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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ELIASON INC. | British Virgin Islands | Luxembourg | Panama Papers |
LEVANTE STAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CHARON GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HARDELOT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JANUS GLOBAL TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HAMASAR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
WERDER PROMOTION INC. | British Virgin Islands | Luxembourg | Panama Papers |
BRASCO MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TOPAZ EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PRO-INVEST PARTNERS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MEDINUS HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CYGNE FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
WENFORD LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
JESMOND MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HS RIVERS INC. | Panama | Luxembourg | Panama Papers |
OREL OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TARCOT INC. | Panama | Luxembourg | Panama Papers |
BACACAY FINANCIAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
OBELISK HOLDINGS INTERNATIONAL INC. | Panama | Luxembourg | Panama Papers |
LINT COUNSELORS S.A. | Panama | Luxembourg | Panama Papers |
SAIGON LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GORESHIRE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EPIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HILLMAN ENTERPRISES S.A. | Panama | Luxembourg | Panama Papers |
ALESKO ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
POLEMONIUM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MEDINO PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZILKO INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TEMPLAR INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FLINTSTORE INVESTMENTS S.A. | Panama | Luxembourg | Panama Papers |
ZABOO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
INTERPRES INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
INTER MEDIA SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BRELL S.A | Panama | Luxembourg | Panama Papers |
NEYMAR GROUP INVESTMENTS CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
HERMINIE INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
KORELL OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AGI LTD | British Virgin Islands | Luxembourg | Panama Papers |
NOVATOR EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
TOPOLA COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
POINT MARK MANAGEMENT INC. | Panama | Luxembourg | Panama Papers |
KETTMAN PORTFOLIO INC. | Panama | Luxembourg | Panama Papers |
MAGNA INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KELLO PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FULLBRIGHT TRADE INC. | British Virgin Islands | Luxembourg | Panama Papers |
U-TEC PROPERTIES LTD. S.A. | Panama | Luxembourg | Panama Papers |
HATTON GARDEN GROUP INC. | Panama | Luxembourg | Panama Papers |
UBIROS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HENZ S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JERODA PROMOTION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
JAKO COMMERCIAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KALLISTO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
SILKSEA YACHTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
ILFORT VENTURES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
THREE FIVE SEVEN STARS INC. | Panama | Luxembourg | Panama Papers |
FARLO EQUITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
F.S.F. INC | British Virgin Islands | Luxembourg | Panama Papers |
PILARIS HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HILLVIEW REAL ESTATE INC. | British Virgin Islands | Luxembourg | Panama Papers |
JADE TRADING SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MOUNTBATTEN INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HIRAM KEY INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BATOS FINANCE INC. | Panama | Luxembourg | Panama Papers |
ORBAN INC. | Panama | Luxembourg | Panama Papers |
ARCHWAY INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WALKWAY MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FLAIR INVESTORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
EGLANTIER INVESTORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LEXIS GROUP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
CELTICO PARTNERS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DELTEX TRADING DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
KARGILE PORTFOLIO INC. | British Virgin Islands | Luxembourg | Panama Papers |
ORVELL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LES PECHEURS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FRAME ESTATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
RUKAVINA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
BENTON PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
KAMALLA TRADING S.A. | Panama | Luxembourg | Panama Papers |
HARLIN ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ABILENE CONSULTING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MONTGOLFIER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
LATINATE INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HAMLET PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
BLUEBAY ASSETS HOLDING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
VEDIN CORP. | Panama | Luxembourg | Panama Papers |
CHALK INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VALDIVIA ASSET S.A. | Panama | Luxembourg | Panama Papers |
VIRAGE COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
REVILLE INVESTMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TORWELL S.A. | Panama | Luxembourg | Panama Papers |
DEBUSSY ASSOCIATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
FOCUS MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
NEWHAVEN BUSINESS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
DEKO CONSULT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ELMAGURI SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
MENZO TEAM INVEST CORP. | British Virgin Islands | Luxembourg | Panama Papers |
COLD BLOW INVESTMENTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
MIDNIGHT STAR GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
XANTIC GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
VEMONIS 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