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DonateEntity | Jurisdiction | Linked to | Data from |
---|---|---|---|
SOUTHBEACH INVESTMENT LLC | Nevada | Haiti | Panama Papers |
WESTSIDE INVESTMENTS LLC | Nevada | Haiti | Panama Papers |
SOCH WATERFRON LLC | Nevada | Haiti | Panama Papers |
WESTSIDE ENTERPRISES INC | Nevada | Haiti | Panama Papers |
WATERFRONT INVESTMENTS LLC | Nevada | Haiti | Panama Papers |
SANDROCK LIMITED | British Virgin Islands | Haiti | Panama Papers |
HP International Holdings Ltd. | British Virgin Islands | Haiti | Panama Papers |
Westhorpe International Limited | British Virgin Islands | Haiti | 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