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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Zurrosio Global S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Terz Investment Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Dunromin Property Investments Ltd | British Virgin Islands | Liechtenstein | Panama Papers |
Satori Investment Group Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
Volga Resources Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Amidalina Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Scorpio Asset Management Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
Hollyfield Finance Group S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Zusinelli International Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Nixxor Products Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
BOSS PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Oceanic Investments Management S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Colthorpe Investment S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Westhill Estate Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Meem Holding Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Minddragon Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Buzios Investment Holdings Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Waylong Development Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Busolantix Investment S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Sudgen Assets Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
OPHIR INVESTMENT SERVICES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Zitola Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
ARMIGER TECHNOLOGIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Malaye Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Bistop Investment Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Advanced International Advisory Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Ambar Investments Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
WOODNER DEVELOP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Volga Resources Limited | British Virgin Islands | Liechtenstein | Panama Papers |
EFOR INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
AVINA MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
WHATLEY DEVELOPMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CIRCLE SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALDORA ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALPENSTOCK HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TRISTAN FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PROPERTY LINE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
NUTEX INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
THREE STARS MARKETING INC. | British Virgin Islands | Liechtenstein | Panama Papers |
FINATRANS HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GOLDEN SKY FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TEFINSA HOLDING CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
WHITE CASTLE REAL ESTATE S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MARILEI INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
COBHAM POINT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Jasini International S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PTS Letter Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Jeanworld Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Olysa Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
FORDASH TRADE & FINANCE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MOBILE TORNADO LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
OLISTAR ASSOCIATES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
NOSY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TERESON (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
VALENZANO LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PROFREXIA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Brankwich Limited | British Virgin Islands | Liechtenstein | Panama Papers |
QUILL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TOFFI (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TRINITY TRADING GROUP CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Towntower Properties Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
ALBERRY REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FLEETBROOK CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
ICEDORM COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CIARA FINANCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TIARA FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LEBINGER INC. | British Virgin Islands | Liechtenstein | Panama Papers |
CORAL BELL LIMITED | 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