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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Artimus International 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 |
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 |
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 |
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 |
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 |
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 |
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