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 |
---|---|---|
FIDELITY ENTERPRISES GROUP S.A. | Colombia | Panama Papers |
SUPER HARD HOLDINGS LTD. | Colombia | Panama Papers |
BLACK PARROT INVESTMENTS LTD. | Colombia | Panama Papers |
SALEM GROUP S.A. | Colombia | Panama Papers |
FUTURE BRIGHT INVESTMENTS INC. | Colombia | Panama Papers |
KEIRA ENTERPRISES INC. | Colombia | Panama Papers |
JUNIPER SERVICES INC. | Colombia | Panama Papers |
PARKSIDE CORPORATION LTD. | Colombia | Panama Papers |
SESA INVESTMENTS CORP. | Colombia | Panama Papers |
EVEREST INVESTMENTS CORP. | Colombia | Panama Papers |
LKS LTD. | Colombia | Panama Papers |
ANCONA TRADING LIMITED | Colombia | Panama Papers |
VADEL INVESTMENTS INC. | Colombia | Panama Papers |
PENTA FINANCE INC. | Colombia | Panama Papers |
CARA LIMITED | Colombia | Panama Papers |
SELMA ASSOCIATES CORP. | Colombia | Panama Papers |
MACLEAN HOLDING S.A. | Colombia | Panama Papers |
MURRAY PARK GROUP S.A. | Colombia | 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