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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
JASIN TENA LTD. | 15-MAR-2001 | British Virgin Islands | Montenegro | Panama Papers |
CHELONE LIMITED | 21-FEB-2000 | British Virgin Islands | Montenegro | Panama Papers |
DIN-PHARM LTD. | 15-MAR-2001 | British Virgin Islands | Montenegro | Panama Papers |
MARCONIO LTD. | 10-AUG-2000 | British Virgin Islands | Montenegro | Panama Papers |
Wicked Soft S.A. | 07-JUL-2009 | Panama | Montenegro | Panama Papers |
NP INTERNATIONAL LIMITED | 23-OCT-2003 | British Virgin Islands | Montenegro | Panama Papers |
BIERLEY LIMITED | 22-MAR-2005 | British Virgin Islands | Montenegro | Panama Papers |
VELOCITY TRANSITIONAL SOLUTIONS LTD | 09-MAR-2007 | British Virgin Islands | Montenegro | Panama Papers |
Sunnydale Services Limited | 29-SEP-2014 | British Virgin Islands | Montenegro | Panama Papers |
Amicalle Group Limited | 14-AUG-2013 | British Virgin Islands | Montenegro | Panama Papers |
BREAKTHROUGH PR GLOBAL INC. | 14-JUN-2012 | British Virgin Islands | Montenegro | Panama Papers |
Transformational Development 360ºtd Limited | 25-OCT-2007 | British Virgin Islands | Montenegro | Panama Papers |
ad-moneo Ltd. | 29-MAY-2009 | British Virgin Islands | Montenegro | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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