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 |
---|---|---|
NVIDIA INTERNATIONAL, INC. | Cayman Islands, Barbados | Paradise Papers |
3DO INTERNATIONAL HOLDING LIMITED PARTNERSHIP | Barbados, Cayman Islands | Paradise Papers |
TRANSOCEAN DEEPWATER PATHFINDER LIMITED | Cayman Islands, Barbados | Paradise Papers |
TRANSOCEAN DEEPWATER FRONTIER LIMITED | Cayman Islands, Barbados | Paradise Papers |
TODCO INTERNATIONAL LTD. | Cayman Islands, Barbados | Paradise Papers |
ARTISAN BARREL COMPANY | Cayman Islands, Barbados | Paradise Papers |
TRANSOCEAN NAUTILUS LIMITED | Barbados, Cayman Islands | Paradise Papers |
HIGHBRIDGE INVESTMENTS LIMITED | Barbados, Cayman Islands | Paradise Papers |
PARHELION, LTD. | Cayman Islands, Barbados | Paradise Papers |
SINO GOLD BMZ LIMITED | Cayman Islands, Barbados | Paradise Papers |
VERUS INTERNATIONAL GROUP LIMITED | Barbados, Cayman Islands | Paradise Papers |
COOPERVISION CARIBBEAN CORP. | Cayman Islands, Barbados | Paradise Papers |
ADVANCED MODULE TECHNOLOGIES (BARBADOS) CORP. | Cayman Islands, Barbados | Paradise 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