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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
HARLIN ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ABILENE CONSULTING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MONTGOLFIER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LATINATE INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HAMLET PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BLUEBAY ASSETS HOLDING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CHALK INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VIRAGE COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
REVILLE INVESTMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DEBUSSY ASSOCIATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
FOCUS MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NEWHAVEN BUSINESS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DEKO CONSULT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ELMAGURI SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MENZO TEAM INVEST CORP. | British Virgin Islands | Luxembourg | Panama Papers |
COLD BLOW INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MIDNIGHT STAR GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
XANTIC GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VEMONIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WHITESAND INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
OAKFIELD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GALA PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ELANORE ENGINEERING INC. | British Virgin Islands | Luxembourg | Panama Papers |
CAJOU GLOBAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SABLON PARTNERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
RAVENNA PARTNERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GMH HOTEL MANAGEMENT COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ALTUS INTERNET SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PERGOLA PARTNERS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BLUE AIR ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
RIKO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
HOLIDAY HOUSE EUROPE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CONSULTING WORLD SERVICE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BALTIC ENERGY TRADING LTD | British Virgin Islands | Luxembourg | Panama Papers |
AKOM REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RENA ASSET MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
MERKUR INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BENTIS HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AQUA NORTH LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ARGENTIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TANARELLO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KNICKLE INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
IPATEX CORP. | British Virgin Islands | Luxembourg | Panama Papers |
LUCKY STAR INVESTMENT SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
STORID HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BROOKES GLOBAL HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SHERMAN ASSET MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MADRAGUE INVESTMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
AGRIMA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ZETA CONSULTING HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CREW MANAGEMENT SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
STONE FUN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VENDAL & PARTNERS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PROCON INDUSTRIAL HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ACITA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ROSETTA INVESTORS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
JUMBO HALL ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AGNAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MILESTONE IMPORT EXPORT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
STEPPE HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
NEOSTAR ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FRENDY INC. | British Virgin Islands | Luxembourg | Panama Papers |
LIGHTHOUSE REAL ESTATE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
LIBELLE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FENJA GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VITOS SECURITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CALLA MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JARL UNIVERSAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
URANIUM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ETZEL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ILTEC LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HOLA MEREMON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NOSTAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BAVARIS COMMERCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ENNIS ASSET LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CHARBON CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SFBK MARKETING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
HAZEL NORTHERN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VALA ENGINEERING INC. | British Virgin Islands | Luxembourg | Panama Papers |
VELES RESEARCH LTD. | British Virgin Islands | Luxembourg | Panama Papers |
YMIR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WELLBAY GROUP SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
IFC SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HANCOR LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CARRERAS ASSETS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HOLDEN BUSINESS SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SASABI CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MATERORN ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GLASGOW INTERNATIONAL NETWORK INC. | British Virgin Islands | Luxembourg | Panama Papers |
JOLORE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NYMPHE ALLIANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Fester Holding Company Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
MAGENCO INC. | British Virgin Islands | Luxembourg | Panama Papers |
CELTICO CAPITAL MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LAMMA PROMOTION INC. | British Virgin Islands | Luxembourg | Panama Papers |
VERSEAU FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
OHARA MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
ZWALD & PARTNERS INC. | British Virgin Islands | Luxembourg | Panama Papers |
VUELTA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WALHALLA GLOBAL 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