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 |
|---|---|---|---|
| Pinolist Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| BANNIS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BC COMMERCIAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| VICTORIA GROUP SERVICES LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALLPURA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SORIANO INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BIGAIR GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ENDSLEIGH MARKETING INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| FHI Company Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| CONQUEROR IMPORT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HF ASSETS MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MIM MANAGEMENT AND INVESTMENT CORPORATION | British Virgin Islands | United Arab Emirates | Panama Papers |
| SLIMMER TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| GRAWELL TECHNOLOGIES INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| REYDALE PROMOTION CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| JOANA CONSULT INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| METROPOLITAN PRIME HOLDINGS LTD. QUETTEVILLE ESTATES LTD.) | British Virgin Islands | United Arab Emirates | Panama Papers |
| Interell Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
| SUARACH MANAGEMENT CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| VANBAS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WILFORD ASSETS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| JULIENNE PROPERTIES INCORPORATED | Panama | United Arab Emirates | Panama Papers |
| Ozark International Holdings Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ENGERON LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SONATA INTERNATIONAL TRADING S.A. | Panama | United Arab Emirates | Panama Papers |
| GENSER INTERNATIONAL S.A. | Panama | United Arab Emirates | Panama Papers |
| KORUSANT INTERNATIONAL CORP. | Panama | United Arab Emirates | Panama Papers |
| JURISKANDO CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLAYWITH INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SEATALLAN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| OUTSET INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| JURGEN INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| POWERCO INVESTMENTS SERVICES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| TEMPLAR FINANCE PROPERTY S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MOVAVI LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| METALFAST TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| IDC Strike Invest LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| MONDEGO INVESTMENTS TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| FENTRA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WEST BRAND LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ERV HOLDINGS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| NORMAN TRADING GROUP CORPORATION | Panama | United Arab Emirates | Panama Papers |
| SANTRY INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALLIANCE GLOBAL GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| NARLIN LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ANTARC LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GALTY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SPACELINK IMPORT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ERSM (GUERNSEY) LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HATCO GROUP LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| Target Construct Corporation | British Virgin Islands | United Arab Emirates | Panama Papers |
| Creek Park Holdings Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
| MIRAND PLUS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| CALRIDGE CAPITAL MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| NOORZAK INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| M-Project International Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| RANESSIN CONSULTANTS INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| HURRICANE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TENT HOLDINGS INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRAYNOR ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| STREETLINE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| PLEXUS TECHNOLOGY CORPORATION | British Virgin Islands | United Arab Emirates | Panama Papers |
| HYDER INDUSTRIAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CLIVE PEETERS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Process System Integration Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| SIRAMER LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOOKSMART LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOKET TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TIMWAY IMPORT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MOJACAR INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| NIBLOCK GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DARMAFA INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Fridaybridge Alliance Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| SURE LINE HOLDINGS INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| Frammarsvik Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Troteigen Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| AVIMOR VENTURES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Garpawith Investments Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Setalco Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Hepas Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| ITE INVESTMENTS CAPITAL LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| Katalina Developments International Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
| INTERSTAR MILLENIUM LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BOREAL EXPORT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ALMYRA DEVELOPMENT HOLDING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CANWEST LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| TINTO PROPERTY LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRAPOULA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HUMPHRED INVESTMENT INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| GRETEL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GALAT ENTERPRISES GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| V V S INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| WAYTHORN S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| Produce International Resources Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| VALENTIA TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| System Oil LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TULP CORP. | Panama | United Arab Emirates | Panama Papers |
| WINDSHIRE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GANNEX INC. | Panama | United Arab Emirates | Panama Papers |
| NAISSK PROJECTS DEVELOPMENT INC | 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
