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 |
---|---|---|
Next Level Holdings Inc. | Costa Rica | Panama Papers |
White Horse Holdings Inc | Costa Rica | Panama Papers |
Patagonia International Media Inc. | Costa Rica | Panama Papers |
Illuminated Corp. | Costa Rica | Panama Papers |
F5 Marketing Ltd. | Costa Rica | Panama Papers |
Media150 Inc | Costa Rica | Panama Papers |
Colossal Ads Media Inc. | Costa Rica | Panama Papers |
Wiring the Mind Inc. | Costa Rica | Panama Papers |
Backdrifts Inc. | Costa Rica | Panama Papers |
Apex B&C Ltd | Costa Rica | Panama Papers |
New Era Holdings Inc. | Costa Rica | 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