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 |
---|---|---|
FRONT INVESTMENTS DEVELOPMENT INC. | Ecuador | Panama Papers |
Business & Migration Holding Corporation | Ecuador | Panama Papers |
VADAL GROUP CORPORATION | Ecuador | Panama Papers |
FAIRCENT CORPORATION | Ecuador | Panama Papers |
GRYSEL FINANCE S.A. | Ecuador | Panama Papers |
UNIGLOBAL CORPORATION LIMITED | Ecuador | Panama Papers |
OMNI TRADING CORPORATION | Ecuador | Panama Papers |
BUZZARD HOLDINGS CORP. | Ecuador | Panama Papers |
Cedar Hill Trading Ltd. | Ecuador | Panama Papers |
Century Enterprise Corporation | Ecuador | Panama Papers |
FULASA Corp. | Ecuador | Panama Papers |
Internacional de Inversiones INVERLATIN S.A. | Ecuador | Panama Papers |
MONAR HOLDING LTD. | Ecuador | Panama Papers |
ENSENADA CORP. | Ecuador | Panama Papers |
MEMORIL INVESTMENT CORP. | Ecuador | Panama Papers |
ROSEBELLA FARM'S CORPORATION | Ecuador | Panama Papers |
SYBEST OVERSEAS LIMITED | Ecuador | Panama Papers |
GROSELLA CORP. | Ecuador | Panama Papers |
ORFEO CORP. | Ecuador | Panama Papers |
OBLIGACORP REPRESENTATIVE S.A. | Ecuador | 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