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 |
---|---|---|
ABELIA MANAGEMENT S.A. | Morocco | Panama Papers |
TIRRENO HOLDINGS LIMITED | Morocco | Panama Papers |
EDIFICANDI-ENGENHARIA S.A. | Morocco | Panama Papers |
Castellum Limited | Morocco | Panama Papers |
ORANGEGREEN International Trading Limited | Morocco | Panama Papers |
THE SPECIALITY COMPANY LIMITED | Morocco | Panama Papers |
SUNSEA INVESTMENTS S.A. | Morocco | Panama Papers |
GARCIA INTERNATIONAL AGENCY S.A. | Morocco | Panama Papers |
COOKTECH INTERNATIONAL S.A. | Morocco | Panama Papers |
LC-LABOR CONTRACTORS LIMITED | Morocco | Panama Papers |
WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Morocco | Panama Papers |
GADES CAPITAL S.A. | Morocco | Panama Papers |
DURRUTI INVESTMENTS LIMITED | Morocco | Panama Papers |
BAYSIDE HOLDINGS S.A. | Morocco | Panama Papers |
CASTELLUM GROUP SERVICES LIMITED | Morocco | Panama Papers |
COLBECK INVESTMENTS LIMITED | Morocco | Panama Papers |
RADIANT ASSOCIATES LIMITED | Morocco | Panama Papers |
VINTAGE FINANCE S.A. | Morocco | Panama Papers |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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