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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
RONELL SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
Macaravan S.A. | British Virgin Islands | United States | Panama Papers |
TELETEC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United States | Panama Papers |
DREW REALTY CAPITAL INC. | British Virgin Islands | United States | Panama Papers |
TELMET INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
NORTHWOOD FINANCE GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
EXCALIBUR LAND COMPANY LTD. | British Virgin Islands | United States | Panama Papers |
STOCKTON PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
LANSBURY MANAGEMENT LTD | British Virgin Islands | United States | Panama Papers |
VEZER PROMOTION LTD. | British Virgin Islands | United States | Panama Papers |
ORION 1234 S.A. | British Virgin Islands | United States | Panama Papers |
CAVMONT LIMITED | British Virgin Islands | United States | Panama Papers |
WESTCHESTER CONSULTING, LTD. | British Virgin Islands | United States | Panama Papers |
WESTMINSTER CASPIAN LTD. | British Virgin Islands | United States | Panama Papers |
SOUTHEAST INTEGRATION, INC. | British Virgin Islands | United States | Panama Papers |
STARWAY MANAGEMENT PROPERTY LTD. | British Virgin Islands | United States | Panama Papers |
AZURE MINERAL INC. | British Virgin Islands | United States | Panama Papers |
WINSTAR DEVELOPMENT LTD. | British Virgin Islands | United States | Panama Papers |
Olcatipa Worldwide Limited | British Virgin Islands | United States | Panama Papers |
ME & REC, Ltd. | British Virgin Islands | United States | Panama Papers |
VAL Advisors S.A. | British Virgin Islands | United States | Panama Papers |
Milton Capital Property S.A. | British Virgin Islands | United States | Panama Papers |
Oil Midwest Ltd. | British Virgin Islands | United States | Panama Papers |
Moral de Castro Ltd. | British Virgin Islands | United States | Panama Papers |
Captiva United Ltd | British Virgin Islands | United States | Panama Papers |
ROSLAND INVESTMENTS SECURITIES LIMITED | British Virgin Islands | United States | Panama Papers |
CADENCE DR LTD. | British Virgin Islands | United States | Panama Papers |
FOCO INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | United States | Panama Papers |
DILLION ESTATES S.A. | British Virgin Islands | United States | Panama Papers |
Shiloh Global Ltd | British Virgin Islands | United States | Panama Papers |
ALADDIN PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
LONGVIEW HOLDINGS GROUP LTD. | British Virgin Islands | United States | Panama Papers |
F&T Technology, Inc. | British Virgin Islands | United States | Panama Papers |
HOPE INNOVATION INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
ROMAN MARKETING INC. | British Virgin Islands | United States | Panama Papers |
BROOKS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
MURLEY INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
Roark Investment Holdings Inc. | British Virgin Islands | United States | Panama Papers |
Sun International Consulting Corp. | British Virgin Islands | United States | Panama Papers |
AUSTRALASIAN MINERAL FIELDS INC. | British Virgin Islands | United States | Panama Papers |
NORSTAR ESTATES LTD. | British Virgin Islands | United States | Panama Papers |
DARMA TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
RONER ENTERPRISES S.A. | British Virgin Islands | United States | Panama Papers |
SILVA INVESTMENT LTD. | British Virgin Islands | United States | Panama Papers |
Liftco International Limited | British Virgin Islands | United States | Panama Papers |
Keswick Capital Group S.A. | British Virgin Islands | United States | Panama Papers |
NEPTUNE ENERGY INC. | British Virgin Islands | United States | Panama Papers |
Zikort Import / Export Ltd. | British Virgin Islands | United States | Panama Papers |
PISCIS MANAGEMENT LTD | British Virgin Islands | United States | Panama Papers |
Preston Investment Properties S.A. | British Virgin Islands | United States | Panama Papers |
NEDOR INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
JAEM Ltd. | British Virgin Islands | United States | Panama Papers |
KERRYHILL MANAGEMENT S.A. | British Virgin Islands | United States | Panama Papers |
J.L.M Trading Ltd | British Virgin Islands | United States | Panama Papers |
ROSEDALE PORTFOLIO LTD. | British Virgin Islands | United States | Panama Papers |
CENERUS BIOTECH INC. | British Virgin Islands | United States | Panama Papers |
Lolitas Worldwide Limited | British Virgin Islands | United States | Panama Papers |
Landslide International Corporation | British Virgin Islands | United States | Panama Papers |
ALD Capital Group S.A. | British Virgin Islands | United States | Panama Papers |
SUZIN INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
ARKO TERMINAL LTD. | British Virgin Islands | United States | Panama Papers |
Signet Guarantee and Acceptance Society Inc. | British Virgin Islands | United States | Panama Papers |
R3A International Partners Ltd. | British Virgin Islands | United States | Panama Papers |
BIRABLUE, LTD. | British Virgin Islands | United States | Panama Papers |
NORTHWEST DISTRIBUTION, INC. | British Virgin Islands | United States | Panama Papers |
Noble Investment Services Ltd. | British Virgin Islands | United States | Panama Papers |
REYDALE CONSULT TWO, SA | British Virgin Islands | United States | Panama Papers |
PURDUE TECHNOLOGIES LTD. | British Virgin Islands | United States | Panama Papers |
VERDEMONTE LTD. | British Virgin Islands | United States | Panama Papers |
ARCO SERVICES MANAGEMENT S.A. | British Virgin Islands | United States | Panama Papers |
First Humanitarian Ltd | British Virgin Islands | United States | Panama Papers |
Mignina's Investments, Corp. | British Virgin Islands | United States | Panama Papers |
HAKIM COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
CAPITAL ENERGY S.A. | British Virgin Islands | United States | Panama Papers |
SAV GLOBAL INVESTMENT LTD. | British Virgin Islands | United States | Panama Papers |
Morea Estates Limited | British Virgin Islands | United States | Panama Papers |
Inovatio Real Estate, Ltd. | British Virgin Islands | United States | Panama Papers |
GAELICA CORPORATION | British Virgin Islands | United States | Panama Papers |
DALER KINETICS CONSULTING, LTD. | British Virgin Islands | United States | Panama Papers |
EDISFORD DEVELOPMENT S.A. | British Virgin Islands | United States | Panama Papers |
SUNROCK INTERNATIONAL CORP. | British Virgin Islands | United States | Panama Papers |
GOSSE FINANCIAL LTD. | British Virgin Islands | United States | Panama Papers |
StarOne Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
SILVER GALAXY INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
SHORE MEDIA MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
NEW ABUNDANCE MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
Galaripsos Corp. | British Virgin Islands | United States | Panama Papers |
Import Strategies Ltd. | British Virgin Islands | United States | Panama Papers |
VANEL PUBLISHING LIMITED | British Virgin Islands | United States | Panama Papers |
PUCKLA HOLDING INC. | British Virgin Islands | United States | Panama Papers |
Totem Kanetech S.A. | British Virgin Islands | United States | Panama Papers |
IRION SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
MARSAL MARINE, CORP. | British Virgin Islands | United States | Panama Papers |
DACO HOLDING INC. | British Virgin Islands | United States | Panama Papers |
ROCKLAND MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
ECOGLOBE CORP. | British Virgin Islands | United States | Panama Papers |
VANLOCK INC. | British Virgin Islands | United States | Panama Papers |
Freebird Estates Limited | British Virgin Islands | United States | Panama Papers |
THE DELAWARE CAPITAL GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
Luxoft SOP Company S.A. | 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