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 |
---|---|---|
SILVER DAWN LIMITED | Israel | Panama Papers |
TECTONIC LTD. | Israel | Panama Papers |
LIGHTSABER CORP. | Israel | Panama Papers |
PERFECT STAR HOLDINGS LIMITED | Israel | Panama Papers |
BENEFICIAL MANAGEMENT LTD. | Israel | Panama Papers |
Sequoia Enterprises S.A. | Israel | Panama Papers |
MONTELIVO S.A. | Israel | Panama Papers |
CHESTOR MANAGEMENT CORP. | Israel | Panama Papers |
VERNOTICO CORP. | Israel | Panama Papers |
COFARIS INC. | Israel | Panama Papers |
FC COMMUNICATION CORP. | Israel | Panama Papers |
EFRAIM S.A. | Israel | Panama Papers |
XPERT ONLINE LTD | Israel | Panama Papers |
INSIDER CORP. | Israel | Panama Papers |
A.D.E INTERNATIONAL LTD | Israel | Panama Papers |
B.D.E.S GROUP LIMITED | Israel | Panama Papers |
A.B. Karnevo LTD | Israel | Panama Papers |
BLUE WORLD INVESTMENT LTD. | Israel | Panama Papers |
W.R.S INVESTMENT PRO LIMITED | Israel | Panama Papers |
GMT INVEST LTD | Israel | Panama Papers |
ETESIAN BUSINESS CAPITAL CIE LTD. | Israel | Panama Papers |
GL Wealthcapital Ltd. | Israel | Panama Papers |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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