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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ANINA INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
YEWFIELD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BARRIER REEF CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FIELDHURST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AIDAN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DARCINA CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
JENILAC LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LITTLETEN HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ULTRATECHS INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SHENA ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
STARINA PROPERTY HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SITAXA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MARLEA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SILVER BOW LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
COXFORD ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SOUTHPORT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
RALEIGH PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
TOKA DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PRIMAX SERVICES CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
XUN 2 HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
UMINA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FIRELLI INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MICASA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TINAX WORLDWIDE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MANITA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
EAGLE SHIPPING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BARSTOW ASSET MANAGEMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
WAKITA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CERIL INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WBM GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CAAVEIRO Corp. | Panama | Liechtenstein | Panama Papers |
PLAK S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
CINEMA TREND LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TEKNOINVEST GROUP CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
CARRIEDALE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HOLBROOK INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DALINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TALINA PROPERTY HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
DALECREST HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TOCREX CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
SENSO TRADING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Wigmore Group AG | Panama | Liechtenstein | Panama Papers |
ZINTER LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GINSERLY ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
EAST CAPE HOLDING INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
MAVEDENE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JACKLIN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NERO D'AVOLA Corp. | Panama | Liechtenstein | Panama Papers |
SD Consult S.A. | Panama | Liechtenstein | Panama Papers |
URSIBORT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CLEVER INTERNATIONAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Laguna Universal Corporation | Panama | Liechtenstein | Panama Papers |
CYBER IMAGE TECHNOLOGIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SOFI PROPERTY FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TANIERE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CUNEO COMPANY DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LANCREY BUSINESS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
AMBERVILLE CAPITAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
STRINGFORD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SHROEDER CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
GEMINIES TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
REEDLEY HOLDINGS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
SPRINT MANAGERS GROUP LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SILVER JADE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Buying Planning Advertising AG | Panama | Liechtenstein | Panama Papers |
TELUNGA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MANARA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
QUANTOS ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
ARKO SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Vadura Trade Incorporation | Panama | Liechtenstein | Panama Papers |
INVESTSECUR SARL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SNELLO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ELMBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LED SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Orbe Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
WINCOTE SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GRENADINE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SAGE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CORNET MARKETING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZETA INVEST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TOKINTO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CALSA INC. | British Virgin Islands | Liechtenstein | Panama Papers |
SELBA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
FUTURE DEVELOPMENTS CAPITAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
LANDRETH HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
AVRON S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
TUSKER PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
BANNERMAN SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JUNIPER STAR PROPERTY S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
TURTLE INVESTMENTS GROUP LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CRESCENT GROUP COMMERCIAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DURANGO MANAGEMENT EQUITIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
HELLESDON ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MASSADA HOLDINGS GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SIERRE PROPERTY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
OXFORD INVESTMENTS INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
DUMMY LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
JACOB HOLDING DEVELOPMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
ADENA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GALDOR REAL ESTATE INC. | British Virgin Islands | Liechtenstein | 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