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 |
---|---|---|
DIMSON LIMITED | Bulgaria | Panama Papers |
KASTEL GROUP S.A. | Bulgaria | Panama Papers |
REDEMPTA CORP. | Bulgaria | Panama Papers |
KEMA INVEST LIMITED | Bulgaria | Panama Papers |
SG INVESTMENT CAPITAL LIMITED | Bulgaria | Panama Papers |
NET4TRADING LTD | Bulgaria | Panama Papers |
TRANS STOCK INVESTMENT LTD | Bulgaria | Panama Papers |
Swiss Capital Investments Ltd | Bulgaria | Panama Papers |
KEY MARK INVEST LIMITED | Bulgaria | Panama Papers |
DASKAL FINANCIAL CORP. | Bulgaria | Panama Papers |
Patton Trading Ltd. | Bulgaria | Panama Papers |
SH Invest Group Ltd | Bulgaria | Panama Papers |
KABEL X LTD | Bulgaria | Panama Papers |
KEGEL ASSET MANAGEMENT LTD. | Bulgaria | Panama Papers |
VOTOM CAPITAL MANAGEMENT LTD | Bulgaria | Panama Papers |
INTERNATIONAL DRILLING SERVICES LIMITED | Bulgaria | Panama Papers |
TACOMA CONSULTING SERVICES LIMITED | Bulgaria | Panama Papers |
Drilling Supply Services Ltd | Bulgaria | Panama Papers |
Drillex International Ltd | Bulgaria | Panama Papers |
ADALIZ S.A. | Bulgaria | Panama Papers |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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