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 |
---|---|---|
GEMALA S.A. | Turkey | Panama Papers |
SMOD ENTERPRISES SERVICES S.A. | Turkey | Panama Papers |
INCOSA TRADING S.A. | Turkey | Panama Papers |
ASTERSON INTERNATIONAL S.A. | Turkey | Panama Papers |
HURLEY MANAGEMENT S.A. | Turkey | Panama Papers |
BELDEX S.A. | Turkey | Panama Papers |
VICAND HOLDING CORP. | Turkey | Panama Papers |
THE LITTLE ONE S.A. | Turkey | Panama Papers |
FALIER HOLDINGS INC. | Turkey | Panama Papers |
STURDEVAN FINANCE CORP. | Turkey | Panama Papers |
HELWIG MARKETING INC. | Turkey | Panama Papers |
SEA MARINE GROUP S.A. | Turkey | Panama Papers |
SETA CORP. | Turkey | Panama Papers |
PUPI INTERNATIONAL GROUP S.A. | Turkey | Panama Papers |
LENCOL TRADING S.A. | Turkey | Panama Papers |
AMEC Earth & Construction LLC Inc. | Turkey | Panama Papers |
MOTOR POWER S.A. | Turkey | Panama Papers |
PRF International Project Financing and Brokerage LLC Inc. | Turkey | Panama Papers |
DUBEX INVESTMENTS INC. | Turkey | Panama Papers |
NORTH POINT INVESTMENT GROUP CORP. | Turkey | Panama Papers |
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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