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 |
---|---|---|---|
Smart Flag Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
CYY Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
LSBJ Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
AOME Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Handspring International Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Verity Worldwide Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Optimus Finn Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Long Success Overseas Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hewlett-Packard (British Virgin Islands) Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
SHIPPING CAPITAL LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Buzzword Limited | British Virgin Islands | Cayman Islands | Paradise Papers |
Lightway Power Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
PBLA LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Earthasia Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Direct Source Media Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Belmont Nominees Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Chao Haowan Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
WB Silver Wolf Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
BioGenor International Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Goldman Mineral Resource Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Camilo Holdings Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Rising Sunshine Co., Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Arca Archa Investments Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Intra Rich International Limited | British Virgin Islands | British Virgin Islands, Canada | Paradise Papers |
WELL LAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Caribbean Infrastructure Partners Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
Funderburk GCC Real Estate Limited | British Virgin Islands | British Virgin Islands, Oman | Paradise Papers |
Bernard Trade and Investment S.A. | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
Highland Pellets Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
WB Macau55 Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
CHINA GRAPHITE INVESTMENT CO., LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
KUNSHENG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Bright Cosmos Investment Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers |
Bocam Consultants Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers |
Tiantai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Tianxin Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Tianhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hengyue Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Hengtai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Guanyi Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Master Grand Investment Company Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
WB White Eagle, Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jetcraft Global Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Dorsett Stratford Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Dorsett Stratford Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Cintrine Private Equity Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Smart Private Equity Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
GCI Consulting Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Ryde Dublin Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
éCLAIR Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Sonoma Ventures Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Pazamor Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers |
WB Gevo Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Guanyue Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Guanfu Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Nature Investment International Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Wissun Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Gemini Aviation Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Cranaberry Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
The Ramsey Partnership Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
JIA YOU GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Hosom International Inc. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Vannin Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
AgFeed Animal Nutrition Holdings, Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Apollo Aviation Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Shaobin Qi International Inc. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Chartres Laroche Holdings Ltd. | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Belitung Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jinding Capital Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hosom Holdings Limited | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Tulia Estates Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
LEXINTA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
GENERAL WORLDWIDE HEATHCARE GROUP LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
el BasharSoft Inc | British Virgin Islands | British Virgin Islands, Egypt | Paradise Papers |
Golden Aviation Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
Gudou Wonderland Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Exfocom Limited | British Virgin Islands | British Virgin Islands, Monaco | Paradise Papers |
Osiana Bahamas Ltd. | British Virgin Islands | Bahamas, British Virgin Islands | Paradise Papers |
ZJD Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Caribbean Port Construction, Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Fulfillming Image Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
JIAXIN INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
Pasha H30 Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
XinYuanDaCheng International Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
TPI MINERAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands, China | Paradise Papers |
CKK Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Yamlisang Company Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers |
Angel Cake Icings Company Limited | British Virgin Islands | British Virgin Islands, Cayman Islands | Paradise Papers |
Telecom Digital Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Routledge Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Appleby First Director (BVI) Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Prosper Power Group Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
Golden Leaf Estates Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
STAPELO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
New Expansion Global Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong | Paradise Papers |
GUWIN COMMERCIAL SERVICES CORP. | British Virgin Islands | British Virgin Islands | Paradise Papers |
AAA International Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Weleta Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
Konzeo Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
Elmenfor Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise 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