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 |
---|---|---|
EXPRESS CARGO LTD. | Thailand | Panama Papers |
CMG ASIA ONE LTD. | Thailand | Panama Papers |
CMG ASIA THREE LTD. | Thailand | Panama Papers |
TRANS-NETWORK SECURITY SYSTEMS INC. LLC | Thailand | Panama Papers |
CONSOLIDATED INTERNATIONAL TWO LTD. | Thailand | Panama Papers |
MYREX COMPANY LLC | Thailand | Panama Papers |
CMG INTERNATIONAL GROUP LTD. | Thailand | Panama Papers |
CMG ASIA FOUR LTD. | Thailand | Panama Papers |
I THINK EVENTS LIMITED | Thailand | Panama Papers |
ANIR TWO LTD. | Thailand | Panama Papers |
CMG ASIA TWO LTD. | Thailand | Panama Papers |
CONSOLIDATED INTERNATIONAL ONE LTD. | Thailand | Panama Papers |
CENTRAL RETAIL INTERNATIONAL LTD. | Thailand | Panama Papers |
ANIR THREE LTD. | Thailand | Panama Papers |
MAXELL LTD. | Thailand | Panama Papers |
CONSOLIDATED INTERNATIONAL THREE LTD. | Thailand | Panama Papers |
ANIR ONE LTD. | Thailand | Panama 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