Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Entity | Linked to | Data from |
---|---|---|
AGB INVEST LTD. | Sweden | Panama Papers |
FOUR WAVES LIMITED | Sweden | Panama Papers |
VANADIUM HOLDINGS CORPORATION | Sweden | Panama Papers |
BROOKLANDS HOLDING LTD. | Sweden | Panama Papers |
SHORT MAN PRODUCTION LIMITED | Sweden | Panama Papers |
ECOTRADE LTD. | Sweden | Panama Papers |
ADEPTEN HOLDING LTD. | Sweden | Panama Papers |
EXPLOTRADE LTD. | Sweden | Panama Papers |
DOMINQUE HOLDING LTD. | Sweden | Panama Papers |
WORLDWIDE SOFTWARE LIMITED | Sweden | Panama Papers |
MULSANNE SECURITIES LIMITED | Sweden | Panama Papers |
ESTATE SYSTEM CONSULTING LTD. | Sweden | Panama Papers |
BHARAT PROPERTIES LIMITED | Sweden | Panama Papers |
LO SCOGLIETTO LTD. | Sweden | Panama Papers |
GRANDE KRUG HOLDING LTD. | Sweden | Panama Papers |
CARRY DAY'S LIMITED | Sweden | Panama Papers |
AGW-IMMOBILIER S.A. | Sweden | Panama Papers |
OAKHOUSE HOLDING LTD. | Sweden | Panama Papers |
SOCIETY OF RIVIERA LTD. | Sweden | Panama Papers |
GRANT CORPORATION | Sweden | Panama Papers |
Golden Delta Limited | Sweden | Panama Papers |
DREAMMAKER FILM INDUSTRIES LTD. | Sweden | Panama Papers |
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Take the surveyThere 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