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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
VIRTUAL WORLD DIRECT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
The (B.V.I.) Music Festival Cane Garden Bay Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
DYNAMIC SOFTWARE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FUNDACION EL NIÑO JESUS | British Virgin Islands | British Virgin Islands | Panama Papers |
Creative and Complete Solutions Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
NEKTA HOLDING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
STRATHCONON HOLDING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
HOLLER FINANCIAL SERVICES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Serillo (PTC) Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
ROSEPORT CAPITAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOLARIS PROPERTY INVEST CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARABIAN INVESTORS GROUP S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
DRAGS INTERNATIONAL INC | British Virgin Islands | British Virgin Islands | Panama Papers |
VALMOSA FINANCE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MAREVA GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DICKENS INTERNATIONAL SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DRUID FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LIEPA ESTATES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
I&G Technologies Investment Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
BENNINGTON GLOBAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MAJOLICA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Barvika Shipping, INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CONSTANT EXCELLENT EXPORT IMPORT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Aftract Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
MIKA INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRUNSHAW FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
HERTZ INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
GADES HOLDINGS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
ALDAN FINANCE INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
IT Engineering Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
ELISPETH MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Mobile Marketing Agency Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRASON INTERNATIONAL BUSINESS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
OREON MANAGEMENT INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CLUSWAY INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
VILLAY ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ABDO INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
WEDDELL HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
REANEY ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BILBROOK PROPERTIES CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DONAGHY MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Elite Financial Ventures Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROMYRA ASSETS MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
STANVAL TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CARRERA CAPITAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
UMPHRED MARKETING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROBLES INTERNATIONAL ASSETS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PUYEN PROMOTION LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NORD MARINE SHIPPING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
IVAR TRADING S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
KERSOM PROPERTIES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BERNETA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CARRIER FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CONSOLIDATED MARINE SERVICES CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
PENTA MOTORS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
GAILLARD MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
STARNITE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
JAYBUD LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ROMCO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
TOLLERPORT ASSETS MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
EVERGRACE GROUP TRADING INC | British Virgin Islands | British Virgin Islands | Panama Papers |
POZNAN TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GINCLO LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
EFG EMPLOYMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ROSALIND ESTATES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DRESSIN LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENDERTON COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ODDON MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MOORLEY INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Fairstream Resources Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNART INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLENRICH FINANCIAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
TAYBRIDGE HOLDINGS FINANCE S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
KASH Resources Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
GRAY ASSETS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
BELVO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EDONITIS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
EMILY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ARTIQUE INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRONWYN HOLDING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DEWEY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
Abundance Grace Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
BONDECO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ITS Global Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
SAVILLE INVEST INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ITS Infocomm Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRISTOL ADVISORS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROCACLAY GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
JOLIMA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Pias Investment Holdings Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
TAYSON MARITIME S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
LACHLAN BUSINESS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
VALERU MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
DALLAS GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
TALMOND DEVELOP MARKETING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GOLDEN GULF INVESTMENT GROUP CORPORATION | 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