We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
VANARIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HAKO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
KENTO INC. | British Virgin Islands | 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 |
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 |
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 |
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 |
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 |
BANTROS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MELBAN CONSULT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DESMOND ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BANTO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RIVAGE INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KAMHNIT INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DAXIAN MARKETING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KAVARIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CREMONY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TARIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DELENGER & CIE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
AMFORT INC. | British Virgin Islands | Luxembourg | Panama Papers |
DARWIN YACHTING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
EXCELLENTCOM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LAMFORT INC. | British Virgin Islands | Luxembourg | Panama Papers |
MALAMUT INC. | British Virgin Islands | Luxembourg | Panama Papers |
UNITED BRANDS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
NANTRIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
I-M HAPPY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ANASTASEA SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
POLL EQUITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SOUTHPOLE INC. | British Virgin Islands | Luxembourg | Panama Papers |
DeVar Ventures LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PENWOOD INTERNATIONAL FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PELEE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BENITEC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ASWAN MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MANIZALES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AVANTO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CAP CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PATHRAS INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KAMARO INDUSTRIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WINONA PROPERTIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FENTO PRIVATE INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
TELOS DIRECT SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CEMASCO LOGISTIC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MORLAND ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
WINGATE PROMOTION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BANDEROS ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EFLECTA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BAILEY FINANCIAL SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ILIAD HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GOLVIS INC. | British Virgin Islands | Luxembourg | Panama Papers |
HESTER CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SELLERS COMPANY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SALCOM ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LABOND ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BAY TOWN TRADING INC. | British Virgin Islands | Luxembourg | Panama Papers |
LCG Services S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PRODO TELECOM INVESTMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
CAESAR TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PANDURANGA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KALADIM 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