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 |
---|---|---|
Atalante Perennity Inc. | India | Pandora Papers |
Progressive International Holdings Inc | India | Pandora Papers |
Reliance Big Entertainment Overseas Limited | India | Pandora Papers |
Amytree Limited | British Virgin Islands, India | Paradise Papers |
Jigh-Nashu International Inc. | British Virgin Islands, India | Paradise Papers |
Whitefield Global Investments Ltd. | India | Panama Papers |
RAZTRON LIMITED | India | Panama Papers |
Action Slate Films, Ltd. | India | Panama Papers |
BLUE LINK PROPERTIES LIMITED | India | Panama Papers |
ORIENT PEARL INVESTMENT INC. | India | Panama Papers |
ZACS Holdings Limited | India | Panama Papers |
Y Cube Holdings Ltd. | India | Panama Papers |
GULF SHORE HOLDINGS INC. | India | Panama Papers |
Infinity (B.V.I) Group Ltd. | India | Panama Papers |
Golden Shine International Associates Ltd. | India | Panama Papers |
LEVERAGE INVESTMENTS PROPERTIES INC. | India | Panama Papers |
Goldstone Media Private Limited | India | Panama Papers |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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