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 |
---|---|---|
STC Inc. | Czech Republic, Not identified | Offshore Leaks |
B. S. Investments Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Tauron Trading Limited | Czech Republic, Not identified | Offshore Leaks |
Abiton Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Simpermorne Ltd. | Not identified, Czech Republic | Offshore Leaks |
Moscraine Ltd. | Not identified, Czech Republic | Offshore Leaks |
Eurofert Ltd. | Not identified, Czech Republic | Offshore Leaks |
Metal Handel Trade Ltd. | Not identified, Czech Republic | Offshore Leaks |
Packa-7 Ltd. | Not identified, Czech Republic | Offshore Leaks |
Tepa-2000 Ltd. | Czech Republic, Not identified | Offshore Leaks |
Optima Market Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
BPT Ltd. | Czech Republic, Not identified | Offshore Leaks |
AMTK Ltd. | Czech Republic, Not identified | Offshore Leaks |
Comsoft Industries Ltd | British Virgin Islands, Czech Republic | Offshore Leaks |
Agricultural Chemistry Analyst Ltd. | Not identified, Czech Republic | Offshore Leaks |
Cuckoo International | Not identified, Czech Republic | Offshore Leaks |
Miraudit Consulting International | Czech Republic, Not identified | Offshore Leaks |
Beta Impex Ltd. | Not identified, Czech Republic | Offshore Leaks |
IKAR Holding Ltd. | Not identified, Czech Republic | Offshore Leaks |
MAGRIS CAPITAL LTD | Czech Republic, British Virgin Islands | Offshore Leaks |
International Association of Environmental Resources Consumers Ltd. | Not identified, Czech Republic | Offshore Leaks |
I&T Consulting Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Cornersperre Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
INTOURMEDIA LTD. | British Virgin Islands, Czech Republic | Offshore Leaks |
Avgust Shipping Ltd. | Not identified, Czech Republic | Offshore Leaks |
SORON INVESTMENTS LTD | British Virgin Islands, Czech Republic | Offshore Leaks |
Paul Shmidt | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
Soft Metall Trading Ltd. | Not identified, Czech Republic | Offshore Leaks |
CTEK Inc. | Czech Republic, Not identified | Offshore Leaks |
Nido D Aguilla SA | British Virgin Islands, Czech Republic | Offshore Leaks |
P.T.M. Ltd. | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
Yorkanalytic Incorporated | Czech Republic, British Virgin Islands | Offshore Leaks |
N.T.K. Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
New Pacific Trade Holding Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Goroplus Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Pascal D. Mauger | Turks and Caicos Islands, Czech Republic | Offshore Leaks |
Itagro Group Ltd | Czech Republic, British Virgin Islands | Offshore Leaks |
Quark Squeeze Incorporated | Czech Republic, Not identified | Offshore Leaks |
Kamto Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
B&M Technologies SA | British Virgin Islands, Czech Republic | Offshore Leaks |
KLS GROUP Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Gerocaster Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Uni-F Holding Corporation | Not identified, Czech Republic | Offshore Leaks |
SAGITTA YACHTS LTD. | British Virgin Islands, Czech Republic | Offshore Leaks |
Fishing Trade International Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Maritim Industrial Technologies SA | Not identified, Czech Republic | Offshore Leaks |
LORODEN LTD | Czech Republic, British Virgin Islands | Offshore Leaks |
Softnet Solutions Ltd | British Virgin Islands, Czech Republic | Offshore Leaks |
Nesting Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Advanced Computers Systems Ltd. | Czech Republic, Not identified | Offshore Leaks |
NASTA'J'TEX Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Coralship Ltd. | Not identified, Czech Republic | Offshore Leaks |
Economical Development Agency Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Arusha Holdings Inc. | British Virgin Islands, Czech Republic | Offshore Leaks |
MFR-Invest Ltd. | Czech Republic, Not identified | Offshore Leaks |
Sobitel Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Sunstream Holding Ltd. | Not identified, Czech Republic | Offshore Leaks |
MA Consulting Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Print Pap Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
C&G Advanced Solutions Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
White Tree Ltd. | Czech Republic, Not identified | Offshore Leaks |
Becha-23 Ltd. | Not identified, Czech Republic | Offshore Leaks |
Hympsbere Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Dalfin Ltd. | Not identified, Czech Republic | Offshore Leaks |
TFCExpress850 Ltd. | Czech Republic, Not identified | Offshore Leaks |
Vian Trading Corporation | Czech Republic, Not identified | Offshore Leaks |
Hardware Management SA | Czech Republic, British Virgin Islands | Offshore Leaks |
Turbocrest Limited | Czech Republic, British Virgin Islands | Offshore Leaks |
ALJBA+Ltd. | Czech Republic, Not identified | Offshore Leaks |
Greenfield Alliance Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Natural Enterprise Ltd. | Not identified, Czech Republic | Offshore Leaks |
BOSETRADE LTD. | Czech Republic, British Virgin Islands | Offshore Leaks |
Ohtapec Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
West Project Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Folksmaster Group Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Retail Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
GLOBALPLANE TRADE LIMITED | Czech Republic, British Virgin Islands | Offshore Leaks |
Alloys Trading Corporation Ltd | Czech Republic, Not identified | Offshore Leaks |
American Connections Limited | Czech Republic, Not identified | Offshore Leaks |
Bowels Ltd. | Czech Republic, Not identified | Offshore Leaks |
MEDECO GROUP LIMITED | Czech Republic, British Virgin Islands | Offshore Leaks |
Becha Financial Ltd. | Not identified, Czech Republic | Offshore Leaks |
Ardvorne Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Artext Investments Ltd. | Not identified, Czech Republic | Offshore Leaks |
Interline Project Incorporated | Not identified, Czech Republic | Offshore Leaks |
Peck S.A. | Czech Republic, Not identified | Offshore Leaks |
Elan Group Business Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Macrosteel Ltd. | Czech Republic, Not identified | Offshore Leaks |
KI Holding Enterprise Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Webbing Ltd. | Czech Republic, British Virgin Islands | Offshore Leaks |
Crownbridge Limited | Czech Republic, Not identified | Offshore Leaks |
Dorset Communications Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Mooncom Inc. | Not identified, Czech Republic | Offshore Leaks |
Rilemsvaart GMBH Ltd. | Czech Republic, Not identified | Offshore Leaks |
Resomart Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
M.E.K. Ltd. | Czech Republic, Not identified | Offshore Leaks |
ECABT Overseas Investments Corporation Ltd. | Not identified, Czech Republic | Offshore Leaks |
Gallingfield Ltd. | British Virgin Islands, Czech Republic | Offshore Leaks |
Acropolis Stuff Ltd. | Czech Republic, Not identified | Offshore Leaks |
International Association Of Sports Equipment Manufacturers Inc. | Czech Republic, British Virgin Islands | 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