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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
OAKFORD COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
RICHMOND INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
CODINVEST LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ALKOWTHER INTERCAPITAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
STONEHOUSE TOWERS INC. | British Virgin Islands | Switzerland | Panama Papers |
LAURA HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COLUMBUS MANAGEMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SEATON INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COLEMAN FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
DAWSON ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
LEAD CORP. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
UNITED JAPAN INVESTMENTS, INC. | British Virgin Islands | Switzerland | Panama Papers |
FONDO DE INVERSIONES INTERNACIONAL, S.A. | British Virgin Islands | Switzerland | Panama Papers |
NESTAL ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
SOFINCO INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
HAYDEN INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
UNIVEX ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TAIPAN HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ZORIN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MONDIALVA LTD. | British Virgin Islands | Switzerland | Panama Papers |
ONE PUT LTD. | British Virgin Islands | Switzerland | Panama Papers |
ACADIAN SHIPPING AND TRADING LTD. | British Virgin Islands | Switzerland | Panama Papers |
ADONAL INDUSTRIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
NOVA FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
ALLIED APPARELS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MAYBERRY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CALLAWAY INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
MATHELENA LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MB ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
OLGA FINANCE INC. | British Virgin Islands | Switzerland | Panama Papers |
T.P.C. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
STRATTON INVESTMENTS INC. | British Virgin Islands | Switzerland | Panama Papers |
ASSOCIATE HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
RUTHERFORD INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
AMBERLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MILLTOWN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TERRAPLAN LTD. | British Virgin Islands | Switzerland | Panama Papers |
BEST RATE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ORPAC LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOUTHWARK ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
HAYWARD INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
VALIANT GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CASTLEBAY COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COFIVEST HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
FINTRA SECURITIES LTD | British Virgin Islands | Switzerland | Panama Papers |
AVENMORE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MONTVILLE TRADING LTD | British Virgin Islands | Switzerland | Panama Papers |
ENACO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWARK EUROINVEST LTD. | British Virgin Islands | Switzerland | Panama Papers |
IMEXFIN CONSULTING AND ENGINEERING S.A. | British Virgin Islands | Switzerland | Panama Papers |
REBECCA HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
BROOKLAND MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
SDLF COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
YOFIT INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
OXBRIDGE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DONOGAN HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NORWICH INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWMONT HOLDING LTD | British Virgin Islands | Switzerland | Panama Papers |
GALVESTON GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
GLENWOOD PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FIREBIRD INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PILAR FINANCIAL HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
AVENUE PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TT TELEFILM CORP. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ART PROFESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
RSR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DANVEST HOLDING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MIDWEST INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEW HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
TOUR WILDLIFE SAFARI CORP. | British Virgin Islands | Switzerland | Panama Papers |
WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ATWELL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CLEVEDON INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MIDWAY FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LENWOOD INVESTMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GREENLAND FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
BANER FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
PENTON INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
REDDING ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
GOREY INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TALLEYRAND INVESTMENT CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
ITECO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
VECTOR SECURITIES INC. | British Virgin Islands | Switzerland | Panama Papers |
LONE STAR TRADING CO. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
RAPID TRADING CORP. | British Virgin Islands | Switzerland | Panama Papers |
ANDFORT INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SUNMAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
RODECO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ROCKLAND FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CALLON LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SOFTINVEST COMPANY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
WADLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PACIFIC INVESTMENTS LTD | British Virgin Islands | Switzerland | Panama Papers |
COFIGE TOP FUND LTD. | British Virgin Islands | Switzerland | Panama Papers |
LINVILLE HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CLASSIC MUSIC LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ACTIMAR LIMITED | British Virgin Islands | Switzerland | Panama Papers |
LUCA INVESTMENTS CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
DEFICO MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
CORYSAN 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