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 |
---|---|---|
Bizphone Ltd | Germany | Offshore Leaks |
EU-FINANCIAL INC. | British Virgin Islands, Germany | Offshore Leaks |
Morrell Consultants Limited | Germany, British Virgin Islands | Offshore Leaks |
THERMO-EVOLUTION INC. | British Virgin Islands, Germany | Offshore Leaks |
Profit2004 Ltd. | Germany, British Virgin Islands | Offshore Leaks |
Topline Asset Management Limited | Germany, British Virgin Islands | Offshore Leaks |
EUROBIZNET INC. | British Virgin Islands, Germany | Offshore Leaks |
MINERVA CONSULT LTD. | Germany, British Virgin Islands | Offshore Leaks |
MALDINI CONSULT INC. | British Virgin Islands, Germany | Offshore Leaks |
DAG Invest Ltd. | Germany, British Virgin Islands | Offshore Leaks |
Global Trans Consult Inc. | Germany, British Virgin Islands | Offshore Leaks |
FTC Trading Company Ltd. | Germany, British Virgin Islands | Offshore Leaks |
SOLID ROCK CONSULTING INC. | Germany, British Virgin Islands | Offshore Leaks |
NOWA INC. | British Virgin Islands, Germany | Offshore Leaks |
P4P INTERNATIONAL INC. | Germany, British Virgin Islands | Offshore Leaks |
Silverstone Castle Inc. | British Virgin Islands, Germany | Offshore Leaks |
COMMONLAW CONSULT INC. | British Virgin Islands, Germany | Offshore Leaks |
CADOLDO INC. | Germany, British Virgin Islands | Offshore Leaks |
TAPE INC. | Germany, British Virgin Islands | Offshore Leaks |
PZO INC. | British Virgin Islands, Germany | Offshore Leaks |
WILSON&SILVERSTONE INC. | British Virgin Islands, Germany | Offshore Leaks |
R. Phillips Ltd. | British Virgin Islands, Germany | Offshore Leaks |
TCM International Inc | British Virgin Islands, Germany | 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