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DonateIntermediary | Linked to | Data from |
---|---|---|
GOLDSTAR EQUITY LTD | Latvia | Panama Papers |
FIRST ADVISOR LIMITED | Latvia | Panama Papers |
KPK CONSULTING SERVICES LTD. | Latvia | Panama Papers |
SIA NP MANAGEMENT | Latvia | Panama Papers |
GUNTIS GARAIS | Latvia | Panama Papers |
B2B SOLUTIONS LTD. | Latvia | Panama Papers |
UK DEMO CLIENT | Latvia | Panama Papers |
SIA BALTIC BUSINESS CONSULTING LATVIA | Latvia | Panama Papers |
LATEKO BANKA | Latvia | Panama Papers |
C.I. SECRETARIES SIA | Latvia | Panama Papers |
V.D. NOMINEES LIMITED | Latvia | Panama Papers |
INTERNATIONAL LEGAL SERVICES | Cyprus, Latvia | 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