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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
RAGGLE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
RHOLLES INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
MAK HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KOBAL TRONIKAH & CO. INC. | British Virgin Islands | Luxembourg | Panama Papers |
FIX MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DONIZETTI INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ARLIN INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ABONY HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
FAVELIN FINANCE INC. | British Virgin Islands | Luxembourg | Panama Papers |
MARQEASE INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
PLACEFALL TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BLEYER INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BERENS INC. | British Virgin Islands | Luxembourg | Panama Papers |
HEIKS HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
AIRICOMPANY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GRANT COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MANAGED FUTURES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BAYLOR CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
XINEX ASSOCIATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
CARSEY INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SYRLAY INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EATON FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WHITE CLIFFS TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BELL FINANCIAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
GEMINI FINANCIAL STRATEGIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FACTORLINE INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
TRILAND HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GOLDEN HONEY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ESSEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FERNDALE SECURITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BELTRAN MANAGEMENT INC: | British Virgin Islands | Luxembourg | Panama Papers |
ATHENEE MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DYGAL INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
ROPER INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
DIJON INV (INTL) LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DEXTER WORLDWIDE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DANIFAM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TELPY ASSOCIATES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TEYNHAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WASTE ENGINERY CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
ENTREPRISE BELLE VUE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BLONDA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KICKSEY GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ELOMIN FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LOIRE (INTL) LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ENZO INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
HAPPY WORLD SECURITIES CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
MALPAS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MORANE INTERNATIONAL CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
JEPARE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TENBA INVESTMENT GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CORNELL TEAM INC. | British Virgin Islands | Luxembourg | Panama Papers |
SEVERIN ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
R & R PAPER CORP. | British Virgin Islands | Luxembourg | Panama Papers |
GOLDEN MERCHANT HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BEATTY MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ULTRATEC INDUSTRIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
DIRIGE INVEST. LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BARRINGFORD LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
E.A. FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GALTEA CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HEREFORD CORPORATION INC. | British Virgin Islands | Luxembourg | Panama Papers |
REDLOCK FINANCIAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
ODILE ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
ALCAFI INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
ELMIN TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DEMPSEY ENTERPRISE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ANGLOGOLD GIBRALTAR) HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BURLINGTON WORLDWIDE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TORY CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
CODA GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DURAN INVESTORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HOPPER INC. | British Virgin Islands | Luxembourg | Panama Papers |
MARCOM TRADING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
NORDEN RESORT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
IDONIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TRITON EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
C-MOBILE SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SHARON FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ULTRA PORTFOLIO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TETEC CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CALIDAD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DOOLEY SECURITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CYCLAMEN EQUITIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ROUSSELL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MOBIS CONSULTANTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
INITIATIVES EUROPEENNES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PERSOC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ODYSS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GALEPHAR PUERTO RICO INC. LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FOSBY INC. | British Virgin Islands | Luxembourg | Panama Papers |
POINT MARK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FLORIG STAR INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HORTON ESTATE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
WENNER PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CORTES INTL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SALAMANCA FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SLICK PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SHARON MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
GOVENSHIRE 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