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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
BORDIER FUNDS LTD | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
LA CUMBRE DE LA MONTANA INC. | Seychelles | Turks and Caicos Islands | Panama Papers |
HALLMARK CORPORATE SERVICES, S.A. | Panama | Turks and Caicos Islands | Panama Papers |
TOEDI, S.A. | Panama | Turks and Caicos Islands | Panama Papers |
NIKLAS LTD. | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
HEIDELBERG VENTURES GMBH S.A. | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
SUNRAY ASSET HOLDINGS LTD. | British Virgin Islands | Turks and Caicos Islands | Panama Papers |
ENDYMION GROUP LTD. | Bahamas | Turks and Caicos Islands | Panama Papers |
HERON ENTERPRISES CORP. | Bahamas | Turks and Caicos Islands | Panama Papers |
PELICAN LENDERS CORP. | Bahamas | Turks and Caicos Islands | Panama Papers |
HEREWARD SERVICES LTD. | Bahamas | Turks and Caicos Islands | Panama Papers |
MEDROLAN INVESTMENTS LTD. | Bahamas | Turks and Caicos Islands | 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