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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ONKAR LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CENDARCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
QUMRAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SELECT SPAIN LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KYLE FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ASTRO STAR GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LANCET INDUSTRIAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
MILWARD TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CAROCHE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BARETA COMMERCIAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRANSATLANTIC PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ARLON ASSET HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
PACE TERMINAL ASSETS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ERIXON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
DATA & TELECOM DETEL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GAIRNS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ABINA MARKETING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DATAQUILL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CHART OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HIV/AIDS FOUNDATION BVI) LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
INGO MARITIME S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
11 RYBNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Darvix Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
NEXIS DEVELOP INCORPORATED | British Virgin Islands | British Virgin Islands | Panama Papers |
PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
PINEGROVE EQUITIES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
AGUILAR BUSINESS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
HOKANU RESOURCES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ARMENGAR TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
BH Associates Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
MARINA PAPAGAYO HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VALDANO INVESTMENTS GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
OKRE DESIGNS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FREEWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
WINDEL ASSETS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FERRYHILL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BUBA CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
ADVANCED COOLING & DISTRIBUTORS, INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
AIR CONDITIONING EQUIPMENT SALES, INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FINESSE COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TACOMA RESOURCES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARBERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BAKER HOLDING GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CYBER SMART LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PATINIUM PROPERTIES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GAIN SUN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CONJON PROPERTY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
RADCLIFF GROUP S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRACKWELL FINANCIAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
INVESTMENT COUNSELLING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
KEGUAY CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
AIMIS ARTS INCORPORATED | British Virgin Islands | British Virgin Islands | Panama Papers |
LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TRADING INTERWORLD LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TELESERVE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
WAYDEN INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LINKLAND TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MANGO CRESCENT FOUR LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MJM CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SEACON HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRANDISON EQUITY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GATEMONT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BAIRDERA CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLE BLUE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ANCORA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PRIVATE FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PACKIDERM HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROSWELL CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
JACKO TRADINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MITRA LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MARNIK LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LOYALTY MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SEDAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNGARD LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLA PROPERTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRELOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TEPSON TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOLARIS PORTION LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
KARPEL TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MONS INVESTOR SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
RIATA HOLDINGS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
HIREWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FRONTDORE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
JADE GROUP TRADE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SAMA TECH INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BELMOND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Coventry Black Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
C.F. FINANCECO LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUBLIME FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EMPIRE GLOBAL BUSINESS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
POTTER SKY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DFM EMIRATE (PTC) LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
NORDSON SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PENWELL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ALKINS SUGAR TRADING LIMITED | British Virgin Islands | British Virgin Islands | 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