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 |
---|---|---|---|
Payon Assets Limited | Hong Kong | Liechtenstein | Panama Papers |
WHITTAKER OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TASIM ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TRESARIA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALLINGTON INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MARSDEN INVESTMENT HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
DYNAMIC PASSBOOK LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ANCILLA PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GOLDEN DROPS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
SAPOR INVEST INC. | British Virgin Islands | Liechtenstein | Panama Papers |
WESTIN INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
YVONE INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SYLVANA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FOLIACURA INC. | British Virgin Islands | Liechtenstein | Panama Papers |
SANTINO INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
RICHELEE VENTURES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PAIDRIN LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
OYAL HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
CARLROSA PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CLEEHILL HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NICOLAI ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
LEMONDE OVERSEAS S.A. | Panama | Liechtenstein | Panama Papers |
ROMUA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Defiance Investments Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
MOYRA REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JERISSA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FREDIC LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
QUEENBEE GROUP SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TYRANDELLO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PIAZZA HOLDINGS (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MIT-MACHINERY INTERTRADE SERVICES (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
DIAM INTERNATIONAL (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
AKAROA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALPERTOWN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Honeysuckle Assets Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
TRANTA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PYNE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
BUNBURY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
FALLBROOK OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZUARA REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PALLEDIUM FINANCE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
ALLBEST HOLDING S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
LENI OVERSEAS DEVELOPMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SQUIRE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AVENAL SECURITIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRALPARK INTERNATIONAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
AMEROP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FAIRMOUNT HILL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JIFLEX INVESTMENT CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
MARSOL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DURELL FINANCIAL INC. | Panama | Liechtenstein | Panama Papers |
VALENTI FINANCE S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
KIMBELL GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
WALIDA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PORTBASE REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LYNCROFT MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GATIM INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SARALAND PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Akeda Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
ACAPULCO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
COLLIO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MALBONO CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
GWENBERRY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
THE LIGHTHOUSE GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Paulchen Corp. | Panama | Liechtenstein | Panama Papers |
XENITA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
AVILLAR FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
EURO ENERGY CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
BACH TRADING CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
J.C.B. LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MIBARO S.A. | Panama | Liechtenstein | Panama Papers |
Green Sea Group Corp. | Panama | Liechtenstein | Panama Papers |
CONSTRUCT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LYRLU ASSOCIATES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MERIDIAN MULTI HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BRIALLAN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PORTMAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WHITEHEAD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PEYMAN INC. | Panama | Liechtenstein | Panama Papers |
HANDELSTON S.A. | Panama | Liechtenstein | Panama Papers |
STARPORT COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PARTRIDGE & PATHER LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HELVETIA OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
INTERAMA SOLUTIONS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GUMLEY ENGINEERING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Kallistus Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
SOSY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SILBIRD LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LARIAN LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
EXISTING INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PISANO CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
BILSTONE GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CIOCCOLATTA INC. | British Virgin Islands | Liechtenstein | Panama Papers |
ANAIS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
The Key Development (Panama) S.A. | Panama | Liechtenstein | Panama Papers |
WESTIN MANAGEMENT S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
CAWSTON OVERSEAS CORP. | Panama | Liechtenstein | Panama Papers |
Aranisa Finance Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
ROMISO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PROFA INTERNATIONAL CORP. | 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