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 |
---|---|---|
ASESORA INTERNACIONAL DE NEGOCIOS ASINE S.A. | Panama, Ecuador | Pandora Papers |
BARBERINI FOUNDATION | Ecuador, Panama | Pandora Papers |
BLUE CREEK HOLDING S.A. | Panama, Ecuador | Pandora Papers |
DUNCAN BUSINESS INC. | Panama, Ecuador | Pandora Papers |
FOXTRAIL HOLDINGS S.A. | Ecuador, Panama | Pandora Papers |
FPC: FILTROS PREMIUM DE CENTROAMERICA S.A. | Panama, Ecuador | Pandora Papers |
GOLDLAND INVESTMENTS S.A. | Panama, Ecuador | Pandora Papers |
LAURIMEL Inc | Panama, Ecuador | Pandora Papers |
LEDBURG INTERNATIONAL S.A. | Panama, Ecuador | Pandora Papers |
MACBERG HOLDING S.A. | Panama, Ecuador | Pandora Papers |
Telecom International Management Group S.A. | Ecuador, Panama | Pandora Papers |
DA VINCI FOUNDATION | Ecuador, Panama | Pandora Papers |
FUNDACION BIENES RAICES | Ecuador, Panama | Pandora Papers |
Nora Group Investment Corp | Ecuador, Panama | Pandora Papers |
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