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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
SARKENT INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARPS FINANCIAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
INVEST TECHNOLOGY INC. | 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 |
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 |
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 |
TIARE PORTFOLIO CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
INTERNATIONAL TRADE SERVICE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LEATHER TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
APPLE INVESTMENTS SERVICES LIMITED | British Virgin Islands | 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 |
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 |
ARBERY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BAKER HOLDING GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CYBER SMART LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PATINIUM PROPERTIES LTD. | 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 |
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 |
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 |
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