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 |
|---|---|---|---|
| MFG-SOGEFRAH HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GOLDBOND MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| OWSON LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| AZURFINANCE S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LARACOLE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LACTUS MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| HESTIA PROPERTIES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| STUYVESANT HOLDINGS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| BARTERFOOD LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FIREWOOD INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| STRAUSS HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MARITIME EXPRESS LINE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| TODMOR TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ROCHELLE DEVELOPMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| GWETHLYN INVESTMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MANSARD HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LOGARDE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| KLEE PROPERTIES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TAIHOPE CONSULTING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| JETSAM LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MERKATA SERVICES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| EQUITY RESEARCH LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLUMAR OVERSEAS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CYRUS OIL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Abbey Gates Corporation | British Virgin Islands | United Arab Emirates | Panama Papers |
| MB HOLDING ASSETS LTD | British Virgin Islands | United Arab Emirates | Panama Papers |
| NAFTEX OIL TRADING & SHIPPING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| FREIGHT GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| UNICOM FINANCIAL TRADING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| Richmond Jack Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| VALEDALE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| TECHNOCAP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FABTECH TWB HOLDING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| IGWT Holdings Ltd | British Virgin Islands | United Arab Emirates | Panama Papers |
| Z FINANCE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WORLD TEL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| NOBLEFORD HOLDING INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| ORELIA MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FOREST GATE TRADING CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MINERAL WORLD COMPANY LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| EXINCO INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| FARNAM HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BYWOOD TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SEA TRADE SHIPPING SERVICES INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MARITIME SHIPPING CORPORATION LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MAINSTAY CONSULTANTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| THREE LINE INVESTMENTS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| RACKETVILLE INVESTMENTS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SOCOBA S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SKYELLE MANAGEMENT LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HALLPINE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BLUEFLED ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BOPORT INTERNATIONAL CORP. | British Virgin Islands | United Arab Emirates | Panama Papers |
| FSL INTERNATIONAL (HOLDINGS) CO.LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SELOGA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CONICA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| WESTEX ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Kopist Isa Capital Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZAR CAPITAL LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BAYWOOD CONSULTING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| HERRINGTON TRADE INDUSTRIES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LINE DRIVE INVESTMENTS INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIMERICK ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HELLAS EQUITIES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| KEMBERRY ESTATES OVERSEAS LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| MALLOW ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| START CONSULT MANAGEMENT LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| URSA TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FYNCH ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| COSMOFLEX LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LIONORE HOLDINGS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZESTY ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FIRSTBASE GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| DELMAR CONSULTING LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| TRENCHMAN LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ZONATUM ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GAVITA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ROMOS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| FINTELAR FINANCE GROUP INC. | British Virgin Islands | United Arab Emirates | Panama Papers |
| PLAYHURST INTERNATIONAL LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| REGENTINA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| Sparwood Enterprise Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| SEAVILLE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| HUNTER FOODS GROUP LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| LEPISTA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| GLOBAL RE SERVICES (OVERSEAS) S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
| WISEWELL GROUP LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SPECIOSA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| MAHDIA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| RYKER EQUITIES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| PERSICA TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| SUNWARD EQUITIES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| SHIRIN LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| NATIVUS RESOURCES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| BMM (HOLDINGS) CO. LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
| URBANIA LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| EKRISI LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| ROSELLA ENTERPRISES LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| CHARKSON TRADING LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
| LAUSANNE 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
