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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
H.B. Capital Investments Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
UNITED EXCEL INVESTMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
CREDENCE CAPITAL LTD. | British Virgin Islands | Singapore | Panama Papers |
CION LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
ARAMIX DEVELOPMENT PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
MALAMUT INC. | British Virgin Islands | Luxembourg | Panama Papers |
VDA INVESTMENT LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
ARCHERS OVERSEAS LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
SOLOMON`S INSIGHT INCORPORATED | British Virgin Islands | United States | Panama Papers |
SOGESTA LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
SHEMON INVESTMENTS LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
TOMASINA DEVELOPMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
ASIA ENVIRONMENTAL LIFE TECH., LTD. | British Virgin Islands | Taiwan | Panama Papers |
ETURBOTOUCH TECHNOLOGY INC. | British Virgin Islands | Taiwan | Panama Papers |
JELICAL INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
RAVENSCOURT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SEI TATU CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
HONSTAR INTERNATIONAL CORP. | British Virgin Islands | Taiwan | Panama Papers |
NATURAL EARTH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ALYMERE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
MAIN WINNER TRADING LTD. | British Virgin Islands | Hong Kong | Panama Papers |
HOMEPORT PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
ALANACO LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
FANTASY SKY GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
BROAD PEAK LIMITED | British Virgin Islands | Panama Papers | |
Virtually Live Limited | British Virgin Islands | Jordan | Panama Papers |
ANTARCOM LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
LETTERMAN MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SANDRALEX LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
GOLDEN PILOT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AMFIKORT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
TSAI'S UNION STAR ENTERPRISE CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
CAMNIS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
INFLUX LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
UNITED BRANDS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ETRUNK HOLDING CO., LTD. | British Virgin Islands | Taiwan | Panama Papers |
PANGAEA TELECOM LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ALBIR SOCIETY LIMITED | British Virgin Islands | Cyprus | Panama Papers |
NN ADVANCED DIRECTIONAL HY S.A. | British Virgin Islands | Panama | Panama Papers |
CHESVILLE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
PARKSEA GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
SUNPORT SERVICES CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
WESTIN EXPRESS CORP. | British Virgin Islands | Uruguay | Panama Papers |
Inspector Engenharia Ltd. | British Virgin Islands | Brazil | Panama Papers |
COURTLEIGH TRADING CORP. | British Virgin Islands | Switzerland | Panama Papers |
TOWNSIDE DEVELOPMENTS LIMITED | British Virgin Islands | Guernsey | Panama Papers |
VIOLET GARDEN INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
HOPES-A-RISING LIMITED | British Virgin Islands | Jersey | Panama Papers |
Wimax Global Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
ERAX REAL ESTATES CORP. | British Virgin Islands | Switzerland | Panama Papers |
EWARD MANAGEMENT CORP. | British Virgin Islands | Switzerland | Panama Papers |
PALM TREE INV. LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
HSIN LU GLOVE INC. | British Virgin Islands | Taiwan | Panama Papers |
DALE STREET INVESTMENT LTD. | British Virgin Islands | Hong Kong | Panama Papers |
Cenistra Developments Limited | British Virgin Islands | United Kingdom | Panama Papers |
MARINE YACHTING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DELONG GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
CERINT HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
GLYNDOWER ASSETS INC. | British Virgin Islands | Switzerland | Panama Papers |
GATIMI LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
TINDEN GROUP LIMITED | British Virgin Islands | Taiwan | Panama Papers |
DA VINCI CAPITAL GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
SALEKIN LTD. | British Virgin Islands | Isle of Man | Panama Papers |
LEGEND COSMETIC SURGERY CENTRE LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CX JOY INDUSTRIALS S.A. | British Virgin Islands | Taiwan | Panama Papers |
MMONI INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
WEALTHY LAND ENTERPRISES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CARELL SERVICES LTD. | British Virgin Islands | Latvia | Panama Papers |
OCEAN DEEP INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
FROLCOM LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Weavers Consultants Limited | British Virgin Islands | Jordan | Panama Papers |
JACKVILLE INVESTMENT CORP. | British Virgin Islands | Panama | Panama Papers |
WH Tailor Investment Limited | British Virgin Islands | Jersey | Panama Papers |
UNISPACE GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
JULIUS EQUITIES LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
BOSMAN GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
PESCOD LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
CANADA POWER SOURCE CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
Trazira Investments International Limited | British Virgin Islands | Switzerland | Panama Papers |
Decima Development Limited | British Virgin Islands | United Kingdom | Panama Papers |
NANTRIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
PACMACO OVERSEAS LTD. | British Virgin Islands | Bahamas | Panama Papers |
Franks Holdings Limited | British Virgin Islands | Guernsey | Panama Papers |
PEARL VICTORY DEVELOPMENT LTD. | British Virgin Islands | China | Panama Papers |
UTAFIELD PROPERTIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
NINGBO DOLPHIN ELECTRICS CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
ROSE FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
I-M HAPPY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
ANASTASEA SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
KENCOR LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
INMEX ALLIANCE LTD. | British Virgin Islands | Latvia | Panama Papers |
JOINT VIEW MANAGEMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
BEIJING CAPITAL CONSULTANT CORPORATION LTD. | British Virgin Islands | Hong Kong | Panama Papers |
RHAPSODY TECHNOLOGY LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
KENSTAR HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
GELERT UNIVERSAL LTD. | British Virgin Islands | Latvia | Panama Papers |
MUSTER OVERSEAS LIMITED | British Virgin Islands | Uruguay | Panama Papers |
POLL EQUITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
FOURCHE ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
PORTAFERRY HOLDINGS LIMITED | British Virgin Islands | Jersey | 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