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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
HIGHCLIFFE DEVELOPMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
ALARACA CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
BARBERTERRA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
CLAIR CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FORBERSON MANAGEMENT S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
KONGERTON FINANCE CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
DELMAR CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SALTRULL CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
KONYA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
SARTORI MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
KATISTI LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HARTH REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
RESICOM HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
ANNALISA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ENGEL BLUE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
Vileka Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
LENEX DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SQUAREDUST INC. | British Virgin Islands | Liechtenstein | Panama Papers |
TRIBURTON LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Dimono Properties Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Beta Nominee Holding Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
NYM Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
PONGELLA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NATAL INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
EASTERN LIGHT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
JANDERS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NEKTOR INC. | British Virgin Islands | Liechtenstein | Panama Papers |
WYBOURNE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
EVERGLOW INC. | British Virgin Islands | Liechtenstein | Panama Papers |
STACCATO ASSETS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GATICO LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
MULIBONE MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
ART GALLERY SERVICES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
EURASIA FREIGHT COORDINATORS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
THE BENIDA CORPORATION INC. | British Virgin Islands | Liechtenstein | Panama Papers |
AARONBURG HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SHADY ARCHES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
MAYLILY SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LINESIDE COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AVENDALE ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SEORANA FINANCE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HUNBORTON CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
A.A.D. INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
LIRIEL COMPANY INC. | British Virgin Islands | Liechtenstein | Panama Papers |
NAMOR INVESTMENTS CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
Padmini Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
TIBBS FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LENNIZ LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VALERIXAN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Morendo Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Redstar Ventures Limited | British Virgin Islands | Liechtenstein | Panama Papers |
GROUPE INTERNATIONAL DE CONSEIL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
PTS Event & Management Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Lontano Holdings Limited | British Virgin Islands | Liechtenstein | Panama Papers |
EVATON PRIVATE BUYERS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AMANA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Brigantium Finance SA | British Virgin Islands | Liechtenstein | Panama Papers |
APOLLON TRADING CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
ABASSI FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AMIRAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VORWERK ESTATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LOUISA FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
IDYLLEWAY DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PLATEAU DESIGNED LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DIAVOLEZZA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AUSTEN CAPITAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CONSTEL INDUSTRY CORP | British Virgin Islands | Liechtenstein | Panama Papers |
SLOIVA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
NETMONEY GROUP LTD | British Virgin Islands | Liechtenstein | Panama Papers |
MARTINY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FARSKY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BAUD-TYMES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
BLUE MOUNTAINS INVESTORS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CRYSTALBALL GLOBAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
KUMARA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GISBORNE DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Lorilei Limited | British Virgin Islands | Liechtenstein | Panama Papers |
DYVN PORT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Lexiny Holdings Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
DAFINA COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
KAZTEL OVERSEAS) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
Anden Consultants Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Tonetta Enterprises Limited | British Virgin Islands | Liechtenstein | Panama Papers |
SADIA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
WINDFLOWER SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DAISHA MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Adora Capital Limited | British Virgin Islands | Liechtenstein | Panama Papers |
BAILEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CLARENCE (HULL) HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
CORSO SPIRITS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
CHIRANA ASSOCIATES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
LIMELITE GLOBAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
KODIAK GLOBAL ASSETS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
GEFI HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ASTERRY HOLDINGS LTD | British Virgin Islands | Liechtenstein | Panama Papers |
ZINCITE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Laxagino Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
GABRIELLA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ARLOW DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
KORAT GLOBAL INVEST 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