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 |
---|---|---|
Abu Partners Limited | Belize | Panama Papers |
San-Sun Ventures Corp. | Belize | Panama Papers |
TRESTAR GROUP LIMITED | Belize | Panama Papers |
ROZIM, Incorporated | Belize | Panama Papers |
NEWMARKET TRADERS LTD. | Belize | Panama Papers |
MONTAGU CAPITAL CORP. | Belize | Panama Papers |
WORLDWIDE ASSET MANAGEMENT INC. | Belize | Panama Papers |
GDP INTERNATIONAL CORP. | Belize | Panama Papers |
CARMEN INTERNATIONAL INVESTMENTS LTD. | Belize | Panama Papers |
NARRABINE RESOURCES LTD. | Belize | Panama Papers |
SCAN-NESS LTD. | Belize | Panama Papers |
WESTLAND FINANZ S.A. | Belize | Panama Papers |
OMEX INVESTMENT LIMITED | Belize | Panama Papers |
UNICORN INVESTMENTS INTERNATIONAL INC. | Belize | Panama Papers |
CONCEPTION CAPITAL LTD. | Belize | Panama Papers |
LANDMARK INVESTORS INC. | Belize | Panama Papers |
NORTHLAKE EQUITIES LTD. | Belize | Panama Papers |
MARTFAM LTD. | Belize | Panama Papers |
YORK MANAGEMENT CORPORATION | Belize | 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