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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
BISOU ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SELES INC. | British Virgin Islands | Luxembourg | Panama Papers |
ODESSA INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
EFO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
JEFFERSON INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MERLIN VENTURES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
MAGENTA PACIFIC INC. | British Virgin Islands | Luxembourg | Panama Papers |
POLLTIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
KUSTERS TEXTILE MACHINERY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ORYGON LTD. | British Virgin Islands | Luxembourg | Panama Papers |
REY EQUITIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MARLIN STAR ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
PRINTEMPS ASSETS S.A. | Panama | Luxembourg | Panama Papers |
STETSON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KINDHOST MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EDGAR CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DECENT CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
LAHORE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MURRY HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ROXY OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ERGIA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ARICOR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CALO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
NIVEL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LIAM LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CHESTERFIELD UNITED INC. | British Virgin Islands | Luxembourg | Panama Papers |
BORA ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ROUSSEAU EQUITIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
FAO PROPERTIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KRISTO GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VASSO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JOMAHOLD INC. | British Virgin Islands | Luxembourg | Panama Papers |
MARSHALL DEVELOPMENTS INC. | Panama | Luxembourg | Panama Papers |
CAT ALLIANCE S.A. | Panama | Luxembourg | Panama Papers |
DAGIO INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FARGO COMMERCIAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
SAGITTA INVESTMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
GRENCO MANAGEMENT INC. | Panama | Luxembourg | Panama Papers |
ALEVALE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PRO BEST INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ECON INC. | British Virgin Islands | Luxembourg | Panama Papers |
GREENLIGHT HOLDING LUXEMBOURG S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NORTHERN LIGHT FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
YOOP CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
RODEN PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
LAURIN INC. | British Virgin Islands | Luxembourg | Panama Papers |
CELTIC FRUIT DISTRIBUTORS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TM INVESTMENT & LICENSING CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
RAVENNA REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EVOX INC. | British Virgin Islands | Luxembourg | Panama Papers |
MELROSE INDUSTRIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
CURITIBA CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
GERBIL GROUP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
DELUR CONSULTANTS S.A. | Panama | Luxembourg | Panama Papers |
FIRSTAS MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
PAULTIER INC. | British Virgin Islands | Luxembourg | Panama Papers |
AKROPOLIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BLUE STAR EUROPE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MERAK UNITED S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SKATING ENTERPRISES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KANDAHAR INC. | British Virgin Islands | Luxembourg | Panama Papers |
VISTO FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ARANTES ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AVERY INVESTMENT ASSETS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
WATABA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
I CALL GROUP S.A. | Panama | Luxembourg | Panama Papers |
GINKGO INVESTMENTS LTD | British Virgin Islands | Luxembourg | Panama Papers |
KERMON CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
Magellan Equity Group Inc. | Panama | Luxembourg | Panama Papers |
ANGLOGOLD EXPLORATION (MALI) LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KENZO TEAM CORP. | British Virgin Islands | Luxembourg | Panama Papers |
KOMET CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
KELVIN CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SKY NETWORK MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SWAN FINANCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
UIS SPV1 Limited | British Virgin Islands | Luxembourg | Panama Papers |
RED SUNSHINE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TARANTO FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NORMACK CORP. | British Virgin Islands | Luxembourg | Panama Papers |
TONY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VONDAC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
REED CONSULTANTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BLACK GOLD TRADING AND FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
TARNACOR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Compagnie Financière Privée S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Seventh Wave Company Inc. | Panama | Luxembourg | Panama Papers |
DEMPSEY INTERNATIONAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
UDINE INVESTORS INC. | British Virgin Islands | Luxembourg | Panama Papers |
NETCASH INVESTORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ICAR ESTATE INC. | British Virgin Islands | Luxembourg | Panama Papers |
BETIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HAGY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FIT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
VESPISSIMO INC. | Panama | Luxembourg | Panama Papers |
DERBY PROMOTIONS CORP. | Panama | Luxembourg | Panama Papers |
PROSA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BALEAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EPOS INT´L CORP. | British Virgin Islands | Luxembourg | Panama Papers |
B BEN INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
ANGLOGOLD SOUTH AMERICAN HOLDINGS LIMITED | 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