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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
KDP Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
Triple A Investment Trading Ltd. | British Virgin Islands | United States | Panama Papers |
E.B. International Resources Ltd. | British Virgin Islands | United States | Panama Papers |
SUGDEN EQUITIES LIMITED | British Virgin Islands | United States | Panama Papers |
Amach Corp | British Virgin Islands | United States | Panama Papers |
AURAWOLF S.A. | British Virgin Islands | United States | Panama Papers |
SCHCC International Ltd. | British Virgin Islands | United States | Panama Papers |
MMAFEE INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
D&N International Ltd. | British Virgin Islands | United States | Panama Papers |
ASTRA TUNISIA LTD. | British Virgin Islands | United States | Panama Papers |
GELENE INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
Eternity Global Capital Ltd. | British Virgin Islands | United States | Panama Papers |
TOPFLOW INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
TARCONA BUSINESS CORP. | British Virgin Islands | United States | Panama Papers |
RE Real Estate assets and Investments Ltd. | British Virgin Islands | United States | Panama Papers |
DRACO PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
LUXTECH TRADE S.A. | British Virgin Islands | United States | Panama Papers |
ASTRALED International Ltd. | British Virgin Islands | United States | Panama Papers |
Hadco Commercial, Ltd. | British Virgin Islands | United States | Panama Papers |
CHARTWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
ZAG Management Limited | British Virgin Islands | United States | Panama Papers |
Prado Global, Ltd. | British Virgin Islands | United States | Panama Papers |
Farm Investments, Ltd. | British Virgin Islands | United States | Panama Papers |
MonBella, Ltd. | British Virgin Islands | United States | Panama Papers |
Antiocci Limited | British Virgin Islands | United States | Panama Papers |
RAVGROUP CORP. | British Virgin Islands | United States | Panama Papers |
LIVRO INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
Tyr Consulting Limited | British Virgin Islands | United States | Panama Papers |
Magic Dreams Associates Ltd. | British Virgin Islands | United States | Panama Papers |
Trois Francos Holding, Ltd. | British Virgin Islands | United States | Panama Papers |
Nessun Dorma Limited | British Virgin Islands | United States | Panama Papers |
TOP BEAM INC. | British Virgin Islands | United States | Panama Papers |
Triskelion Properties Limited | British Virgin Islands | United States | Panama Papers |
THREE GOLD ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
Aquamarine Portfolio Limited | British Virgin Islands | United States | Panama Papers |
LASSITER LAMP, LTD. | British Virgin Islands | United States | Panama Papers |
YELLOW GOLD ASSETS, LTD. | British Virgin Islands | United States | Panama Papers |
Edeljul Ltd. | British Virgin Islands | United States | Panama Papers |
PYMER ASSETS INC. | British Virgin Islands | United States | Panama Papers |
HOVINGHAM INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
CHELSTON INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
5FRealty, Ltd. | British Virgin Islands | United States | Panama Papers |
ANABI INVESTMENT INC. | British Virgin Islands | United States | Panama Papers |
MEYLAND HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
GOLD WELLEN INC. | British Virgin Islands | United States | Panama Papers |
GLENWILLOW DEVELOP CORPORATION | British Virgin Islands | United States | Panama Papers |
COTTESMORE GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
GPS International Asset, Ltd. | British Virgin Islands | United States | Panama Papers |
HANSCOMB EQUITIES LTD. | British Virgin Islands | United States | Panama Papers |
Endeavor Enterprises Limited | British Virgin Islands | United States | Panama Papers |
Consumer Business Group Limited | British Virgin Islands | United States | Panama Papers |
FORDBERRY COMMERCIAL S.A. | British Virgin Islands | United States | Panama Papers |
JOHNJOHN INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
Uno Asset Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
GLENROSE HOLDINGS GROUP S.A. | British Virgin Islands | United States | Panama Papers |
Himalia International Group Ltd. | British Virgin Islands | United States | Panama Papers |
Prole Nobis Ltd. | British Virgin Islands | United States | Panama Papers |
SANTARINA BUSINESS LTD. | British Virgin Islands | United States | Panama Papers |
ROSSACK FINANCE LIMITED | British Virgin Islands | United States | Panama Papers |
Grapola Ltd | British Virgin Islands | United States | Panama Papers |
CHERRYFIELDS INTERNATIONAL GROUP LTD | British Virgin Islands | United States | Panama Papers |
PENSTONE PROMOTION LTD. | British Virgin Islands | United States | Panama Papers |
FINANCE AND ASSET MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
Euthenia Trading Ltd. | British Virgin Islands | United States | Panama Papers |
INTERNATIONAL RESOURCES GROUP S.A. | British Virgin Islands | United States | Panama Papers |
ARBORHILL DEVELOP INC. | British Virgin Islands | United States | Panama Papers |
LINNOCK HOLDING CORP. | British Virgin Islands | United States | Panama Papers |
EMFIELD TRADING INCORPORATED | British Virgin Islands | United States | Panama Papers |
Geomore International Limited | British Virgin Islands | United States | Panama Papers |
Sao Bento International Holding Corp. | British Virgin Islands | United States | Panama Papers |
SILKCROFT FINANCE CORP. | British Virgin Islands | United States | Panama Papers |
ORCALSON GROUP S.A. | British Virgin Islands | United States | Panama Papers |
JOSFIN ASSETS LTD. | British Virgin Islands | United States | Panama Papers |
Abkar Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Infinity Prime Investments Limited | British Virgin Islands | United States | Panama Papers |
Villa Marina Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Inversiones Bujincorp Inc. | British Virgin Islands | United States | Panama Papers |
Chateau Ocean, Ltd. | British Virgin Islands | United States | Panama Papers |
TARBERT HOLDINGS INCORPORATED | British Virgin Islands | United States | Panama Papers |
Vylla Enterprises, Ltd. | British Virgin Islands | United States | Panama Papers |
LexMan Group S.A. | British Virgin Islands | United States | Panama Papers |
MF Investments Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Deep Network Ltd. | British Virgin Islands | United States | Panama Papers |
Phoenix Technologies Global Inc. | British Virgin Islands | United States | Panama Papers |
LF Alliance Participations, Ltd. | British Virgin Islands | United States | Panama Papers |
Luludi, Ltd. | British Virgin Islands | United States | Panama Papers |
ORNITON PROPERTIES S.A. | British Virgin Islands | United States | Panama Papers |
Sky Enterprise, Ltd. | British Virgin Islands | United States | Panama Papers |
ROSWELL TRADING GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
Sunset International Properties, Ltd. | British Virgin Islands | United States | Panama Papers |
Davicasa Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
Nucleo84 Inc. | British Virgin Islands | United States | Panama Papers |
CALUA CORP. | British Virgin Islands | United States | Panama Papers |
WALLACE OLD VALLEY CORP. | British Virgin Islands | United States | Panama Papers |
CL Blue Ltd. | British Virgin Islands | United States | Panama Papers |
POWER GENERATION GROUP CORP. | British Virgin Islands | United States | Panama Papers |
Otadany International, Ltd. | British Virgin Islands | United States | Panama Papers |
AOMAC LIMITED | British Virgin Islands | United States | Panama Papers |
Amazon Energy Services Inc. | British Virgin Islands | United States | Panama Papers |
TXR REAL ESTATE HOLDING CORP. | British Virgin Islands | United States | 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