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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
BLUE SKY INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
KHASIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
TAYSON LIMITED | British Virgin Islands | Jersey | Panama Papers |
RAYKEE CORPORATION | British Virgin Islands | Cyprus | Panama Papers |
REGENT TECHNOLOGY COMPANY LTD. | British Virgin Islands | Thailand | Panama Papers |
ZOE FAITH DEVELOPMENT LIMITED | British Virgin Islands | Singapore | Panama Papers |
MIRABAUD FINANCE LIMITED | British Virgin Islands | Cyprus | Panama Papers |
PLUVIOUS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
BALING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
PAN-OCEAN GLOBAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
EUROTECH DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
MENTAKRONA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
ANTAH ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
SILK WIND LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SILKSTREAM INTERNATIONAL LIMITED | British Virgin Islands | Jersey | Panama Papers |
BROAD FAITH LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
POLYWOOD INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
ANNMAR RESOURCES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Freshlockarm Ltd | British Virgin Islands | Switzerland | Panama Papers |
BORIA HOLDINGS LIMITED | British Virgin Islands | China | Panama Papers |
SBI COMMERCE LTD. | British Virgin Islands | Russia | Panama Papers |
LA PASSION LTD. | British Virgin Islands | Hong Kong | Panama Papers |
BHERIOS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
WILLOW LAND TRADING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
SKY LOYAL GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ALLIED WEST CONSULTANTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
CEDAR HEIGHTS REAL ESTATE III LIMITED | British Virgin Islands | Jersey | Panama Papers |
ARTONIC LTD. | British Virgin Islands | Hong Kong | Panama Papers |
ROMG SHENG ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
ITEX LIMITED | British Virgin Islands | Guernsey | Panama Papers |
FRIEND SHINE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
WISE TARGET DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
POWER VICTORY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
LUZ FINANCE LTD. | British Virgin Islands | Switzerland | Panama Papers |
TEXIS HONG KONG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CHARTER TRADING INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
ECCLAN CAPITAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
HUGE SPOT HOLDINGS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
OCEANPOWER R&S LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
KONIN CO., LTD. | British Virgin Islands | Singapore | Panama Papers |
RAMLEY INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
NAVIANI LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
GLORY KEY TECHNOLOGY LTD. | British Virgin Islands | Hong Kong | Panama Papers |
YOUNG KING FAR EAST LTD. | British Virgin Islands | Hong Kong | Panama Papers |
WASSER HOLDING INC | British Virgin Islands | Jersey | Panama Papers |
RICH LUCKY LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
PROVIT ESTATES INC. | British Virgin Islands | Switzerland | Panama Papers |
QUAD ONE LIMITED | British Virgin Islands | Guernsey | Panama Papers |
GLOBE TRADE SERVICES LTD | British Virgin Islands | Hong Kong | Panama Papers |
HONEYWOOD ENTERPRISES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
DOWVIE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
ARRAS INVESTMENTS LIMITED | British Virgin Islands | Jordan | Panama Papers |
LURMAN LTD. | British Virgin Islands | Estonia | Panama Papers |
WELLGARTH HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
FORD RESTAURANTS (HK) LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TREASURE WHEEL INVESTMENTS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
AFRICAN FINANCE SYSTEMS & MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
BONLUCK INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
UNITED WAY TRADING LTD. | British Virgin Islands | Hong Kong | Panama Papers |
RIVERSON HOLDINGS LTD. | British Virgin Islands | Uruguay | Panama Papers |
GREAT POST HOLDINGS LTD. | British Virgin Islands | Hong Kong | Panama Papers |
PACER INVESTMENTS COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
LUCKY TOP ENTERPRISES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
LOYAL TALENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
TA ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
MOONLIGHT SERVICES LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
CASATONE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
ITEV LIMITED | British Virgin Islands | Guernsey | Panama Papers |
QUARIUS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
RICH FORD DEVELOPMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HIRSA GROUP S.A. | British Virgin Islands | Uruguay | Panama Papers |
EMO SECURITY SYSTEMS SOLUTIONS COMPANY LIMITED | British Virgin Islands | Cyprus | Panama Papers |
PROCAP TELECOMMUNICATIONS LTD. | British Virgin Islands | Singapore | Panama Papers |
NESTER MILLS LTD. | British Virgin Islands | Panama | Panama Papers |
FARMBROOK CAPITAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
MOTERANA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
INSPIRATION PARTNERS LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
TOPLINE TRADING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
GOLD AGENCY SA | British Virgin Islands | Switzerland | Panama Papers |
LUNAR COMMERCIAL HOLDINGS LIMITED | British Virgin Islands | Lebanon | Panama Papers |
INLIGHT INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
LAMBFIELD INVESTMENTS GROUP S.A. | British Virgin Islands | Panama | Panama Papers |
NITRONS TRADE SERVICES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
FROILON MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
LAFE TRADING COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
PALMLAKE INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
FRIKA DEVELOPMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
Bora Limited | British Virgin Islands | Panama | Panama Papers |
ZEC INTERNATIONAL TRADE LTD. | British Virgin Islands | Panama | Panama Papers |
SHE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
HUMBOL HOLDING INVESTMENT CORP. | British Virgin Islands | Panama | Panama Papers |
JYPSY DEVELOPMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
PLEASANCE DEVELOPMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
MARKET NEWS LTD. | British Virgin Islands | Switzerland | Panama Papers |
ROCTON FINANCE LIMITED | British Virgin Islands | Singapore | Panama Papers |
ZERMATT NETWORK LTD. | British Virgin Islands | Singapore | Panama Papers |
ZUCCI ENTERPRISES LTD. | British Virgin Islands | Singapore | Panama Papers |
MANGO PEOPLE LIMITED | British Virgin Islands | Cyprus | Panama Papers |
SANCHI LIMITED | British Virgin Islands | Panama | Panama Papers |
COTSON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | 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