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 |
---|---|---|---|
SPRINT MANAGERS GROUP LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SILVER JADE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Buying Planning Advertising AG | Panama | Liechtenstein | Panama Papers |
TELUNGA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MANARA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
QUANTOS ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
ARKO SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Vadura Trade Incorporation | Panama | Liechtenstein | Panama Papers |
INVESTSECUR SARL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SNELLO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ELMBRIDGE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LED SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Orbe Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
WINCOTE SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GRENADINE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SAGE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CORNET MARKETING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VIDA LONGA INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
LYLE TRADING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
FLAVA COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VILLAMARES HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LASTEC HOLDINGS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
AGAPANTUS FINANCE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ANKAAR S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MAVEN INTERNATIONAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
ASHMAN GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ELSTAR PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
SUMMERDALE INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VELENIS INVESTMENT (PTC) LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MIDDLESTAR GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
TYLA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VINN CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
TREVE INVESTMENT MANAGEMENT SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PONCAN LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
VIOLET STAR LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NEWARK MARKETING CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
GREGORY MANAGEMENT SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TRINBAGO HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VEROPAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Douvre Development Limited | Hong Kong | Liechtenstein | Panama Papers |
CARAVELA MANAGEMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
LALANDE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GWENLYN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Tourmaline Joy Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
COSPAR LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
NEXUS FINANCE LTD. | British Virgin Islands | 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 |
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 |
ZETA INVEST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TOKINTO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CALSA INC. | British Virgin Islands | Liechtenstein | Panama Papers |
SELBA INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
FUTURE DEVELOPMENTS CAPITAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
LANDRETH HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
AVRON S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
TUSKER PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
BANNERMAN SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JUNIPER STAR PROPERTY S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
TURTLE INVESTMENTS GROUP LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CRESCENT GROUP COMMERCIAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DURANGO MANAGEMENT EQUITIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
HELLESDON ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MASSADA HOLDINGS GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SIERRE PROPERTY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
OXFORD INVESTMENTS INTERNATIONAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
DUMMY LTD. | 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