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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
SHILTON TRADING CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
PARKLAND LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Jasini International S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
FAI YEUNG LTD. | British Virgin Islands | Hong Kong | Panama Papers |
WINSLOW RESOURCES CORP. | British Virgin Islands | Switzerland | Panama Papers |
TIRANA INVESTMENTS LTD | British Virgin Islands | Switzerland | Panama Papers |
TETEC CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
Castrinor Limited | British Virgin Islands | United Kingdom | Panama Papers |
FAIRMONT OVERSEAS DEVELOPMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
PALEZZA TRADING S.A. | British Virgin Islands | Switzerland | Panama Papers |
CALIDAD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
LONESOME PROPERTY HOLDINGS LTD | British Virgin Islands | Seychelles | Panama Papers |
WELWIN INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
JUPITER SECRETARIES S.A. | British Virgin Islands | Switzerland | Panama Papers |
RONDA TRADING INC. | British Virgin Islands | Paraguay | Panama Papers |
OMNI CORPORATE SOLUTIONS LTD. | British Virgin Islands | Switzerland | Panama Papers |
LEXOR CAPITAL CORP. | British Virgin Islands | Switzerland | Panama Papers |
BILANT INVESTMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
LINDALE GROUP INC. | British Virgin Islands | Uruguay | Panama Papers |
KEEN WING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TAMWEEN EQUITIES CORP. | British Virgin Islands | Switzerland | Panama Papers |
OBRISS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SAM AIR GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
WOODVALE INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
DOOLEY SECURITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
JUNIUS HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
MILLON CONSULTANCY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
VOLTERRA LIMITED | British Virgin Islands | Guernsey | Panama Papers |
DRAGON VILLA LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Troskanti Corp. | British Virgin Islands | Switzerland | Panama Papers |
BICORNIO REAL ESTATE S.A. | British Virgin Islands | Switzerland | Panama Papers |
PTS Letter Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
Euro X-ports Inc. | British Virgin Islands | United States | Panama Papers |
SEVEN DIALS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Jeanworld Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
AQUITAINE WORLDWIDE LTD. | British Virgin Islands | Switzerland | Panama Papers |
WESTWALK PROPERTY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
ANGEL SONG LTD | British Virgin Islands | Taiwan | Panama Papers |
GALAPA SERVICES LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
ODIN CAPITAL INVEST HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
ZERA WORLDWIDE LTD | British Virgin Islands | United Kingdom | Panama Papers |
LANGIRO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
FILBERT PACIFIC ASSETS S.A. | British Virgin Islands | Switzerland | Panama Papers |
SBL capital Incorporated | British Virgin Islands | Seychelles | Panama Papers |
Thirty One Shepherd Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
FIRST DEALERS INC. | British Virgin Islands | Russia | Panama Papers |
VALCOS DEVELOPMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
FARLO GROUP LTD | British Virgin Islands | Guernsey | Panama Papers |
NARULA HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
FINANCIERE OPALE LTD. | British Virgin Islands | Switzerland | Panama Papers |
Ninfas Ltd | British Virgin Islands | United Kingdom | Panama Papers |
Kensington Heights One Limited | British Virgin Islands | United Kingdom | Panama Papers |
ASHERTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
TONARA CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
RILBAY HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
Mowlem Property Limited | British Virgin Islands | Jordan | Panama Papers |
HEWITT CAPITAL ASSETS LTD. | British Virgin Islands | Switzerland | Panama Papers |
MERKTRANS PEREVOZCHIK LTD. | British Virgin Islands | Switzerland | Panama Papers |
MANYWAYS BUSINESS CORP. | British Virgin Islands | Switzerland | Panama Papers |
STANCIA FINANCIAL CORP. | British Virgin Islands | United States | Panama Papers |
CTI Health Investments Ltd | British Virgin Islands | United States | Panama Papers |
ELSDON CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
SAINT MICHAEL INVESTMENT CONSULTING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
TURNING FAT COMPANY (B.V.I.) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
MAPLE RICH LTD. | British Virgin Islands | Hong Kong | Panama Papers |
STAR MARINE HOLDINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
HIGHCROFT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
CORAZZA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
SPA PHYSIQUE S.A. | British Virgin Islands | Switzerland | Panama Papers |
FARLEY COMMERCIAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FORESTER LTD. | British Virgin Islands | Russia | Panama Papers |
MS BUSINESS GROUP INC. | British Virgin Islands | Russia | Panama Papers |
VINCHE MILLS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
DEMELON TRADING INC. | British Virgin Islands | Brazil | Panama Papers |
GLENRUSH VENTURES LIMITED | British Virgin Islands | Guernsey | Panama Papers |
IVYCOM IMPORT/EXPORT INC. | British Virgin Islands | United Kingdom | Panama Papers |
AYESHA LIMITED | British Virgin Islands | Bahamas | Panama Papers |
VALEO HOLDING LIMITED | British Virgin Islands | Russia | Panama Papers |
TDG INVESTMENTS LIMITED | British Virgin Islands | Jordan | Panama Papers |
SYDESTEP Limited | British Virgin Islands | Israel | Panama Papers |
SODAY CORP. | British Virgin Islands | Uruguay | Panama Papers |
Mehdi Investment Limited | British Virgin Islands | Jordan | Panama Papers |
BJD HOLDINGS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
HAIDIAN RESOURCES LIMITED | British Virgin Islands | Monaco | Panama Papers |
VETINTE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
Olysa Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
MARKWAY INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | Switzerland | Panama Papers |
Smart Horizons Investments Ltd. | British Virgin Islands | United States | Panama Papers |
Sigglesthorne Limited | British Virgin Islands | Jordan | Panama Papers |
Fegaro, Ltd. | British Virgin Islands | United States | Panama Papers |
ISSUS ASSETS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
TRUE SKY COMPANY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CYCLAMEN EQUITIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
GREENFORD ASSETS GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
PAPP CORP. | British Virgin Islands | Russia | Panama Papers |
YUEN TAI HONG HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SORHAIL HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
KYDE SCM LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
Hans Crescent Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
KENTON ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | 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