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 |
---|---|---|
CABO VERDE HOLDINGS CORP. | Brazil | Pandora Papers |
SUN ENTERPRISE CORP. | Brazil | Pandora Papers |
TORONTO INTERNATIONAL GROUP LTD. | Brazil | Pandora Papers |
SANDLEWOOD INVEST LIMITED | Brazil | Pandora Papers |
ATTENAS SHIPPING BUSINESS INC. | Brazil, Panama | Pandora Papers |
AVALON ESTATES LIMITED | Brazil, Panama | Pandora Papers |
BELLNET CORPORATION | Brazil, Panama | Pandora Papers |
BLANCNOIR S.A. | Brazil, Panama | Pandora Papers |
COMARES VENTURES LTD | Brazil, Panama | Pandora Papers |
L'ARSAT LIMITED | Brazil, Panama | Pandora Papers |
NEW HAMPSHIRE ASSOCIATES INC. | Brazil, Panama | Pandora Papers |
FABER INTERNATIONAL INC. | Brazil, Panama | Pandora Papers |
NEWMILL PROPERTIES INC. | Brazil, Panama | Pandora Papers |
GATED INVESTMENTS LTD. | Brazil, Panama | Pandora Papers |
DEMSEY FINANCE LTD. | Brazil, Panama | Pandora Papers |
DERING VENTURES INC. | Brazil, Panama | Pandora 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