We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
VEGA INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
NATIVE AMERICAN INDIAN FINANCIAL GROUP LTD. | British Virgin Islands | United States | Panama Papers |
ALBANY CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
KLM INVESTMENTS CORP. | British Virgin Islands | United States | Panama Papers |
FORELAND GROUP LTD. | British Virgin Islands | United States | Panama Papers |
ELROY INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
FOXBAT INVESTMENT LIMITED | British Virgin Islands | United States | Panama Papers |
CADMUS, INC. | British Virgin Islands | United States | Panama Papers |
EASTWOOD TRADING, INC. | British Virgin Islands | United States | Panama Papers |
GULF MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
ENVIRONMENTAL OPPOTUNITIES. LTD | British Virgin Islands | United States | Panama Papers |
BAINBRIDGE TECHNOLOGIES, LTD. | British Virgin Islands | United States | Panama Papers |
PIL S.A. | British Virgin Islands | United States | Panama Papers |
GG Global Air, Ltd | British Virgin Islands | United States | Panama Papers |
M.O. PROPERTIES (SAN FRANCISCO) LIMITED | British Virgin Islands | United States | Panama Papers |
S4Y Development Corp. | British Virgin Islands | United States | Panama Papers |
GREYSTONE INTERNATIONAL HOLDINGS CORPORATION | British Virgin Islands | United States | Panama Papers |
INDUSTRIAL BUSINESS SERVICES, LTD. | British Virgin Islands | United States | Panama Papers |
Serra de Estrela Investments Ltd. | British Virgin Islands | United States | Panama Papers |
TOPSON MARK LIMITED | British Virgin Islands | United States | Panama Papers |
Limonadas Corporation | British Virgin Islands | United States | Panama Papers |
Bailey Trading Estate Group Ltd | British Virgin Islands | United States | Panama Papers |
ANTIGUA CAPITAL LTD. | British Virgin Islands | United States | Panama Papers |
CANOPY CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
FELLINSCON INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
MARS INTERNATIONAL WORLDWIDE INC. | British Virgin Islands | United States | Panama Papers |
HYANNIS WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
TAMARINDO WORLDWIDE, INC. | British Virgin Islands | United States | Panama Papers |
IBS SYSTEMS LTD. | British Virgin Islands | United States | Panama Papers |
WESTERN EQUIPMENT LEASING, INC. | British Virgin Islands | United States | Panama Papers |
TWENTY TWO INVESTMENTS HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
END, LTD. | British Virgin Islands | United States | Panama Papers |
Hallwood BlueCrest Limited | British Virgin Islands | United States | Panama Papers |
EXINVEST CORPORATION | British Virgin Islands | United States | Panama Papers |
EOSOMA SOUNCLARE CORP. | British Virgin Islands | United States | Panama Papers |
EDENGROVE ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
STARWAY INTELLECTUAL LTD. | British Virgin Islands | United States | Panama Papers |
DAICOPIA LTD. | British Virgin Islands | United States | Panama Papers |
SERFINCORP ASSETS MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
TRAFALGER INVESTMENTS & TRADING COMPANY, LTD. | British Virgin Islands | United States | Panama Papers |
TALUS MANAGEMENT HOLDINGS LTD | British Virgin Islands | United States | Panama Papers |
NEW WAY ENTERPRISES LIMITED | British Virgin Islands | United States | Panama Papers |
Joseso 18611 Ltd. | British Virgin Islands | United States | Panama Papers |
Mateus 5 International Holding Inc. | British Virgin Islands | United States | Panama Papers |
LATIN AMERICAN FINANCIAL ADVSORS LTD. | British Virgin Islands | United States | Panama Papers |
FOOTE MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
Conz Global Ltd. | British Virgin Islands | United States | Panama Papers |
WHITE HAVEN CAPITAL INC. | British Virgin Islands | United States | Panama Papers |
TODMOR GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
INNISTON HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
RV-7 Investments, Co. Ltd. | British Virgin Islands | United States | Panama Papers |
BUSCAPE INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
SEA RICHES HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
TOO MUT LTD. | British Virgin Islands | United States | Panama Papers |
SHINE ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
INGLOW INVESTMENTS INC. | British Virgin Islands | United States | Panama Papers |
MOON DANCE INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
BEALS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
FORE CONSULTS CORPORATION | British Virgin Islands | United States | Panama Papers |
Clama Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
South Beach Property Inc. | British Virgin Islands | United States | Panama Papers |
MANDALA, LTD. | British Virgin Islands | United States | Panama Papers |
Preusson Overseas Limited | British Virgin Islands | United States | Panama Papers |
NORTHERN RIVER CORP. | British Virgin Islands | United States | Panama Papers |
PARK BENCH OVERSEAS LIMITED | British Virgin Islands | United States | Panama Papers |
MEDOS TECHNOLOGIES LTD. | British Virgin Islands | United States | Panama Papers |
BXA INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
TOPTON MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
ALBORN ASSET HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
ZOKKO INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
DINX, INC. | British Virgin Islands | United States | Panama Papers |
KHANTAI TRADING CO., LTD. | British Virgin Islands | United States | Panama Papers |
RIO GRANDE TRUCK CORP. | British Virgin Islands | United States | Panama Papers |
PRINCETON DIGITAL DISPLAY, INC. | British Virgin Islands | United States | Panama Papers |
PRINCESS COMPUTING CORPORATION | British Virgin Islands | United States | Panama Papers |
THE BUSINESS COACHING COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
ALTUS MARKETING INC. | British Virgin Islands | United States | Panama Papers |
SUN TOWER LTD. | British Virgin Islands | United States | Panama Papers |
EVO TECHNOLOGY INC. | British Virgin Islands | United States | Panama Papers |
FARM & ALLIED PRODUCTS LIMITED | British Virgin Islands | United States | Panama Papers |
EURO-EXPORTERS LIMITED | British Virgin Islands | United States | Panama Papers |
IDAHO TECHNOLOGY CONSULTANTS LIMITED | British Virgin Islands | United States | Panama Papers |
BRANNIGAN GROUP INC. | British Virgin Islands | United States | Panama Papers |
SINO TOP TECHNOLOGY INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
BEDIVERE LIMITED | British Virgin Islands | United States | Panama Papers |
GRAYTECH LIMITED | British Virgin Islands | United States | Panama Papers |
ORNA INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
GOLDEN HAWK INVESTMENTS, LTD. | British Virgin Islands | United States | Panama Papers |
BRISOL TRADING SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
MARACOM INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
G.K. CAPITAL S.A. | British Virgin Islands | United States | Panama Papers |
HEAD NORTH LIMITED | British Virgin Islands | United States | Panama Papers |
TECHNIQUE CAPITAL INC. | British Virgin Islands | United States | Panama Papers |
INNER THINKING LIMITED | British Virgin Islands | United States | Panama Papers |
BRISBANE GROUP HOLDINGS INC | British Virgin Islands | United States | Panama Papers |
LIQUIDITY INVESTMENT, LTD. | British Virgin Islands | United States | Panama Papers |
BLUELINE GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
QUIVER OVERSEAS LTD. | British Virgin Islands | United States | Panama Papers |
AKMARINE, LTD. | British Virgin Islands | United States | Panama Papers |
BROOKE FINANCIAL SERVICES 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