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 |
---|---|---|---|
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 |
SQUIRE CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AVENAL SECURITIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CENTRALPARK INTERNATIONAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
AMEROP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FAIRMOUNT HILL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JIFLEX INVESTMENT CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
MARSOL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VALENTI FINANCE S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
KIMBELL GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
WALIDA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
PORTBASE REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LYNCROFT MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GATIM INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SARALAND PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Akeda Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
ACAPULCO LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
COLLIO S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MALBONO CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
GWENBERRY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
THE LIGHTHOUSE GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
XENITA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
AVILLAR FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
EURO ENERGY CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
BACH TRADING CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
J.C.B. LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CONSTRUCT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LYRLU ASSOCIATES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MERIDIAN MULTI HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BRIALLAN INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PORTMAN INVESTMENTS HOLDING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WHITEHEAD PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
STARPORT COMMERCIAL SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PARTRIDGE & PATHER LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HELVETIA OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
INTERAMA SOLUTIONS 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 |
WESTIN MANAGEMENT S.A. | British Virgin Islands | 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 |
PELLSBURY MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
PALBERTON S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MORSTON CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
SALVAB LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
JERICO INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MUNBARLA ASSETS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GORIM (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
AROSTELLA ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
GROS NOUNOUCHE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
RODAR 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