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 |
---|---|---|
NEW ORLEANS INVESTMENTS, INC. | Turks and Caicos Islands | Paradise Papers |
LAVENHAM CORPORATION | Turks and Caicos Islands | Paradise Papers |
MERTON CORPORATION | Turks and Caicos Islands | Paradise Papers |
ELMCOURT CORPORATION | Turks and Caicos Islands | Paradise Papers |
WYNYARD CORPORATION | Turks and Caicos Islands | Paradise Papers |
TOWER DIRECT LIMITED | Turks and Caicos Islands | Paradise Papers |
BLUE ZONE INTERNATIONAL INC. | Turks and Caicos Islands | Paradise Papers |
MANGO BAY CORP. | Turks and Caicos Islands, Barbados | Paradise Papers |
HOLIDAY HOLDINGS LIMITED | Turks and Caicos Islands, Barbados | Paradise Papers |
AMINVEST LIMITED | Barbados, Turks and Caicos Islands | Paradise Papers |
THIRTY-SIX PORT ST. CHARLES, INC. | Turks and Caicos Islands, Barbados | Paradise Papers |
WESTLAKE CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
STOCKBRIDGE CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
SAFRANE CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
WESTWOOD CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
FERNGLEN CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
MANZANILLA LIMITED | Barbados, Turks and Caicos Islands | Paradise Papers |
TRANQUILITY HOLDINGS, INC. | Barbados, Turks and Caicos Islands | Paradise Papers |
CARIBBEAN VIEW LIMITED | Barbados, Turks and Caicos Islands | Paradise Papers |
AMSTAFF LIMITED | Turks and Caicos Islands, Barbados | Paradise Papers |
SPRINGCOMBE CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
CRESENT CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
HAMBLETON INVESTMENT CO. LTD | Barbados, Turks and Caicos Islands | Paradise Papers |
IMSTER CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
VERULUM CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
MANGO INVESTMENTS LIMITED | Barbados, Turks and Caicos Islands | Paradise Papers |
CAXTON CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
CALECHE CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
QUESTAR CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
JOHNSTON INTERNATIONAL LIMITED | Turks and Caicos Islands, Barbados | Paradise Papers |
HOWICK CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
HEBDEN CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
HADLEIGH CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
HALCOMBE CORP | Turks and Caicos Islands, Barbados | Paradise Papers |
BEAUFORT CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
CARDRONA CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
HOLMEWOOD CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
BRADAM INVESTMENTS LIMITED | Turks and Caicos Islands, Barbados | Paradise Papers |
WIMBORNE CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
ALVESTON CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
HARTINGTON CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
FENDALTON CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
INNOVAONE LTD. | Turks and Caicos Islands, Barbados | Paradise Papers |
LANGHOLME CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
BERKSHIRE TRUST COMPANY LTD. | Turks and Caicos Islands, Barbados | Paradise Papers |
CHINKO INC. | Barbados, Turks and Caicos Islands | Paradise Papers |
PEHOP CORPORATION | Barbados, Turks and Caicos Islands | Paradise Papers |
ADLINGTON CORPORATION | Turks and Caicos Islands, Barbados | Paradise Papers |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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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