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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
MIRKWOOD S.A. | British Virgin Islands | Russia | Panama Papers |
VIRGO GROUP S.A. | British Virgin Islands | Russia | Panama Papers |
AREA LINKS LTD. | British Virgin Islands | Russia | Panama Papers |
STARLEY COSMOS INVESTMENT LTD. | British Virgin Islands | Russia | Panama Papers |
MELBOURNE SERVICES LIMITED | British Virgin Islands | Russia | Panama Papers |
NAND FINANCIAL CONSULTING S.A. | British Virgin Islands | Russia | Panama Papers |
JOTHAM PACIFIC LIMITED | British Virgin Islands | Russia | Panama Papers |
RUBINE TRADE INC. | British Virgin Islands | Russia | Panama Papers |
DEWAREX CORPORATION | British Virgin Islands | Russia | Panama Papers |
CASTON TREASURY LTD. | British Virgin Islands | Russia | Panama Papers |
ABL WEST CORPORATION | British Virgin Islands | Russia | Panama Papers |
MARIGOLD MANAGEMENT INC. | British Virgin Islands | Russia | Panama Papers |
ATLANTICO INVESTMENTS INC. | British Virgin Islands | Russia | Panama Papers |
PROLOGOS CORPORATION | British Virgin Islands | Russia | Panama Papers |
RUNE CORPORATION | British Virgin Islands | Russia | Panama Papers |
VESTIS INTERNATIONAL LTD. | British Virgin Islands | Russia | Panama Papers |
LOGOTECH INVESTMENTS LTD. | British Virgin Islands | Russia | Panama Papers |
UNITED PACKAGING MATERIALS CORP. | British Virgin Islands | Russia | Panama Papers |
COLERAN LIMITED | British Virgin Islands | Russia | Panama Papers |
CAMONICA INC. | British Virgin Islands | Russia | Panama Papers |
BUSHER CORPORATION | British Virgin Islands | Russia | Panama Papers |
RONHURST SECURITY CORP. | British Virgin Islands | Russia | Panama Papers |
LEVEL BAY MANAGEMENT S.A. | British Virgin Islands | Russia | Panama Papers |
INVESCO NEW MARKET LTD. | British Virgin Islands | Russia | Panama Papers |
FENSTONE INVESTMENTS LIMITED | British Virgin Islands | Russia | Panama Papers |
ADDISON PACIFIC INC. | British Virgin Islands | Russia | Panama Papers |
GRINSLADE LIMITED | British Virgin Islands | Russia | Panama Papers |
CALEDONIA TRADE LTD. | British Virgin Islands | Russia | Panama Papers |
GOLDMINE PROPERTY HOLDINGS LTD. | British Virgin Islands | Russia | Panama Papers |
VAN HAREN S.A. | British Virgin Islands | Russia | Panama Papers |
NIKOLAR LIMITED | British Virgin Islands | Russia | Panama Papers |
LYROX CORPORATION | British Virgin Islands | Russia | Panama Papers |
SHORT EQUITY LIMITED | British Virgin Islands | Russia | Panama Papers |
PROMTEX OIL CORPORATION | British Virgin Islands | Russia | Panama Papers |
MOBILCOM INTERNATIONAL LTD. | British Virgin Islands | Russia | Panama Papers |
COVENTRON LIMITED | British Virgin Islands | Russia | Panama Papers |
NORMAN GROUP INC. | British Virgin Islands | Russia | Panama Papers |
GRINDEX LTD. | British Virgin Islands | Russia | Panama Papers |
MERCREDI GROUP LTD. | British Virgin Islands | Russia | Panama Papers |
O'HUDSON'S CORP. | British Virgin Islands | Russia | Panama Papers |
PRICHARD CORPORATION | British Virgin Islands | Russia | Panama Papers |
DINGELON LIMITED | British Virgin Islands | Russia | Panama Papers |
NAFTA CHEMICALS S.A. | British Virgin Islands | Russia | Panama Papers |
REIDER LIMITED | British Virgin Islands | Russia | Panama Papers |
PETRO OIL CORP. | British Virgin Islands | Russia | Panama Papers |
MGK HOLDING LTD. | British Virgin Islands | Russia | Panama Papers |
ABC TRADE COMPANY LIMITED | British Virgin Islands | Russia | Panama Papers |
EUROFOOD LTD. | British Virgin Islands | Russia | Panama Papers |
VARTY PACIFIC AIRLINES LTD. | British Virgin Islands | Russia | Panama Papers |
