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 |
---|---|---|
Alwen Trading Limited | Ukraine | Pandora Papers |
Atinia Trading Limited | Ukraine | Pandora Papers |
ENARD INVESTMENTS LIMITED | Ukraine | Pandora Papers |
Elkart Finance Ltd | Ukraine | Pandora Papers |
Etchemin Enterprises Limited | Ukraine | Pandora Papers |
GOLDFIELD INVESTING HOLDINGS LIMITED | Ukraine | Pandora Papers |
Goldenflower Ventures Limited | Ukraine | Pandora Papers |
ICU HOLDINGS LIMITED | Ukraine | Pandora Papers |
InvestCom Services Limited | Ukraine | Pandora Papers |
Midway United Limited | Ukraine | Pandora Papers |
Mineral Resources Trading Limited | Ukraine | Pandora Papers |
NIMOLAN TRADING LIMITED | Ukraine | Pandora Papers |
Pluscom Holdings Limited | Ukraine | Pandora Papers |
QIV TRADE LTD | Ukraine | Pandora Papers |
Rainwell Limited | Ukraine | Pandora Papers |
Rosewood Alley Assets Limited | Ukraine | Pandora Papers |
SCM Consulting Limited (Former name: PACIFIC SERVICES FINANCIAL INC) | Ukraine | Pandora Papers |
UA Agrocom Limited | Ukraine | Pandora Papers |
UAC Finance Limited | Ukraine | Pandora 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