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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
CHERRYFIELDS INTERNATIONAL GROUP LTD | British Virgin Islands | United States | Panama Papers |
PENSTONE PROMOTION LTD. | British Virgin Islands | United States | Panama Papers |
FINANCE AND ASSET MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
Euthenia Trading Ltd. | British Virgin Islands | United States | Panama Papers |
INTERNATIONAL RESOURCES GROUP S.A. | British Virgin Islands | United States | Panama Papers |
ARBORHILL DEVELOP INC. | British Virgin Islands | United States | Panama Papers |
LINNOCK HOLDING CORP. | British Virgin Islands | United States | Panama Papers |
EMFIELD TRADING INCORPORATED | British Virgin Islands | United States | Panama Papers |
Geomore International Limited | British Virgin Islands | United States | Panama Papers |
Sao Bento International Holding Corp. | British Virgin Islands | United States | Panama Papers |
SILKCROFT FINANCE CORP. | British Virgin Islands | United States | Panama Papers |
ORCALSON GROUP S.A. | British Virgin Islands | United States | Panama Papers |
JOSFIN ASSETS LTD. | British Virgin Islands | United States | Panama Papers |
Abkar Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Infinity Prime Investments Limited | British Virgin Islands | United States | Panama Papers |
Villa Marina Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Inversiones Bujincorp Inc. | British Virgin Islands | United States | Panama Papers |
Chateau Ocean, Ltd. | British Virgin Islands | United States | Panama Papers |
TARBERT HOLDINGS INCORPORATED | British Virgin Islands | United States | Panama Papers |
Vylla Enterprises, Ltd. | British Virgin Islands | United States | Panama Papers |
LexMan Group S.A. | British Virgin Islands | United States | Panama Papers |
MF Investments Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Deep Network Ltd. | British Virgin Islands | United States | Panama Papers |
Phoenix Technologies Global Inc. | British Virgin Islands | United States | Panama Papers |
LF Alliance Participations, Ltd. | British Virgin Islands | United States | Panama Papers |
Luludi, Ltd. | British Virgin Islands | United States | Panama Papers |
ORNITON PROPERTIES S.A. | British Virgin Islands | United States | Panama Papers |
Sky Enterprise, Ltd. | British Virgin Islands | United States | Panama Papers |
ROSWELL TRADING GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
Sunset International Properties, Ltd. | British Virgin Islands | United States | Panama Papers |
Davicasa Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
Nucleo84 Inc. | British Virgin Islands | United States | Panama Papers |
CALUA CORP. | British Virgin Islands | United States | Panama Papers |
WALLACE OLD VALLEY CORP. | British Virgin Islands | United States | Panama Papers |
CL Blue Ltd. | British Virgin Islands | United States | Panama Papers |
POWER GENERATION GROUP CORP. | British Virgin Islands | United States | Panama Papers |
Otadany International, Ltd. | British Virgin Islands | United States | Panama Papers |
AOMAC LIMITED | British Virgin Islands | United States | Panama Papers |
Amazon Energy Services Inc. | British Virgin Islands | United States | Panama Papers |
TXR REAL ESTATE HOLDING CORP. | British Virgin Islands | United States | Panama Papers |
TRANSITION COMPANY LTD. | British Virgin Islands | United States | Panama Papers |
SEQUOIA PORTFOLIO, LTD. | British Virgin Islands | United States | Panama Papers |
KERRISDALE INVESTMENTS ASSETS CORP. | British Virgin Islands | United States | Panama Papers |
ORFA OVERSEAS LTD. | British Virgin Islands | United States | Panama Papers |
Villa D'Este Realty Limited | British Virgin Islands | United States | Panama Papers |
RYSDEN PROPERTY INCORPORATED | British Virgin Islands | United States | Panama Papers |
ACRE PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
LAMF Real Estate, Ltd. | British Virgin Islands | United States | Panama Papers |
VITTORDAC, LTD. | British Virgin Islands | United States | Panama Papers |
