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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
BORGAS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ZUBIS INDUSTRIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
VOLARIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DOLMEN PROMOTION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
IDALO GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HAVELOCK DEVELOP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
TWISTER GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
REVONA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
QATAR MARKETING INC. | British Virgin Islands | Luxembourg | Panama Papers |
ALLEN UNIVERSAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GEOTEA HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SHEPHARTON MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WEALDON LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MONI EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
STOCKEL INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
REKORD INC. | British Virgin Islands | Luxembourg | Panama Papers |
SIMMONS TRANSPORT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DANVILLE MANAGEMENT SERVICES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FEMO GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NEAL TEAM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ORSTED LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MADEIRA PARTNERS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MILOS GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SEVEN STAR SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
HERAKLES ALLIANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ITARO EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TUMERO INC. | British Virgin Islands | Luxembourg | Panama Papers |
ACHILLES INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GALLAN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VISTA VENTURE CAPITAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
UPSILON CAPITAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KEPPLER FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ILMOND INC. | British Virgin Islands | Luxembourg | Panama Papers |
DISCO COMMERCIAL CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
ULTRALIT REAL ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MARION TRADING COMMERCIAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
AE PARTNERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MELVIN INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KASSANDRA REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BRICKLE INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OFFSHORE FIELD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NIGHTVISION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CYGNUS HOLDINGS ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GEMMA INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
VICTOS INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NS Global Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
YALE REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PARAGON CAPITAL DEVELOPMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HEATHGROVE GROUP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BAUVIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MASAKO ENTERPRISES INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GOLDPARK ESTATE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ARACUS HOLDINGS SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MOUNTAIN CAPITAL ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FENSTER INVESTMENT COMPANY TEAM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
RAINBOW HOLDING CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SORELL HOLDING PROMOTION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LI INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WM GLOBAL INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ARENAL ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
LEMONBAY CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SYSTEMS CONSULTANTS SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
WULFERITE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SERANO ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MEZZANINE HOLDING GROUP I LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MARUS WORLDWIDE CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MAGNATA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PEKO INVESTMENT COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SERRATOR HOLDING CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MUSTULA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CATALPA EQUITIES INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
LEILA MARITIME INC. | British Virgin Islands | Luxembourg | Panama Papers |
BROOKS TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GMH TELECOMMUNICATIONS COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AMT DEVELOPMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NARWI LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VIDAR STAR INC. | British Virgin Islands | Luxembourg | Panama Papers |
TERRONA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VALERO COMMECIAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
LOTION PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BALTIMORE DEVELOPMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
LOWELL ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EVANIS PROMOTION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
JAMIRA ASSETS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HICKOREE CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
AIRGOW INC. | British Virgin Islands | Luxembourg | Panama Papers |
CA.P.EQ. PARTNERS 2003-2004 LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HAMAMELIS RESOURCES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GMH MOTORSPORT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TARANTEL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
VETLAND HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
WISDOM DREAM INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ELIJER INC. | British Virgin Islands | Luxembourg | Panama Papers |
B.B.S. MARKETING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ZULMAR SERVICES GROUP INC. | British Virgin Islands | Luxembourg | Panama Papers |
MILBURN GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CLARS HOLDING INC. | British Virgin Islands | Luxembourg | Panama Papers |
ELABON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WELOS CORP. | 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