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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
GOALSIDE HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EXETER FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DEWITA INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LODESTAR MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MALLORY PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BACKVIEW INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VEREIN INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
CAPMAN MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SOFRAPEX INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
H.S.S. INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
BAXTER TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DEREHAM LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DELPAC PROPERTIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
AMARANTE FINANCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LETUS MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HYNES TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HILGER INC. | British Virgin Islands | Luxembourg | Panama Papers |
MPCO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
I-Q INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SBIC INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CLIMAX FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
APEXSIDE TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MAJOR CAPITAL RESOURCES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SPIRIT HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
USIDE HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ANLABY INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BEST INVEST SYSTEMS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NIMAX FINANCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FOSTERVIEW INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PILOT INVESTORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PESSINA FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SENESCHAL INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
JAMAR MINERALS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
OLLYS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MULTINVEST, INC. | British Virgin Islands | Luxembourg | Panama Papers |
SUCCESS GROUP TRADING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LECROS INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
MARVEL MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DELVATIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SEABIRD MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SEABIRD PRIVATE COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MIDECO CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HEATHER W WORLDWIDE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MAINRIVER CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KENSAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
COPPER STATUE CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
PIMCO INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
ADMIRAL OCEAN SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PENLIGHT CORPORATION INC. | British Virgin Islands | Luxembourg | Panama Papers |
ODFJELL OVERSEAS INC. | British Virgin Islands | Luxembourg | Panama Papers |
AXUS FINANCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DAFARELL INC. | British Virgin Islands | Luxembourg | Panama Papers |
INTERCORP INVESTMENTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SOCFIN CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
LIONHEART FUND LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
S.E.F.E. OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
EWER ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SPEARMINT ENTERPRISES INC. | British Virgin Islands | Luxembourg | Panama Papers |
COMPROP INTERNATIONAL GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GATESWAY COMPANY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NASALA COMPANY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
OXFORD RESEARCH AND CONSULTANCY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LOTHAR OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SONATA MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DOWNER DEVELOPMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NOAH TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CANDEECE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VERATEL ASSOCIATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
DERIVATIVE INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DAIM REAL ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PARGO INC. | British Virgin Islands | Luxembourg | Panama Papers |
MARCEAU CORPORATION INC. | British Virgin Islands | Luxembourg | Panama Papers |
TALLFELT INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NYLVA FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OTEC INVESTMENTS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
RUETTE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GOLABATUN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
EUROPE COMMUNICATIONS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AKIRE INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
CREA INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FAIRFIELD CONSULTANT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WATERSIDE FINANCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
INFINITY PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SEK, STUDIO ENTERTAINMENT OF K. LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MARIPOSA (INTL) LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GAVEL FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SHETLAND CONSULTANTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
GLOBAL ATIC INC. | British Virgin Islands | Luxembourg | Panama Papers |
OMNI PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DAYMONT INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EAGLE & CIE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GEMSTONE FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CONSENCO INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
REVA INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VILLESIDE FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HAMPSHIRE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DYGRAT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DAT FINANCE (INTERNATIONAL) S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | British Virgin Islands | Luxembourg | Panama Papers |
NOIRMONT PROPERTIES LTD. | 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