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 |
---|---|---|
KENNON MANAGEMENT CORP. | Canada | Panama Papers |
MIDLAND BUSINESS CORP. | Canada | Panama Papers |
DERRINGER HOLDINGS LTD. | Canada | Panama Papers |
Haritou Ltd. | Canada | Panama Papers |
SALLIS WAY LTD. | Canada | Panama Papers |
Sprout Tz Inc. | Canada | Panama Papers |
LANOS GROUP AG | Canada | Panama Papers |
Earth Works Inc. | Canada | Panama Papers |
SOUTH PACIFIC DEVELOPMENT LTD. | Canada | Panama Papers |
WASCO INVESTMENTS LTD. | Canada | Panama Papers |
ADVANCED COMMUNICATORS LIMITED | Canada | Panama Papers |
ADVANCED CONNECTORS LIMITED | Canada | Panama Papers |
Wanderlust Trade International Inc. | Canada | Panama Papers |
ADVANCED CONNECTIVITY LIMITED | Canada | Panama Papers |
ADVANCED COMMUNICATING LIMITED | Canada | Panama Papers |
ADVANCED CONNECTIONS LIMITED | Canada | Panama Papers |
ADVANCED COMMUNICATIONS LIMITED | Canada | 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