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 |
---|---|---|
Millway Consultants Limited | Not identified, United States | Offshore Leaks |
Myrosphere Ltd. | Not identified, United States | Offshore Leaks |
GILMOOR INTRADE INC. | British Virgin Islands, United States | Offshore Leaks |
Payphone Maintenance Group Inc. | Not identified, United States | Offshore Leaks |
North-East Group Ltd. | British Virgin Islands, United States | Offshore Leaks |
TruVista, Ltd | United States, British Virgin Islands | Offshore Leaks |
GreenLeaf Ventures Ltd | United States, British Virgin Islands | Offshore Leaks |
Caribcan, Ltd. | United States, Not identified | Offshore Leaks |
Clock Ltd. | British Virgin Islands, United States | Offshore Leaks |
Iberica Sanitaria Inc. | United States, Not identified | Offshore Leaks |
GJDC Investments Limited | British Virgin Islands, United States | Offshore Leaks |
Intsectra Holdings, Ltd | United States, British Virgin Islands | Offshore Leaks |
Firtsrtc Holdings, Ltd. | United States, British Virgin Islands | Offshore Leaks |
Brothers In Arms Ltd | United States, British Virgin Islands | Offshore Leaks |
ADP PROMOTIONS CORP. | United States, British Virgin Islands | Offshore Leaks |
JPB Holding Inc. | United States, Not identified | Offshore Leaks |
Judani Enterprises Inc. | United States, Not identified | Offshore Leaks |
Edmonton Commercial Corporation | United States, British Virgin Islands | Offshore Leaks |
Walldock Ventures Limited | United States, British Virgin Islands | Offshore Leaks |
CHE Cristina International Corporation | Not identified, United States | Offshore Leaks |
Alinga Consulting Group LTD | United States, British Virgin Islands | Offshore Leaks |
Anvil Investment Group Ltd. | Not identified, United States | Offshore Leaks |
Kauffman Ltd. | United States, Not identified | Offshore Leaks |
G & O Consulting Company Ltd. | Not identified, United States | Offshore Leaks |
Highest Ltd. | British Virgin Islands, United States | Offshore Leaks |
Salty Investors Ltd. | United States, British Virgin Islands | Offshore Leaks |
Global Bullion Services, Ltd. | Not identified, United States | Offshore Leaks |
Uderio Ltd. | British Virgin Islands, United States | Offshore Leaks |
Chipmunks Global Corp. | Not identified, United States | Offshore Leaks |
Ancea Inc. | Not identified, United States | Offshore Leaks |
Trini Ltd. | United States, British Virgin Islands | Offshore Leaks |
Transcontinental Trading Group Ltd. | British Virgin Islands, United States | Offshore Leaks |
Hapoaliim Securities Limited | Not identified, United States | Offshore Leaks |
Annenberg Holdings LLC | Saint Kitts and Nevis, United States | Offshore Leaks |
Penumbra Consulting Group, Inc. | United States, British Virgin Islands | Offshore Leaks |
Culina Blu Ltd. | United States, British Virgin Islands | Offshore Leaks |
Strongheart Limited | Not identified, United States | Offshore Leaks |
Munfer Ltd. | United States, British Virgin Islands | Offshore Leaks |
Keyas Investments Ltd. | United States, British Virgin Islands | Offshore Leaks |
Pecege Ltd. | British Virgin Islands, United States | Offshore Leaks |
Wayne W. Moldowan | United States, Not identified | Offshore Leaks |
Line Productions Ltd. | British Virgin Islands, United States | Offshore Leaks |
Polat Ltd. | British Virgin Islands, United States | Offshore Leaks |
Enterprise One Ltd. | Not identified, United States | Offshore Leaks |
Walspring International Ltd. | United States, Not identified | Offshore Leaks |
Poncho Ventures Inc. | United States, British Virgin Islands | Offshore Leaks |
AquaVenture Capital Limited | British Virgin Islands, United States | Offshore Leaks |
Charthouse Financial Ltd. | United States, Not identified | Offshore Leaks |
Monument Worldwide Limited | United States, Not identified | Offshore Leaks |
Whit Shaw | Not identified, United States | Offshore Leaks |
Gers Ltd. | United States, British Virgin Islands | Offshore Leaks |
