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 |
---|---|---|
Cantina Asia Limited | Hong Kong | Pandora Papers |
Canwin Enterprises Limited | Hong Kong | Pandora Papers |
Firmway Overseas Limited | Hong Kong | Pandora Papers |
Goldenrain Enterprises Limited | Hong Kong | Pandora Papers |
Morrison Limited | Hong Kong | Pandora Papers |
Pinto Asia Limited | Hong Kong | Pandora Papers |
Power Link Fortune Limited | Hong Kong | Pandora Papers |
Powerlink Asia Limited | Hong Kong | Pandora Papers |
Prestige Gold Ventures Limited | Hong Kong | Pandora Papers |
Profit Gain Global Limited | Hong Kong | Pandora Papers |
Punta Capital Limited | Hong Kong | Pandora Papers |
True Gold Holdings Limited | Hong Kong | Pandora Papers |
EAST POLE FOUNDATION LIMITED | Hong Kong | Pandora Papers |
A Plus International Holdings Limited | Hong Kong | Pandora Papers |
There 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