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 |
---|---|---|
PHARMCO LIMITED | Jersey | Panama Papers |
J.H. GILHAUS N.V. | Jersey | Panama Papers |
SCENIC HEIGHTS INTERNATIONAL LIMITED | Jersey | Panama Papers |
GRESHAM CONSULTANTS LIMITED | Jersey | Panama Papers |
SPARK INVESTMENTS AG | Jersey | Panama Papers |
MCS SERVICES LIMITED | Jersey | Panama Papers |
PRISMA INC | Jersey | Panama Papers |
SOLITUDE LTD. | Jersey | Panama Papers |
GLENLE HOLDINGS LIMITED | Jersey | Panama Papers |
GLOBAL COM INC. | Jersey | Panama Papers |
BEDALE INVESTMENTS LIMITED | Jersey | Panama Papers |
METRO FREIGHT EUROPE LIMITED | Jersey | Panama Papers |
EMPRESS LIMITED | Jersey | Panama Papers |
EMERALD YACHT & SALES INC. | Jersey | Panama Papers |
PANGOL LIMITED | Jersey | Panama Papers |
CADELL INVESTMENTS LIMITED | Jersey | Panama Papers |
WINGATE ENTERPRISES LIMITED | Jersey | 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