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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
SEASHORE HOLDINGS CAPITAL S.A. | British Virgin Islands | United States | Panama Papers |
BLOSSOM SERVICES CONSULTING LTD. | British Virgin Islands | United States | Panama Papers |
VEGA DEVELOPMENT HOLDINGS CORP. | British Virgin Islands | United States | Panama Papers |
STEP Three Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
Duel Investments Limited | British Virgin Islands | United States | Panama Papers |
MEREDITH EQUITIES CORP. | British Virgin Islands | United States | Panama Papers |
Bristol Group Enterprises S.A. | British Virgin Islands | United States | Panama Papers |
ANBI CORP. | British Virgin Islands | United States | Panama Papers |
TSP Service, Inc. | British Virgin Islands | United States | Panama Papers |
Onega Global Inc. | British Virgin Islands | United States | Panama Papers |
ORBIA SERVICES INC. | British Virgin Islands | United States | Panama Papers |
RICHFIELDS MINING INVESTMENTS LTD | British Virgin Islands | United States | Panama Papers |
CONTINUUM HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
LITTLE CLOVE LTD. | British Virgin Islands | United States | Panama Papers |
HURST VILLE MARKETING LIMITED | British Virgin Islands | United States | Panama Papers |
MONTIJO TRADING S.A. | British Virgin Islands | United States | Panama Papers |
Pongo Investments I, Ltd. | British Virgin Islands | United States | Panama Papers |
DARION TRADING LTD. | British Virgin Islands | United States | Panama Papers |
GRISNER CONSULTANTS TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
WRC Asia Software Development Ltd. | British Virgin Islands | United States | Panama Papers |
Brazil Communications Ltd. | British Virgin Islands | United States | Panama Papers |
Kinmundy Investments Ltd | British Virgin Islands | United States | Panama Papers |
RODEN TECHNOLOGIES LTD. | British Virgin Islands | United States | Panama Papers |
SENGA INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
FG DIRECTORS CORP. | British Virgin Islands | United States | Panama Papers |
COLLAMER HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
DBG International, Ltd. | British Virgin Islands | United States | Panama Papers |
AURORA SERVICE GROUP CORPORATION | British Virgin Islands | United States | Panama Papers |
Gavilano Investments Ltd. | British Virgin Islands | United States | Panama Papers |
LEMBROOK ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
Engineering Trade Corp. | British Virgin Islands | United States | Panama Papers |
MIAMI REALTY CORPORATION | British Virgin Islands | United States | Panama Papers |
MARSOL Global Limited | British Virgin Islands | United States | Panama Papers |
YBUS LTD | British Virgin Islands | United States | Panama Papers |
SELBORNE ENTERPRISES COMPANY INC. | British Virgin Islands | United States | Panama Papers |
COMODERNAS INC. | British Virgin Islands | United States | Panama Papers |
Euro American Funder Limited | British Virgin Islands | United States | Panama Papers |
MANDER - Management and Control of Business International Ltd. | British Virgin Islands | United States | Panama Papers |
Ivy Leaf Estates Ltd | British Virgin Islands | United States | Panama Papers |
International Capital Asset Protection, Ltd. | British Virgin Islands | United States | Panama Papers |
COPPERFIELD CONSULTANCY CORP. | British Virgin Islands | United States | Panama Papers |
PENTEC DEVELOP CORP | British Virgin Islands | United States | Panama Papers |
BLUE GROUP OVERSEAS INCORPORATED | British Virgin Islands | United States | Panama Papers |
STELLAR SEVENTY, LTD. | British Virgin Islands | United States | Panama Papers |
Naples Global Ltd. | British Virgin Islands | United States | Panama Papers |
EMILIE BUSINESS CORP. | British Virgin Islands | United States | Panama Papers |
PHASE INTERNATIONAL CORP. | British Virgin Islands | United States | Panama Papers |
VANMISTE LTD. | British Virgin Islands | United States | Panama Papers |
ADARE CORP. | British Virgin Islands | United States | Panama Papers |
