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 |
---|---|---|
Mossley Holdings Ltd | Kazakhstan | Pandora Papers |
Schneider Systems | Kazakhstan | Pandora Papers |
Taford Investment Ltd | Kazakhstan | Pandora Papers |
Masco Investment Ltd. | Kazakhstan | Pandora Papers |
Mining Investment Solutions Limited | British Virgin Islands, Kazakhstan | Paradise Papers |
TOBIA PARTNERS LTD | British Virgin Islands, Kazakhstan | Paradise Papers |
Jeppe Star Limited | British Virgin Islands, Kazakhstan | Paradise Papers |
Media System International Limited | British Virgin Islands, Kazakhstan | Pandora Papers |
Napel Investment Ltd | British Virgin Islands, Kazakhstan | Pandora Papers |
Calatrava Holding & Finance S.A. | Turkmenistan, Kazakhstan | Pandora Papers |
Mill Shares Marine Holdings Limited | Bermuda, British Virgin Islands, Kazakhstan | Paradise Papers |
Globus World Corporation | Kazakhstan | Panama Papers |
DORA INTERNATIONAL LTD. | Kazakhstan | Panama Papers |
AL DORA RE LTD. | Kazakhstan | Panama Papers |
LZN INTERNATIONAL LIMITED | Kazakhstan | Panama 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