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 |
---|---|---|
SOLTIN MANAGEMENT LTD. | Russia | Paradise Papers |
BRIF TECHNOLOGY INVESTMENTS LTD | Russia | Paradise Papers |
STONDON ROAD LIMITED | Russia | Paradise Papers |
Carnival Investment Group Limited | British Virgin Islands, Russia | Paradise Papers |
OnAir3G Holdings Ltd. | British Virgin Islands, Russia | Paradise Papers |
KBN Management Limited | British Virgin Islands, Russia | Paradise Papers |
Jets Ventures Holdings Limited | British Virgin Islands, Russia | Paradise Papers |
Saya Ventures Limited | British Virgin Islands, Russia | Paradise Papers |
LANDMAR TRADING LTD. | British Virgin Islands, Russia | Paradise Papers |
Swiss Invest Capital Ltd | British Virgin Islands, Russia | Paradise Papers |
SAM Services (PTC) Limited | British Virgin Islands, Russia | Paradise Papers |
EA Services (PTC) Limited | British Virgin Islands, Russia | Paradise Papers |
KBN Property, L.P. | British Virgin Islands, Russia | Paradise Papers |
White Flamingo (PTC) Limited | British Virgin Islands, Guernsey, Russia | Paradise 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