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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ODIN CAPITAL INVEST HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GAVIN ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NABBAN INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
AZTEC MARITIME ASSETS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EURO TRADE SHIPPING S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NEBULA DEVELOPMENT INCORPORATED | British Virgin Islands | British Virgin Islands | Panama Papers |
NORDEL FINANCIAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PATERZI CAPITAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
BERNONI SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
HERIAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TAOS MARKETING S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
BALDANZA GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
THE ZEPHYR OFFSHORE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
ATTUA GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BLUEBERRY PROPERTIES GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
LIBERMAN GLOBAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PRESCOTT HOLDINGS CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BUNDORAN FINANCIAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SHIPSTAGE INVESTMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENTA MANAGEMENT ESTATES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CALCEDE MARKETING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ALMAR GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
ORSA TRADING LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
GRANICE FINANCE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
TANGRAM DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
GAITSKELL HOLDINGS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRAUDIS OVERSEAS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
DEAS MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ORANGE ENTERPRISES BRAZIL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LARS FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
DOLTON SERVICES GLOBAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NMIC Networking Management Innovation Center Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
FYRAL HOLDING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLOBAL DEPO INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Tricolour Assets Corporation s.a. | British Virgin Islands | British Virgin Islands | Panama Papers |
KENYA MARKETING CONSULTANT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PERLINER TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
BRADIS TRADING S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
GALAIN TRADING S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLOBAL MARINE SERVICES CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
WINKO FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
STOCKTON INDUSTRIES SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FALCON GLOBAL GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
UTER HOLDING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
THIARA ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
OTTER PROPERTY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MENFULL LAND INVEST LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FREAMAS INVESTMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
MANATON WORLD LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
RYLE TRADING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SORBUS HOLDINGS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
HOLYFIELD LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ZURICH TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BENMORE CAPITAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FEVOR PROPERTY FINANCIAL SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LOUGHTON HOLDING GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GMJ GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Westholm Developments Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
GAX ASSOCIATES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FORTHGATE TRADING ASSET S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Zircon Solutions Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
MOUNTFORT DEVELOPMENTS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FARHAN HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ONEG COMPANY INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
IRONBOURNE HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BILU CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
JADAS ENTERPRISES OVERSEAS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
COPRIFIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BAGHERA FINANCE S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Sea Trucks Group Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Action Equity Group Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
WOODRIDGE INVESTMENTS HOLDING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
IDEAL PROFIT MANAGEMENT INCORPORATED | British Virgin Islands | British Virgin Islands | Panama Papers |
TENFOLD SERVICES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENNISTON CONSULTANTS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
FLORE GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PLENEIM GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Hediard International Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
OREON LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRATTON INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PIROX HOLDING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MARIGOLD ENTERPRISES HOLDING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Oldbury Group Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
FERRET INVESTMENT MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRAVA S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SYSTEM INTEGRATION INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Coast Island International Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
PYTHIA PRESS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARKWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ALTIUS GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUMMERHILL OVERSEAS GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
CAWYD MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SEDALE TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Wizard Music Entertainment S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SE Advisors International Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
FALBAMA LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLOBAL TREASURES EQUITY LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PENTHORNE TRADINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CLARKSON ASSETS MANAGEMENT INC. | 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