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 |
---|---|---|
ROSE LINE ASSETS LTD | Samoa, Taiwan | Offshore Leaks |
Tomson Merchandise Co. Ltd. | Taiwan, Samoa | Offshore Leaks |
LIGHTYEAR INC. | Samoa, Taiwan | Offshore Leaks |
Diamond Sea International Ltd | Samoa, Taiwan | Offshore Leaks |
Giant Science Limited | Taiwan, Samoa | Offshore Leaks |
CCL CO., LTD | Samoa, Taiwan | Offshore Leaks |
Spring Forever Enterprise Co LTD | Samoa, Taiwan | Offshore Leaks |
Networks Communication Inc. | Taiwan, Samoa | Offshore Leaks |
HonFord Corp. | Samoa, Taiwan | Offshore Leaks |
Booming Investments Overseas Corporation | Samoa, Taiwan | Offshore Leaks |
ANGLE VIEWS LIMITED | Taiwan, Samoa | Offshore Leaks |
Ensign Holding Limited | Taiwan, Samoa | Offshore Leaks |
Ever Radiant Investment Limited | Taiwan, Samoa | Offshore Leaks |
FEDERAL FORTUNE LIMITED | Taiwan, Samoa | Offshore Leaks |
AnchorPoint Worldwide Limited | Taiwan, Samoa | Offshore Leaks |
Citrus Grove Finance Ltd | Samoa, Taiwan | Offshore Leaks |
Tranz Holding Limited | Samoa, Taiwan | Offshore Leaks |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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