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 |
---|---|---|
SWISS CAPITAL LIMITED | Sweden | Panama Papers |
MOSAIC INTERNATIONAL ENTERPRISES LTD. | Sweden | Panama Papers |
INDUSTRIAL VENTURES COMPANY, LTD. | Sweden | Panama Papers |
SKYBREEZE INVESTMENTS LTD. | Sweden | Panama Papers |
GOLDSIDE ELECTRONICS LTD. | Sweden | Panama Papers |
MOBILE SERVICES LTD. | Sweden | Panama Papers |
WYBURN PROPERTIES INC. | Sweden | Panama Papers |
COUNTACH INTERNATIONAL LTD. | Sweden | Panama Papers |
TORGATE INTERNATIONAL INC. | Sweden | Panama Papers |
NORTH PIPE WELDING LTD. | Sweden | Panama Papers |
TERAN HOLDINGS LIMITED | Sweden | Panama Papers |
ARBOS LTD. | Sweden | Panama Papers |
BLAKELY MANAGEMENT LIMITED | Sweden | Panama Papers |
ATLANTIC CROSS INC. | Sweden | Panama Papers |
NORDIC BELL INC. | Sweden | Panama Papers |
DENDROFOROS LIMITED | Sweden | Panama Papers |
CROSS GAME LIMITED | Sweden | Panama Papers |
SAMUI INVEST LTD. | Sweden | Panama Papers |
UNIVERSAL MICRO INDUSTRIES LTD. | Sweden | Panama Papers |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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