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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
Providence Wealth International Limited | Cayman Islands | Cayman Islands, Guernsey | Paradise Papers |
Peninsula Limited | Cayman Islands | Cayman Islands, Guernsey | Paradise Papers |
Horizon Holdings Incorporated | Cayman Islands | Cayman Islands, Guernsey | Paradise Papers |
Euroco Transportation Ltd | Turks and Caicos Islands | Guernsey, Turks and Caicos Islands | Paradise Papers |
White Flamingo Holdings Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Triella Limited | British Virgin Islands | Guernsey, Switzerland | Paradise Papers |
Kiedam Limited | British Virgin Islands | Guernsey, Switzerland | Paradise Papers |
Nantel Investments Ltd. | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
GROUNDLINKS LIMITED | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Anbel Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Weatherby Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Biggleswade Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Southwind Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Wideport Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Yorkshire Newbury Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Andalusian Enterprises Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Andalusian Establishments Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Andalusian Holdings Limited | British Virgin Islands | British Virgin Islands, Guernsey | Paradise Papers |
Dunn Investments Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man | Paradise Papers |
Gear Investments Limited | Isle of Man | Cyprus, Guernsey, Isle of Man | Paradise Papers |
Hallam Properties Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom | Paradise Papers |
Levermore Investments Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom | Paradise Papers |
Sofra Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man | Paradise Papers |
Penny Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom | Paradise Papers |
Deek Holdings Limited | Isle of Man | Guernsey, Isle of Man, Malta | Paradise Papers |
Corry Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man | Paradise Papers |
White Flamingo (PTC) Limited | British Virgin Islands | British Virgin Islands, Guernsey, Russia | Paradise Papers |
Bonnevie Assets Limited | British Virgin Islands | British Virgin Islands, Guernsey, Monaco | Paradise 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