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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
DULMUIR COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BROSIS ASSETS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
KERENY ASSOCIATES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
EITINN SERVICES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
DSB TECHNOLOGIES & MARKETING LTD | British Virgin Islands | Liechtenstein | Panama Papers |
TEGOSA FINANCE CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
PAMILY COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZAMERON DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SALTINO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
RUBINELLO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
FORTELIO LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PRONTERO INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
AUDINA HOLDINGS (BVI) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TOSY LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ACIDEX HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PATINO PROPERTY FINANCE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
BELIX INVESTMENTS SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
COREO INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
CARLINA AIRCRAFT SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LESMA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZORIX INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZIRA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Silina Limited | British Virgin Islands | Liechtenstein | Panama Papers |
TRENIO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZAHN LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TPI Atlantico Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
TEGESA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LOVESTONE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
STARLITE CONSULTING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LONGHILL ESTATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALLOTIS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MORINO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
ROWSING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ART ADVISORY SERVICES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
FORUMSIDE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SORATA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VISION CONTINENTAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PALLINA INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
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 |
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