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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
ACORAT EQUITY CORP. | British Virgin Islands | Estonia | Panama Papers |
GOLDBOAT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HOMER LIMITED | British Virgin Islands | Switzerland | Panama Papers |
THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD. | British Virgin Islands | Jersey | Panama Papers |
PERFECT NICE MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ZABAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CADIRA INTERNATIONAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
FARISTA GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
JACTON INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
LANCASTER GATE HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
DATEX INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
GOODTOP TRADING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
LORMIA S.A. | British Virgin Islands | Switzerland | Panama Papers |
CITY.COM TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
MARK ONE TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
R.A.M.E.T. CORPORATION LTD. | British Virgin Islands | Gibraltar | Panama Papers |
HOREY TECHNOLOGIES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
JARMCO INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
HAKO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
BOLO ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
RICH CREATE INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
KENTO INC. | British Virgin Islands | Luxembourg | Panama Papers |
BRAST HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
DAMASCUS GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
XYPLEX HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FERENCE SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
FAITHLINE INVESTMENT LTD. | British Virgin Islands | Jersey | Panama Papers |
GLORY SMILE GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ORIENTMETAL INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
INTELLECT ASIA LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
NOBLE WORLD LTD. | British Virgin Islands | Hong Kong | Panama Papers |
MAX GLORY GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
SANDS TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LAINE S.A. | British Virgin Islands | Panama | Panama Papers |
TOUCHSTONE TECHNOLOGY LIMITED | British Virgin Islands | Taiwan | Panama Papers |
GLENWYNE V LIMITED | British Virgin Islands | Ireland | Panama Papers |
BROOKLAND HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
LG INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
EXETER GROUP SERVICES LTD. | British Virgin Islands | Chad | Panama Papers |
LEPERVILLE INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
MOSCA LIMITED | British Virgin Islands | Jersey | Panama Papers |
NATOS INC. | British Virgin Islands | Luxembourg | Panama Papers |
PARAGON INTERNATIONAL VENTURES INC. | British Virgin Islands | Jersey | Panama Papers |
YEDECO INTERNATIONAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
VIGATA INVESTMENT INC. | British Virgin Islands | Switzerland | Panama Papers |
ELSTED HOLDINGS LIMITED | British Virgin Islands | South Africa | Panama Papers |
APPLE 7 INVESTMENT CORP. | British Virgin Islands | Samoa | Panama Papers |
AGRIVAART LIMITED | British Virgin Islands | Guernsey | Panama Papers |
GLOUCESTER ROAD PARTNERS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
ICOMSURANCE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AIRETON LIMITED | British Virgin Islands | Jersey | Panama Papers |
IMPEXCOM LTD. | British Virgin Islands | Switzerland | Panama Papers |
MANFAIR HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
TAITNYS SECRETARIES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
SERGA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
REDWOOD INTERNET LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CHANNEL STAR INVESTMENT LIMITED | British Virgin Islands | Singapore | Panama Papers |
PRIME SONIC PROPERTIES LIMITED | British Virgin Islands | Singapore | Panama Papers |
WESTERLEY SERVICES LIMITED | British Virgin Islands | Jersey | Panama Papers |
TELFORD INVESTMENT HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
NARINO INC. | British Virgin Islands | Estonia | Panama Papers |
EASY TEAM LTD. | British Virgin Islands | Hong Kong | Panama Papers |
PROXY LINK DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
YORKBURY LIMITED | British Virgin Islands | Switzerland | Panama Papers |
FUNCOR TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
COPAINS TECHNOLOGIES LTD. | British Virgin Islands | Cyprus | Panama Papers |
CHINALEASING.COM LTD. | British Virgin Islands | China | Panama Papers |
LAVENDEN INTERNATIONAL TRADING CO. INC. | British Virgin Islands | United Kingdom | Panama Papers |
GOLSOR HOLDINGS CORP. | British Virgin Islands | Switzerland | Panama Papers |
CHINA CHEMICAL GROUP (HOLDINGS) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
FIRE DRAGON INTERNET LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
MISSONI FINANCE LTD. | British Virgin Islands | Hong Kong | Panama Papers |
POLYMASS HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CYTRADE CORPORATION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
UPDATE INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
MARK WISE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SFORZA PROPERTIES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
BRAEWOOD HOLDINGS LTD. | British Virgin Islands | Guernsey | Panama Papers |
GULF HOTEL MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
OCTANS FINANCIAL CORP. | British Virgin Islands | Switzerland | Panama Papers |
HORO HOLDINGS S.A. | British Virgin Islands | Switzerland | Panama Papers |
HILLENDALE LIMITED | British Virgin Islands | Cyprus | Panama Papers |
OLSHAM LIMITED | British Virgin Islands | Switzerland | Panama Papers |
YODAR HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
IXORA INVESTMENTS LIMITED | British Virgin Islands | Singapore | Panama Papers |
COMPASS TECHNOLOGIES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KABILA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
P.R. SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
DUNLEY ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
BRIDGNORTH LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
KRINEY TRADING S.A. | British Virgin Islands | Switzerland | Panama Papers |
QUERDEL HOLDINGS S.A. | British Virgin Islands | Switzerland | Panama Papers |
FAIRGLOW LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
BIMPILINOS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
BROWNEHURST LIMITED | British Virgin Islands | Samoa | Panama Papers |
VELDON INCORPORATED LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
EVERWELL PROPERTIES INC. | British Virgin Islands | Guernsey | Panama Papers |
MEDIA DEVELOPMENT LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
LUK FOOK (CONTROL) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
FUTURE HOLDINGS MANAGEMENT CORPORATION | British Virgin Islands | Panama | 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