama Papers |
MILWOOD INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NORTH STAR OVERSEAS ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EVERTON COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BRAGMAR EQUITIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
CENTURY MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
HALE CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CODENA FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
MONTROSE INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
RUSSELL CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GLOBAL HOLDINGS CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LAWEN INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
C.C. DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
INVICTA ASSETS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PARKLAND INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
HEADLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
NEDLANDS PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
GLENGARRY HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MONIQUE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LYNTON TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DAIWA BUSSAN LTD. | British Virgin Islands | Switzerland | Panama Papers |
POLAR TRADING SERVICES (AMC GROUP) CORPORATION | 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