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 |
---|---|---|
Marina Capitol Limited | British Virgin Islands | Pandora Papers |
Noble Partners Ltd | United Arab Emirates, British Virgin Islands | Pandora Papers |
The Jaz Trust | United Arab Emirates, British Virgin Islands | Pandora Papers |
Victorian International Limited | United Arab Emirates, British Virgin Islands | Pandora Papers |
Cedar Ventures Limited | Bahrain, British Virgin Islands | Pandora Papers |
Chimera Investment Holdings Corp. | Bolivia, British Virgin Islands | Pandora Papers |
Cinnovation Incorporated | Nepal, British Virgin Islands | Pandora Papers |
DIADEM HOLDING & FINANCE INC. | Armenia, British Virgin Islands | Pandora Papers |
Dreadnoughts International Group Limited | Brazil, British Virgin Islands | Pandora Papers |
El Legado Inc. | Colombia, British Virgin Islands | Pandora Papers |
First Brass Ventures Limited | Lebanon, British Virgin Islands | Pandora Papers |
GVG HOLDINGS GROUP II LIMITED | Haiti, British Virgin Islands | Pandora Papers |
Gazeebo Investments Ltd. (Trident) | British Virgin Islands, Gabon | Pandora Papers |
Glasgow Financial Holdings, Ltd. | Panama, British Virgin Islands | Pandora Papers |
Global Intertrading PTC Ltd | Haiti, British Virgin Islands | Pandora Papers |
Golden Spring Management Limited | Mongolia, British Virgin Islands | Pandora Papers |
HEXAM INVESTMENT OVERSEAS LIMITED | Pakistan, British Virgin Islands | Pandora Papers |
Hartog Finance Ltd | Angola, British Virgin Islands | Pandora Papers |
Hutton Assets Limited | Colombia, British Virgin Islands | Pandora Papers |
Indevco Limited | Lebanon, British Virgin Islands | Pandora Papers |
Kanbell Global Ventures Limited | Mongolia, British Virgin Islands | Pandora Papers |
Lavanya Services Limited | Angola, British Virgin Islands | Pandora Papers |
Lightfoot Ventures Limited | Haiti, British Virgin Islands | Pandora Papers |
Mediapak (Overseas) Ltd | Lebanon, British Virgin Islands | Pandora Papers |
Minto Assets Corp. | Bahrain, British Virgin Islands | Pandora Papers |
Octagon Holdings Assets Limited | Lebanon, British Virgin Islands | Pandora Papers |
Phoenix Technology Holdings Limited | Lebanon, British Virgin Islands | Pandora Papers |
Porterhouse Agencies Limited | Lebanon, British Virgin Islands | Pandora Papers |
ROCN Limited | Brazil, British Virgin Islands | Pandora Papers |
Sparkling Treasure Holdings Company Limited | Mongolia, British Virgin Islands | Pandora Papers |
TT 41 CORP | Argentina, British Virgin Islands | Pandora Papers |
The Chimera Trust | Bolivia, British Virgin Islands | Pandora Papers |
Wyngarth Trading & Distribution Limited | United Arab Emirates, British Virgin Islands, Djibouti | Pandora Papers |
ARGENTERIA LIMITED | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
Balham Tyde Limited | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
CANTON WAVE LIMITED | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
CIARA INVESTMENTS GROUP LIMITED | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
Carltop Estates Limited | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
Loomington Investments Limited | United Arab Emirates, British Virgin Islands, Seychelles, Sri Lanka | Pandora Papers |
Muebles Limited | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
Nasfa Property Company Ltd | Bahrain, British Virgin Islands, United Kingdom | Pandora Papers |
Celestine Invest Holdings Limited | Lebanon, British Virgin Islands, Switzerland, Luxembourg | 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