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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ARTLAND SERVICES S.A. | Panama | British Virgin Islands | Panama Papers |
Nexmoll Trading S.A. | Panama | British Virgin Islands | Panama Papers |
KLEE FINANCIAL INC. | Panama | British Virgin Islands | Panama Papers |
KADIN MANAGEMENT S.A. | Panama | British Virgin Islands | Panama Papers |
SIWENNA HOLDINGS LIMITED | Niue | British Virgin Islands | Panama Papers |
BALFORIGA INVESTMENT CORP. | Panama | British Virgin Islands | Panama Papers |
WESTGROVE INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SIAM PARTNERS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CHRIS CORP. LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WINTERDON INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
UNIQUE INTERNATIONAL GROUP INC. | Panama | British Virgin Islands | Panama Papers |
SKAFAR TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
NLP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PARKLAND MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
TITULOS Y SERVICIOS TRANSCONTINENTALES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
UNITED FOODS EXPORT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ZELDA INTERNATIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
PATRIOT PORTFOLIO S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
CASTLEFORD MARKETING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GENT CAPITAL VENTURE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
CALPINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ANALOGIC ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
JERMAINE FINANCE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
FLAMINGO ASSETS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
UVME LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
WEST RIVER PROPERTIES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TINVER OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BLUE LACE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TORNLEY INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
EMERIL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLOBAL SURVEY & COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FRONTIER ADVISORY LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FORTIS CONSULTING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EMJO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KARSTEN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MAPLETON OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CIMPEX LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CAPITAL IMAGE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
HALMAN GROUP INCORPORATED | British Virgin Islands | British Virgin Islands | Panama Papers |
COPPERWOOD ESTATES OVERSEAS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
P.I. MANAGEMENT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PERRAN CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
MARBEL TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WELDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
BOCO INTERNATIONAL COMPANY GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOREDE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Tek n Fix Limited | Hong Kong | British Virgin Islands | Panama Papers |
CASA GRANDE DEVELOPMENT, S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
FLAMINGO ENERGY INVESTMENT (B V I) LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
GRASTON DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PEPITA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Ivyton Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
GELINA REAL ESTATE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
4TH APRIL INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ZIMFINANCE LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
NITTON HOLDINGS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
REDEMPTIVE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KELLY MANAGEMENT EQUITY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Langara Private Equity Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
DAVENPORT TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ULTRA GLOBAL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TOLEDO INVEST LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
QUINTESSE COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Rushdie Investments Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
ITEX INFORMATION TECHNOLOGY EQUIPMENT EXPORT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
TAMARY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Haverton Industries Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
BLISS WHEEL INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Kensington Acquisitions Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
CHESTER INVESTMENTS ASSETS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLEDSTONE OVERSEAS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUNNY LAKE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
Latam Jets Holdings, Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
KINEA INTERNACIONAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOLTON GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Asian World Investment Group, Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
Linedate Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
RENFORD CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Wealthy Portfolio Inc. | Panama | British Virgin Islands | Panama Papers |
IVY FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ANISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
The 286 Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
The 283 Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
AEDON NYASA LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
RIVAGE MANAGEMENT INC. | Panama | British Virgin Islands | Panama Papers |
SELECTIVE HOLDINGS SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENSION CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CORPORACION PARADOR INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
DA XIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NERILED ASSET MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
BCM LATIN AMERICA CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MURADI DEVELOPMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRANGE ENTERPRISES GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LINK FOISON TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PYXIS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LULIE INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CAREVEIL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CASMIR INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARAMIX MARKETING CORP. | 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