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 |
---|---|---|
VALERIANA MARKETING LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
UNITED REALTORS ALLIANCE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
TERRIO LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
Whimesdale Ltd. | Not identified, Cyprus | Offshore Leaks |
HASINA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ACS Group Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
X-CALIBUR LTD | British Virgin Islands, Cyprus | Offshore Leaks |
UNILI LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ELBISCO LTD | Cyprus, British Virgin Islands | Offshore Leaks |
DELFINA INVESTING LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ELMLAND LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
ENGLITARIA LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ASTORIA INTERVEST LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
HEAVENLY MARKETING LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
COMORORO LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
NATALFEST LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
HOPE CAPER LTD | British Virgin Islands, Cyprus | Offshore Leaks |
SLATTER CAPITAL LTD | Cyprus, British Virgin Islands | Offshore Leaks |
BEREZI INVEST LTD | British Virgin Islands, Cyprus | Offshore Leaks |
DANEL TRADING LTD | Cyprus, British Virgin Islands | Offshore Leaks |
Classist Consultants Ltd | Cyprus, British Virgin Islands | Offshore Leaks |
Max & Magnus Svensson Ltd | British Virgin Islands, Cyprus | Offshore Leaks |
Taurus A Limited | Cyprus, British Virgin Islands | Offshore Leaks |
ARCADIA SHIPPING LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Theorema Management Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Eurostar Enterprises Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Aventco Ventures Limited | Cyprus, British Virgin Islands | Offshore Leaks |
BLEURIVER LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
FARMASTORE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
INCLIX LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
Vita Auro Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
BROKEN BOW LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
BRUFFIELD LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
BURKBUNETT LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
VIKTORIAM LTD | British Virgin Islands, Cyprus | Offshore Leaks |
VERDUGO LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
WESTBRINK LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
HATTON BAY LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
STOROMONT LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
United Petroleum Business Limited | Cyprus, British Virgin Islands | Offshore Leaks |
NAYARA LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
United MedNetwork Holding Ltd | Cyprus, British Virgin Islands | Offshore Leaks |
DIRECT FINANCING LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Russmotors Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Althea Holdings Ltd. | Cyprus, Not identified | Offshore Leaks |
GALAKTICA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
VIRTUE MANAGEMENT LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
MACDINA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ALDE REANO LTD | Cyprus, British Virgin Islands | Offshore Leaks |
LANFIELD INDUSTRIES LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
ANIWUSA LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
TEAM ONE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
Vilton Management Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Desert Sky Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Goldblatt Holdings Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Halman Consultants (Overseas) Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Coldfield Limited | Not identified, Cyprus | Offshore Leaks |
Atlantic Blue Investments Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Pinsville Ltd. | Not identified, Cyprus | Offshore Leaks |
Practical Ideas Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
KASPIT LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
DROSTAN LTD | Cyprus, British Virgin Islands | Offshore Leaks |
EBIO LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ASEAN CONSORTIUM LTD | Cyprus, British Virgin Islands | Offshore Leaks |
STRATEGIC MINERALS CORPORATION | British Virgin Islands, Cyprus | Offshore Leaks |
ERLINA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
WENMONT LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
HEIRLOON BUSINESS LTD | Cyprus, British Virgin Islands | Offshore Leaks |
BOURATON LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Chartco Enterprises Limited | Cyprus, British Virgin Islands | Offshore Leaks |
FUTURETRADE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
ALVAREC LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
SYBERIAN MINING CORPORATION | British Virgin Islands, Cyprus | Offshore Leaks |
ETERNITY MARKETING LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
SOLANUM TRADING LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
Baira Group Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Holy Cross Limited | British Virgin Islands, Cyprus | Offshore Leaks |
ACTIWINE RESOURCES LTD | Cyprus, British Virgin Islands | Offshore Leaks |
Wingel Investments Limited | Not identified, Cyprus | Offshore Leaks |
BREKENRIDGE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
KINGSHOP LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
TRIGGS ASSETS LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
LAIDWOOD LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
GARCO GLOBAL INC. | British Virgin Islands, Cyprus | Offshore Leaks |
SAMPANA LTD | Cyprus, British Virgin Islands | Offshore Leaks |
BRUCE BAY LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
CARRICKTOWN LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
COLGIN BAY LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
STABRITE LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
CASSASIA LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
MARCOE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
PETRONELLA HOLDINGS LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
PREDELLA INVESTMENTS LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
CANZARO LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ZUGANA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
Jocasta Investments Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
FELTON CREEK LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Larkington Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Coyanosa Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Wightman Holdings Limited | Cyprus, Not identified | Offshore Leaks |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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