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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Haverton Industries Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
BLISS WHEEL INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Kensington Acquisitions Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
CHESTER INVESTMENTS ASSETS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLEDSTONE OVERSEAS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNNY LAKE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
Latam Jets Holdings, Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
KINEA INTERNACIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOLTON GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Asian World Investment Group, Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
Linedate Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
RENFORD CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Wealthy Portfolio Inc. | Panama | British Virgin Islands | Panama Papers |
IVY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ANISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
The 286 Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
The 283 Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
AEDON NYASA LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
RIVAGE MANAGEMENT INC. | Panama | British Virgin Islands | Panama Papers |
SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENSION CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CORPORACION PARADOR INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
DA XIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
BCM LATIN AMERICA CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MURADI DEVELOPMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRANGE ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LINK FOISON TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PYXIS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LULIE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CAREVEIL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CASMIR INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARAMIX MARKETING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRO TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BELINANT INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SELWORTHY PROPERTIES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SPIRIT OF TIME LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ALCARION OVERSEAS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
OLDEBOR INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LYNWARD INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
APOLLO FINANCIAL MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
COLOMBIER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BRIGHT FUTURE CAPITAL LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
KEN EQUITIES LTD | Bahamas | British Virgin Islands | Panama Papers |
AISLE MANAGEMENT S.A. | Bahamas | British Virgin Islands | Panama Papers |
SUKINDA MANAGEMENT LIMITED | Bahamas | British Virgin Islands | Panama Papers |
COMMERCIAL SYSTEMS LIMITED | Bahamas | British Virgin Islands | Panama Papers |
DONBY TRADING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Mildred Properties Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENDERTON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FARLOW GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MACK TRADING LTD. | Bahamas | British Virgin Islands | Panama Papers |
AUDREY INC. | Bahamas | British Virgin Islands | Panama Papers |
SOUTH GATE PROPERTY HOLDINGS LTD. | Bahamas | British Virgin Islands | Panama Papers |
GRELOT INVESTMENTS LIMITED | Bahamas | British Virgin Islands | Panama Papers |
SYCAMORE CORPORATION | Bahamas | British Virgin Islands | Panama Papers |
TAYNOL CORPORATION | Bahamas | British Virgin Islands | Panama Papers |
BAYWOOD HOLDINGS INC. | Bahamas | British Virgin Islands | Panama Papers |
FYNE HOLDINGS LTD. | Bahamas | British Virgin Islands | Panama Papers |
CALIBER TRADING CORP. | Bahamas | British Virgin Islands | Panama Papers |
GERALD INVESTMENTS LIMITED | Bahamas | British Virgin Islands | Panama Papers |
KENILWORTH ENTERPRISES LTD. | Bahamas | British Virgin Islands | Panama Papers |
OUTSET INTERNATIONAL LTD. | Bahamas | British Virgin Islands | Panama Papers |
REXIN HOLDING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
OCEAN INVESTORS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SNAITH FINANCIAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LIAM GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
OSBORNE MANAGEMENT GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DOBSON GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
OPK Media Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
XAROLA LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
OCEAN PLAZA SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TAMWELL CAPITAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SARKENT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARPS FINANCIAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
INVEST TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
IN VITRO ENTERPRISES INC. | Panama | British Virgin Islands | Panama Papers |
NEWALK GROUP INC. | Panama | British Virgin Islands | Panama Papers |
SAMUKKA GROUP CORP. | Panama | British Virgin Islands | Panama Papers |
Abenpe Corp. | Panama | British Virgin Islands | Panama Papers |
Shefa Group Corp. | Panama | British Virgin Islands | Panama Papers |
Real Profit Corp. | Panama | British Virgin Islands | Panama Papers |
FUNDACIÓN KLAUS HEUFER | Panama | British Virgin Islands | Panama Papers |
NUTHATCH CORP. | Panama | British Virgin Islands | Panama Papers |
TRACK GLOBAL S.A. | Panama | British Virgin Islands | Panama Papers |
CASTLETOWN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
NORLY S.A. | Panama | British Virgin Islands | Panama Papers |
CALVY PROPERTIES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Ratasaro Investments Corp. | Panama | British Virgin Islands | Panama Papers |
BROOKLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MERRYDALE CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
LAKEWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HAMMOND PROPERTIES INC. | Panama | British Virgin Islands | Panama Papers |
YESKO ESTATE CORP. | Panama | British Virgin Islands | Panama Papers |
BELVEDERE COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TIARE PORTFOLIO CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
INTERNATIONAL TRADE SERVICE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LEATHER TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
APPLE INVESTMENTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands | 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