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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
BRIGHT COSMOS INVESTMENT LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Cedar Circle Holdings Limited | British Virgin Islands | Cayman Islands | Panama Papers |
TAMLA LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
MAIDSWOOD LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
DELREY LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
SEYMOUR HOLDINGS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
ELCOMBE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
SOUTHBURY DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
ARTEMIS DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Midgard Investments Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Delta Aluminium Limited | British Virgin Islands | Cayman Islands | Panama Papers |
ARGO INVESTMENTS CAPITAL LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Hyperion Investment Properties Limited | British Virgin Islands | Cayman Islands | Panama Papers |
CP LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
FAIRCROSS COMPANY LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
KALLIS INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
VERSAILLES PROPERTIES LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
FORDEST FINANCE LTD. | British Virgin Islands | Cayman Islands | Panama Papers |
ROMSDALE INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
TYRELLE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
CLAIREVALE LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
CHRISTINA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
URASIA ENERGY (B.V.I.) LTD | British Virgin Islands | Cayman Islands | Panama Papers |
FAIR WINDS SECURITIES LTD | British Virgin Islands | Cayman Islands | Panama Papers |
KUMARA DEVELOPMENTS NO 2 LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Orpheus Capital Limited | British Virgin Islands | Cayman Islands | Panama Papers |
ZAFORD LTD. | British Virgin Islands | Cayman Islands | Panama Papers |
Aegeus Investments Limited | British Virgin Islands | Cayman Islands | Panama Papers |
MADDOX INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
CUBICLAND LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
KEYLAND INTERNATIONAL GROUP CORP. | British Virgin Islands | Cayman Islands | Panama Papers |
YOUNGSON ASIA LTD. | British Virgin Islands | Cayman Islands | Panama Papers |
ELLERY VENTURES LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
CADEN LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
KUMARA DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
DIXCART BAY HOTEL LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
KEYSCREST PROPERTY HOLDINGS LTD. | British Virgin Islands | Cayman Islands | Panama Papers |
ARCHDALE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
YALESTONE DEVELOPMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
ROGER SMITH HOLDINGS COMPANY LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Apollo Investment Properties Limited | British Virgin Islands | Cayman Islands | Panama Papers |
LIRETTE INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Pazamor Limited | British Virgin Islands | Cayman Islands | Panama Papers |
ROACHFORD INVESTMENTS S.A. | British Virgin Islands | Cayman Islands | Panama Papers |
LILY INVESTMENTS FINANCE LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
FROG HOLLOW INTERNATIONAL INC. | British Virgin Islands | Cayman Islands | Panama Papers |
HIGHTOWER INVESTMENTS HOLDING LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
TAURIN ASSETS S.A. | British Virgin Islands | Cayman Islands | Panama Papers |
ALKSHIRE S.A. | British Virgin Islands | Cayman Islands | Panama Papers |
Cerberus Investments Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Oppenheimer Holdings Limited | British Virgin Islands | Cayman Islands | Panama Papers |
ALMEDA PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Atlas Property Investments Limited | British Virgin Islands | Cayman Islands | Panama Papers |
AVANDIA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Achilles Holdings Capital Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Hope Chest Ltd | British Virgin Islands | Cayman Islands | Panama Papers |
PENDEEN LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Jupiter Property Investments Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Arevir Limited | British Virgin Islands | Cayman Islands | Panama Papers |
JS & KING LIMITED | British Virgin Islands | Cayman Islands | Panama Papers |
Andromeda Investment Properties Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Helios Property Investments Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Suryc Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Yamlisang Company Limited | British Virgin Islands | Cayman Islands | Panama Papers |
Angel Cake Icings Company Limited | British Virgin Islands | Cayman Islands | Panama Papers |
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