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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
TEAL RUBY LTD. | British Virgin Islands | Switzerland | Panama Papers |
STURUP INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
Deep Blue Exploration Co Ltd | British Virgin Islands | Switzerland | Panama Papers |
BRONWYN HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
Wellness Ingredients Holdings Ltd. | British Virgin Islands | Switzerland | Panama Papers |
Vikado Enterprises Limited | British Virgin Islands | Switzerland | Panama Papers |
GELAS COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
LACERTA ASSETS CORP. | British Virgin Islands | Switzerland | Panama Papers |
RONDOVAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
SHAMATA REAL ESTATE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DUNRAVEN FINANCE GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
VALERU MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
MYTAR GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALANA INTERNATIONAL GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GEMINI MARINE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FACORAF LTD. | British Virgin Islands | Switzerland | Panama Papers |
GLOBAL DEPO INC. | British Virgin Islands | Switzerland | Panama Papers |
Swiss MedenAgan Ltd. | British Virgin Islands | Switzerland | Panama Papers |
EXCELLENCE EQUITIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
DEMORRA HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MOREDEL GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
UTER HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
AVIRAL INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
SEXTAN CORP. | British Virgin Islands | Switzerland | Panama Papers |
NILE INVEST CORP. | British Virgin Islands | Switzerland | Panama Papers |
ELMSTRAIL RESOURCES INC | British Virgin Islands | Switzerland | Panama Papers |
WILBROOK FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TREHURST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
RIVER PRODUCTIONS INC. | British Virgin Islands | Switzerland | Panama Papers |
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | British Virgin Islands | Switzerland | Panama Papers |
CALDRIC HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SANFORD DEVELOPMENT ESTATES CORP. | British Virgin Islands | Switzerland | Panama Papers |
DROR ENTERPRISES S.A. | British Virgin Islands | Switzerland | Panama Papers |
LEMON CAPITAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
RUZA INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
MORGENES TRADING CORP. | British Virgin Islands | Switzerland | Panama Papers |
BARES ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ARCHLAND CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
KEINES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
EPIPHANY INVEST ENTERPRISE INC. | British Virgin Islands | Switzerland | Panama Papers |
ZURO INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TONDY INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MEZUMIRU TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
NAKIGA HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
TUCANA ASSETS LTD. | British Virgin Islands | Switzerland | Panama Papers |
CYNDAY INTERNATIONAL FINANCIAL MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
LANGRIAN INC. | British Virgin Islands | Switzerland | Panama Papers |
STEWARD INC. | British Virgin Islands | Switzerland | Panama Papers |
EATON PLACE HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Sunland Oil & Gas Trading Ltd. | British Virgin Islands | Switzerland | Panama Papers |
VASHIRLING MANAGEMENT TELECOM S.A. | British Virgin Islands | Switzerland | Panama Papers |
LONGVALLEY HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BELPHAN INTERNATIONAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
BLAMORE MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
SHORAKA TRADING CORP. | British Virgin Islands | Switzerland | Panama Papers |
HYRKAS COMPANY S.A. | British Virgin Islands | Switzerland | Panama Papers |
MALACHIAS HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
MIRI ASSOCIATES INC. | British Virgin Islands | Switzerland | Panama Papers |
M&L INTERNATIONAL TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
CYSTENIN GLOBAL CORP. | British Virgin Islands | Switzerland | Panama Papers |
SOUTH-EAST RECYCLING CORP. | British Virgin Islands | Switzerland | Panama Papers |
BSG RACING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WAGNER PACIFIC CONSULT LTD. | British Virgin Islands | Switzerland | Panama Papers |
SCOTIC MANAGEMENT GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
GULLA PROPERTIES HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MAVEN INVESTMENT HOLDINGS LTD | British Virgin Islands | Switzerland | Panama Papers |
HORIZON RESPECT LTD. | British Virgin Islands | Switzerland | Panama Papers |
HARRILEN ENGINEERING LTD. | British Virgin Islands | Switzerland | Panama Papers |
TATTOO MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
AINIZA HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BAGWELL CONTINENTAL ASSETS INC. | British Virgin Islands | Switzerland | Panama Papers |
Aureus Capital Ltd. | British Virgin Islands | Switzerland | Panama Papers |
RINGO TRADE COMMERCIAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
PAKER SECURITIES S.A. | British Virgin Islands | Switzerland | Panama Papers |
ESCOM CONTRACT INC. | British Virgin Islands | Switzerland | Panama Papers |
HILLOWS MANAGEMENT REAL ESTATE CORP. | British Virgin Islands | Switzerland | Panama Papers |
EXOIL BROOK REAL ESTATE S.A. | British Virgin Islands | Switzerland | Panama Papers |
VIRTUAL REALITY SOLUTIONS INC. | British Virgin Islands | Switzerland | Panama Papers |
GULFSTAR INTERNATIONAL ALLIANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
QINTAR ENTERPRISES DEVELOPMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
ZIMMERMAN INVESTMENT ENGINEERING CORP. | British Virgin Islands | Switzerland | Panama Papers |
TOBACCO ROAD LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DIGAPONY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FRONTIER TECHNOLOGY EQUITIES S.A. | British Virgin Islands | Switzerland | Panama Papers |
CARGUS TRADING INC. | British Virgin Islands | Switzerland | Panama Papers |
NASHE CAPITAL ASSETS LTD. | British Virgin Islands | Switzerland | Panama Papers |
HENDRY ENTERPRISES OVERSEAS S.A. | British Virgin Islands | Switzerland | Panama Papers |
URAL INDUSTRIAL CONSULTING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WELLINGTON FIRST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GENERAL CONSULTANCY SERVICES S.A. | British Virgin Islands | Switzerland | Panama Papers |
APPUS MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
NORD MARINE SHIPPING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PIKKA CAPITAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
CAMERON INDUSTRIES CONSULT INC. | British Virgin Islands | Switzerland | Panama Papers |
YAMAMA MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
SOLARSTAR ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DEVASALLE ASSET S.A. | British Virgin Islands | Switzerland | Panama Papers |
LYON INVESTMENTS INDUSTRIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SIERRA CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ELANA 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