Aaex Corp | British Virgin Islands, United States | Offshore Leaks |
Divan Consulting Ltd. | Not identified, United States | Offshore Leaks |
Britt Team Inc. | British Virgin Islands, United States | Offshore Leaks |
Seamar Holdings Ltd. | Not identified, United States | Offshore Leaks |
Tiger Avery Corporation | British Virgin Islands, United States | Offshore Leaks |
Southwest Associates Ltd. | British Virgin Islands, United States | Offshore Leaks |
Fayreford Ltd. | United States, Not identified | Offshore Leaks |
Dharma Capital, Inc | British Virgin Islands, United States | Offshore Leaks |
Doha Gas, Inc. | British Virgin Islands, United States | Offshore Leaks |
Sea Level Marine Inc. | British Virgin Islands, United States | Offshore Leaks |
Admiralty Financial Limited | United States, Not identified | Offshore Leaks |
Terra Firma Capital, Inc. | British Virgin Islands, United States | Offshore Leaks |
Equipagas Corp. | British Virgin Islands, United States | Offshore Leaks |
Interlex Limited | United States, Not identified | Offshore Leaks |
Jirafa Trust | United States, Not identified | Offshore Leaks |
Global General Trade Corp. | United States, Not identified | Offshore Leaks |
Flora Trading Ltd. | Not identified, United States | Offshore Leaks |
Seminole Management Limited | United States, British Virgin Islands | Offshore Leaks |
Round Table Associates Ltd. | United States, Not identified | Offshore Leaks |
RAMA Exercise Inc. | British Virgin Islands, United States | Offshore Leaks |
Nord Fracht Entwicklung Inc. | British Virgin Islands, United States | Offshore Leaks |
Alba Technologies Limited | United States, Not identified | Offshore Leaks |
Board Marketing, Inc. | United States, Not identified | Offshore Leaks |
AquaCulture, Inc. | United States, Not identified | Offshore Leaks |
Universal Investors Partners Ltd. | Not identified, United States | Offshore Leaks |
Invescorp Enterprises Inc. | British Virgin Islands, United States | Offshore Leaks |
GUPI Inc. | United States, Not identified | Offshore Leaks |
Mighty Assembly Corp. | United States, British Virgin Islands | Offshore Leaks |
Rocket Technologies Inc. | United States, Not identified | Offshore Leaks |
GNT LIMITED | Not identified, United States | Offshore Leaks |
LIBERTY ISLAND, INC. | United States, British Virgin Islands | Offshore Leaks |
Boulevard Investment Services Limited | United States, British Virgin Islands | Offshore Leaks |
AVOQADO MANAGEMENT LIMITED | United States, British Virgin Islands | Offshore Leaks |
Mayfair Capital Limited | United States, Not identified | Offshore Leaks |
Dynamic Premier Corp. | Not identified, United States | Offshore Leaks |
INTERNATIONAL BUSINESS CONGLOMERATE (IBC) INC. | United States, British Virgin Islands | Offshore Leaks |
United Investment and Financial Company, Inc. | United States, British Virgin Islands | Offshore Leaks |
Encora Group, Inc. | British Virgin Islands, United States | Offshore Leaks |
Pine Orchard Un Limited | United States, Not identified | Offshore Leaks |
CME Holdings Ltd. | United States, British Virgin Islands | Offshore Leaks |
INDUSTRIAL BUSINESS CONSULTANTS CORPORATION | United States, British Virgin Islands | Offshore Leaks |
MANCOUR & FRAZER TRADING CORP | United States, British Virgin Islands | Offshore Leaks |
Broad Street Investments, Inc. | Not identified, United States | Offshore Leaks |
Lummelunda Ltd. | British Virgin Islands, United States | Offshore Leaks |
BISSO DEVELOPMENT INVEST CORP. | United States, British Virgin Islands | Offshore Leaks |
WS-DS, Ltd. | British Virgin Islands, United States | Offshore Leaks |
Hyderal Group Limited | United States, Not identified | Offshore Leaks |
First Family Holdings, Inc. | United States, Not identified | Offshore Leaks |
Foxy Loxy International Technologies Limited | United States, Not identified | Offshore Leaks |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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