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 |
---|---|---|
O.S. Neggaryle Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Delene Holdings (Tortola) Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Fortuna Travel Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Data Systems Services Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Fortuna Alliance II Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Ird Trading Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
AMPM Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
HIMALAYA GROUP INTERNATIONAL CO. LTD. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
PowerNRG Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Cze International Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
CHC Consultants Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
GLOBAL PLAYER SYSTEMS INC. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Merryn University Incorporated | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
World E-Cash Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Rettro Investive Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Jolly Mariner Tours Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Global Venture Fund Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
International Investment Ventures Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Regenesis Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
Larkstroke Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
NTEK Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
ABI Trust Company | Antigua and Barbuda, Not identified | Offshore Leaks |
Lucerne Group Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
ABS Deal Analysis Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Brentwood Group Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
International Media, Technology & Resources Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Gizmos! Online Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Collector's Choice Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Definiton Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Ventura Research Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Info-Line Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Malachi Holdings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
TCBEP Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
Helix Interinvestment Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
International Executive Investors Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Desoto Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Mar-Mike Finance Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Cadiff International Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Brimstone Worldwide Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Dataflow Services (NA) Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
SSB Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Lightworth Limited | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Solutions Plus (2001) Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Chico Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Munich Investments Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Septimus A. Rhudd, LL.B | Not identified, Antigua and Barbuda | Offshore Leaks |
Heart & Soul Creations Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
DYNAMIC CONSULTING INC. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Maritime International Ltd | Not identified, Antigua and Barbuda | Offshore Leaks |
CADAP Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Orient Asia Holdings Ltd | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Ballistic Investments Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Groupe Capital United Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Elysian Investor Group Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Brobette's Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
Celestine Capital Management Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
MacMillan Holdings Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Vision Laboratories Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Portofino Enterprises International Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Cort & Cort, Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Braxton Ventures Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Recovery Partners Investments Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Valuable Trade Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
Peak Entertainment Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Aquarius Holding Group Limited | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
CARIBBEAN INFORMATION SYSTEMS LTD. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Olympus International Enterprises Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
Perennialpath Incorporated | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Positive Quality Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Tehila Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Casino International Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
Ecic Holdings Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Sports Consulting Group Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Geneva Overseas Holdings Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
World Span Technolgies Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Bettini & Britto (BVI) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Artek Systems Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
First Contact - ESP Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Obiron Investments Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Bistro Ltd. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
CIC Carib Invest Consult Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Mareva Holdings, Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Gotthard Limited | Not identified, Antigua and Barbuda | Offshore Leaks |
Skyeyes International, Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Eatonbrook Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Autospeed Corporation | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Almuntada Alislami Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Lesjay Enterprises, Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
Julian B. International Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
Atlantis Enterprises International Ltd. | Not identified, Antigua and Barbuda | Offshore Leaks |
West Indies Cement Importers (BVI) Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
SparksAngel Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Nasourlaye Koumi (Antigua) Ltd. | Antigua and Barbuda, Not identified | Offshore Leaks |
River Investors Inc. | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
Cyber Roads Inc. | Not identified, Antigua and Barbuda | Offshore Leaks |
Dickenson Bay Inc. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Babylon Trading Limited | Antigua and Barbuda, Not identified | Offshore Leaks |
Preferred Developers Ltd. | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
Technology Managing Partners Inc. | Antigua and Barbuda, Not identified | Offshore Leaks |
Butlerside Limited | Not identified, Antigua and Barbuda | 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