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DonateOfficer | Linked to | Data from |
---|---|---|
GOLD-COAST NOMINEES LIMITED | Saint Vincent and the Grenadines | Panama Papers |
Alphington Ltd. | Saint Vincent and the Grenadines | Panama Papers |
BENTLEIGH LTD | Saint Vincent and the Grenadines | Panama Papers |
GOLD-COAST NOMINEES LIMITED | Saint Vincent and the Grenadines | Panama Papers |
GLOBAL NOMINEES LTD | Saint Vincent and the Grenadines | Panama Papers |
BASE MARITIME LTD. | Saint Vincent and the Grenadines | Panama Papers |
1, INC. | Saint Vincent and the Grenadines | Panama Papers |
1, INC. | Saint Vincent and the Grenadines | Panama Papers |
BHUPINDER SINGH ANAND & KIRPAL SAHOTA | Saint Vincent and the Grenadines | Panama Papers |
COMPAGNIE FIDUCIAIRE PRIVEE SA | Saint Vincent and the Grenadines | Panama Papers |
MR. FEROZE JANMOHAMED | Saint Vincent and the Grenadines | Panama Papers |
Tapona Ltd | Saint Vincent and the Grenadines | Panama Papers |
Henley Pearson Richfield Holdings Inc | Saint Vincent and the Grenadines | Panama Papers |
STANDFORD LIMITED | Saint Vincent and the Grenadines | Panama Papers |
BROADHILL LTD. | Saint Vincent and the Grenadines | Panama Papers |
PROFESSIONAL NOMINEES LIMITED | Saint Vincent and the Grenadines | Panama Papers |
PIMURA MANAGEMENT LTD. | Saint Vincent and the Grenadines | Panama Papers |
CORNHILL SERVICES LTD. | Saint Vincent and the Grenadines | Panama Papers |
Pennine Capital Limited | Saint Vincent and the Grenadines | Panama Papers |
Pennine Capital Limited | Saint Vincent and the Grenadines | Panama Papers |
KC INvestments Limited | Saint Vincent and the Grenadines | Panama Papers |
STANFORD LIMITED | Saint Vincent and the Grenadines | Panama Papers |
Mr. Jamie HUMPHREY | Saint Vincent and the Grenadines | Panama Papers |
OVERSEAS MORTGAGE CORPORATION | Saint Vincent and the Grenadines | Panama Papers |
NASHVILLE ENTERPRISES LTD. | Saint Vincent and the Grenadines | Panama Papers |
Oblix Shipping Limited | Saint Vincent and the Grenadines | Panama Papers |
Hypericum Limited | Saint Vincent and the Grenadines | Panama Papers |
CFS SECURITIES LIMITED | Saint Vincent and the Grenadines | Panama Papers |
SOWANDE SERVICES LTD. | Saint Vincent and the Grenadines | Panama Papers |
ASPAM NAVIGATION LTD. | Saint Vincent and the Grenadines | Panama Papers |
LION SHIPPING CO., LTD. | Saint Vincent and the Grenadines | Panama Papers |
SAMPAN S.A. | Saint Vincent and the Grenadines | Panama Papers |
Bendigo Incorporated | Saint Vincent and the Grenadines | Panama Papers |
STANFORD LIMITED OF TRUST HOUSE | Saint Vincent and the Grenadines | Panama Papers |
PORTLAND NOMINEES LIMITED | Saint Vincent and the Grenadines | Panama Papers |
PREMIER CONSOLIDATED OILFIELDS PLC. | Saint Vincent and the Grenadines | Panama Papers |
i, inc. | Saint Vincent and the Grenadines | Panama Papers |
1, INC. | Saint Vincent and the Grenadines | Panama Papers |
1, Inc. | Saint Vincent and the Grenadines | Panama Papers |
DAVID ATTWOOD | Saint Vincent and the Grenadines | Panama Papers |
PONTIAC MANAGEMENT LTD. | Saint Vincent and the Grenadines | Panama Papers |
Overseas Participation Holdings Ltd. | Saint Vincent and the Grenadines | Panama Papers |
LOYAL AGENCY AND TRUST CORP. | Saint Vincent and the Grenadines | Panama Papers |
ORBITALCOM CORPORATION | Saint Vincent and the Grenadines | 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