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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
HOFLAND INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ESCALINA INVESTMENTS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MANACA ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
COFARPI CORP. | Panama | Liechtenstein | Panama Papers |
EUROPEAN TRANSKNOWLEDGE - ETK - GROUP LIMITED | Hong Kong | Liechtenstein | Panama Papers |
GLENVALLY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FINAS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Conosolo Investments S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
BEAVER INDUSTRIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SCORPIO RESOURCES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FARPACO S.A. | Panama | Liechtenstein | Panama Papers |
ELDERBERRY CONSULTANTS GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
POSAUNE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FLAME VALLEY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
STRUIE HOLDINGS LIMITED ) | British Virgin Islands | Liechtenstein | Panama Papers |
Parabo Management Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
BRINI S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
WALLPORT REAL ESTATE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GEM OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRAL AMERICAN MINERALS INTERNATIONAL CORPORATION | 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 |
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 |
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 |
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