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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
TAUTON TRADING INC. | British Virgin Islands | Luxembourg | Panama Papers |
SECRONDA INC. | British Virgin Islands | Luxembourg | Panama Papers |
ENERGITA S.A | British Virgin Islands | Luxembourg | Panama Papers |
Equal Overseas Consulting Ltd | British Virgin Islands | Luxembourg | Panama Papers |
DOCKROSE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Ashmore Worldwide Limited | British Virgin Islands | Luxembourg | Panama Papers |
BALDRIDGE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FUSILON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
STERLING ADVISORS INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ROSSANO HOLDINGS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
MAINLAND PORTFOLIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ELBA CONSULTING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
UMBELINA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ALLEGRANI S.A. | British Virgin Islands | Luxembourg | Panama Papers |
CORNSAY CONSULTING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
HARWELL ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
VA VA VROUM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DAVENPORT HOLDINGS DEVELOPMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
EASY TIGER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ESPE VENTURES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
IKG TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
Retter Services S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AMOG PARTNERS LTD | British Virgin Islands | Luxembourg | Panama Papers |
GRIFFEN HOLDINGS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
Ferline Holding Partners S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ROYDEN HOLDING EQUITIES CORP | British Virgin Islands | Luxembourg | Panama Papers |
TRIBU MANAGEMENT LTD | British Virgin Islands | Luxembourg | Panama Papers |
KENNEDIA MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ZEBRA CAPITAL GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
BRASER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KNUDSEN INTERNATIONAL FOOD & BEVERAGE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ROSALITA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
SPECULOOS INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FARNIENTE CHATTELS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
FIELDRUSH S.A. | British Virgin Islands | Luxembourg | Panama Papers |
KRUZ INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
Cbs Control S.A. | British Virgin Islands | Luxembourg | Panama Papers |
TINCARINO INC. | British Virgin Islands | Luxembourg | Panama Papers |
Stonebridge Assets S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Viscaria Assets Inc. | British Virgin Islands | Luxembourg | Panama Papers |
HPMC1 K CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
HPMC1-I Capital Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
FAVORITE ASSETS CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
CONSENCO INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
REVA INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
VILLESIDE FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
HAMPSHIRE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
DYGRAT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
DAT FINANCE (INTERNATIONAL) S.A. | British Virgin Islands | Luxembourg | Panama Papers |
AMERICAN OVERSEAS FINANCE COMPANY (AMOFICO) INC. | British Virgin Islands | Luxembourg | Panama Papers |
NOIRMONT PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
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 |
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Take the surveyThere 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