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 |
---|---|---|
SunPower Assets Ltd | British Virgin Islands, Malaysia | Offshore Leaks |
Mount Pearl Investments Ltd | Malaysia, British Virgin Islands | Offshore Leaks |
ZHENG HE GLOBAL CAPITAL CORPORATION | British Virgin Islands, Malaysia | Offshore Leaks |
BTC INTERNATIONAL LTD | Malaysia, British Virgin Islands | Offshore Leaks |
GOLDEN HEART OVERSEAS LIMITED | Malaysia, British Virgin Islands | Offshore Leaks |
Azure Supreme Limited | British Virgin Islands, Malaysia | Offshore Leaks |
Leeson International Investment Inc. | Malaysia, British Virgin Islands | Offshore Leaks |
Bell Services Trading Inc | Malaysia, British Virgin Islands | Offshore Leaks |
Main Power Co. Services Ltd | British Virgin Islands, Malaysia | Offshore Leaks |
Modular Assets Inc. | British Virgin Islands, Malaysia | Offshore Leaks |
Fat Goose Tactical Inc. | British Virgin Islands, Malaysia | Offshore Leaks |
I'nova Enterprises Ltd | British Virgin Islands, Malaysia | Offshore Leaks |
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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