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 |
---|---|---|
Abjjad Ltd | Belgium, British Virgin Islands | Pandora Papers |
INTERNATIONAL SECURITY SERVICES LIMITED | Belgium | Panama Papers |
GLOBAL COMMODITY TRADING LTD. | Belgium | Panama Papers |
VALROSE COMPANY INC. | Belgium | Panama Papers |
MANDY INTERNATIONAL LIMITED | Belgium | Panama Papers |
IN DEO OMNIA LTD. | Belgium | Panama Papers |
CONTROLLER SAFETY SYSTEMS INC. | Belgium | Panama Papers |
JILLMI LTD. | Belgium | Panama Papers |
BEYTON (EUROPE) LIMITED | Belgium | Panama Papers |
LYNDHURST FINANCE S.A. | Belgium | Panama Papers |
ANAGRAM PROPERTIES LTD. | Belgium | Panama Papers |
ARIONA COMPANY LTD. | Belgium | Panama Papers |
ALLANSON HOLDINGS LIMITED | Belgium | Panama Papers |
SEDALE PROPERTIES LIMITED | Belgium | Panama Papers |
LINDEN INVESTMENT HOLDINGS LIMITED | Belgium | Panama Papers |
WESTLETON LIMITED | Belgium | Panama Papers |
SUNNINGTON LIMITED | Belgium | Panama Papers |
GENTO ASSETS LTD. | Belgium | Panama Papers |
Skyline Partners Ltd. | Belgium | 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