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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
UCANOR CORP. | Belize | Colombia | Panama Papers |
KARTER HOLDINGS LTD. | Belize | Colombia | Panama Papers |
SEGAROD CAPITAL LTD. | Belize | Colombia | Panama Papers |
ROSEACRE CORPORATION | Belize | Colombia | Panama Papers |
SARIX CORP | Belize | Colombia | Panama Papers |
BLUE LAKE INVESTMENT GROUP INC. | Belize | Colombia | Panama Papers |
FIAMETTA PROPERTY LTD. | Belize | Colombia | Panama Papers |
PENTLER PORTFOLIO S.A. | Belize | Colombia | Panama Papers |
VANDEN CORP. | Belize | Colombia | Panama Papers |
CBRA CORP. | Belize | Colombia | Panama Papers |
STEERFORTH CORPORATION | Belize | Colombia | Panama Papers |
ARONA HOLDING INC. | Belize | Colombia | Panama Papers |
ENTROPIA LIMITED | Belize | Colombia | Panama Papers |
EUROGRADE GROUP CORP. | Belize | Colombia | Panama Papers |
GEBEKO LIMITED | Belize | Colombia | Panama Papers |
TONIC LAKE CORP. | Belize | Colombia | Panama Papers |
TROPA TEAM CORP. | Belize | Colombia | Panama Papers |
GATLINBURG HOLDINGS CORP. | Belize | Colombia | Panama Papers |
ROMEN HOLDINGS LTD. | Belize | Colombia | 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