MARINE DEVELOPMENTS INC. | British Virgin Islands | Russia | Panama Papers |
MALANCO GROUP INC. | British Virgin Islands | Russia | Panama Papers |
ELMERON TRADING LIMITED | British Virgin Islands | Russia | Panama Papers |
ALBO CORPORATION | British Virgin Islands | Russia | Panama Papers |
HESTON TRANSPORT LIMITED | British Virgin Islands | Russia | Panama Papers |
BLAKISTON LIMITED | British Virgin Islands | Russia | Panama Papers |
ATLANT CORP. | British Virgin Islands | Russia | Panama Papers |
ELOX INT. LTD. | British Virgin Islands | Russia | Panama Papers |
OVERY ASSETS LIMITED | British Virgin Islands | Russia | Panama Papers |
HAYLOCK LIMITED | British Virgin Islands | Russia | Panama Papers |
LOWICK LIMITED | British Virgin Islands | Russia | Panama Papers |
BASS INVEST COMPANY CORP. | British Virgin Islands | Russia | Panama Papers |
ZODIAC BUSINESS CORP. | British Virgin Islands | Russia | Panama Papers |
SIBSON CORPORATION | British Virgin Islands | Russia | Panama Papers |
LAMBDA UNIVERSAL LIMITED | British Virgin Islands | Russia | Panama Papers |
GIRION LIMITED | British Virgin Islands | Russia | Panama Papers |
SHOVENDALE LIMITED | British Virgin Islands | Russia | Panama Papers |
LAIRD PACIFIC S.A. | British Virgin Islands | Russia | Panama Papers |
VESTEY CORPORATION | British Virgin Islands | Russia | Panama Papers |
GOLFITO S.A. | British Virgin Islands | Russia | Panama Papers |
CROSSTRON LIMITED | British Virgin Islands | Russia | Panama Papers |
FINPETROLEUM LTD. | British Virgin Islands | Russia | Panama Papers |
FIRSTCOM TRADE CORP. | British Virgin Islands | Russia | Panama Papers |
SPENSON INC. | British Virgin Islands | Russia | Panama Papers |
JEROLD MANAGEMENT INC. | British Virgin Islands | Russia | Panama Papers |
WIGRAM INC. | British Virgin Islands | Russia | Panama Papers |
KATEWOOD LIMITED | British Virgin Islands | Russia | Panama Papers |
CAIREL FINANCE CORP. | British Virgin Islands | Russia | Panama Papers |
PETROCHEMICAL CORP. | British Virgin Islands | Russia | Panama Papers |
SURFLEET HOLDINGS LIMITED | British Virgin Islands | Russia | Panama Papers |
NATINVEST GROUP LTD. | British Virgin Islands | Russia | Panama Papers |
HEIMCO LIMITED | British Virgin Islands | Russia | Panama Papers |
NIKOL LTD. | British Virgin Islands | Russia | Panama Papers |
PANCRUST CONSULTANTS LIMITED | British Virgin Islands | Russia | Panama Papers |
ROSINCOM CORP. | British Virgin Islands | Russia | Panama Papers |
RMB INC. | British Virgin Islands | Russia | Panama Papers |
AVIATION HANDLING SYSTEMS LTD. | British Virgin Islands | Russia | Panama Papers |
BENCROFT LIMITED | British Virgin Islands | Russia | Panama Papers |
ELSOTRONIC CORPORATION | British Virgin Islands | Russia | Panama Papers |
OSMOND PACIFIC S.A. | British Virgin Islands | Russia | Panama Papers |
TACONITE LIMITED | British Virgin Islands | Russia | Panama Papers |
MALSTER TRADING LIMITED | British Virgin Islands | Russia | Panama Papers |
LUBIN CORPORATION | British Virgin Islands | Russia | Panama Papers |
BASS INVEST INTERNATIONAL CORP. | British Virgin Islands | Russia | Panama Papers |
LENTEX LTD. | British Virgin Islands | Russia | Panama Papers |
WINERS UNITED LTD. | British Virgin Islands | Russia | Panama Papers |
KALITA LIMITED | British Virgin Islands | Russia | Panama Papers |
VAILCO INC. | British Virgin Islands | Russia | Panama Papers |
JIMRO HOLDING INC. | British Virgin Islands | Russia | Panama Papers |
TOBACCO INVESTMENTS LIMITED | British Virgin Islands | Russia | Panama Papers |
AD MEDICINE LTD. | British Virgin Islands | Russia | 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