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 |
---|---|---|---|
F1 Investments Ltd | British Anguilla | United Arab Emirates | Panama Papers |
Techno Advisors Ltd | British Anguilla | United Arab Emirates | Panama Papers |
EUROMARKET LTD | British Anguilla | United Arab Emirates | Panama Papers |
RHODA PROPERTIES LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
Dart Kapital LTD | British Anguilla | United Arab Emirates | Panama Papers |
CLAVERTON MANAGEMENT INC. | British Anguilla | United Arab Emirates | Panama Papers |
Sapphire Group S.A. | British Anguilla | United Arab Emirates | Panama Papers |
RENCO TRADING INTERNATIONAL INC. | British Anguilla | United Arab Emirates | Panama Papers |
ANTON INTERNATIONAL INC. | British Anguilla | United Arab Emirates | Panama Papers |
Benecoal Trading Limited | British Anguilla | United Arab Emirates | Panama Papers |
AL GADEED AL ZAHABI LLITSALAT ESTABLISHMENTS INC. | British Anguilla | United Arab Emirates | Panama Papers |
SAPSOLUTIONS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
EMIRAT HOLDINGS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
Kuwait East Africa Holdings Ltd | British Anguilla | United Arab Emirates | Panama Papers |
GULF INDUSTRIES LTD. | British Anguilla | United Arab Emirates | Panama Papers |
MS Holdings Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
HAUSSMAN PRIVATE LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
DST Holdings I Ltd | British Anguilla | United Arab Emirates | Panama Papers |
CRANHOL LTD | British Anguilla | United Arab Emirates | Panama Papers |
Pilman Holdings Ltd | British Anguilla | United Arab Emirates | Panama Papers |
Fox Gaia Investments (FGI) Limited | British Anguilla | United Arab Emirates | Panama Papers |
Matrix Systems Ltd | British Anguilla | United Arab Emirates | Panama Papers |
France Global Investments Ltd | British Anguilla | United Arab Emirates | Panama Papers |
BSD Consulting Ltd | British Anguilla | United Arab Emirates | Panama Papers |
NOTOSCASTLE LTD | British Anguilla | United Arab Emirates | Panama Papers |
3P CONSULTING LTD | British Anguilla | United Arab Emirates | Panama Papers |
FTD GLOBAL SERVICES LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
ONE ON ONE HOLDINGS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
Aviatienda Inc. | British Anguilla | United Arab Emirates | Panama Papers |
GLOBSTATE ASSETS HOLDINGS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
ANTRON LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
FWD Holdings Ltd | British Anguilla | United Arab Emirates | Panama Papers |
EANREE WORLDWIDE LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
SERENITY DEVELOPMENT LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
RUNDLE INTERNATIONAL CORP. | British Anguilla | United Arab Emirates | Panama Papers |
CLAYMORE INTERNATIONAL LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
PROTON INVESTMENT CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
STARMOUNT ENTERPRISES INC. | British Anguilla | United Arab Emirates | Panama Papers |
5XM LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
Equanimity Holdings Ltd | British Anguilla | United Arab Emirates | Panama Papers |
PROMENADE GLOBAL S.A. | British Anguilla | United Arab Emirates | Panama Papers |
LIBRA INDUSTRIES LIMITED | British Anguilla | 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