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 |
---|---|---|
BCIC Internasional Ltd | Not identified, British Virgin Islands | Offshore Leaks |
TARBERT TRADE CORPORATION | British Virgin Islands, Not identified | Offshore Leaks |
M International Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Baxendale Power Limited | Not identified, British Virgin Islands | Offshore Leaks |
Treasure Trade Ltd | British Virgin Islands, Not identified | Offshore Leaks |
NewAsia United Venture Corp | Not identified, British Virgin Islands | Offshore Leaks |
Asia Channel Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Transpacific International Holdings Ltd. | British Virgin Islands, Not identified | Offshore Leaks |
Bond Reserves Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Forest Green International Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Bloomvale Investments Ltd | British Virgin Islands, Not identified | Offshore Leaks |
CYBERSAIL ASSOCIATES LIMITED | Not identified, British Virgin Islands | Offshore Leaks |
Mullewa Limited | Not identified, British Virgin Islands | Offshore Leaks |
Nagabet Ltd | Not identified, British Virgin Islands | Offshore Leaks |
KOVEL INTERNATIONAL LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
Astor Capital Services Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Goldenpointe Consultants Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Wealth Alliance Ltd | Not identified, British Virgin Islands | Offshore Leaks |
IWS Engineering Ltd. | Not identified, British Virgin Islands | Offshore Leaks |
Orion International Group Inc. | British Virgin Islands, Not identified | Offshore Leaks |
GLASTECH VENTURES INC. | British Virgin Islands, Not identified | Offshore Leaks |
STARMIX GROUP LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
Twin Buffalo Investment Co. Ltd | Not identified, British Virgin Islands | Offshore Leaks |
SOLOMON INVESTMENTS GROUP LIMITED | Not identified, British Virgin Islands | Offshore Leaks |
ENRICH DEVELOPMENT GROUP LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
DestinAsian Communications Ltd. | British Virgin Islands, Not identified | Offshore Leaks |
Acemark Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Wellexy Limited | Not identified, British Virgin Islands | Offshore Leaks |
Equiflux International Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Equs Group Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Straits Avenue Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Bayon Airlines Ltd | Not identified, British Virgin Islands | Offshore Leaks |
EVERICH HOLDINGS TRADING LTD. | British Virgin Islands, Not identified | Offshore Leaks |
Horizon Ventures Group Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Investment Services Group Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Quay Class Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Merriwin Services Ltd | Not identified, British Virgin Islands | Offshore Leaks |
iMpression Worldwide Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Endow Holdings Limited | Not identified, British Virgin Islands | Offshore Leaks |
Eaton Investments Holdings Limited | British Virgin Islands, Not identified | Offshore Leaks |
Kenton Overseas Limited | British Virgin Islands, Not identified | Offshore Leaks |
Star-Biz Ltd | British Virgin Islands, Not identified | Offshore Leaks |
VASTRANK PROPERTIES LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
INTERNET PROPERTY LTD. | Not identified, British Virgin Islands | Offshore Leaks |
GoldHarvest Premier Services Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Power Premier Ltd | British Virgin Islands, Not identified | Offshore Leaks |
X-Tra International Limited | Not identified, British Virgin Islands | Offshore Leaks |
ICM Holdings Ltd | Not identified, British Virgin Islands | Offshore Leaks |
World Assets Trading Ltd | British Virgin Islands, Not identified | Offshore Leaks |
E-Trade Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Sequel Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
World Resources Assets Ltd | Not identified, British Virgin Islands | Offshore Leaks |
E-Straits Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Eastwoods Trading Group Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Global-1 Assets Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Tangerine Time Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Sunrise Assets Holdings Limited | British Virgin Islands, Not identified | Offshore Leaks |
Spring Source Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Quay Capital Ltd | Not identified, British Virgin Islands | Offshore Leaks |
FOUNTAIN SILVER INVESTMENTS LTD. | British Virgin Islands, Not identified | Offshore Leaks |
Ambergold Capital Assets Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Espri Assets Limited | British Virgin Islands, Not identified | Offshore Leaks |
Vien Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Hellenic Ocean Ltd. | Not identified, British Virgin Islands | Offshore Leaks |
Walgren Trading Limited | Not identified, British Virgin Islands | Offshore Leaks |
Roxborg Limited | British Virgin Islands, Not identified | Offshore Leaks |
W & P Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Asset Finance Services Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Green Triton Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Silver Sphere Pte Limited | British Virgin Islands, Not identified | Offshore Leaks |
Excel Investments Group Holdings Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Blue Metal International Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Insight Assets Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
SBN Investments Ltd | Not identified, British Virgin Islands | Offshore Leaks |
LIBRA VISION TECHNOLOGY LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
Britestar International Limited | British Virgin Islands, Not identified | Offshore Leaks |
JAL HOLDINGS LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
Golden Dragon Services Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Diamond Millenium Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Sun Holdings Trading Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Roman Gold Assets Limited | British Virgin Islands, Not identified | Offshore Leaks |
Magenta Assets Holdings Limited | British Virgin Islands, Not identified | Offshore Leaks |
EastPac Group Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Sovereign Square Ltd | Not identified, British Virgin Islands | Offshore Leaks |
EUROSUB PROPERTIES LIMITED | Not identified, British Virgin Islands | Offshore Leaks |
ANCORSTREAM PROPERTIES LIMITED | Not identified, British Virgin Islands | Offshore Leaks |
MULTIWAY TRADING LIMITED | British Virgin Islands, Not identified | Offshore Leaks |
Broad Vision Capital Investments Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Capital Trading Management Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Garvestone Investments Limited | British Virgin Islands, Not identified | Offshore Leaks |
Capital Call Ltd | Not identified, British Virgin Islands | Offshore Leaks |
I Management Services Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Trac Capital Group Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Eight Investments Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Tower Tracks Ltd | Not identified, British Virgin Islands | Offshore Leaks |
Aseana Ltd | British Virgin Islands, Not identified | Offshore Leaks |
Dominant Group Holdings Inc. | British Virgin Islands, Not identified | Offshore Leaks |
Prosperity Group Venture Ltd | British Virgin Islands, Not identified | Offshore Leaks |
APTCOM Corporation | Not identified, British Virgin Islands | Offshore Leaks |
Transpacific Investments Ltd. | British Virgin Islands, Not identified | 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