We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
GILLIGAN COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
OSCO HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CHANDON ALLIANCE CORP. | Panama | 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 |
LAURIOT S.A. | Panama | 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 |
GORZA OVERSEAS INC. | Panama | Luxembourg | Panama Papers |
DADE FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ULBRIGHT HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VITTEX ENTERPRISES CORP. | Panama | Luxembourg | Panama Papers |
PANZA HOLDINGS S.A. | Panama | Luxembourg | Panama Papers |
SNOOVA LTD. S.A. | Panama | Luxembourg | Panama Papers |
TIECOM INC. | Panama | Luxembourg | Panama Papers |
ICEBERG INVESTMENT INTERNATIONAL CORP. | Panama | Luxembourg | Panama Papers |
ANDRIS SHIPPING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BIG TIME TWO HOLDING S.A. | Panama | 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 |
IMPALA WORLD INC. | Panama | Luxembourg | Panama Papers |
KILT INT'L S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CRAWFORD COUNSELORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SABA ASSET MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
LEMPER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KAMALON LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ORQUIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
WAKEFIELD PROPERTY MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
VENICE FINANCIAL TRADING INC. | British Virgin Islands | Luxembourg | Panama Papers |
ROOS SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DARLOCK S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TOSCA CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ATOS INVESTMENT CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZAZOO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PALON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BELAMO OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NESSA OVERSEAS CORP. | Panama | Luxembourg | Panama Papers |
OVERLAND ESTATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
INTER PORTFOLIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SKYHIGH INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CANO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
IMPALA WORLD INC. | British Virgin Islands | Luxembourg | Panama Papers |
FALUN RESORTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TINWAY S.A. | Panama | Luxembourg | Panama Papers |
AERO TECH GLOBAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ASTON ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
AVANTI BUSINESS S.A. | Panama | Luxembourg | Panama Papers |
BAZOO FINANCIAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FESTER FINANCE INC. | British Virgin Islands | Luxembourg | Panama Papers |
VISION PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
PROGESCO FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ZORBAS ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
CHABROL CAPITAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FABRA INC. | British Virgin Islands | Luxembourg | Panama Papers |
TORKIN SYSTEMS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SHINY CREATOR LIMITED | Hong Kong | Luxembourg | Panama Papers |
GUSTER SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
HUMBOLDT GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
IKANA CONSULTING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ARKO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
A.R.T. INVEST GROUP INC. | British Virgin Islands | Luxembourg | Panama Papers |
WYNNLEIGH TRADING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TABLE CENTER LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BINGO INVEST LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
AURIN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NOSTROMO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MODENA SYSTEMS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KANZO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FAB TEAM CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MALVIN FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
IKANO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ORNHEIM LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
YAGO HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
ALEXA HOLDING GROUP S.A. | 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