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 |
---|---|---|
Premier Investments International Ltd. | United States, Not identified | Offshore Leaks |
Aurous Enterprises Inc. | United States, Not identified | Offshore Leaks |
Accuamax Investments Corp. | United States, British Virgin Islands | Offshore Leaks |
Unicon Marketing Corp. | United States, Not identified | Offshore Leaks |
Hammer Holding Group Ltd. | United States, Not identified | Offshore Leaks |
Ellenway Limited | Not identified, United States | Offshore Leaks |
Whitechapel Estates Limited | Not identified, United States | Offshore Leaks |
STRATHCON LTD. | British Virgin Islands, United States | Offshore Leaks |
AGESHIP MANAGEMENT CORP. | United States, British Virgin Islands | Offshore Leaks |
Gregory Wilson | Not identified, United States | Offshore Leaks |
Marc Wallace | Not identified, United States | Offshore Leaks |
Timothy W. Metz | Not identified, United States | Offshore Leaks |
Robert J. Bridge | United States, Not identified | Offshore Leaks |
Robert Burns | United States, Not identified | Offshore Leaks |
Robert Kuzara | United States, Not identified | Offshore Leaks |
Mike Lovan | Not identified, United States | Offshore Leaks |
Edward Meziere | United States, Not identified | Offshore Leaks |
Gary Pepper | United States, Not identified | Offshore Leaks |
Sawyer Bay Limited | United States, Not identified | Offshore Leaks |
Illuminata Holdings Ltd. | United States, Not identified | Offshore Leaks |
Westriver Management Ltd. | Not identified, United States | Offshore Leaks |
Donald W. Milne | United States, Not identified | Offshore Leaks |
Swift Current Inc. | Not identified, United States | Offshore Leaks |
Periscope Limited | British Virgin Islands, United States | Offshore Leaks |
Emery Homor | Not identified, United States | Offshore Leaks |
J. H. Erwin | Not identified, United States | Offshore Leaks |
Mark Frobb | Not identified, United States | Offshore Leaks |
Whitefish Bay Limited | Not identified, United States | Offshore Leaks |
Turtle Cove Ltd. | United States, Not identified | Offshore Leaks |
TBECK Holdings Ltd. | United States, Not identified | Offshore Leaks |
Castle Park Consultants Ltd. | United States, Not identified | Offshore Leaks |
John A. Rush | Not identified, United States | Offshore Leaks |
John Warrington | Not identified, United States | Offshore Leaks |
Carl Critz | Not identified, United States | Offshore Leaks |
Kenneth R. Sanborn | United States, Not identified | Offshore Leaks |
Temple United Ltd. | Not identified, United States | Offshore Leaks |
Terry Provence | United States, Not identified | Offshore Leaks |
Anthony W. Wile | United States, Not identified | Offshore Leaks |
Soparfi Enterprises Ltd. | British Virgin Islands, United States | Offshore Leaks |
Gnu Ideas Ltd. | Not identified, United States | Offshore Leaks |
JANA Shenyang Holdings Corp. | British Virgin Islands, United States | Offshore Leaks |
MGMK Industrial Technology Corporation | United States, British Virgin Islands | Offshore Leaks |
MA&CO Holdings Ltd. | United States, British Virgin Islands | Offshore Leaks |
Meck Investments, Ltd | United States, British Virgin Islands | Offshore Leaks |
Corporate Creations - Miami | Not identified, United States | Offshore Leaks |
Investors Network Publishing (Thomas Jackson) | Not identified, United States | Offshore Leaks |
Lewis & Uvick(E.D. Lewis) | United States, Not identified | Offshore Leaks |
Zodiac Concepts Inc. | Not identified, United States, Canada | 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