Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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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 |
|---|---|---|---|
| Cesare Property Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LIMERAIN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STARCO GROUP INC. | Panama | United Kingdom | Panama Papers |
| LONG BEACH HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GARDENIA PROJECTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CCG COPPER LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Resthex Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| ARKO EQUITY LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Pearl Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TOUCHWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Raylan Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BANGOR ASSETS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SELCOM LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| RAVENSCOURT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Cenistra Developments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Decima Development Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ARDENDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DEMNON SYSTEMS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| THE PEOPLE'S WORLD INC. | British Virgin Islands | United Kingdom | Panama Papers |
| KRIMLANE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NORDEL TRADING GROUP S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Polton Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ordine Limited | British Virgin Islands | United Kingdom | Panama Papers |
| REDECCA LTD | British Virgin Islands | United Kingdom | Panama Papers |
| JAFAR FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Future Homes Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ORION OIL CORPORATION | Panama | United Kingdom | Panama Papers |
| Celtic Capital Holdings Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| MAYAPPLE INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SUNART OVERSEAS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ALIPAFUN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Verana Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ripple Group Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Koplon Limited | British Virgin Islands | United Kingdom | Panama Papers |
| JET EMB Phenom Six Inc. | British Virgin Islands | United Kingdom | Panama Papers |
| MYA INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AMQ INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Pisces Holdings Developments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SELDICO LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FLINT ASSOCIATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FINSBURY SYSTEMS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ALKANOWAT PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PLATENDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MILESTONE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BARROWFORD PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DALELANDS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CRUISESHIP PHOTOGRAPHIC VENTURES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROSETTE ASSOCIATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SOITEC GROUP Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| FRASERS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Ardan Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TIMON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NETWORK MAIL DEVELOPMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| EST GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PROPERTY AND ADMINISTRATION SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BANNER SYSTEMS CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| De Vere Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| M & B LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DEB INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BASIL ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STORMONT SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ABICORN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BIG APPLE MARKETING LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Costagold Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ELIZORA SYSTEMS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROLLY HILL INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Ten Cumberland Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TECHNOLOGY 22 LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FMB 2010 Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Azureway Limited | British Virgin Islands | United Kingdom | Panama Papers |
| St. Gregory Properties Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| OFFSHORE PRODUCTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DAVIES ENGINEERING SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLENDOON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JAPOL ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JERVAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAHAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WEAVER PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SAINE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| International Waste Applications Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MAKCO (UK) LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BEACHGATE CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Aftract Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Polar Petroleum Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Mara Capital Holding Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Tinkerbell Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| RIZTON GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BAYAN CONSULTANCY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TTN Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| EPM UK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CAPELLA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FIVE BEANS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRECO INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Pennwood Capital Limited | British Virgin Islands | United Kingdom | Panama Papers |
| AGAM2011 Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| IMACTRO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OPTIMISM FINANCIAL GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PARABRO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Wigmore Properties Holding Limited | British Virgin Islands | United Kingdom | Panama Papers |
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Categories
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
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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.