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 |
---|---|---|
ZYBEDEE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
BLYNSTER LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
YINIMAX LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
STARWILL INVEST LTD | British Virgin Islands, Cyprus | Offshore Leaks |
FINACT GROUP LTD | Cyprus, British Virgin Islands | Offshore Leaks |
Eviton Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
CHRYSANTHOU & CHRYSANTHOU | Cyprus, Not identified | Offshore Leaks |
Really Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
LUCINE LTD | Cyprus, British Virgin Islands | Offshore Leaks |
LANN LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ENLESTER LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ENEKO LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
LEXINGTON COMMERCE LTD | British Virgin Islands, Cyprus | Offshore Leaks |
Smithford Holdings Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Lab 21 Holdings Limited | Cyprus, British Virgin Islands | Offshore Leaks |
TOTTENSHIRE LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
Lucore Limited | Cyprus, British Virgin Islands | Offshore Leaks |
VERAMINO TRADING LTD . | Cyprus, British Virgin Islands | Offshore Leaks |
Templeton Marketing Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
Longoria Trading Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
Martellato Marketing Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Forestborne Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Aligertis Investments Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Laruton Holdings Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Desantis Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Zirpoli Limited | Cyprus, British Virgin Islands | Offshore Leaks |
KRONOS ALLIANCE LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
Serene Marketing Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
RUBBIE CONE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
SANVILLE CAPITAL LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
LUMEAH LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
FRUSTLEE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
PADRONE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
XABI LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
MAXTRADE HOLDINGS LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
HANSTERBAY LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
LYNIES LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Greek Travel Services Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Monterest Ltd. | Cyprus, Not identified | Offshore Leaks |
Rabensfield Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
Vardous Ltd | Cyprus, Not identified | Offshore Leaks |
Euronational Limited | Cyprus, Not identified | Offshore Leaks |
EVENTUALL LTD | British Virgin Islands, Cyprus | Offshore Leaks |
IRON TRADE GROUP LTD | British Virgin Islands, Cyprus | Offshore Leaks |
SYNERGY BUSINESS LTD | Cyprus, British Virgin Islands | Offshore Leaks |
SEHARA LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
XERIMPEX LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Andreas S. Petrou Law Office | Cyprus, Not identified | Offshore Leaks |
CityLine Projects Corp. | Cyprus, British Virgin Islands | Offshore Leaks |
FLONECSIS LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
HONDRIX LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
TABIA LTD | Cyprus, British Virgin Islands | Offshore Leaks |
TAMERI LTD | British Virgin Islands, Cyprus | Offshore Leaks |
BAYIRA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ZAKINTHOS LTD | British Virgin Islands, Cyprus | Offshore Leaks |
CELESTE ASSETS LTD | British Virgin Islands, Cyprus | Offshore Leaks |
LEVEST CO LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
LYDERMERE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
FRONTIERE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
BONGOLO LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
TUSCANIO LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
EDUR LTD | Cyprus, British Virgin Islands | Offshore Leaks |
BYSTRON INVESTMENTS LTD | Cyprus, British Virgin Islands | Offshore Leaks |
i-Capital Holdings Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Grailsdown Ltd. | Not identified, Cyprus | Offshore Leaks |
Severn International Holdings Ltd. | Cyprus, Not identified | Offshore Leaks |
Adelina Financial Ltd. | Cyprus, Not identified | Offshore Leaks |
Dahomey Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Grown Inc. | British Virgin Islands, Cyprus | Offshore Leaks |
Pro Cinema Distribution Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
Kreditgroup Limited | British Virgin Islands, Cyprus | Offshore Leaks |
GRANTFORD GROUP LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
First Developers Holdings Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Medcom Enterprises Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Extracom Holdings Limited | British Virgin Islands, Cyprus | Offshore Leaks |
CALLOPIE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
LARIANO LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
FIGUEROA LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ENERGY SISTEM LTD | British Virgin Islands, Cyprus | Offshore Leaks |
VENOTORE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
TELECOM DEVELOPMENT COMPANY BANGLADESH LTD | British Virgin Islands, Cyprus | Offshore Leaks |
SENDOA LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
CYLINUS LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
EDISVOLD LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
BRESALA LTD | Cyprus, British Virgin Islands | Offshore Leaks |
ILLION LTD | Cyprus, British Virgin Islands | Offshore Leaks |
INECO Technology LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
DREEMLOVER LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
MAXUM LINK LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
BRADSON CAPITAL LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
BUENOFISION LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
TOROMONT LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
FARMISTON LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
MAXTONE CAPITALS LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
ASTABON TRADING AND CONTRACTING LTD . | Cyprus, British Virgin Islands | Offshore Leaks |
COAHOMA LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ELECTRICITY DISTRIBUTION MANAGEMENT LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
COAKLEYWORTH LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
BRIMPLEWORTH LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
ABSOLUTE COMMERCIAL LTD. | British Virgin Islands, Cyprus | 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