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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
VIDETTE BUSINESS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AMON TREE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NAVONA ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
STROMBOLI GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
STILL RIVER OVERSEAS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GOLDICA MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TACEY CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ARTIC CIRCLE PARTNERS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TAIVEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CHILLINGS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
Wie Net Communication Limited | British Virgin Islands | Luxembourg | Panama Papers |
WILLABEAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
THUNDER PRODUCTIONS INC. | British Virgin Islands | Luxembourg | Panama Papers |
GRAVITY SPORT MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BIREFIELD HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FRUIT & FOODINVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PERFECT CHRISTMAS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DEVIN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
THUNDER MOTORCYCLES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ALTERNATIVE ENERGIES RESEARCH LAB INC. | British Virgin Islands | Luxembourg | Panama Papers |
KASSIA MARITIME LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PROLOGIC ESTATE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
RODASUD LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BARWICK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ST MARTINO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ABAKAN REAL ESTATE INC. | British Virgin Islands | Luxembourg | Panama Papers |
ARCTIC CIRCLE INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AXIS CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DAMIRA CORP. | British Virgin Islands | Luxembourg | Panama Papers |
NATIS PROMOTION INC. | British Virgin Islands | Luxembourg | Panama Papers |
KNIGHT STAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SATIN INTERNATIONAL CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HADWIN FINANCIAL SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KALUGA HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
BARCHAN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ROBBENA CORP. | British Virgin Islands | Luxembourg | Panama Papers |
NEROLAND LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HYMES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EXCELLENT SYSTEMS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MULTI ENERGY RESOURCES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ALTON CONTINENTAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
COLD TEARS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FAITH YIELD ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MAUNA LOA INC. | British Virgin Islands | Luxembourg | Panama Papers |
ARUN BAY INC. | British Virgin Islands | Luxembourg | Panama Papers |
LONESOME COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GABAYA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JEMIRA GROUP INC. | British Virgin Islands | Luxembourg | Panama Papers |
JUNIPER INVESTMENT GROUP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MEZZA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
CAUSEWAY MANAGEMENT SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JESSORE MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MORELAND WESTERN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CAMPDEN MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HASTINGS & CIE. CORP. | British Virgin Islands | Luxembourg | Panama Papers |
HADLEY WESTERN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
STEEMAN INC. | British Virgin Islands | Luxembourg | Panama Papers |
ROCKY FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BRUNNER ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
HELLA INDUSTRIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GARDVORD MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HILARY CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
OVIN STAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PAMPLONA PRODUCTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WAVERTON GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MATURIN ENTERPRISES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GODIN MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Crescere Resources Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
LINDGREN FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BELLARY CORP. | British Virgin Islands | Luxembourg | Panama Papers |
LAUGHLIN CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
FABERIA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RINTHAM INC. | British Virgin Islands | Luxembourg | Panama Papers |
BIOWASTE HYDROGEN ENERGY INC. | British Virgin Islands | Luxembourg | Panama Papers |
SCI INGRAM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MAKAYLA INC. | British Virgin Islands | Luxembourg | Panama Papers |
FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ELRICH HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FORNAX INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
STAINLESS INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
AUTUMN LEAF SOFTWARE DEVELOPMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FIELDING ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FORREST TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EUROMARIN SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FINANCE CONSULT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LEICESTER DEVELOPMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WORLDWIDE TRADE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HARBOROUGH INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
DOLORES INVESTMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DURNBERG S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BUSHY ENTERPRISES INC. | British Virgin Islands | Luxembourg | Panama Papers |
GINSBOURG SECURITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
TURKISH INVESTMENT OFFICE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
IFEP INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
INDIAN OCEAN LIQUOR AND TOBACCOS COMPANY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LARISA TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
STARDUST BIO-MEDICAL VENTURE CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DAVIS RUSSELL & PARTNERS INC. | British Virgin Islands | Luxembourg | Panama Papers |
HERLICH MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
MONT REGAL INDUSTRIES 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