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 |
---|---|---|
Unicorn Shipping Holdings (International) Limited | Isle of Man | Paradise Papers |
Jerone Properties Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Sentonan Investments Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Tarona Ltd. | British Virgin Islands, Isle of Man | Paradise Papers |
Gilleston Holding Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Benedita Services Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Domingo Overseas Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Aspirow Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Surecom Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Trevino Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Fabiana Group Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Jaime Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Mariana Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Pedro Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Ofelio Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Lauran Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Floremzane Limited | British Virgin Islands, Isle of Man | Paradise Papers |
CIM Discovery Fund Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Bernard Trade and Investment S.A. | British Virgin Islands, Isle of Man | Paradise Papers |
Golden Aviation Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Golden Leaf Estates Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Weleta Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Konzeo Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Elmenfor Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Monterrey Global Ltd | British Virgin Islands, Isle of Man | Paradise Papers |
Mai Tai Worldwide Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Master Futures Fund Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Chelverton Dividend Income Fund Ltd | British Virgin Islands, Isle of Man | Paradise Papers |
Campden Hill Global Opportunities Ltd | British Virgin Islands, Isle of Man | Paradise Papers |
Halmahera Invest Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Kerwin Group Holdings Inc | British Virgin Islands, Isle of Man | Paradise Papers |
Cloud Air Service (BVI) Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Laurentia Global Fund Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Black Oak Consulting Inc | British Virgin Islands, Isle of Man | Paradise Papers |
Ashmore Turkish Equity Fund Limited | British Virgin Islands, Isle of Man | Paradise Papers |
Corry Investments Limited | British Virgin Islands, Guernsey, Isle of Man | Paradise Papers |
Quim Limited | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
Rafael Limited | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
Armando Global Limited | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
Carlos Associates Limited | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
Tetran Assets Ltd | British Virgin Islands, Isle of Man, Switzerland, United Kingdom | Paradise Papers |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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