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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
BRADWELL COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
EASTON BUSINESS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CAMIMSA, INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PRESTON INTERNATIONAL MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
CALBERT OVERSEAS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PINEGROVE FINANCIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LOMTREX FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Black Sea Oil & Gas Investments Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
BARCEM LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NMRC NETWORKING MANAGEMENT RESEARCH CENTER CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
VELMISS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
GLOBAL INTERNATIONAL INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HOLTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
THE SUPPLIERS CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
T.T. & D. ELECTRICAL ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
WORLDINVEST INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
LEADERS DUTY FREE SHOP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
J & N ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BROADWALK ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SIGLINDE SCHIEBER LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ERNALD S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SPRINGBAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NORM TRADE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
IT STAR HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
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 |
LOUVAIN MANAGEMENT TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
IXELLES INVEST CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
COMMODORE ASSETS CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
BEAZER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TECH INNOVATIONS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MONTEREY ASSETS CORPORATION (BVI) LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MIZZEN-TOP S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
MORELLO CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
H & S GEOPHYSICS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ALDRIDGE CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BEST CONSULTING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FREE GLIDER LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
RHINO OIL SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CELTIC OVERSEAS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLAVAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ST.CHARLES ESTATES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
JET COASTER INVESTMENTS GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DIARIO ASSETS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
HANBY TRADING 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 |
Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
PACE TERMINAL ASSETS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ERIXON INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
DATA & TELECOM DETEL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GAIRNS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ABINA MARKETING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DATAQUILL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CHART OVERSEAS DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HIV/AIDS FOUNDATION BVI) LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EL DORADO INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
INGO MARITIME S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
11 RYBNA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Darvix Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
NEXIS DEVELOP INCORPORATED | 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