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 |
---|---|---|
Rintpark Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Freeoak Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Counterbourne Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Digrimere Limited | Cyprus, British Virgin Islands | Offshore Leaks |
Sportihorne Limited | British Virgin Islands, Cyprus | Offshore Leaks |
Ryecourt Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
C.R. Aberdeen International Limited | Not identified, Cyprus | Offshore Leaks |
MUMFORD INVESTMENTS LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
Eternal Golden Limited | Not identified, Cyprus | Offshore Leaks |
Palmyra Investments Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
Aqua Centrograf Ltd. | Not identified, Cyprus | Offshore Leaks |
FS Engineering Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
Seashore Services Ltd. | Cyprus, British Virgin Islands | Offshore Leaks |
KARA OFFSHORE LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
MIRZA COMMERCE LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
GOLDLAND INVESTCORP LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
KNIGHT INTERVEST LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
SYLLANO INVESTMENTS LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
NAIRI INVESTMENTS LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
AVAK MANAGEMENT LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
EUROTRADE DIRECTORS LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
Axiom Limited | Cyprus, British Virgin Islands | Offshore Leaks |
ENGOMI INVESTMENTS LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
STANES INVESTMENTS LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
SILK REED INVESTMENTS LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
Whitesky Investments Group Ltd | Cyprus, British Virgin Islands | Offshore Leaks |
AZAD BUSINESS LTD. | British Virgin Islands, Cyprus | Offshore Leaks |
ASTI OCEAN LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
MERICRAFT LTD. | Cyprus, British Virgin Islands | Offshore Leaks |
FABULINK SERVICES LTD | Cyprus, British Virgin Islands | Offshore Leaks |
MOONBEAN LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
LUCIANO LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
MALIENE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
VIDONNA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
AMISI LTD | Cyprus, British Virgin Islands | Offshore Leaks |
CALIX LTD | British Virgin Islands, Cyprus | Offshore Leaks |
SUSKIND LTD | Cyprus, British Virgin Islands | Offshore Leaks |
VYNDER LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
ZANZARA LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
BUCETI LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
CLEMENS LTD | British Virgin Islands, Cyprus | Offshore Leaks |
ALOLI LTD | Cyprus, British Virgin Islands | Offshore Leaks |
VESPERA LTD | Cyprus, British Virgin Islands | Offshore Leaks |
HITONA LTD | British Virgin Islands, Cyprus | Offshore Leaks |
VAELA LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
ZOELINE LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
BURIELLO LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
CONALL LTD | British Virgin Islands, Cyprus | Offshore Leaks |
Veristar Enterprises Ltd. | British Virgin Islands, Cyprus | Offshore Leaks |
MORPHEAS LTD | Cyprus, British Virgin Islands | Offshore Leaks |
NORA COVE LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
ROMANNER LIMITED | British Virgin Islands, Cyprus | Offshore Leaks |
Bosfor Invest Limited | Cyprus, British Virgin Islands | Offshore Leaks |
MB Holdings Group Ltd | British Virgin Islands, Cyprus | Offshore Leaks |
TINKELSTAR LIMITED | Cyprus, British Virgin Islands | Offshore Leaks |
Bextrum Secretarial Services Limitrd | Not identified, Cyprus | Offshore Leaks |
Christabel Corporate Services Limited | Not identified, Cyprus | Offshore Leaks |
Eustonford Limited | Cyprus, British Virgin Islands | 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