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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
STONELAND PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SOLAIRE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WELCO PROMOTIONS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FUN INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PANTERO VENTURE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
GILLIGAN COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OSCO HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GORDY FINANCE GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SILVER CAPITAL FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
IDUNA STAR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MAREN SOLICITORS INC. | British Virgin Islands | Luxembourg | Panama Papers |
FASOLD S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CALAND CONSULTING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
JOHNSON AGENCIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GEKO HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
B.F. WORLDWIDE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ROSBERG HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
IOWA SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LIMELIGHT SECURITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CLOVER INTERNATIONAL GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PROFILE FINANCIAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
THOR ASSOCIATES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VBOC LTD. | British Virgin Islands | Luxembourg | Panama Papers |
OAKLANE INVEST CORP. | British Virgin Islands | Luxembourg | Panama Papers |
VANTORIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ZOOMZONE PROPERTIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PARKLANE UNIVERSAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DADE FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ULBRIGHT HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ANDRIS SHIPPING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GEFION INC. | British Virgin Islands | Luxembourg | Panama Papers |
PATRIMONIUM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GAVROCHE EQUITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LEWITT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WALBERAN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PHILLIP INVEST LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BANGOR TRADING CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
ASER EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FILO EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TRUVOT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SAP CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
RALFORD CORP. | British Virgin Islands | Luxembourg | Panama Papers |
KILT INT'L S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CRAWFORD COUNSELORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BRASCO MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TOPAZ EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PRO-INVEST PARTNERS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MEDINUS HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CYGNE FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
WENFORD LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
JESMOND MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
OREL OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BACACAY FINANCIAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SAIGON LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GORESHIRE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EPIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ALESKO ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
POLEMONIUM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MEDINO PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZILKO INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TEMPLAR INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZABOO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
INTERPRES INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
INTER MEDIA SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NEYMAR GROUP INVESTMENTS CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
HERMINIE INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
KORELL OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AGI LTD | British Virgin Islands | Luxembourg | Panama Papers |
NOVATOR EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TOPOLA COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MAGNA INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KELLO PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FULLBRIGHT TRADE INC. | British Virgin Islands | Luxembourg | Panama Papers |
UBIROS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HENZ S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JERODA PROMOTION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JAKO COMMERCIAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KALLISTO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SILKSEA YACHTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ILFORT VENTURES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FARLO EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
F.S.F. INC | British Virgin Islands | Luxembourg | Panama Papers |
PILARIS HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HILLVIEW REAL ESTATE INC. | British Virgin Islands | Luxembourg | Panama Papers |
JADE TRADING SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MOUNTBATTEN INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HIRAM KEY INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ARCHWAY INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WALKWAY MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FLAIR INVESTORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EGLANTIER INVESTORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LEXIS GROUP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
CELTICO PARTNERS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DELTEX TRADING DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
KARGILE PORTFOLIO INC. | British Virgin Islands | Luxembourg | Panama Papers |
ORVELL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LES PECHEURS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FRAME ESTATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
RUKAVINA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BENTON PORTFOLIO 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