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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Sana-Nino Limited | British Virgin Islands | United Kingdom | Panama Papers |
Gordaldo Limited | British Virgin Islands | United Kingdom | Panama Papers |
South Hill Property Ltd | British Virgin Islands | United Kingdom | Panama Papers |
SQUIRREL DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Anaxi Group Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Ankara Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
Fema Properties Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Elloway Marketing S.A. | British Virgin Islands | United Kingdom | Panama Papers |
COWLER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SPP BVI) Limited | British Virgin Islands | United Kingdom | Panama Papers |
Yvu Limited | British Virgin Islands | United Kingdom | Panama Papers |
Magnificent Obsessions Ltd | British Virgin Islands | United Kingdom | Panama Papers |
Monden Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
GAILMORE 4 LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
FMCG East Africa Ltd | British Virgin Islands | United Kingdom | Panama Papers |
Eyam Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
Albermarle Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
Jetraco Limited | British Virgin Islands | United Kingdom | Panama Papers |
Alba International Holdings Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Bonneville Estates Investments Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Hindlecombe Limited | British Virgin Islands | United Kingdom | Panama Papers |
OTTERLY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
CPI FINANCE BVI) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
FOUNTAIN ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Halesown Limited | British Virgin Islands | United Kingdom | Panama Papers |
Coromandel Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
Kensington Heights Three Limited | British Virgin Islands | United Kingdom | Panama Papers |
Bragbury International Limited | British Virgin Islands | United Kingdom | Panama Papers |
Kensington Heights Four Limited | British Virgin Islands | United Kingdom | Panama Papers |
Cotemoor Limited | British Virgin Islands | United Kingdom | Panama Papers |
PEONA ADVENTURES CORP. | British Virgin Islands | United Kingdom | Panama Papers |
DASSETT OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
MANAMO OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Stanway Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
Sale Management Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
Chapan Limited | British Virgin Islands | United Kingdom | Panama Papers |
SUNDORNE HOLDINGS GLOBAL CORP. | British Virgin Islands | United Kingdom | Panama Papers |
Shogun Industries Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
7 Cromwell Place Limited | British Virgin Islands | United Kingdom | Panama Papers |
Preston Group Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
Energised Limited | British Virgin Islands | United Kingdom | Panama Papers |
BMI Global Capital Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Fleetwood International Ventures Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Whitesky Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
SIRIUBA INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
SBT APARTMENT 34.02 LTD. | British Virgin Islands | United Kingdom | Panama Papers |
Cherry Marine Limited | British Virgin Islands | United Kingdom | Panama Papers |
SARAMAR PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Ajuga Limited | British Virgin Islands | United Kingdom | Panama Papers |
Opulence Trade Limited | British Virgin Islands | United Kingdom | Panama Papers |
Pearl Marine Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
Verbana Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
Mayford Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
CHEADLE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SBT APARTMENT 32.06 LTD. | British Virgin Islands | United Kingdom | Panama Papers |
Ferrari Investments Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
TOPLAND TRADE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
XERON MEDIA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
DAYLES PROMOTIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
HORESTI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Sackville Prime Properties Corp. | British Virgin Islands | United Kingdom | Panama Papers |
WESTERN AVENUE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Watkins Yachts (BVI) Limited | British Virgin Islands | United Kingdom | Panama Papers |
TCS Asset Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
Juldan Limited | British Virgin Islands | United Kingdom | Panama Papers |
BALMON INVESTMENTS LTD | British Virgin Islands | United Kingdom | Panama Papers |
Bestar Overseas Limited | British Virgin Islands | United Kingdom | Panama Papers |
Seven Deanery Street Limited | British Virgin Islands | United Kingdom | Panama Papers |
The Little Boltons 48 Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
Covent Business Limited | British Virgin Islands | United Kingdom | Panama Papers |
Coleherne XX Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
NESA INTERNATIONAL LTD | British Virgin Islands | United Kingdom | Panama Papers |
Qusiwrah Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
Crispin Assets Ltd | British Virgin Islands | United Kingdom | Panama Papers |
ZELAIR CAPITAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
Metaland Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
Dorridge Brook Limited | British Virgin Islands | United Kingdom | Panama Papers |
SENTON HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
Duet China Limited | British Virgin Islands | United Kingdom | Panama Papers |
Hamra Holding Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Augustine InvestCo Limited | British Virgin Islands | United Kingdom | Panama Papers |
MAXIMUS STRATEGIC INVESTMENTS S.A. | British Virgin Islands | United Kingdom | Panama Papers |
KABIRATEX TRADING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
Riverside Holding Services Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Mundo Grand Development Limited | British Virgin Islands | United Kingdom | Panama Papers |
Achilles Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
Elmswell Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
I-am App Corp. | British Virgin Islands | United Kingdom | Panama Papers |
CAD2000 MLS International (BVI) Limited | British Virgin Islands | United Kingdom | Panama Papers |
Lotus Group Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
EASTERN MARKETING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Sirena Marine Limited | British Virgin Islands | United Kingdom | Panama Papers |
Meteor Projects Limited | British Virgin Islands | United Kingdom | Panama Papers |
ZALMANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
Global Nilai Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
Two Rivers Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
Ninesprings Enterprises Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
Abram Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
Tarvin Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
Haine Global Ltd. | British Virgin Islands | United Kingdom | 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