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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
MALVERN CONSULTING EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
C-Data Services Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
JCB CONSULTANCY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CARBON RESEARCH INC. | British Virgin Islands | Luxembourg | Panama Papers |
ORLY CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SIBERSTAR LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ZILON EDUTAINMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FINO ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FENNEC BUSINESS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ART OF GOLD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WORLDWIDE ASSETS ACQUISITION AND MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
GLORY SECURITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
LOGAN DEVELOPMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HORIZON CAPITAL HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SBOX LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HAMDIR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TIERRA VERDE INC. | British Virgin Islands | Luxembourg | Panama Papers |
VOLGA REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TIJUANA INC. | British Virgin Islands | Luxembourg | Panama Papers |
KARISMA ENTERTAINMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PETRINA PROPERTIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
WINTRIS INC. | British Virgin Islands | Luxembourg | Panama Papers |
LEXCOM STAR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
INTERNATIONALE FINANCE DE COURTAGE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CROW ISLAND PROPERTIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EIFFEL MARITIME LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CAPRI COMMERCIAL INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
SUNQUIST PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ROVIS ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KANOS COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LICOT & CIE. S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GABANNA CONSULTANTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
RAINBOW INVESTMENTS GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EASTHALL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BANJO MARITIME CORP. | British Virgin Islands | Luxembourg | Panama Papers |
CEDRE BLEU LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PRESSLIST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VENDOME NOMINEES SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
AMITY HOLDINGS & INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MUFFY OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
I.B.C.O. LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WINCHESTER ASSOCIATED LTD. | British Virgin Islands | Luxembourg | Panama Papers |
YELLOW BEAUTY TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
COPELAND SECURITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
NEMO PLANET INC. | British Virgin Islands | Luxembourg | Panama Papers |
FLIPPER INDUSTRY INC. | British Virgin Islands | Luxembourg | Panama Papers |
CAYENNE CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GHADOS INC. | British Virgin Islands | Luxembourg | Panama Papers |
GERMAIN RESOURCES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OZAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LEDA CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS FINANCIERES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MATROPOLIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TARIOS WORLDWIDE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ROLARE WESTERN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TALIM ATLANTIC CORP. | British Virgin Islands | Luxembourg | Panama Papers |
LCT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SIMBRIDGE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ECANO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SUMMERS & CIE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ALEMOND S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LIZZANO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SAINT-MARTIN CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SAM HOLDINGS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RICHEFORT-INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ROSEDALE MARINE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FORMENTORL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
PALLANTIS (INVESTMENT & CONSULTING) LTD | British Virgin Islands | Luxembourg | Panama Papers |
POSITIVE RATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BEVERLEY DEVELOP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OASIS CONSULTANCY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DUFERCO MANAGEMENT SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AURESCO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LANGURU INVESTMENTS Corp. | British Virgin Islands | Luxembourg | Panama Papers |
ADRIANNA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CINNAMON SOLUTIONS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FREO INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GONDAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PERRISS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BIZAGI S. A. | British Virgin Islands | Luxembourg | Panama Papers |
HPMC1-N Capital LTD | British Virgin Islands | Luxembourg | Panama Papers |
PAULUS PROPERTIES CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
CRESCATTI CONSULTING INC. | British Virgin Islands | Luxembourg | Panama Papers |
NOVAGEST LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
THAMES INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
KASBEL INVEST LTD | British Virgin Islands | Luxembourg | Panama Papers |
SONNET FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PIPER INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
STRATEGIC BUSINESS ASSOCIATES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SICILIA INVESTMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
DASIT COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KLAUS INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GEB HOLDING INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
AYNA INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
RADEL HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
NIHON KIKU SHOKAI S. A. | British Virgin Islands | Luxembourg | Panama Papers |
MAYNARD INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ABCOT INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ILCOM 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