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 |
---|---|---|---|
CTI Health Investments Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
BIRCHFIELD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRUEBEARING CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
GLANFORD ESTATES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
UVANOR ESTATE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KIFLA INVESTMENTS LIMITED. | British Virgin Islands | British Virgin Islands | Panama Papers |
DUNSTAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
STEER GLOBAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
B.S.C.E. Asesoria Finance Integral S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Arnold Estates Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
HEARNVILLE BUSINESS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FlaxCraft Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
Myll Cottage Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
STEMFORTH ESTATES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
STD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CALLA LILY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MILLER TRADE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CHELVEY CAPITAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Nemi Two Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
MILANYA ASSETS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
HILLSBORO TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
UNITED CHRISTIAN MINISTRIES ASIA LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
Pownell Finance Limited. | British Virgin Islands | British Virgin Islands | Panama Papers |
Birkdale Technical Solutions Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
Onwin Finance Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Nemi International Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
PUENTE GENIL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
RIMO GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SIGFRID CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
Citals Properties Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
PROWELL MARKETING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SPERO PROPERTIES INC | British Virgin Islands | British Virgin Islands | Panama Papers |
STARP FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
KEY STONE Solutions Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Matruska Properties Inc | British Virgin Islands | British Virgin Islands | Panama Papers |
Thyco Investments Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Worthy Property Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Neville Investments Trading Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
QUEZEL PROPERTY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Abson Investments Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Kiko Investment Assets Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Spring Ventures Group Investments Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Emery Capital Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Abuna Holdings Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
TOSCA FOUNDATION | Panama | British Virgin Islands | Panama Papers |
BLUERIVER FOUNDATION | Panama | British Virgin Islands | Panama Papers |
Paintmark Inc. | Panama | British Virgin Islands | Panama Papers |
BLACK STAR FOUNDATION | Panama | British Virgin Islands | Panama Papers |
DALI FOUNDATION | Panama | British Virgin Islands | Panama Papers |
BETROW INTERNATIONAL S.A. | Panama | British Virgin Islands | Panama Papers |
INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | Panama | British Virgin Islands | Panama Papers |
Grand Team Corp. | Panama | British Virgin Islands | Panama Papers |
Michum Investments S.A. | Panama | British Virgin Islands | Panama Papers |
FUNDACION KLAUS HEUFER | Panama | British Virgin Islands | Panama Papers |
ADENBROOK INC. | Panama | British Virgin Islands | Panama Papers |
EDICRON DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ST. EDMUNDS FOUNDATION | Panama | British Virgin Islands | Panama Papers |
TANEX FOUNDATION | Panama | British Virgin Islands | Panama Papers |
MAYFLOWER CHARITABLE FOUNDATION | Panama | British Virgin Islands | Panama Papers |
Lason Group Corp | Panama | British Virgin Islands | Panama Papers |
LINCORD INVESTMENTS S.A. | Panama | British Virgin Islands | Panama Papers |
EDENSTONE FOUNDATION | Panama | British Virgin Islands | Panama Papers |
GALLISANT CORP. | Panama | British Virgin Islands | Panama Papers |
TARA INTERNATIONAL FOUNDATION | Panama | British Virgin Islands | Panama Papers |
Nanuque Consultants Inc. | Panama | British Virgin Islands | Panama Papers |
HENDRICKS MANAGEMENT CORPORATION | Bahamas | British Virgin Islands | Panama Papers |
KURLAND PROPERTIES ESTATES S.A. | Panama | British Virgin Islands | Panama Papers |
BRISTOL MERCHANTS LIMITED | Bahamas | British Virgin Islands | Panama Papers |
ALPAGE CONSULTING CORP. | Panama | British Virgin Islands | Panama Papers |
MITFORD GROUP CORP. | Panama | British Virgin Islands | Panama Papers |
KAMELDALE TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
COLLETON TECHNOLOGY DEVELOPMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
HEALTHCLIFF CORP. | Panama | British Virgin Islands | Panama Papers |
DASBAY INTERNATIONAL S.A. | Panama | British Virgin Islands | Panama Papers |
SOLAR PACIFIC LIMITED | Bahamas | British Virgin Islands | Panama Papers |
Vinetto Consultants Corp. | Panama | British Virgin Islands | Panama Papers |
HADDLETON INVEST S.A. | Bahamas | British Virgin Islands | Panama Papers |
LAYTOWN INVESTMENTS INC. | Panama | British Virgin Islands | Panama Papers |
COREY ENTERPRISES LIMITED | Bahamas | British Virgin Islands | Panama Papers |
SENDAI HOLDINGS LIMITED | Bahamas | British Virgin Islands | Panama Papers |
ABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD. | Bahamas | British Virgin Islands | Panama Papers |
INGHAM TRADING LIMITED | Bahamas | British Virgin Islands | Panama Papers |
FALKLAND TRADING CORP. | Bahamas | British Virgin Islands | Panama Papers |
HOPTON INTERNATIONAL CORP. | Bahamas | British Virgin Islands | Panama Papers |
FIRESIDE ENTERPRISES CORP. | Bahamas | British Virgin Islands | Panama Papers |
MIDCOM HOLDINGS LTD. | Bahamas | British Virgin Islands | Panama Papers |
NEW DISTINCTION HOLDINGS LTD. | Bahamas | British Virgin Islands | Panama Papers |
LUMINARY INVEST CORP. | Bahamas | British Virgin Islands | Panama Papers |
OSWALD INTERNATIONAL INC. | Bahamas | British Virgin Islands | Panama Papers |
ARTESIAN INVESTMENTS CORP. | Bahamas | British Virgin Islands | Panama Papers |
DENHILL ENTERPRISES LTD. | Bahamas | British Virgin Islands | Panama Papers |
SANDBACH COMPANY LIMITED | Bahamas | British Virgin Islands | Panama Papers |
ABINGER INVESTMENTS S.A. | Bahamas | British Virgin Islands | Panama Papers |
CROSSWIND TRADING LTD. | Bahamas | British Virgin Islands | Panama Papers |
RAXWELL TRADING CORP. | Bahamas | British Virgin Islands | Panama Papers |
EVETON ASSOCIATES LIMITED | Bahamas | British Virgin Islands | Panama Papers |
REEF TRADING LTD. | Bahamas | British Virgin Islands | Panama Papers |
CORPORACION ULTRAMAR DE INVERSIONES (BAHAMAS) S.A. | Bahamas | British Virgin Islands | Panama Papers |
DUNDEE PROPERTIES S.A. | Bahamas | British Virgin Islands | Panama Papers |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyThere 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