Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Browse by jurisdiction and by country British Virgin Islands
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.
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 | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| KomBench Inc. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| FAIRMONT DESIGNS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Gentle Touch Beauty Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| BL Capital Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| CREDO MOTORS LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| METTEK INC | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| TEKAVIA LTD | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| SHANE ASSETS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Apex Global Trading Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Digital Navigation Group Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| INSTALLSYS INC. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| BLUE CHIP EURO GROWTH FUND, LTD. | Not identified | British Virgin Islands | Offshore Leaks |
| eLog Worldwide Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Kaizen Developments Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| HOME SIX LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| HOME FIVE LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Quantumview Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| ALPHATECH SYSTEMS LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Rockfort Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| MC.COM LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| SHORTGRASS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| OLYMPIC PETROLEUM LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| HOMERSTEAD LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| HOME THREE LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| PAN-EUROPEAN CONSORTIUM LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| KAZ MOTORS LTD | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| KOELER LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| LENNY HOLDINGS LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Global Golf Real Estate Consulting, Inc | Not identified | British Virgin Islands | Offshore Leaks |
| ZARIN HOLDINGS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| FASHION HOUSE DUBAI INC. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| GANDERLYNE LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Spectra InvestHoldings Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Sahara Star Trading Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Attas Invest Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| RECREATION MARKETS LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| CLICK COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Milora Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| FROSTBEND LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| TECHTRON LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| HOME ONE LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Hampstead InterHoldings Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Tchab Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| 2 GLOW LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| POWER VIEW HOLDINGS LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Global Accounting & Tax, Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| SDI Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Wicked Pools Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Evershine Alliance Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| PLASTOCHEM TRADING LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| FUTURE NETWORK SOLUTIONS INC. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| CHAUFFOUR LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Ishna Holding Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Future Markets Ltd. | Not identified | British Virgin Islands | Offshore Leaks |
| Nutripro Holdings Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| CNR Holdings Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Xpertlook Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Dream Technologies Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| ARVIL HOLDINGS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| BLUE CHIP ENERGY FUND, LTD. | Not identified | British Virgin Islands | Offshore Leaks |
| Krakfergus Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| ASIAN AGRO CHEMICALS CORPORATION | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| MEGA GLOBAL INVEST INC. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| MEGA CORP. HOLDING INC. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Dubai Best Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| HMP LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Sultan Capital Advisors Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| TEAMSFORD LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Tarworth Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Little Forest Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| INTERNATIONAL AVIATION LOGISTICS LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Dubai Star Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| PALMHURST LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Holistic Planning Inc. | Not identified | British Virgin Islands | Offshore Leaks |
| CONFIANZA INVESTMENTS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| WARRENDALE LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| SPORTS MARKETING GLOBAL LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| G I G Venture Partners Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| VICTORIA STRIVE LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| International Sipp Solutions Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| ME Engineering Consultants Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| IAHXON LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| CARTERBY LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| WALTRON LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| WRAYNET INVESTMENT LTD . | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| ZYA HOLDINGS LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| GOLDMONT LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Brockshell Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Aviation Holdings Group Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| de Candole Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Azari Holding Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| KUWWAT GROUP LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Panache Developments Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| UNIVERSAL BROTHERS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| GULF CITY MANAGEMENT LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Cradleoak Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| ATHERSTONE ASSETS LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Keyman Overseas Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| JLSJ Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| C S Business Ventures Group Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
Filter by
Categories
- Offshore Entities 30,042
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
Get our stories in your inbox
Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.