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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Transformational Development 360ºtd Limited | British Virgin Islands | Montenegro | Panama Papers |
ad-moneo Ltd. | British Virgin Islands | Montenegro | Panama Papers |
JASIN TENA LTD. | British Virgin Islands | Montenegro | Panama Papers |
NP INTERNATIONAL LIMITED | British Virgin Islands | Montenegro | Panama Papers |
BIERLEY LIMITED | British Virgin Islands | Montenegro | Panama Papers |
VELOCITY TRANSITIONAL SOLUTIONS LTD | British Virgin Islands | Montenegro | Panama Papers |
CHELONE LIMITED | British Virgin Islands | Montenegro | Panama Papers |
DIN-PHARM LTD. | British Virgin Islands | Montenegro | Panama Papers |
MARCONIO LTD. | British Virgin Islands | Montenegro | Panama Papers |
Sunnydale Services Limited | British Virgin Islands | Montenegro | Panama Papers |
Amicalle Group Limited | British Virgin Islands | Montenegro | Panama Papers |
BREAKTHROUGH PR GLOBAL INC. | British Virgin Islands | Montenegro | 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