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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
CTI Health Investments Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
BIRCHFIELD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
TRUEBEARING CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
GLANFORD ESTATES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
UVANOR ESTATE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
PRECEPTOR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
KIFLA INVESTMENTS LIMITED. | British Virgin Islands | British Virgin Islands | Panama Papers |
DUNSTAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
STEER GLOBAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
B.S.C.E. Asesoria Finance Integral S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Arnold Estates Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
HEARNVILLE BUSINESS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
FlaxCraft Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
Myll Cottage Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
STEMFORTH ESTATES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
STD GROUP HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CALLA LILY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MILLER TRADE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
CHELVEY CAPITAL S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
Nemi Two Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
MILANYA ASSETS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
HILLSBORO TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
UNITED CHRISTIAN MINISTRIES ASIA LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
Pownell Finance Limited. | British Virgin Islands | British Virgin Islands | Panama Papers |
Birkdale Technical Solutions Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
Onwin Finance Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Nemi International Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
PUENTE GENIL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
RIMO GLOBAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SIGFRID CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
Citals Properties Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
PROWELL MARKETING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SPERO PROPERTIES INC | British Virgin Islands | British Virgin Islands | Panama Papers |
STARP FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
KEY STONE Solutions Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Matruska Properties Inc | British Virgin Islands | British Virgin Islands | Panama Papers |
Thyco Investments Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Worthy Property Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Neville Investments Trading Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
QUEZEL PROPERTY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Abson Investments Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Kiko Investment Assets Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Spring Ventures Group Investments Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Emery Capital Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Abuna Holdings Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
EDICRON DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
KAMELDALE TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
COLLETON TECHNOLOGY DEVELOPMENT INC. | British Virgin Islands | 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 |
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 |
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 |
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Take the surveyThere 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