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 |
|---|---|---|---|
| European Analytics Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| DRAKETEEL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CROSSGARTH INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PROMETHEUS SERVICES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| INTERTALOS INVESTMENTS Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| QURATON GROUP LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALEXAR TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ARCADA CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FERALLON LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| INTERNATIONAL TRADE CONSULTING SERVICES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| RIPLEX LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Katalina Developments II Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| ESCABEL INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DARMOY TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TROTTER IMPORT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BOLAGO LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MARKSIDE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| V.T. INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| M R Investments Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| FICOVIA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BIRONA MARKETING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| HORMISKARMA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PENTAGON INVESTMENTS HOLDING LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| RIVERA PROJECTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRANSWORKS PROPERTIES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TEUTONIC TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALCINA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CATTOM TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SOMEX CONSULTANCY INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| FAR EAST CORPORATE ADVISORY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FERRAUS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BANMORAL PROPERTIES ESTATES INC. | Panama | United Arab Emirates | Panama Papers |
| BANDON TECHNOLOGY SERVICES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BRANTIVE TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HR NET SYSTEMS LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| HILLTOP DISTRIBUTION LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| CORDIANA INVEST LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| INTENFORCE CAPITAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WORLD FORTRESS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LASSELL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Golden Trinity Assets Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| ROUSTAD LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GRONA PREMIA LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| DRONER SYSTEMS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| EVEIDA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MAKONIA ENTERPRISES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MEDITRAC LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WARISAN LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLAYSTONE PROPERTY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| EURASIAN PRIVATE EQUITY GROUP LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| DOMANUS MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| VOLP TRADE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CBD GROUP CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| KHAZANA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Online Concepts Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOVELY SHEPHERD MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SELTA MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| OMATE PROPERTY LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| OHTOMO INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SNAP GRAPHICS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MEMVIRON LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SUNITY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SHELLINK LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SIMINGTON TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WASHO LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PLASCO TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DURAPAK LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| TEEHILLS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SANDLAKE GROUP INTERNATIONAL CORPORATION | Panama | United Arab Emirates | Panama Papers |
| KEHOE EQUITIES S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| M & Y DENTAL EXPORT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MONTISCO LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALGORA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PACRIM ENERGY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CITYWEST LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALCHEMIE TECHNOLOGY RDL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLASSIQUE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LONYA ESTATES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LAVANT GROUP LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| International SH Trading Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| APTONLITE EXCELLENCE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| KEMERLIN LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MARITIMEX GLOBAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DXB Holdings Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| RONMILL CONSULTANCY LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ERMELO TRADING INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BRUNSHAW REAL ESTATES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLENCATHRA HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ACTIVE TRADE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Blue Sea Maritime Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALMATY UNITED INVESTORS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Red Apple Investment International Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLUE POWER INTERNATIONAL INC | British Virgin Islands | United Arab Emirates | Panama Papers |
| VALCO SHIPPING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| VICOM ASSOCIATES HOLDINGS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| HEATING SYSTEMS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MECLANA INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BEDLEY ENTERPRISES INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| Londock Properties Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| ART PLANT INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
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
