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 |
---|---|---|
Redman Investments Limited | Not identified, British Virgin Islands | Offshore Leaks |
MPS Fund Administration Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Borneo Green Protector Inc. | Not identified, British Virgin Islands | Offshore Leaks |
Manhattan Plus Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Aristoncom Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Lodestar Management Group Inc. | Not identified, British Virgin Islands | Offshore Leaks |
Prime Management Group Ltd | Not identified, British Virgin Islands | Offshore Leaks |
National Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Fairmount Realty Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Edgemere Services Ltd | Not identified, British Virgin Islands | Offshore Leaks |
First Services Assets Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Beaumaris Trust | Not identified, British Virgin Islands | Offshore Leaks |
Caribbean Forest Limited | British Virgin Islands, Not identified | Offshore Leaks |
Herrix Assets Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Infogram Telemedia Pte Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Tuscan Asset Ltd | British Virgin Islands, Not identified | Offshore Leaks |
E-Vest Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Sheppard Investments Ltd | Not identified, British Virgin Islands | Offshore Leaks |
EpiPlus Corporation | Not identified, British Virgin Islands | Offshore Leaks |
Sapphire Millenium Ltd | British Virgin Islands, Not identified | Offshore Leaks |
East Asia Administration Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Trailblazer Enterprises Limited | British Virgin Islands, Not identified | Offshore Leaks |
Hatch Holdings Limited | British Virgin Islands, Not identified | Offshore Leaks |
Enrich Trading Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Sapphire Link Ltd | Not identified, British Virgin Islands | Offshore Leaks |
GS Asian Countries Fund Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Garner Assets Ltd | Not identified, British Virgin Islands | Offshore Leaks |
GS Asian Countries Fund Ltd. | Not identified, British Virgin Islands | Offshore Leaks |
Servicemark Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Intertrade Marketing Ltd | British Virgin Islands, Not identified | Offshore Leaks |
GS Asian Countries Fund Administration Ltd | British Virgin Islands, Not identified | Offshore Leaks |
G-Group Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Frontline Technologies Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Emberhue Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Saha Properties Limited | Not identified, British Virgin Islands | Offshore Leaks |
Seagreen Asean Ltd | British Virgin Islands, Not identified | Offshore Leaks |
EasiAsset Investments Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Conquest Union Ltd | Not identified, British Virgin Islands | Offshore Leaks |
First Asset International Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Pendleton Asset Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
KRK International Ltd | British Virgin Islands, Not identified | Offshore Leaks |
IN-COME HOLDINGS LTD | Not identified, British Virgin Islands | Offshore Leaks |
Millennium International Assets Corporation | British Virgin Islands, Not identified | Offshore Leaks |
Royce Development Holdings Limited | British Virgin Islands, Not identified | Offshore Leaks |
Four Seasons Assets Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Heritage Band Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Capital Building Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Net Results Ltd | British Virgin Islands, Not identified | Offshore Leaks |
PointeGrasse Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Hi-Power Investment Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Masterclass Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Oakes Asset Development Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Novotel Realty Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Equs Management Inc. | Not identified, British Virgin Islands | Offshore Leaks |
Middleton Assets Limited | British Virgin Islands, Not identified | Offshore Leaks |
Great Heritage Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Liquid Assets Capital Inc. | British Virgin Islands, Not identified | Offshore Leaks |
I Corporation | Not identified, British Virgin Islands | Offshore Leaks |
Jubilee Limited | Not identified, British Virgin Islands | Offshore Leaks |
Velvet Star Limited | British Virgin Islands, Not identified | Offshore Leaks |
Sanyashin Holding Inc | Not identified, British Virgin Islands | Offshore Leaks |
Chapel Inc | Not identified, British Virgin Islands | Offshore Leaks |
Eurovision Investments Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Equities Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Linden Worldwide Limited | British Virgin Islands, Not identified | Offshore Leaks |
MPS Fund Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
FreeHill Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Pattison Park Limited | British Virgin Islands, Not identified | Offshore Leaks |
ERICKHILL PROPERTIES LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
NEURAL PROPERTIES LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
CANNOCK CONSULTANCY LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
KINGRICH ASSETS LIMITED | Not identified, British Virgin Islands | Offshore Leaks |
JADE PROPERTY LTD. | Not identified, British Virgin Islands | Offshore Leaks |
Westrade Enterprise Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Great Harvest Holdings Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Merrylands Investments Development Co., Limit | British Virgin Islands, Not identified | Offshore Leaks |
VANSEL HOLDINGS LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
MALTESE CAPITAL LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
Aviva Global Enterprise Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Venlor Enterprises Limited | British Virgin Islands, Not identified | Offshore Leaks |
Zentral Equity Corporation | British Virgin Islands, Not identified | Offshore Leaks |
Active Enterprise Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Assetgold Trading Ltd | Not identified, British Virgin Islands | Offshore Leaks |
LEO-CITY GROUP LTD | Not identified, British Virgin Islands | Offshore Leaks |
Cloverleaf International Services Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Leopard Strike Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Horizon Green Company Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Red Earth Company Group Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Baggins Universal Ltd | Not identified, British Virgin Islands | Offshore Leaks |
GENUINE CHAMP LIMITED | Not identified, British Virgin Islands | Offshore Leaks |
Itreremagi Inc. | Not identified, British Virgin Islands | Offshore Leaks |
Snowy River Group Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Blue Dragon Investment Holdings Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Quest Evolution Limited | British Virgin Islands, Not identified | Offshore Leaks |
Abundance 8 Universal Ltd | Singapore, Not identified, British Virgin Islands | 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