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 |
---|---|---|
AF ADVISORY & CO LTD | Italy | Panama Papers |
ETESIAN BUSINESS LIMITED | Italy | Panama Papers |
TELVOR INVESTMENTS INC. | Italy | Panama Papers |
GLOBAL TRADING NETWORK S.A. | Italy | Panama Papers |
APDA SERVICES LTD. | Italy | Panama Papers |
QUASAR LTD. | Italy | Panama Papers |
AGEN LTD. | Italy | Panama Papers |
MIPEL LTD. | Italy | Panama Papers |
MASON LTD. | Italy | Panama Papers |
STARMIND LTD. | Italy | Panama Papers |
BAREN LTD. | Italy | Panama Papers |
BYGEL LTD. | Italy | Panama Papers |
B.I.L.-BLAIR INTERNATIONAL LTD. | Italy | Panama Papers |
B.I.-BRANSON INTERNATIONAL LTD. | Italy | Panama Papers |
APDA FINANCE LTD. | Italy | Panama Papers |
NEXTRA LTD. | Italy | Panama Papers |
MANLEY LTD. | Italy | Panama Papers |
BV HOLDINGS CORP. | Italy | Panama Papers |
INTERNATIONAL SALES & MARKETING CO. BUSINESS AGENCY LTD. | Italy | Panama Papers |
DALFOR LTD. | Italy | Panama Papers |
COMPTON OVERSEAS S.A. | Italy | Panama Papers |
F.O.-FOSTER OVERSEAS LTD. | Italy | 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