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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ABROAD INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ROSEDOWN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CADISTOWN FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HERA RESORT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ISELEN INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
YORK INTERNATIONAL INVESTMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
LIONHEART MANAGEMENT COMPANY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
WESTERDALE INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TARGET INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MILLICENT COMPANY INC. | British Virgin Islands | Luxembourg | Panama Papers |
TYRON FINANCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
YVERTON FINANCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MARETTES HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WANDER FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ZATEL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
HEATHER INTERNATIONAL SECURITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
NOAH MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
EMF PLUS INC. | British Virgin Islands | Luxembourg | Panama Papers |
PANGAEA HOLDINGS S.A | British Virgin Islands | Luxembourg | Panama Papers |
PRECISION FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
OCEAN WAVE OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BABKO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LINT COUNSELORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DARLING VENTURES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GRISS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ALFASTAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CANBERRA INTERNATIONAL LTD | British Virgin Islands | Luxembourg | Panama Papers |
CHARMADE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FOOTLIGHT INVESTMENTS LTD | British Virgin Islands | Luxembourg | Panama Papers |
HAZELHURST INVESTMENTS LTD | British Virgin Islands | Luxembourg | Panama Papers |
RAVENSWING TRADING INC | British Virgin Islands | Luxembourg | Panama Papers |
COLBERG INC. | British Virgin Islands | Luxembourg | Panama Papers |
KORSAR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TRINIDAD CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
INNSHIRE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UPLAND CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JONIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PATIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GHOORE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
OLIVE UNIVERSAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KELTIC INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
OPAL GLOBAL INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HOGMANAY HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NOOR FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MARK PROPERTIES CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ICOS INC. | British Virgin Islands | Luxembourg | Panama Papers |
MIROL INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
COURAGE CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MAXWELL & CIE. INC. | British Virgin Islands | Luxembourg | Panama Papers |
VELARIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ZARAZEN SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SANISTO FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SERENITY DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
UZARO INVESTORS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
VANTAMO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ELBER CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EVANS ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PARADISE INTERNET CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FRINGE INTERNATIONAL GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NORFOLK REAL ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VENGA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FAIRFIELD EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
GERLAND S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MASTER WILL DEVELOPMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PHOENIX MANAGEMENT HOLDING INC. | British Virgin Islands | Luxembourg | Panama Papers |
MANITOBA VENTURES INC. | British Virgin Islands | Luxembourg | Panama Papers |
CREW INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZANE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MANDRIA INVESTMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HAWLETT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BLUECHIP INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BRODIN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ZEFIRO GLOBAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
SUBMARINE WELLS INVESTMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GEMEIA INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LUXURY OCEAN INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SYNTEZ REAL ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
QUO-VADIS MARITIME INC. | British Virgin Islands | Luxembourg | Panama Papers |
LOOP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BAIKAL VENTURES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ZIMMERMANN CAPITAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
NORIS EQUITIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
EDU CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
MIDWEST MARKETING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BROWNWOOD MARITIME INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
BECOT HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ANTES PROMOTION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ILKA INC. | British Virgin Islands | Luxembourg | Panama Papers |
FIRLAND S.A. | British Virgin Islands | Luxembourg | Panama Papers |
IGATA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JEBAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AKO SECURITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CREST TEAM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OBELISK HOLDINGS INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
INVESTUR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
INAC ADVANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VALENTINE PROPERTY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HANTRIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
COGEE TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BROKAW INC. | British Virgin Islands | Luxembourg | 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