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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
JEMELLE HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
JENKO CONSULT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KING LION ALLIANCE INC. | British Virgin Islands | Luxembourg | Panama Papers |
EROME LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
RAPID INVESTMENTS GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LARRYMAN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
QUEENS & PARTNERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VANTARO EQUITIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
HEMSLEY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MOSI HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CHAMILE MARKETING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MALCOM MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CUENTO PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
VALMOND ASSOCIATES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LONGVILLE CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GLOBAL INDUSTRIAL TRADING AND CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UNIVERSE INDUSTRIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ABROAD OFFSHORE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TUESDAY EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
EVEREST EQUITIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SENATOR GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CLIVE AND ASSOCIATES MUTUAL TRADING INC. | Panama | Luxembourg | Panama Papers |
LAS PALMAS GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SUBMARINE GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
IVO PRODUCTION CORP. | British Virgin Islands | Luxembourg | Panama Papers |
DRAVON HOLDINGS LIMITED S.A. | Panama | Luxembourg | Panama Papers |
OPHIR CORPORATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DMTA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NIMKO INC. | British Virgin Islands | Luxembourg | Panama Papers |
HARTLEY EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VALUE COUNSELORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
REMUS ASSOCIATES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
IKEBANA JAPAN EURO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WESTSIDE PARTNERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FACET INC | British Virgin Islands | Luxembourg | Panama Papers |
HILDERSLEY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GAMICO ASSOCIATES S.A. | Panama | Luxembourg | Panama Papers |
KENSINGTON ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UNIT COUNCELORS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MAYSON FUNDING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SKYFLITE ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SUNBEACH S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CARO PRIVATE EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
BILLIGAN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZEN BUSINESS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SHERWIND LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
EUREKA ASSOCIATES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EBONY EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ZANTOS ASSETS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SANDVIEW CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
CAPPONESI TRADING CORP. | Panama | Luxembourg | Panama Papers |
YUCCA GLOBAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BENDER INTERACTIVE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TROYA PRIVATE EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
ESTORIA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SIMI INTERNATIONAL MOBILE INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SINTEC AGENTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LEMONDE GLOBAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GAVRON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PENTO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RACOON CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MANTRA CONSULT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CLARK & GABLES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JOCKEY CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RAINWOOD S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NEMO PARTNERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HATFIELD & CO. PORTFOLIO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ARTIFICE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CASTLEBERRY INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
KADDY CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OCEAN RACE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PIERRES ET METAUX PRECIEUX S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZAGADIR INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
C-TEAM LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CORONA MARITIME INTERNATIONAL S.A. | Panama | Luxembourg | Panama Papers |
RAVIKOR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CENTA & CIE CORP. | Panama | Luxembourg | Panama Papers |
WALFORD ENTERPRISE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
AUKLAND LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MORTON GROUP SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
VASSO INTERNATIONAL FINANCING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DUNE LOGISTICS CONSULTING COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UNIVERSAL SELLERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AMENTO ASSOCIATES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OBIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MICRODANE HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
RIVERFLOW INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
GAVIN ASSETS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GLENWAY INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GHIA REAL ESTATES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KUGAR GROUP INC. | Panama | Luxembourg | Panama Papers |
PARIOS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CONTELLE ADVENTURE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SANDFIELD PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NICO GLOBAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
PROTEUS GLOBAL HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KALOO LTD | British Virgin Islands | Luxembourg | Panama Papers |
NORTHSTAR RESOURCES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ARTBOX LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BAFFIN ISLAND INVESTMENT 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