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 |
---|---|---|
APWIND LIMITED | Croatia, British Virgin Islands | Offshore Leaks |
Thillay Limited | Croatia, British Virgin Islands | Offshore Leaks |
Adnil Limited | British Virgin Islands, Croatia | Offshore Leaks |
APACHE SKY LIMITED | British Virgin Islands, Croatia | Offshore Leaks |
Aviva Trading Ltd. | Not identified, Croatia | Offshore Leaks |
Central European Property Company Corp. | Croatia, Not identified | Offshore Leaks |
Regent 4 Ltd. | Not identified, Croatia | Offshore Leaks |
Vapi Business Group Ltd. | Croatia, British Virgin Islands | Offshore Leaks |
NORSFORD LTD. | British Virgin Islands, Croatia | Offshore Leaks |
DENEVIAN LTD. | Croatia, British Virgin Islands | Offshore Leaks |
Cosico Ltd. | Not identified, Croatia | Offshore Leaks |
I CONSULTING INC. | British Virgin Islands, Croatia | Offshore Leaks |
BOLISFORD LTD. | British Virgin Islands, Croatia | Offshore Leaks |
GENEX INTERNATIONAL LTD. | Croatia, British Virgin Islands | Offshore Leaks |
Bauwood Limited | Croatia, British Virgin Islands | Offshore Leaks |
BL Media Group Ltd. | Croatia, British Virgin Islands | Offshore Leaks |
Greenfield Group Inc | Not identified, Croatia | Offshore Leaks |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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