We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
PEMBRIDGE INVEST. HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HINIK MARKETING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GALBANE FINANCE PROPERTIES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Grand Privilège International Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
GTECH DEVELOPMENT CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
PLATINUM ASSETS ENTERPRISES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
FUTURVEST HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Doxtona Limited | British Virgin Islands | Liechtenstein | Panama Papers |
LASIALA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BARBERRY INTERNATIONAL SERVICES CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Arome Group Limited | British Virgin Islands | Liechtenstein | Panama Papers |
SALEM INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Casigare Holdings Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
GERIWELL MANAGEMENT S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
KAY PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
FONTIRA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
STABROEK LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GRAND PRESTIGE INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
RAINER CAPITAL ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
WURZBURG HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BOOTLACE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
EAGLEHEIGHT TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALBERTA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Blue Square Services S.A. | Panama | Liechtenstein | Panama Papers |
Stilago Corporation | British Virgin Islands | Liechtenstein | Panama Papers |
PARIA COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Nauticagroup International Ltd | British Virgin Islands | Liechtenstein | Panama Papers |
YSYDOR MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
WYNGATE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DUNSMURE AGENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NORTH GLOBAL OIL & GAS COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
200101 Company Limited | British Virgin Islands | Liechtenstein | Panama Papers |
FAYME S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Artimus International Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
XIRA FINANCIAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MAGDO INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
QUAK LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TORBEN MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HAYDEN INDUSTRIAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PRILINE PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PRONA GLOBAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
KAZA OVERSEAS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
FADUL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WARWICK COMMERCIAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
BRONWYN CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
LAGOON PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
APREMONT INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WINROSE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VISCOUNT FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Tjiros Limited | British Virgin Islands | Liechtenstein | Panama Papers |
FLAGGERLY ENGINEERING SUPPLIES CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
IOZZI DESIGN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALDERBURY MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SAF FINANCIAL GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MARLAN WORLDWIDE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HHH INC. | British Virgin Islands | Liechtenstein | Panama Papers |
JOHANNA CONSULTING S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PERRYMOUNT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Daria Finance International Limited | British Virgin Islands | Liechtenstein | Panama Papers |
TERRAIN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZAMITA FINANCE S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
GOLDLEAF RESOURCES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
DUARS HOLDING & FINANCE CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Grimasko S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
SOUTHDAWN MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HASSIFA GROUP S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Balena Finance International Limited | British Virgin Islands | Liechtenstein | Panama Papers |
GALEOTE INVEST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WINSKILL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
LALIA INVEST LTD | British Virgin Islands | Liechtenstein | Panama Papers |
JAM HOLDING ASSET MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Kareka Corporation | Panama | Liechtenstein | Panama Papers |
CHASSERAL INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
COPAC ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
POPLAR REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Hartmattan Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
PARKFIELD ASSOCIATES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
TRENCAVEL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
OCEANVIEW REAL ESTATES S.A. | Panama | Liechtenstein | Panama Papers |
BARBERINI PROPERTIES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
STARBUCK INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
HARRIDGE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CHASSE - SPLEEN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PALMEN PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HEAD INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DESMOND GROUP LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PENDERRY REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CHIARAMONTI LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BRASCHI CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
MARTINETTI CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
DOLIN INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BRAMLEY PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TRIVERTON INDUSTRIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ARNMORE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
LECH FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CAPSIS HOLDING S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PALLABRINA LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
BERESHDUNA CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
BASALT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BADALING DATA INSTITUTE LIMITED | Hong Kong | 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