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 |
---|---|---|
Swan Isle Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Parus Co. Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
INGRAM SERVICES LIMITED | British Virgin Islands, Czech Republic | Offshore Leaks |
HASLAM HOLDINGS LIMITED | Czech Republic, British Virgin Islands | Offshore Leaks |
Ano Universal S.A. | British Virgin Islands, Czech Republic | Offshore Leaks |
Pattiblere Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Earl's Court Accessories For Business Travelling Ltd. | Not identified, Czech Republic | Offshore Leaks |
AKCOH | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
Junction Digital Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Lambda Group Limited | Czech Republic, Not identified | Offshore Leaks |
Dental Store Limited | Not identified, Czech Republic | Offshore Leaks |
GRANUS LTD. | Czech Republic, British Virgin Islands | Offshore Leaks |
MASTERLEX TRADE LIMITED | Czech Republic, British Virgin Islands | Offshore Leaks |
I&T Consulting Ltd. | Not identified, Czech Republic | Offshore Leaks |
INTERSPHERE TRADE LIMITED | Czech Republic, British Virgin Islands | Offshore Leaks |
United Construction Technologies Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Berd Inc. | British Virgin Islands, Czech Republic | Offshore Leaks |
HEMEKC | Not identified, Czech Republic | Offshore Leaks |
De Ma Tex Ltd. | Czech Republic, Not identified | Offshore Leaks |
COPEK Ltd. | Czech Republic, Not identified | Offshore Leaks |
HOPMAX Ltd. | Czech Republic, Not identified | Offshore Leaks |
Tersy-V Ltd. | Not identified, Czech Republic | Offshore Leaks |
Leo-Vn Corporation | Czech Republic, Not identified | Offshore Leaks |
Dematex Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Smart Business Solutions Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Best Generation Limited | British Virgin Islands, Czech Republic | Offshore Leaks |
Nescite SA | Czech Republic, Not identified | Offshore Leaks |
Kitom Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
KI Consulting Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
TYSSOT LTD. | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
ANR Incorporated | Czech Republic, Not identified | Offshore Leaks |
Mollissima Ltd. | Not identified, Czech Republic | Offshore Leaks |
Zonal Trade Ltd | Not identified, Czech Republic | Offshore Leaks |
IDANA Leasing Group Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Dow Market Rearch Ltd. | Czech Republic, Not identified | Offshore Leaks |
CTEKO CRYSTALS LTD | British Virgin Islands, Czech Republic | Offshore Leaks |
Info Research Ltd | Czech Republic, British Virgin Islands | Offshore Leaks |
VelvetMedia Limited | Czech Republic, British Virgin Islands | Offshore Leaks |
Arapano Program International Corporation | Not identified, Czech Republic | 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