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 |
---|---|---|
Terreneuve Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
Unlocknetwork Inc. | Sweden, British Virgin Islands | Offshore Leaks |
FRAMESCALE CORPORATION | British Virgin Islands, Sweden | Offshore Leaks |
Sweinvest Inc. | British Virgin Islands, Sweden | Offshore Leaks |
Jackab Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
NIMALOST Ltd | British Virgin Islands, Sweden | Offshore Leaks |
SAD-investment Limited | British Virgin Islands, Sweden | Offshore Leaks |
Incado Ltd. | Sweden, British Virgin Islands | Offshore Leaks |
RBK Securities Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
LONIMAST Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
Garonne Holdings Ltd. | Sweden, British Virgin Islands | Offshore Leaks |
Crestonlake Limited | British Virgin Islands, Sweden | Offshore Leaks |
FBvS AG Ltd. | Not identified, Sweden | Offshore Leaks |
SCANDINAVIAN CAPITAL LTD. | Sweden, British Virgin Islands | Offshore Leaks |
Axial Associates Ltd. | Sweden, British Virgin Islands | Offshore Leaks |
RBK Operations Ltd. | Sweden, British Virgin Islands | Offshore Leaks |
Xanthone Inc. | Sweden, British Virgin Islands | Offshore Leaks |
MOMENTUM INVEST LTD. | British Virgin Islands, Sweden | Offshore Leaks |
Flux Investment Ltd. | Sweden, British Virgin Islands | Offshore Leaks |
PJ Computer Tech Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
BURKE-GREENLEAF INC. | Sweden, British Virgin Islands | Offshore Leaks |
Askura Trading S.A. | British Virgin Islands, Sweden | Offshore Leaks |
ADTECH Investment Corp. | British Virgin Islands, Sweden | Offshore Leaks |
LTAB International Inc. | British Virgin Islands, Sweden | Offshore Leaks |
Resolute Solutions Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
M&P International AG | Saint Kitts and Nevis, Sweden | Offshore Leaks |
Circlebet Ltd. | British Virgin Islands, Sweden | Offshore Leaks |
VAS Mobile Inc. | Sweden, British Virgin Islands | Offshore Leaks |
PMA & Partners S.A. | Not identified, Sweden | Offshore Leaks |
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Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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