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 |
---|---|---|
LAURA HOLDING INC. | Lithuania | Panama Papers |
NEW ZEALAND WOOD CORP. | Lithuania | Panama Papers |
WINE TRADE CORP. | Lithuania | Panama Papers |
BRONDY INTERNATIONAL CO. | Lithuania | Panama Papers |
PAVERA CORP. | Lithuania | Panama Papers |
WEST TECHNOLOGY GROUP INC. | Lithuania | Panama Papers |
MERLANGUS LTD. | Lithuania | Panama Papers |
AMBO TRADING CORP. | Lithuania | Panama Papers |
RANSOM CORPORATION | Lithuania | Panama Papers |
DELICA CORP. | Lithuania | Panama Papers |
BALTIC CROWN CORP. | Lithuania | Panama Papers |
ABNER PROPERTIES INC. | Lithuania | Panama Papers |
TELLER INTERNATIONAL S.A. | Lithuania | Panama Papers |
BILLOT COMPANY LTD. | Lithuania | Panama Papers |
DAWSON HOLDINGS CORP. | Lithuania | Panama Papers |
STAGHORN LIMITED | Lithuania | Panama Papers |
MATRIX SYSTEMS CORP. | Lithuania | Panama Papers |
BALTIC BUILDING AND DEVELOPMENT LTD. | Lithuania | Panama Papers |
AMIDA LAND CORPORATION | Lithuania | Panama Papers |
BROOKS HOLDINGS S.A. | Lithuania | 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