AUSTRALIAN MINERAL FIELDS INC. | British Virgin Islands | United States | Panama Papers |
Eveline International Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
FISCHER PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
Acanturag Ltd | British Virgin Islands | United States | Panama Papers |
QUADNER PORTFOLIO S.A. | British Virgin Islands | United States | Panama Papers |
C International Resources Limited | British Virgin Islands | United States | Panama Papers |
Maersuda Ltd. | British Virgin Islands | United States | Panama Papers |
Stunning Investments International Ltd. | British Virgin Islands | United States | Panama Papers |
POTUM HOLDING LIMITED | British Virgin Islands | United States | Panama Papers |
HEALSVILLE OVERSEAS LTD. | British Virgin Islands | United States | Panama Papers |
SLITER INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
CGA Enterprises, Inc. | British Virgin Islands | United States | Panama Papers |
Portokalos Holding Corp. | British Virgin Islands | United States | Panama Papers |
Welborn Management Inc. | British Virgin Islands | United States | Panama Papers |
PERIVALE INVESTMENTS OVERSEAS LTD. | British Virgin Islands | United States | Panama Papers |
TALEFORTH ASSETS CORPORATION | British Virgin Islands | United States | Panama Papers |
Sunray International Investments Ltd. | British Virgin Islands | United States | Panama Papers |
Cattle Capital Corp | British Virgin Islands | United States | Panama Papers |
FAIRGOOD ESTATES INC. | British Virgin Islands | United States | Panama Papers |
EMPRENDIMIENTOS SAN MIGUEL LTD. | British Virgin Islands | United States | Panama Papers |
Merxx Ltd | British Virgin Islands | United States | Panama Papers |
ORME TRADING CORP. | British Virgin Islands | United States | Panama Papers |
Foxtran Ltd. | British Virgin Islands | United States | Panama Papers |
BLUE WHALE GROUP INC. | British Virgin Islands | United States | Panama Papers |
LAJAN CONSULTANT LTD. | British Virgin Islands | United States | Panama Papers |
ADVINTRA HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
FISHER ISLAND PROPERTY INC. | British Virgin Islands | United States | Panama Papers |
CANKO INVESTMENT CORPORATION | British Virgin Islands | United States | Panama Papers |
JUNE GLOBAL INC. | British Virgin Islands | United States | Panama Papers |
SILHOUETTE CAPITAL HOLDINGS CORP. | British Virgin Islands | United States | Panama Papers |
TENGERINE TECHNOLOGIES S.A. | British Virgin Islands | United States | Panama Papers |
Falcon View Global Limited | British Virgin Islands | United States | Panama Papers |
M.Y. Global Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
STODFIELD TRADING INC. | British Virgin Islands | United States | Panama Papers |
RMI Capital, Ltd. | British Virgin Islands | United States | Panama Papers |
Rodron Ltd | British Virgin Islands | United States | Panama Papers |
SZ INVESTMENTS, LTD. | British Virgin Islands | United States | Panama Papers |
AUXERRE OVERSEAS INC. | British Virgin Islands | United States | Panama Papers |
BLESTON INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
CEZCA, CORP. | British Virgin Islands | United States | Panama Papers |
PROCONFEGA CORPORATION | British Virgin Islands | United States | Panama Papers |
EL PALOMO INC. | British Virgin Islands | United States | Panama Papers |
GLOBAL PARTICIPAÇÕES LTD. | British Virgin Islands | United States | Panama Papers |
MUNRA GROUP Ltd. | British Virgin Islands | United States | Panama Papers |
Phillies Club Ltd | British Virgin Islands | United States | Panama Papers |
Eden Solutions Ltd. | British Virgin Islands | United States | Panama Papers |
Maimara Investments Ltd. | British Virgin Islands | United States | Panama Papers |
Tin Development Industries, Ltd. | British Virgin Islands | United States | Panama Papers |
RYBERRY ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
BELOVA INVESTMENTS LTD | British Virgin Islands | United States | Panama Papers |
DELANAV LTD. | British Virgin Islands | United States | 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