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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
KALINBERTA PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
FABBRI S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
ROLUGI HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ASTARS INVESTMENTS CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
ASINA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
UCELIA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LERIO (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ALASKA MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
LENTIL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HOLEX ENTERPRISES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
DARLINGTON OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PHILO PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ROENNE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
FANTASALA INC. | British Virgin Islands | Liechtenstein | Panama Papers |
STARWISH LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
URBANSTAR VENTURES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TAGLIA FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VENWOOD DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CHASSTERTON HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PIETA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HEBDON SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SOLENA LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
OZILLO PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Sulato International Corporation | British Virgin Islands | Liechtenstein | Panama Papers |
Potezna Gromadka Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
HAR (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
BAYWARK LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Audina Equalia Trust Services B.V.I.) Limited | British Virgin Islands | Liechtenstein | Panama Papers |
VALMY (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MANNIE FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ENZANO (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
BIRCH CAPITAL ASSETS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Camponavia Investment Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
WILSHAW ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NOLTON PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Kindom Millenium Horses Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
PELLSBURY MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
PALBERTON S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MORSTON CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
SALVAB LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
JERICO INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MUNBARLA ASSETS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GORIM (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
AROSTELLA ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
GROS NOUNOUCHE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
RODAR LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HIGHCLIFFE DEVELOPMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ALARACA CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
BARBERTERRA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
CLAIR CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DF SPORT INSIDE S.A. | Panama | Liechtenstein | Panama Papers |
FORBERSON MANAGEMENT S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
KONGERTON FINANCE CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
DELMAR CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SALTRULL CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
KONYA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SARTORI MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
KATISTI LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HARTH REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
JAMRAE CAPITAL CORP. | Panama | Liechtenstein | Panama Papers |
RESICOM HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
ANNALISA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ENGEL BLUE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
Vileka Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
LENEX DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SQUAREDUST INC. | British Virgin Islands | Liechtenstein | Panama Papers |
TRIBURTON LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Dimono Properties Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Beta Nominee Holding Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
NYM Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
PONGELLA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NATAL INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
EASTERN LIGHT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JANDERS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NEKTOR INC. | British Virgin Islands | Liechtenstein | Panama Papers |
WYBOURNE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
EVERGLOW INC. | British Virgin Islands | Liechtenstein | Panama Papers |
STACCATO ASSETS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GATICO LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MULIBONE MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
ART GALLERY SERVICES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
EURASIA FREIGHT COORDINATORS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
THE BENIDA CORPORATION INC. | British Virgin Islands | Liechtenstein | Panama Papers |
AARONBURG HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SHADY ARCHES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
MAYLILY SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LINESIDE COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AVENDALE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SEORANA FINANCE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HUNBORTON CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
A.A.D. INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LIRIEL COMPANY INC. | British Virgin Islands | Liechtenstein | Panama Papers |
NAMOR INVESTMENTS CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Padmini Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
TIBBS FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LENNIZ LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VALERIXAN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Morendo Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Redstar Ventures Limited | British Virgin Islands | Liechtenstein | Panama Papers |
GROUPE INTERNATIONAL DE CONSEIL S.A. | 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