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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
GOLDLEAF RESOURCES INTERNATIONAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
T.B. CORPORATION LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
STREAMHAWK TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SUNLIGHT SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SUNLAKE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DENCOURT SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
H-COM LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PROFIMO GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
LEDWAY OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRAL AMERICAN MINERALS CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
MANDA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
St Basil Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
GARTHMORE MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
FERT INVEST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZEKE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ARAGON PROPERTY INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CEDAR RISE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MELICI MANAGEMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
FINBOW FINANCE INC. | British Virgin Islands | Liechtenstein | Panama Papers |
BUNDHAUS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
NEPA FINANCE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
GREYSTONE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PHOENIX PARK INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CALATRAVA CAPITAL MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SELDEN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Powerjet Marketing Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Mayana Trading Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
SOVEREIGN TRADE AND FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BONIFACIO REAL ESTATE S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MANGUABA CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
CRESCENT TECHNICAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Nima Enterprise Limited | British Virgin Islands | Liechtenstein | Panama Papers |
LAMRA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AFRICAN MANAGEMENT SYSTEMS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PARIKA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FIORELLA SECURITIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
BROOKLAND FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
TTX Trading Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Stargplus Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
ARELINA INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
COMPASS ASSET HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DIBES CORPORATION LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
NYLE SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CRAFTERS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HELVETIA OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
INTERAMA SOLUTIONS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
XIRA FINANCIAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MAGDO INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
QUAK LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
TORBEN MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HAYDEN INDUSTRIAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PRILINE PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PRONA GLOBAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
KAZA OVERSEAS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
FADUL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WARWICK COMMERCIAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
BRONWYN CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
LAGOON PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
APREMONT INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WINROSE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VISCOUNT FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Tjiros Limited | British Virgin Islands | Liechtenstein | Panama Papers |
FLAGGERLY ENGINEERING SUPPLIES CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
IOZZI DESIGN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALDERBURY MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SAF FINANCIAL GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MARLAN WORLDWIDE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HHH INC. | British Virgin Islands | Liechtenstein | Panama Papers |
JOHANNA CONSULTING S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PERRYMOUNT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Daria Finance International Limited | British Virgin Islands | Liechtenstein | Panama Papers |
TERRAIN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ZAMITA FINANCE S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
GOLDLEAF RESOURCES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
DUARS HOLDING & FINANCE CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Grimasko S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
SOUTHDAWN MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HASSIFA GROUP S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Balena Finance International Limited | British Virgin Islands | Liechtenstein | Panama Papers |
GALEOTE INVEST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WINSKILL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
LALIA INVEST LTD | British Virgin Islands | Liechtenstein | Panama Papers |
JAM HOLDING ASSET MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Kareka Corporation | Panama | Liechtenstein | Panama Papers |
CHASSERAL INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
COPAC ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
POPLAR REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Hartmattan Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
PARKFIELD ASSOCIATES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
TRENCAVEL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
OCEANVIEW REAL ESTATES S.A. | Panama | Liechtenstein | Panama Papers |
CERVIN INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
ALUDRA PROMOTIONS INC. | Panama | Liechtenstein | Panama Papers |
AMICO COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HBT FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ALOTAL ENGINEERING CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
ST. MARTIN HOLDINGS GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MONTBRETIA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
BLUE HAVEN PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WINNETT VENTURES 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