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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
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 |
KELSO MARITIME INC. | Panama | 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 |
ELKFIELD MANAGEMENT INC. | Panama | Luxembourg | Panama Papers |
CREST TEAM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CHAMBERLAIN CAPITAL INC. | Panama | 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 |
VANARIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HAKO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BLUEPRINT CORP. | Panama | Luxembourg | Panama Papers |
KENTO INC. | British Virgin Islands | Luxembourg | Panama Papers |
GILBERN LTD. | Samoa | Luxembourg | Panama Papers |
FERENCE SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LG INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NATOS INC. | British Virgin Islands | Luxembourg | Panama Papers |
INTEG CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
HAVILAND CONSULTING INC. | Panama | Luxembourg | Panama Papers |
COSMOPOLITAN INVESTMENT SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PLAZA INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KENDY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
USAMBA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TAKO MARITINE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
REBIATA INC. | British Virgin Islands | Luxembourg | Panama Papers |
CARGAN CONSULTING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
IKG INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LAUREEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TARBET MARINE CORP. | Panama | Luxembourg | Panama Papers |
SERAMON LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UVAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VERLAND INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
OXIN INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BLUE SKY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KHASIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PAN-OCEAN GLOBAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BHERIOS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WILLOW LAND TRADING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
QUARIUS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
Highgate Financial Ltd | British Virgin Islands | Luxembourg | Panama Papers |
JEDDI INDUSTRIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
JOLLY GLOBAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
GORDINO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ROSY CONSULTING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
STENTON CONSULTING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AMANI PORTOFOLIOS S.A. | Panama | Luxembourg | Panama Papers |
WILDWEST CORP. | Panama | Luxembourg | Panama Papers |
OTIS EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LACHSA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TOBOGGAN INVESTORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BELIER ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LEOPARD FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KRONWELL BUSINESS CORP. | Panama | Luxembourg | Panama Papers |
C-MOBILE GROUP HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MOSAIQUE PORTFOLIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PLATINIUM TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FARLEN CONSULT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JODO ENTREPRISE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JULIAN INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LINNIGER & HOBART COMMUNICATIONS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NOVATOR INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KARKASA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VENEER COMMERCIAL SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
AKHANDA S.A. | Panama | Luxembourg | Panama Papers |
ZORDAL CORP. | Panama | Luxembourg | Panama Papers |
BANTROS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MELBAN CONSULT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Dyna Property International S.A. | Panama | Luxembourg | Panama Papers |
DESMOND ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BANTO S.A. | 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