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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Next Level Holdings Inc. | British Anguilla | Costa Rica | Panama Papers |
White Horse Holdings Inc | British Anguilla | Costa Rica | Panama Papers |
Patagonia International Media Inc. | British Anguilla | Costa Rica | Panama Papers |
Illuminated Corp. | British Anguilla | Costa Rica | Panama Papers |
F5 Marketing Ltd. | British Anguilla | Costa Rica | Panama Papers |
Media150 Inc | British Anguilla | Costa Rica | Panama Papers |
Colossal Ads Media Inc. | British Anguilla | Costa Rica | Panama Papers |
Wiring the Mind Inc. | British Anguilla | Costa Rica | Panama Papers |
Backdrifts Inc. | British Anguilla | Costa Rica | Panama Papers |
Apex B&C Ltd | British Anguilla | Costa Rica | Panama Papers |
New Era Holdings Inc. | British Anguilla | Costa Rica | 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