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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
PFEIFFER AND GALLAND LTD. | British Virgin Islands | Philippines | Panama Papers |
LISCORE LIMITED | British Virgin Islands | Philippines | Panama Papers |
ACUS LIMITED | British Virgin Islands | Philippines | Panama Papers |
OCHO LIMITED | British Virgin Islands | Philippines | Panama Papers |
CAMELOT FINANCIAL INC. | British Virgin Islands | Philippines | Panama Papers |
CHINA CENTURY HOLDINGS LIMITED | British Virgin Islands | Philippines | Panama Papers |
INCREMENTUM INVESTMENTS LTD. | British Virgin Islands | Philippines | Panama Papers |
MISCORE LIMITED | British Virgin Islands | Philippines | Panama Papers |
INUMA LIMITED | British Virgin Islands | Philippines | Panama Papers |
PACIFIC CROWN HOLDINGS LIMITED | British Virgin Islands | Philippines | Panama Papers |
WAYDEN CONSULTANT LIMITED | British Virgin Islands | Philippines | Panama Papers |
CROWN SMART LIMITED | British Virgin Islands | Philippines | Panama Papers |
JR Global Investment Ltd. | British Virgin Islands | Philippines | Panama Papers |
DOUBLE ROUND TRADING LIMITED | British Virgin Islands | Philippines | 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