GLEN STOCKLAND INDUSTRIES INC. | British Virgin Islands | United States | Panama Papers |
BELGRACE FINANCE LTD. | British Virgin Islands | United States | Panama Papers |
Maguncia Ltd. | British Virgin Islands | United States | Panama Papers |
Veritas Marine LIMITED | British Virgin Islands | United States | Panama Papers |
PMPAPAML INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
Angie Investments Ltd | British Virgin Islands | United States | Panama Papers |
MERIMER BUSINESS S.A. | British Virgin Islands | United States | Panama Papers |
Aspen Investments International, Ltd. | British Virgin Islands | United States | Panama Papers |
RR56 OVERSEAS, Ltd. | British Virgin Islands | United States | Panama Papers |
TALLIN SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
CANDY VACATION HOMES PROPERTIES Ltd. | British Virgin Islands | United States | Panama Papers |
EASWALD TRADING INC. | British Virgin Islands | United States | Panama Papers |
PLANET ENTERPRISES, INC. | British Virgin Islands | United States | Panama Papers |
Mombuca, Ltd. | British Virgin Islands | United States | Panama Papers |
Barreto's Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
Carnaby Property Holdings Ltd | British Virgin Islands | United States | Panama Papers |
SILVIA PROMOTION INC | British Virgin Islands | United States | Panama Papers |
SHYC Ltd. | British Virgin Islands | United States | Panama Papers |
TALBOR TRADING GROUP CORP. | British Virgin Islands | United States | Panama Papers |
NEBBIA CORPORATION | British Virgin Islands | United States | Panama Papers |
SECURITY SYSTEM ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
NorCapital Ltd. | British Virgin Islands | United States | Panama Papers |
Clover Ridge Corp | British Virgin Islands | United States | Panama Papers |
GPE Real Estate, Ltd. | British Virgin Islands | United States | Panama Papers |
Externl Ltd | British Virgin Islands | United States | Panama Papers |
PROVER ENGINEERING INC. | British Virgin Islands | United States | Panama Papers |
ADS International Group Corp | British Virgin Islands | United States | Panama Papers |
Aventu International Ltd. | British Virgin Islands | United States | Panama Papers |
ROUNDHAYE FINANCE LTD. | British Virgin Islands | United States | Panama Papers |
LAMF Investments, Ltd. | British Virgin Islands | United States | Panama Papers |
SOFIMA PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
J&F Company Services Ltd | British Virgin Islands | United States | Panama Papers |
WARM EMBRACE LIMITED | British Virgin Islands | United States | Panama Papers |
TAMISA INVESTMENTS GROUP LTD. | British Virgin Islands | United States | Panama Papers |
Pacific Oil Services Inc. | British Virgin Islands | United States | Panama Papers |
SINGLETON INTERNATIONAL BUSINESS LTD. | British Virgin Islands | United States | Panama Papers |
DORLAND ENTERPRISE CORP. | British Virgin Islands | United States | Panama Papers |
MTF INTERNATIONAL ASSETS, LTD. | British Virgin Islands | United States | Panama Papers |
Heritage Equities Ltd. | British Virgin Islands | United States | Panama Papers |
THE LAST PALM CORP. | British Virgin Islands | United States | Panama Papers |
NINE HOLDING GROUP LTD | British Virgin Islands | United States | Panama Papers |
Rosselot Investments Corp. | British Virgin Islands | United States | Panama Papers |
Aciram Real Estate Ventures Ltd. | British Virgin Islands | United States | Panama Papers |
Silver Mine Capital Ltd. | British Virgin Islands | United States | Panama Papers |
MITA INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
TIAMAT HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
GLENHOPE EQUITIES S.A. | British Virgin Islands | United States | Panama Papers |
PYMER TECHNOLOGIES INC. | British Virgin Islands | United States | Panama Papers |
Parrano, Ltd. | British Virgin Islands | United States | Panama Papers |
WP, GLOBAL Ltd. | British Virgin Islands | United States | Panama Papers |
PRUDENCIA ESTATES INC. | 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