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 |
---|---|---|
OCEAN INTERNATIONAL LIMITED | Russia | Panama Papers |
ZENA INTERNATIONAL LTD. | Russia | Panama Papers |
DUNWELL TECHNOLOGIES LIMITED | Russia | Panama Papers |
VS Investments Limited | Russia | Panama Papers |
WAGNER PACIFIC INVESTMENT LTD. | Russia | Panama Papers |
BANNER MARKETING CORP. | Russia | Panama Papers |
FLAVELL ENTERPRISES, INC. | Russia | Panama Papers |
M. Crossbow and Partners Limited | Russia | Panama Papers |
DUROME HOLDINGS INC. | Russia | Panama Papers |
KELLARD TRADING INC. | Russia | Panama Papers |
TEMPO SERVICES LTD. | Russia | Panama Papers |
ALTON LIMITED | Russia | Panama Papers |
CAVILAND LIMITED | Russia | Panama Papers |
HILLROY INTERNATIONAL LIMITED | Russia | Panama Papers |
Lagoda Limited | Russia | Panama Papers |
BORAMET LIMITED | Russia | Panama Papers |
ATOLL CONSULTING TRADING INC. | Russia | Panama Papers |
TECHLOGISTICS FINANCE LTD. | Russia | Panama Papers |
INELSOL S.A. | Russia | Panama Papers |
ATOLL CONSULTING INTERNATIONAL LIMITED | Russia | Panama Papers |
MERYTON FINANCE LTD. | Russia | 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