Example: British Virgin Islands | Entity Name LLC | Lima, Peru
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 |
---|---|---|---|
UNILOGY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ZURU INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
OPENMERCHANT, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
TRANSBOL, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
CEGANO INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SOLIYSA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
KENSPRING INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BNZB INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
HSVP INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
METAFX INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
METAFX INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
METAFX INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BIGMORE, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
THEOREX INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SOLUSJON INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SOLUSJON INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
TORATOGA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
OPTYMYZE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BRIDGEDAWN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
HARUCCI INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BIXCE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
PLAYFINO INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NUTREX INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
MYVIC INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
MYVIC INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
MYVIC INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LEESOL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BANORUS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
HEIKI INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
APPRISTAS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NHPN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NHPN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
MODALIA, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LOGINTEX INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SIGHTSEEING INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
REIDSTONE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
EMCOIN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LUZEN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LEADSWIZE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
PERPAY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ANADEA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SKITSANOS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
APATE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SOLUSJON INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
STJOERN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ANATORE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
FUSUAVE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ISBN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
GEOPOLICITY, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
TOHOVAG INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
DERIVATUM INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
TALLIUM INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
TALLIUM INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
MORISATO INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
LUZEN INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALTEZA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALTEZA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
STRUTTON PROPERTY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
IDEVELOP APPS, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
PTR ENTERPRISES INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NDA HOLDINGS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
GLIPAX HOLDINGS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
GLIPAX MEDIA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SIRENIS CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ARTOI CONSULTANT INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ARTEL GROUP INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BEECH REGENERATION INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ARTEL GROUP INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BEECH REGENERATION INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VITALITY ROBOTICS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BBR PARTNERS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
BEEP COMPANY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
AUCTUS PROJECT INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
HORIZON ASCENDANT INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SILICON VISION INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
DIKSON CONSULTANCY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
DIKSON CONSULTANCY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
EVOLVE DISTRIBUTION INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SRI BRANDS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VCA MEDICAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
PRIME SPORT INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
GEMALIR INTERNATIONAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VIKING MARKETING INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
PR SYSTEMS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NSVL COMPANY INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
HADIT MEDIA INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VOP MANAGEMENT INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SWAY INVESTMENTS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VIRTARIO HOLDING INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
DIVITI GROUP INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
ADIRA TRADE INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
GEEK LABS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
CATALYST IT SOLUTIONS, INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
FUNIT PORTFOLIO INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
DNR GROUP INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
DNR GROUP INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SLD TECH INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
CSFT SERVICES INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
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.
There 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