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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
FLEXAL OVERSEAS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
HORIZON CAPITAL SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
VALEYHILL TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
HENDEL GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
TENWELL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ROESELARE OVERSEAS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
FIRST FINANCIAL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SALUKI LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PALMYRA MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MTB GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VEURNE CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BLUEGRID LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BLACKWELL PACIFIC CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
FENNINGTON COOPER LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRIACOM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BASTOGNE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CRIEFF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DRAGON TRUST COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
WOODLANDS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SAFARIS INVEST INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLENYS DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ASHLEY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
XIOMARA COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HARTLAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ARPA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
AIMIS ARTS INCORPORATED | British Virgin Islands | British Virgin Islands | Panama Papers |
LEOPARD INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TRADING INTERWORLD LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TELESERVE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CASTLETOWN INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CALVY PROPERTIES INC. | British Virgin Islands | 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 |
BELVEDERE COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LINKLAND TECHNOLOGIES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MANGO CRESCENT FOUR LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MJM CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SEACON HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PANAMERICANA DE INVERSIONES BUSINESS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRANDISON EQUITY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GATEMONT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BAIRDERA CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLE BLUE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ANCORA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PRIVATE FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNSHINE MANAGEMENT GROUP CORPORATION LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PACKIDERM HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROSWELL CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
JACKO TRADINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MITRA LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MARNIK LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LOYALTY MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SEDAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNGARD LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLA PROPERTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRELOT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TEPSON TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOLARIS PORTION LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
KARPEL TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MONS INVESTOR SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
RIATA HOLDINGS S.A. | 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 |
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 |
EVERINA MARKETING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
INTERNATIONAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SYTERO LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LANCEDALE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MERIDEN VIEW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GARDENWAY PORTFOLIO LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CHILROAN INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
KIRKMOOR FUND LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
A.M.G. COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ALDERLY PROPERTIES GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Hatfield Property Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
RONAN CENTURY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MONCLAR HOLDINGS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ONKAR LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CENDARCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
QUMRAN INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SELECT SPAIN LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KYLE FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ASTRO STAR GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LANCET INDUSTRIAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
MILWARD TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CAROCHE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BARETA COMMERCIAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRANSATLANTIC PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ARLON ASSET HOLDINGS LTD. | 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