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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
EINSTAC MANAGEMENT CO. LTD. | British Virgin Islands | United States | Panama Papers |
CELNX INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
AZALEA HOLDINGS GROUP INC. | British Virgin Islands | United States | Panama Papers |
AZURE SEAS HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
CONSERVATION TOURISM, LTD. | British Virgin Islands | United States | Panama Papers |
GWI SERVICES S.A. | British Virgin Islands | United States | Panama Papers |
VOLUME FURNITURE LIMITED | British Virgin Islands | United States | Panama Papers |
MUSKIE INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
Arcoiris Global Group Inc. | British Virgin Islands | United States | Panama Papers |
HORTRAY INVESTMENTS INC. | British Virgin Islands | United States | Panama Papers |
MINEDON PROPERTIES INC. | British Virgin Islands | United States | Panama Papers |
HEED FINANCE LTD. | British Virgin Islands | United States | Panama Papers |
STARTRON, INCORPORATED | British Virgin Islands | United States | Panama Papers |
SEA WEALTH HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
SERIRA CORPORATION | British Virgin Islands | United States | Panama Papers |
REPUBLICA HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
NUFIELD INVESTMENTS INC. | British Virgin Islands | United States | Panama Papers |
HILL VIEW ESTATES INC. | British Virgin Islands | United States | Panama Papers |
VENDA PUBLISHING COMPANY, LTD. | British Virgin Islands | United States | Panama Papers |
GEMEL HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
FLASHER CORPORATION | British Virgin Islands | United States | Panama Papers |
DESTANT PROPERTIES INC. | British Virgin Islands | United States | Panama Papers |
CAMEO LIMITED | British Virgin Islands | United States | Panama Papers |
ENGINEERING LIZAN CORP. | British Virgin Islands | United States | Panama Papers |
FAHNSWORTH ENTERPRISES, LTD. | British Virgin Islands | United States | Panama Papers |
HANA WORLD WATERBANK CORP. | British Virgin Islands | United States | Panama Papers |
EMERALD BAY INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
BAILEY CONSULTING SERVICES, S.A. | British Virgin Islands | United States | Panama Papers |
EVERINGHAM FINANCIAL GROUP, LTD. | British Virgin Islands | United States | Panama Papers |
ERGO SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
GST GLOBAL BUSINESS SERVICES INC. | British Virgin Islands | United States | Panama Papers |
DREAM HOUSE CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
KLD CORPORATION | British Virgin Islands | United States | Panama Papers |
MISTAYA INC. | British Virgin Islands | United States | Panama Papers |
KOMARCO INTERNATIONAL INCORPORATED | British Virgin Islands | United States | Panama Papers |
EAST PARK INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
ACTIVE SECURITIES LIMITED | British Virgin Islands | United States | Panama Papers |
MEZALAN OFF LIMITED | British Virgin Islands | United States | Panama Papers |
General Signal International, Limited | British Virgin Islands | United States | Panama Papers |
HOVER INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
PIRUSALDO LIMITED | British Virgin Islands | United States | Panama Papers |
FLAME LTD. | British Virgin Islands | United States | Panama Papers |
TRADEWINDS INVESTMENT GROUP CORP. | British Virgin Islands | United States | Panama Papers |
KEWSTOCK INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
TABLADA CORPORATION | British Virgin Islands | United States | Panama Papers |
SUN FISH RESORT, LTD. | British Virgin Islands | United States | Panama Papers |
BERNAL S.A. | British Virgin Islands | United States | Panama Papers |
GEFA COMPANY (BVI) LTD. | British Virgin Islands | United States | Panama Papers |
COMPUTER DEPOT LTD. | British Virgin Islands | United States | Panama Papers |
BALNER DEVELOPMENT S.A. | British Virgin Islands | United States | Panama Papers |
ALTA GRACIA CORPORATION | British Virgin Islands | United States | Panama Papers |
CASPIAN SERVICES GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
OCEANSIDE PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
MAZEL & BROJE, LIMITED | British Virgin Islands | United States | Panama Papers |
BMC CORPORATE SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
TAP RESOURCES INC. | British Virgin Islands | United States | Panama Papers |
MANGLAR CORPORATION | British Virgin Islands | United States | Panama Papers |
DALVI ENGINEERING INC. | British Virgin Islands | United States | Panama Papers |
21ST CENTURY HOLDINGS, LTD. | British Virgin Islands | United States | Panama Papers |
NORTHFIELD HOLDING LTD. | British Virgin Islands | United States | Panama Papers |
ADDFORE INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
CIBER TRADE INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
DEVORE INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
HARDCASTLE CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
MCFARLANE & ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
PALMA INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
WRING WORLDWIDE CORPORATION | British Virgin Islands | United States | Panama Papers |
MIDWAE PROPERTY HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
CRW Asia Metals Trading Ltd. | British Virgin Islands | United States | Panama Papers |
SEGURO ENTERPRISES, INC. | British Virgin Islands | United States | Panama Papers |
ASSOCIATED PIPE LINE CONTRACTORS LTD. | British Virgin Islands | United States | Panama Papers |
Castleman Investments Ltd. | British Virgin Islands | United States | Panama Papers |
FINDEN INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
Eye of the Dragon Ltd. | British Virgin Islands | United States | Panama Papers |
VIVALD ENTERPRISE CORPORATION | British Virgin Islands | United States | Panama Papers |
ACODIS LIMITED | British Virgin Islands | United States | Panama Papers |
TRANSLEASING MANAGEMENT COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
Eco Commodities International Ltd. | British Virgin Islands | United States | Panama Papers |
MARIA'S GARDEN LTD. | British Virgin Islands | United States | Panama Papers |
ASPEN WORLD PARTNERS INC. | British Virgin Islands | United States | Panama Papers |
ECHOSYNCH CORPORATION | British Virgin Islands | United States | Panama Papers |
LOSERSAW CORP. | British Virgin Islands | United States | Panama Papers |
HAMAC LIMITED | British Virgin Islands | United States | Panama Papers |
COMPLETE COMMUNICATION SOLUTIONS LIMITED | British Virgin Islands | United States | Panama Papers |
A TURTLE INC. | British Virgin Islands | United States | Panama Papers |
PIONEER INTERNATIONAL HOLDINGS, LTD. | British Virgin Islands | United States | Panama Papers |
GOLDEN NUGGET HOLDINGS, S.A. | British Virgin Islands | United States | Panama Papers |
WATER PARK CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
CASTLE HOUSE DEVELOPMENT, LTD. | British Virgin Islands | United States | Panama Papers |
CSM TECHNOLOGIES, INC. | British Virgin Islands | United States | Panama Papers |
JEWELS OF NEWPORT LTD. | British Virgin Islands | United States | Panama Papers |
Caspian Geophysics Limited | British Virgin Islands | United States | Panama Papers |
XERION INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
HUNDER DEVELOPMENT LIMITED | British Virgin Islands | United States | Panama Papers |
TELSON ASSOCIATES CORP. | British Virgin Islands | United States | Panama Papers |
AFROWEST INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
TOP OVERSEAS GROUP LTD. | British Virgin Islands | United States | Panama Papers |
HOLCROFT INVESTING LTD. | British Virgin Islands | United States | Panama Papers |
AGORA CORPORATION SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
Paui, 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