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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Chieftain Global Corporation | British Virgin Islands | Isle of Man | Panama Papers |
Carina Global Assets Limited | British Virgin Islands | Isle of Man | Panama Papers |
Lapistar Company Limited | British Virgin Islands | Isle of Man | Panama Papers |
Pyxis Capital Limited | British Virgin Islands | Isle of Man | Panama Papers |
Gondor International Holding Limited | British Virgin Islands | Isle of Man | Panama Papers |
Parville 2013 Limited | British Virgin Islands | Isle of Man | Panama Papers |
FELICITAS HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
EATGREEK LTD | British Virgin Islands | Isle of Man | Panama Papers |
Puffin Marine Limited | British Virgin Islands | Isle of Man | Panama Papers |
SYSTEM SUPPLIES INCORPORATED | British Virgin Islands | Isle of Man | Panama Papers |
SUGARPALM CORPORATION | British Virgin Islands | Isle of Man | Panama Papers |
Shadowfax Global Limited | British Virgin Islands | Isle of Man | Panama Papers |
Yarrow Assets Limited | British Virgin Islands | Isle of Man | Panama Papers |
Noblethorpe Limited | British Virgin Islands | Isle of Man | Panama Papers |
DST USA II Limited | British Virgin Islands | Isle of Man | Panama Papers |
KAPINO GROUP HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
ARCHPLAN CONSULTANTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Fyrey Corporation | British Virgin Islands | Isle of Man | Panama Papers |
Silkroad Consultant Limited | British Virgin Islands | Isle of Man | Panama Papers |
Herne Consulting Limited | British Virgin Islands | Isle of Man | Panama Papers |
Facilities Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
Magna Vitae Corporation | British Virgin Islands | Isle of Man | Panama Papers |
Mapel Finance and Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
SEAHAWK SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
On Liberty Limited | British Virgin Islands | Isle of Man | Panama Papers |
Cejofam Inc | British Virgin Islands | Isle of Man | Panama Papers |
TIESSE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
ABU GROUP LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Brummy Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
BATTLEAXE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
INDUSTRIAL PIPELINE CORPORATION | British Virgin Islands | Isle of Man | Panama Papers |
Corn Jewel Limited | British Virgin Islands | Isle of Man | Panama Papers |
MEMORIES OF PARADISE OVERSEAS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Dragoon Group Holdings Ltd | British Virgin Islands | Isle of Man | Panama Papers |
ENCANA ENERGY S.A. | British Virgin Islands | Isle of Man | Panama Papers |
D T Fabrik Limited | British Virgin Islands | Isle of Man | Panama Papers |
KINCAVEL CONSULTANTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
NEW MEDIA AND TECHNOLOGY INVESTMENT, L.P. | British Virgin Islands | Isle of Man | Panama Papers |
XYNO PROPERTIES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Trahern Global Management Limited | British Virgin Islands | Isle of Man | Panama Papers |
Seed Finance Limited | British Virgin Islands | Isle of Man | Panama Papers |
Warwick International Assets Limited | British Virgin Islands | Isle of Man | Panama Papers |
Blaxton Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
Denaby Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
Kendry Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
Hedira Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
Skimmer International Limited | British Virgin Islands | Isle of Man | Panama Papers |
Windflower Properties Limited | British Virgin Islands | Isle of Man | Panama Papers |
SWINSTAR HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Kincardine Investment Holdings Ltd | British Virgin Islands | Isle of Man | Panama Papers |
Maximise Assets Limited | British Virgin Islands | Isle of Man | Panama Papers |
Dick Hudson Limited | British Virgin Islands | Isle of Man | Panama Papers |
Lilac Group Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
Demibourne Property Limited | British Virgin Islands | Isle of Man | Panama Papers |
Beachview Property Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
DANBURY PROPERTIES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Expedient Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
Dolban Investment Limited | British Virgin Islands | Isle of Man | Panama Papers |
Connect Global Management Limited | British Virgin Islands | Isle of Man | Panama Papers |
SHERIDAN CAPITAL HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Rock Fern Limited | British Virgin Islands | Isle of Man | Panama Papers |
Huckleberry Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
MONTROSE PARTNERS INTERNATIONAL LTD | British Virgin Islands | Isle of Man | Panama Papers |
AMC Digital Limited | British Virgin Islands | Isle of Man | Panama Papers |
White Winter Property Holdings Ltd | British Virgin Islands | Isle of Man | Panama Papers |
FMT INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Muscoates Limited | British Virgin Islands | Isle of Man | Panama Papers |
Swan Directors Limited | British Virgin Islands | Isle of Man | Panama Papers |
Kelp Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
APV CO (41) Limited | British Virgin Islands | Isle of Man | Panama Papers |
Songbird Services S.A. | British Virgin Islands | Isle of Man | Panama Papers |
Baobab Resources Limited | British Virgin Islands | Isle of Man | Panama Papers |
Silver Dust Limited | British Virgin Islands | Isle of Man | Panama Papers |
Sispara Ltd | British Virgin Islands | Isle of Man | Panama Papers |
Solenta Aviation Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
Enua Limited | British Virgin Islands | Isle of Man | Panama Papers |
Charibu Limited | British Virgin Islands | Isle of Man | Panama Papers |
Rajpar Invest Limited | British Virgin Islands | Isle of Man | Panama Papers |
WICKLIFFE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
PERFECT GROUP VENTURES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Tái San Limited | British Virgin Islands | Isle of Man | Panama Papers |
Happyland Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
W.V.R.E. LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Michleanne Limited | British Virgin Islands | Isle of Man | Panama Papers |
Inpay Contractors Limited | British Virgin Islands | Isle of Man | Panama Papers |
HOVIGTON ENTERPRISES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Plath Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
Arius Holdings Ltd | British Virgin Islands | Isle of Man | Panama Papers |
Klaret (Antibes) Limited | British Virgin Islands | Isle of Man | Panama Papers |
BRENSON HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Kable Global Inc. | British Virgin Islands | Isle of Man | Panama Papers |
Petka Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
Loaghtan Solutions Limited | British Virgin Islands | Isle of Man | Panama Papers |
JUNADE RESOURCES CORP. | British Virgin Islands | Isle of Man | Panama Papers |
Eden Capital Distribution Inc | British Virgin Islands | Isle of Man | Panama Papers |
Lyra Assets Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
IXWA INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Clarinet Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
Trumpet Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
Holeda Investments Limited | British Virgin Islands | Isle of Man | 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