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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
GAUDY INVEST LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ASTRION EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
NELCO GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PALMERSTON ASSOCIATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
ART TEC HOLDINGS S.A. | Panama | Luxembourg | Panama Papers |
FIVE STARS CORPORATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TOSCANI CORP. | Panama | Luxembourg | Panama Papers |
HAYWARD CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UBRIS INC. | British Virgin Islands | Luxembourg | Panama Papers |
MORIENTES ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KEATON INDUSTRIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
STRALIA INC. | Panama | Luxembourg | Panama Papers |
GENTHO PORTFOLIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WHITMAN & CIE. CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BORR CORP. | British Virgin Islands | Luxembourg | Panama Papers |
TRIAMA HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
WONDERBAY ASSOCIATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
FRAGTFLUG LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BEAUTEMPS PARTNERS INC. | British Virgin Islands | Luxembourg | Panama Papers |
ZAGATO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WHITE EAGLE TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ACERA MANAGEMENT INC. | Panama | Luxembourg | Panama Papers |
NEW HYPE TECHNOLOGIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KATLA INVESTMENTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WERDO FINANCIAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
RAYWOOD S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Nouera S.A. | Panama | Luxembourg | Panama Papers |
ZORGIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FRISKO MARITIME LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
INDIANA CAPITAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LYRICS INVEST SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
VALHAMAR GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SALAR INC. | British Virgin Islands | Luxembourg | Panama Papers |
LINVESCO ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TEAM PROMOTION CORP. | Panama | Luxembourg | Panama Papers |
GREAT SOUTHERN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ANFORT CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NORMAN AGENCIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TRONCO INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
RIVA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VILLAREAL PORTFOLIO INC. | Panama | Luxembourg | Panama Papers |
ENDROS CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JUNTEX TRADING S.A. | Panama | Luxembourg | Panama Papers |
HUNTINGTON ASSOCIATES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GIVENSHIRE EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DATEX GROUP S.A. | Panama | Luxembourg | Panama Papers |
DALCAM BUSINESS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
STONESEA CORP. | Panama | Luxembourg | Panama Papers |
EVANTO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LOTUS PROPRIETARY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TURANGO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JULISSA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SUNNIGAN INC. | British Virgin Islands | Luxembourg | Panama Papers |
LUTTER INC. | British Virgin Islands | Luxembourg | Panama Papers |
DAVIDSON GLOBAL HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CARNIC HOLDING LTD | British Virgin Islands | Luxembourg | Panama Papers |
HEST CORPORATION OVERSEAS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
OCEANVIEW REAL ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SARKALIA S.A. | Panama | Luxembourg | Panama Papers |
DIALOG GLOBAL INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BYZANTINE ALLIANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ADELAIDE UNIVERSAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GALESA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
GALANA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SILVIA GLOBAL HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VALENTINO TECHNOLOGIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
NEILL & PARTNER LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FONTEC LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ROMEO AND JULIET UK LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
IPMAY MC LTD. | British Virgin Islands | Luxembourg | Panama Papers |
OPALA GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LAGO MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BEETEEBEE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PREMIUM DRINKS INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PACO PORTFOLIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
INFLIGHT PROMOTION CORP. | British Virgin Islands | Luxembourg | Panama Papers |
JOSLIN OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
IFTON CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BAILOR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ALEGRO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MARCOR LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FISCO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FORINGER CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FARAH HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TICOBAY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GRAND ISLAND ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
PENNINGS EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
NEROWIN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ABEL ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ABCOT INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
GRINDLEY RESEARCH INC. | Panama | Luxembourg | Panama Papers |
ILCOM INC. | British Virgin Islands | Luxembourg | Panama Papers |
YESS S.A. | Panama | Luxembourg | Panama Papers |
STONELAND PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SOLAIRE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CONSTANCE OVERSEAS INC. | Panama | 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 |
VARDEN FINANCE CORPORATION | Panama | 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