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 |
---|---|---|
Furtue Mark Holdings Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
CENTROBAY LIMITED | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Ariab Holding Group Inc. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Building Construction International Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
DUBAI CLAVON COATING MARINE SERVICES LTD. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
HEATHECOTE LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
GREENELM LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Ixora Oil Futures Inc. | British Virgin Islands | Offshore Leaks |
DALLMARK LTD. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Star Consultants Private Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
RBI Finance Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Accurate Shipping & Trading Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
PALACE HOSPITALITY LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
AIG GLOBAL INC | British Virgin Islands, United Arab Emirates | Offshore Leaks |
G.M. Enterprise Inc. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
WORLDWIDE INVESTMENT LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Taylor Energy Services Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Trans-Atlantic Energy S.A. | British Virgin Islands | Offshore Leaks |
Rufi Twin Towers Inc. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Iran Powder Metallurgy Complex Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
LIGHT & MAGIC LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
WILMOTVALE LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Eureka Development and Investment Services Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Rathath Holdings Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Techmina Ltd | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Asgard Properties Limited | United Arab Emirates, British Virgin Islands | Offshore Leaks |
FAIRDREAM LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Global Villiage Partnerships Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Investagem Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Bleistein Consulting Ltd. | British Virgin Islands | Offshore Leaks |
Conquer Media Overseas Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
August Engineering Inc. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
SKIN ELECTRONICS LTD | United Arab Emirates, British Virgin Islands | Offshore Leaks |
DUKESPORT LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Gulf Capital Advisors Limited | United Arab Emirates, British Virgin Islands | Offshore Leaks |
PARADISE M.E. LIMITED | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Global Village Consulting Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Virgin Gorda Financial Advisors Limited | British Virgin Islands | Offshore Leaks |
Qaim Holdings Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Covenant Managers Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
HIFX Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
BAMMF Ltd | United Arab Emirates, British Virgin Islands | Offshore Leaks |
T.G.B. Associates Ltd | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Wellington House Inc. | British Virgin Islands | Offshore Leaks |
R & R Developers Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
ARJAN RL004 LTD | United Arab Emirates, British Virgin Islands | Offshore Leaks |
I2TC Inc. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Offshore Incorporation Limited | British Virgin Islands | Offshore Leaks |
O'Neal Wester O'Neal Myers Fletcher & Gordon | British Virgin Islands | Offshore Leaks |
O'Neal Webster O'Neal Myers Fletcher & Gordon | British Virgin Islands | Offshore Leaks |
BLUESTAR ENTERPRISE LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Rusal Rogun Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
CAG TRADE & INVESTMENT CORPORATION | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Inteldrives Ingeneering Ltd. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
PALEO CHEMICAL LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
South West Property Ltd. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Skyline Estates Limited | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Mi Vista Ltd. | British Virgin Islands | Offshore Leaks |
SAIFEGA ENTERPRISES LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Turley Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
JCMG Holdings Corp. | British Virgin Islands | Offshore Leaks |
PEREGRINE FALCON LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
RUSAL IP Management Co. Limited | British Virgin Islands, United Arab Emirates | Offshore Leaks |
DUNDURN LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
SHORTOAKS LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
3S Minerals Limited | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Ajman Investments Ltd | British Virgin Islands, United Arab Emirates | Offshore Leaks |
DE GARNIER HOLDINGS LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
KomBench Inc. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
FAIRMONT DESIGNS LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Gentle Touch Beauty Ltd | United Arab Emirates, British Virgin Islands | Offshore Leaks |
BL Capital Ltd | United Arab Emirates, British Virgin Islands | Offshore Leaks |
CREDO MOTORS LTD. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
METTEK INC | British Virgin Islands, United Arab Emirates | Offshore Leaks |
TEKAVIA LTD | United Arab Emirates, British Virgin Islands | Offshore Leaks |
SHANE ASSETS LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Apex Global Trading Limited | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Digital Navigation Group Ltd | United Arab Emirates, British Virgin Islands | Offshore Leaks |
INSTALLSYS INC. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
BLUE CHIP EURO GROWTH FUND, LTD. | British Virgin Islands | Offshore Leaks |
eLog Worldwide Inc. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Kaizen Developments Ltd | United Arab Emirates, British Virgin Islands | Offshore Leaks |
HOME SIX LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
HOME FIVE LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Quantumview Limited | United Arab Emirates, British Virgin Islands | Offshore Leaks |
ALPHATECH SYSTEMS LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Rockfort Investments Ltd | British Virgin Islands, United Arab Emirates | Offshore Leaks |
MC.COM LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
SHORTGRASS LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
OLYMPIC PETROLEUM LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
HOMERSTEAD LTD. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
HOME THREE LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
PAN-EUROPEAN CONSORTIUM LTD. | United Arab Emirates, British Virgin Islands | Offshore Leaks |
KAZ MOTORS LTD | United Arab Emirates, British Virgin Islands | Offshore Leaks |
KOELER LIMITED | British Virgin Islands, United Arab Emirates | Offshore Leaks |
LENNY HOLDINGS LIMITED | British Virgin Islands, United Arab Emirates | Offshore Leaks |
Global Golf Real Estate Consulting, Inc | British Virgin Islands | Offshore Leaks |
ZARIN HOLDINGS LIMITED | United Arab Emirates, British Virgin Islands | Offshore Leaks |
FASHION HOUSE DUBAI INC. | British Virgin Islands, United Arab Emirates | Offshore Leaks |
GANDERLYNE LIMITED | British Virgin Islands, United Arab Emirates | 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