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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
EAGLE TRUST COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
BUSIWOR, LTD. | British Virgin Islands | United States | Panama Papers |
ASTKA INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
ZEDA INVESTMENTS, INC. | British Virgin Islands | United States | Panama Papers |
CHAPULTEPEC INC. | British Virgin Islands | United States | Panama Papers |
HYPOLUX LIMITED | British Virgin Islands | United States | Panama Papers |
SHEFFIELD GROUP LTD. | British Virgin Islands | United States | Panama Papers |
FERIMORE LIMITED | British Virgin Islands | United States | Panama Papers |
NEW PROVIDENCE HOTELS (B.V.I.) LIMITED | British Virgin Islands | United States | Panama Papers |
NATIONAL GENERAL INVESTMENT CORPORATION | British Virgin Islands | United States | Panama Papers |
ECHO-NBM, INC. | British Virgin Islands | United States | Panama Papers |
PACIFIC FIDELITY INC. | British Virgin Islands | United States | Panama Papers |
GULF ASSOCIATES COMMUNICATIONS LIMITED | British Virgin Islands | United States | Panama Papers |
TRADITIONAL FINANCE, INC. | British Virgin Islands | United States | Panama Papers |
RIGHTDEAL LIMITED | British Virgin Islands | United States | Panama Papers |
TRAC INTRA-TRADE LTD. | British Virgin Islands | United States | Panama Papers |
FREELAND INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
LATIN PACK S.A. | British Virgin Islands | United States | Panama Papers |
NOVA ATLANTIC INC. | British Virgin Islands | United States | Panama Papers |
B.C.A. ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
PEARL COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
INTERNATIONAL FUTURES LTD. | British Virgin Islands | United States | Panama Papers |
TKB BOND PORTFOLIO LTD. | British Virgin Islands | United States | Panama Papers |
YNOT SOCIETE ANONYME | British Virgin Islands | United States | Panama Papers |
SERFINCORP LTD. | British Virgin Islands | United States | Panama Papers |
CPR-FINANCIAL SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
SATEX INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
STRAYFORD LIMITED | British Virgin Islands | United States | Panama Papers |
RAB GROUP INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
MISTRAL EQUITIES LTD. | British Virgin Islands | United States | Panama Papers |
NANU LIMITED | British Virgin Islands | United States | Panama Papers |
LEO,LTD. | British Virgin Islands | United States | Panama Papers |
UNITED KOLOR GRAPHICS, INC. | British Virgin Islands | United States | Panama Papers |
NORTHWEST ESTATES LTD. | British Virgin Islands | United States | Panama Papers |
JAMCO IMPORT LTD. | British Virgin Islands | United States | Panama Papers |
EXA CENTRAL HOLDINGS, INC. | British Virgin Islands | United States | Panama Papers |
SMOLTZ ASSOCIATES INC. | British Virgin Islands | United States | Panama Papers |
KENFORD LIMITED | British Virgin Islands | United States | Panama Papers |
SENTRY ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
GREENWICH PARTNERS LTD. | British Virgin Islands | United States | Panama Papers |
BARRINGTON HOUSE, LTD. | British Virgin Islands | United States | Panama Papers |
NEW DEAL CORPORATION | British Virgin Islands | United States | Panama Papers |
SILVER SPUR CORPORATION | British Virgin Islands | United States | Panama Papers |
INTERNATIONAL FINANCIAL MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
MATADOR FINANCE LIMITED | British Virgin Islands | United States | Panama Papers |
UTINA HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
COROMIN HOLDING LTD. | British Virgin Islands | United States | Panama Papers |
AMERICAN INVESTORS GROUP LTD. | British Virgin Islands | United States | Panama Papers |
LLINOS CONSULTANTS LIMITED | British Virgin Islands | United States | Panama Papers |
RAN TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
FORTRAN LIMITED | British Virgin Islands | United States | Panama Papers |
SKYLINE SHIPPING TRADERS INC. | British Virgin Islands | United States | Panama Papers |
NORTHWEST CONSULTING SERVICES, LIMITED | British Virgin Islands | United States | Panama Papers |
UNITED SILICON MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
LENHAM EXPORT IMPORT INC. | British Virgin Islands | United States | Panama Papers |
PREMIER CAPITAL DEVELOPMENTS LTD. | British Virgin Islands | United States | Panama Papers |
APPLETON CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
RAYDORE INVESTMENTS S.A. | British Virgin Islands | United States | Panama Papers |
SEBOIL INC. | British Virgin Islands | United States | Panama Papers |
TSG NETWORK SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
ESA INVESTMENTS CORPORATION | British Virgin Islands | United States | Panama Papers |
JUACAR HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
GEORGE FUNARO & ASSOCIATES LTD. | British Virgin Islands | United States | Panama Papers |
EUROPA FACTORING LIMITED | British Virgin Islands | United States | Panama Papers |
BENEVOLENT RESOURCES, LTD. | British Virgin Islands | United States | Panama Papers |
PETROLEUM GROUP SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
KVANT GROUP LTD. | British Virgin Islands | United States | Panama Papers |
ROSEWOOD CAPITAL INVESTMENTS, LTD. | British Virgin Islands | United States | Panama Papers |
GREGORY ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
TEQUESTA LTD. | British Virgin Islands | United States | Panama Papers |
CARROLL PACIFIC LTD. | British Virgin Islands | United States | Panama Papers |
BUSINESS ESSENTIALS LTD. | British Virgin Islands | United States | Panama Papers |
SNS INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
BALTIC FUEL INC. | British Virgin Islands | United States | Panama Papers |
CHARTER TRADING INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
WEST PALM ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
MMQ TECHNOLOGIES, INC. | British Virgin Islands | United States | Panama Papers |
FALCON VEIN LTD. | British Virgin Islands | United States | Panama Papers |
BARLLA INVESTMENT PROPERTIES CORP | British Virgin Islands | United States | Panama Papers |
3 OLAF STREET LIMITED | British Virgin Islands | United States | Panama Papers |
MAGNUS INTERNATIONAL GROUP (B.V.I) LTD. | British Virgin Islands | United States | Panama Papers |
AGI BROTECH CORP. | British Virgin Islands | United States | Panama Papers |
STARTRON INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
Baby-Moll Ltd. | British Virgin Islands | United States | Panama Papers |
NEWHART INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
Indian Mineral Fields Inc. | British Virgin Islands | United States | Panama Papers |
APOLSANA S.A. | British Virgin Islands | United States | Panama Papers |
TAYLOR MANAGEMENT GROUP LTD. | British Virgin Islands | United States | Panama Papers |
SOLOMON`S INSIGHT INCORPORATED | British Virgin Islands | United States | Panama Papers |
INVERSIONES PUERTA DE HIERRO LTD. | British Virgin Islands | United States | Panama Papers |
CONTAS CAPITAL LTD. | British Virgin Islands | United States | Panama Papers |
Torre Azul Corporation | British Virgin Islands | United States | Panama Papers |
IVORY MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
WELTON MARKETING LIMITED | British Virgin Islands | United States | Panama Papers |
SINOMED BIOTECH LTD. | British Virgin Islands | United States | Panama Papers |
PEVISO Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
Alta Vega Corporation | British Virgin Islands | United States | Panama Papers |
Luxoft International Company Limited | British Virgin Islands | United States | Panama Papers |
Rioja Holdings Services Inc. | British Virgin Islands | United States | Panama Papers |
SEASHORE HOLDINGS CAPITAL 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