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 |
|---|---|---|---|
| 8TH PARALLEL LIMITED | Saint Vincent and the Grenadines | Pandora Papers | |
| RE PLATFORM LTD | Saint Vincent and the Grenadines | Pandora Papers | |
| SOKOL EDUCATION LTD | Saint Vincent and the Grenadines | Pandora Papers | |
| BLUESKY CAPITAL LIMITED | Saint Vincent and the Grenadines | Pandora Papers | |
| BRWORKS LTD | Saint Vincent and the Grenadines | Pandora Papers | |
| FREDA LIMITED | Saint Vincent and the Grenadines | Pandora Papers | |
| GOT PRODUCE GLOBAL INC | Saint Vincent and the Grenadines | Pandora Papers | |
| TRADE CHOICE FX LIMITED | Saint Vincent and the Grenadines | Pandora Papers | |
| TURNKEYSOLUTION LIMITED | Saint Vincent and the Grenadines | Pandora Papers | |
| MARINE MANAGEMENT BUREAU LTD | Saint Vincent and the Grenadines | Pandora Papers | |
| Caspian Server Limited | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| Caspian Fortress Limited | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| Team XIII Ltd. | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| Team XII Ltd | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| Caspian Pride Limited | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| TEAM V LIMITED | Saint Vincent and the Grenadines | Cayman Islands, United Arab Emirates | Paradise Papers |
| Topaz Doha Holdings I Ltd. | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines | Paradise Papers |
| Caspian Gala Ltd. | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines | Paradise Papers |
| TEAM X LIMITED | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| TEAM IX LIMITED | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| Caspian Provider Limited | Saint Vincent and the Grenadines | Cayman Islands, United Arab Emirates | Paradise Papers |
| Caspian Protector Limited | Saint Vincent and the Grenadines | Paradise Papers | |
| Caspian Power Limited | Saint Vincent and the Grenadines | Cayman Islands | Paradise Papers |
| TEAM XVI LIMITED | Saint Vincent and the Grenadines | Cayman Islands, Saint Vincent and the Grenadines | Paradise Papers |
| TEAM XV LIMITED | Saint Vincent and the Grenadines | Cayman Islands, Saint Vincent and the Grenadines | Paradise Papers |
| Caspian Citadel Limited | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines | Paradise 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
