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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
EQUIDEM INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HASWELL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
PRINCETON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TRIPLEX HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CASTELAR FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
AFT EUROPE HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
HEADFORD LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOUDERTON PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
PLAINVILLE HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
GREENSIDE LTD. | British Virgin Islands | Switzerland | Panama Papers |
POLDERLAND CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
CESCORP INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
INCOGEST INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TIAMGEST MILL INC. | British Virgin Islands | Switzerland | Panama Papers |
DUXBURY ASSOCIATES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COLBURN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NANDEL INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
PENNINGTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
EUROPEAN FINANCE & TRADE RESOURCES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HEPTAGON INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
ATC FUTURES MANAGERS LTD. | British Virgin Islands | Switzerland | Panama Papers |
KERALT HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL PROPERTY INVEST INC. | British Virgin Islands | Switzerland | Panama Papers |
INTERCO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
COFINAL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
INSOREL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WARREN CONSULTANTS CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
DENTON MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
NORIT COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
FIPAR ASSETS LTD. | British Virgin Islands | Switzerland | Panama Papers |
RAFA VENTURES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BRENDAL INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ITECSA GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
MOONRAY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WORLD INVEST & RESEARCH CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
BREWTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
MAINLAND PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
WESTRADE COMMERCIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
EUROSYSTEMS CONSULTANTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SILSON INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MEVICO INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
NADAL DEVELOPMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
FISERCO TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
HUDSON STATS & PROJECTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
ASIATIC PACIFIC TRADING CORP. | British Virgin Islands | Switzerland | Panama Papers |
MEZZO TINTO S.A. | British Virgin Islands | Switzerland | Panama Papers |
IMSA HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
TELE TRADING CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
MARYLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CRAWFORD FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
EASTASIA COMMODITIES CORP. | British Virgin Islands | Switzerland | Panama Papers |
EURO-CONTINENTAL INC. | British Virgin Islands | Switzerland | Panama Papers |
LENVER INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
TIERRA LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BUSHMILL HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
INTERFINANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
SOMEXA INTERNATIONAL TRADING S.A. | British Virgin Islands | Switzerland | Panama Papers |
COACHMAN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MARCOLA PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
INERGA TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
WELLBECK INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
COVENTRY GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
BAMBARA TRADING INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
CADBURY INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
ISMR INSTITUTE OF SCIENTIFIC & MEDICAL RESEARCH LTD. | British Virgin Islands | Switzerland | Panama Papers |
MARKET RESEARCH CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALFAFINANCE INTERNATIONAL FINANCE CONSULTANCY S.A. | British Virgin Islands | Switzerland | Panama Papers |
UNION MARK DEVELOPMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
OPSA INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ELKRON HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
COVAL TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ICOMARK ENTERPRISES INC. | British Virgin Islands | Switzerland | Panama Papers |
ROXWELL FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
GESTOFINANCE S.A. | British Virgin Islands | Switzerland | Panama Papers |
PAYTON LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GAWLER INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
SQUIRREL COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TOPLEIGH LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CONCA INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOGEST MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
CALDON INTERNATIONAL TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
REDMOND INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
A.P. POWER LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DEMA BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
DARTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
ONDESA HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
LEIGHTON TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
INPRO FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
SYRINGA GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
HELBOR HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
TILDEN CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
ANNUAL INVESTMENTS CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
BHR INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
REMINGTON FINANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
THE TANGLED WEB KNITTING CO. LTD. | British Virgin Islands | Switzerland | Panama Papers |
ORLAC FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
INCRU PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SELMONT INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LENCO INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
SUPREX INVESTMENTS 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