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 |
---|---|---|
EDINALDO S.A. | Israel | Panama Papers |
AFCOM CONSULTING LTD | Israel | Panama Papers |
Profit Management Pro 2014 Limited | Israel | Panama Papers |
HEIDI HOLDING S.A. | Israel | Panama Papers |
DSE PROPERTIES LTD. | Israel | Panama Papers |
BONFIM S.A. | Israel | Panama Papers |
CONSTANCE DEVELOPMENT GROUP S.A. | Israel | Panama Papers |
M.X 78 SOLUTIONS LTD | Israel | Panama Papers |
MANAGEMENT PRO W.T.Z LIMITED | Israel | Panama Papers |
G.L.C GROUP CAPITAL LTD. | Israel | Panama Papers |
DEESOS INC. | Israel | Panama Papers |
PHOTONEXUS LIMITED | Israel | Panama Papers |
CHIANTI CORP. | Israel | Panama Papers |
ALEENA S.A. | Israel | Panama Papers |
BERAT SERVICES S.A. | Israel | Panama Papers |
COMURA CORP. | Israel | Panama Papers |
LISCANO S.A. | Israel | Panama Papers |
DOLJANI CORP. | Israel | Panama Papers |
Admina S.A. | Israel | Panama Papers |
MALMOSA S.A. | Israel | Panama Papers |
MISCONTA CONSULTING S.A. | Israel | Panama Papers |
NEVRO TEC INVESTMENT S.A. | Israel | Panama Papers |
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