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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ALLIVICTUS PANAM S.A. | Panama | Czech Republic | Panama Papers |
ALTO QUIEL PROPERTY FOUNDATION | Panama | Czech Republic | Panama Papers |
IMD LIMITED | Bahamas | Czech Republic | Panama Papers |
ITEK CORP. | Bahamas | Czech Republic | Panama Papers |
CYTRACK HOLDINGS LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
Intermediaarts Management Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
Capella Star Group Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
EWT INVESTMENTS LTD. | British Virgin Islands | Czech Republic | Panama Papers |
PEJK Investments Ltd. | Seychelles | Czech Republic | Panama Papers |
UNIVERSAL PROJECTS COMPANY S.A. | Panama | Czech Republic | Panama Papers |
PILOUS-TMJ PANAMA, S.A. | Panama | Czech Republic | Panama Papers |
DOMINION WORLDWIDE S.A. | Panama | Czech Republic | Panama Papers |
OLVENO INVESTMENTS LTD. | Samoa | Czech Republic | Panama Papers |
FUNDACION SAQARA | Panama | Czech Republic | Panama Papers |
auditor-eu Corp. | British Virgin Islands | Czech Republic | Panama Papers |
YAMAL ASSET MANAGEMENT CORP. | British Virgin Islands | Czech Republic | Panama Papers |
LINEAR BAY INVESTMENT LTD. | British Virgin Islands | Czech Republic | Panama Papers |
ASTAKOS LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
UNITECH Group Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
ARCADA CONSULTANCY CORPORATION | British Virgin Islands | Czech Republic | Panama Papers |
TAILWOOD INDUSTRIES LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
SALTERELLI ESTATES LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
IMPEX SERVICES LTD. | British Virgin Islands | Czech Republic | Panama Papers |
HURLEY MANAGEMENT LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
IMPALA WORKS INVESTMENTS LTD. | British Virgin Islands | Czech Republic | Panama Papers |
JURA INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Czech Republic | Panama Papers |
OSTERGARD ASSETS S.A. | British Virgin Islands | Czech Republic | Panama Papers |
Karmarain Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
Rusresorts Management Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
OMALLEY HOLDINGS LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
FRISTON DEVELOPMENT INTERNATIONAL CORP. | British Virgin Islands | Czech Republic | Panama Papers |
DARINGTON ASSETS CORP. | British Virgin Islands | Czech Republic | Panama Papers |
SHIREPOINT LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
Kamenice Corp. | British Virgin Islands | Czech Republic | Panama Papers |
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Take the surveyThere 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