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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
TAVIRA EQUITIES INC. | British Virgin Islands | United States | Panama Papers |
MILDRED PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
ELSEY INVESTMENTS INCORPORATED | British Virgin Islands | United States | Panama Papers |
Infinitinvest Ltd. | British Virgin Islands | United States | Panama Papers |
BANCROFT LIMITED | British Virgin Islands | United States | Panama Papers |
I N V A L C O R P. | British Virgin Islands | United States | Panama Papers |
WESTERN ASSOCIATES INCORPORATE | British Virgin Islands | United States | Panama Papers |
EARTH COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
KREMLAR EQUITIES INC. | British Virgin Islands | United States | Panama Papers |
LACKNOR PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
MARKETING SERVICES INTERNATIONAL CORPORATION | British Virgin Islands | United States | Panama Papers |
TRANS-PACIFIC SECURITIES LTD. | British Virgin Islands | United States | Panama Papers |
ELK RIDGE LIMITED | British Virgin Islands | United States | Panama Papers |
BLAKEMORE HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
PLINK CORPORATION | British Virgin Islands | United States | Panama Papers |
SAPHIRE ASSOCIATES INCORPORATED | British Virgin Islands | United States | Panama Papers |
FUT BAM INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
HAST INCORPORATED | British Virgin Islands | United States | Panama Papers |
ADLER COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
GREYSON COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
IRVINE MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
HAMMER LIMITED | British Virgin Islands | United States | Panama Papers |
INTERNATIONAL STERLING HOLDING CO. LTD. | British Virgin Islands | United States | Panama Papers |
TRANSVILLE INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
WSI ASSETS LTD. | British Virgin Islands | United States | Panama Papers |
CB INVESTMENT HOLDING CORP. | British Virgin Islands | United States | Panama Papers |
ACP PROPERTY MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
DATA ENTERPRISE LINK LTD. | British Virgin Islands | United States | Panama Papers |
OVLAS TRADING S.A. | British Virgin Islands | United States | Panama Papers |
GENOA WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
MALAWI TRADING INC. | British Virgin Islands | United States | Panama Papers |
QUANTOS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
Third Eye International Inc. | British Virgin Islands | United States | Panama Papers |
CANBROOK INVESTMENTS S.A. | British Virgin Islands | United States | Panama Papers |
PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
PRIMAVERA GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
PLAYA GRANDE, INC. | British Virgin Islands | United States | Panama Papers |
DELANEY WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
HALMAHERA PETROLEUM LIMITED | British Virgin Islands | United States | Panama Papers |
CONDESA PACIFIC S.A. | British Virgin Islands | United States | Panama Papers |
BROCKLEY PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
IRC CONSULTING INC. | British Virgin Islands | United States | Panama Papers |
Sunlight International Development Inc. | British Virgin Islands | United States | Panama Papers |
BYEMOOR FINANCE LTD. | British Virgin Islands | United States | Panama Papers |
African Mineral Fields Inc. | British Virgin Islands | United States | Panama Papers |
SATURN FINANCE CAPITAL CORP. | British Virgin Islands | United States | Panama Papers |
AEGIS SHIPPING LIMITED | British Virgin Islands | United States | Panama Papers |
MAGNUS INTERNATIONAL HOLDINGS BVI) INC. | British Virgin Islands | United States | Panama Papers |
BAYTIDE PROMOTION LIMITED | British Virgin Islands | United States | Panama Papers |
TRISTAR ENTERPRISES HOLDING INC | British Virgin Islands | United States | Panama Papers |
NEVADA GOLD FIELDS INC. | British Virgin Islands | United States | Panama Papers |
ANNIEKATE SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
NEYMAR FINANCE LIMITED | British Virgin Islands | United States | Panama Papers |
FILBURN PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
TRESELLE LIMITED | British Virgin Islands | United States | Panama Papers |
CLARITY INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
YELKO LIMITED | British Virgin Islands | United States | Panama Papers |
LA PERLA, LTD. | British Virgin Islands | United States | Panama Papers |
CARAMIA INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
6 HOLLAND PARK MEWS LIMITED | British Virgin Islands | United States | Panama Papers |
5 HOLLAND PARK LIMITED | British Virgin Islands | United States | Panama Papers |
SARNOT INC. | British Virgin Islands | United States | Panama Papers |
BROWNEVIEW INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
DOTMAR TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
JIORDAN HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
KGM International Limited | British Virgin Islands | United States | Panama Papers |
CANBY TRADING SERVICES INC. | British Virgin Islands | United States | Panama Papers |
SAHARA ENTERPRISE SOLUTIONS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
RS-TECHNOLOGIES LTD. | British Virgin Islands | United States | Panama Papers |
JAMESTOWN FINANCIAL INC. | British Virgin Islands | United States | Panama Papers |
BRISA EQUITIES CORPORATION | British Virgin Islands | United States | Panama Papers |
ORVAL SERVICES GROUP CORP. | British Virgin Islands | United States | Panama Papers |
ASIAN PACIFIC HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
DASHTON TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
ONLINE CONSULTANTS LTD | British Virgin Islands | United States | Panama Papers |
Silver Luna S.A. | British Virgin Islands | United States | Panama Papers |
SEA HAWK HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
ALLSHEP LTD. | British Virgin Islands | United States | Panama Papers |
CHICKEN KITCHEN INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
KALDOR OVERSEAS LTD. | British Virgin Islands | United States | Panama Papers |
MERLAND REALTY LTD. | British Virgin Islands | United States | Panama Papers |
YUNNAN LONG TENG MINING BVI) INC. | British Virgin Islands | United States | Panama Papers |
WHITEKNIGHT LITERARY SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
AFRICAN DEVELOPMENT GROUP, LIMITED | British Virgin Islands | United States | Panama Papers |
ADLIGARE HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
WADE MEDICAL, INC. | British Virgin Islands | United States | Panama Papers |
RAYMOND JAMES 10G02 (BVI) LIMITED | British Virgin Islands | United States | Panama Papers |
HERTEL GROUP S.A. | British Virgin Islands | United States | Panama Papers |
KMG MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
GREAT HONOUR PROPERTY LIMITED | British Virgin Islands | United States | Panama Papers |
SUBSEA CONSULTING INTERNATIONAL LTD | British Virgin Islands | United States | Panama Papers |
AIRLAND INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
RAYCLIFF RESOURCES LIMITED | British Virgin Islands | United States | Panama Papers |
GOLDEN LAND CAPITAL S.A. | British Virgin Islands | United States | Panama Papers |
ASIA-PACIFIC TRAINING LIMITED | British Virgin Islands | United States | Panama Papers |
FIDU ASSETS CORP. | British Virgin Islands | United States | Panama Papers |
SERENA PORTFOLIO, LTD. | British Virgin Islands | United States | Panama Papers |
PENBRO INVESTMENTS S.A. | British Virgin Islands | United States | Panama Papers |
Kurdish Canadian International Distribution, Ltd. | British Virgin Islands | United States | Panama Papers |
Sharp Landmark Limited | 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