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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Thousand Oaks Equities Corp | Panama | British Virgin Islands | Panama Papers |
VEUVE CLICQUOT S.A. | Panama | British Virgin Islands | Panama Papers |
SUNMIST INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CAMBERLEY MANAGEMENT SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TEAL PROPERTY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
GLASSFIELD LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CRYSTAL PROMOTION LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARBUTUS BLUE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
RENAISAINCE CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
INFUSION TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VALLERO MANAGEMENT CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
HARTFORD INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PURPLE INV. CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
DENDROFOROS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
INTERNATIONAL COMMUNICATIONS (UK) GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VOLETTE COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
OCS MANAGEMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CENDARSE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
REEL CONFORMERS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
THE MARK GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BLUEFIELD INTERNATIONAL OVERSEAS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ELKINS INTERNATIONAL DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
JEMISON ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
OFFSHORE VENTURE INVESTMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
TITANS HOLDINGS CORPORATIONS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ANATOL FINANCIAL ASSETS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KEVAN SECURITIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PANORAMA HOLDINGS INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BOUNTY TECHNOLOGY LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TALEFORTH CONSULTING INC. | Panama | British Virgin Islands | Panama Papers |
RAIMES MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
FRUGAL SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WORLD LOGISTICS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
KELBROOK INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
CALCOS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NUVISION HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MONROE GROUP INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LYMBRIDGE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MARINE AND INDUSTRIAL PRODUCTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Yesod Equities Inc | Panama | British Virgin Islands | Panama Papers |
KANDI MARKETING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
WICHITA ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LUNGA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VISAMAX HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SERFINCORP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CASTELAR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DREAMLANDS TRADE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TERZA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ZIMINVEST LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Barolo Investments Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
PENDER LAND INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ZIMCAPITAL LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
GRST Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
PRINCESS DRIVE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Apreggio Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Mail Station Co. Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
DELMARK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
RCT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WASDIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Locket and Keenan Investments Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
Africa Energy Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
POLITECH WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Terra Global Commerce Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
MITZUBICCI, INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ATLANTIC WAREHOUSE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRIF SECURITIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Fronterstream Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
VALENTINE DEVELOPMENTS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FUSION INTERNATIONAL DESIGN CORP | British Virgin Islands | British Virgin Islands | Panama Papers |
BEMBRIDGE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Communication Industries Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
BLUEFIELD GROUP PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CONGO OIL TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Supply Development Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
STAR TIPPED LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DEJAY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DIVINA MISERICORDIA (B.V.I.) LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SENTINEL MANDATE & ESCROW LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MEADOWVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
JUNE HARVEST LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
ROXBURY ASSETS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MARSHAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BANFORD ESTATES CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
DARLEY CONSULTANTS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
JENLICK TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VIRCAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VERNON FINANCE SERVICES CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
TATA MEDIA INVEST LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MT HOLDINGS CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
EMERALD INVESTORS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HASLECK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FINANCIAL TRADE CITY LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TOUR EIFFEL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
VIRTUAL WORLD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ABBEYFIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CORPORATE & ADVISORY GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Spenser Colby Investments Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
FLORA EXPORTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DENZIL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WILDROSE CONSULTANCY S.A. | 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