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 |
---|---|---|---|
LAUREL INVESTMENT INC. | British Anguilla | United Arab Emirates | Panama Papers |
HONEYWOOD HOLDING LTD. | British Anguilla | United Arab Emirates | Panama Papers |
CASTEL INVESTMENT CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
QUIMERA MANAGEMENT LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
GULF INTERNATIONAL INVESTMENTS INC. | British Anguilla | United Arab Emirates | Panama Papers |
Zamax Nominees Limited | British Anguilla | United Arab Emirates | Panama Papers |
EAST LINE INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
BREWERTON PROPERTIES LTD. | British Anguilla | United Arab Emirates | Panama Papers |
BLUE WORLD HOLDINGS INC. | British Anguilla | United Arab Emirates | Panama Papers |
LANDKEY ENTERPRISES INC. | British Anguilla | United Arab Emirates | Panama Papers |
RAMA INVESTMENTS LTD. | British Anguilla | United Arab Emirates | Panama Papers |
PHAEDRA INDUSTRIES CORP. | British Anguilla | United Arab Emirates | Panama Papers |
TRADEINVEST INC | British Anguilla | United Arab Emirates | Panama Papers |
WORSFORD S.A. | British Anguilla | United Arab Emirates | Panama Papers |
Skyline Investment Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
Gulf Line Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
AXIS TELECOM LTD. | British Anguilla | United Arab Emirates | Panama Papers |
NACAR INVESTMENT CORPORATION | British Anguilla | United Arab Emirates | Panama Papers |
RADIANT HOLDING CORP. | British Anguilla | United Arab Emirates | Panama Papers |
NARDOS HOLDING LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
Bristol Real Estate LLC Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
RIVIERA INTERNATIONAL LTD. | British Anguilla | United Arab Emirates | Panama Papers |
FAJARIN COMPANY INVESTMENTS INC. | British Anguilla | United Arab Emirates | Panama Papers |
Emirates International Inc. | British Anguilla | United Arab Emirates | Panama Papers |
Oxford General Trading Co. Ltd. | British Anguilla | United Arab Emirates | Panama Papers |
HIGH ENDS PROPERTIES LTD. | British Anguilla | United Arab Emirates | Panama Papers |
BIN TALEB GENERAL TRADING & BROKERAGE CO. LTD. | British Anguilla | United Arab Emirates | Panama Papers |
TUCKWOOD INVESTMENT S.A. | British Anguilla | United Arab Emirates | Panama Papers |
Cristobal Corporation | British Anguilla | United Arab Emirates | Panama Papers |
WELMONT INVESTMENTS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
BELLVIEW INC. | British Anguilla | United Arab Emirates | Panama Papers |
WESTLAKE TRADING LTD. | British Anguilla | United Arab Emirates | Panama Papers |
BOCA GLOBAL INVESTMENTS LIMITED | British Anguilla | United Arab Emirates | Panama Papers |
Miaco Ltd | British Anguilla | United Arab Emirates | Panama Papers |
Geo Consulting Ltd | British Anguilla | United Arab Emirates | Panama Papers |
Numbor Consulting Limited | British Anguilla | United Arab Emirates | Panama Papers |
United Consulting Ltd | British Anguilla | United Arab Emirates | Panama Papers |
CEE Administration Ltd | British Anguilla | United Arab Emirates | Panama Papers |
SAGENTRA INDUSTRIES INC. | British Anguilla | United Arab Emirates | Panama Papers |
Simex Partners Corporation | British Anguilla | United Arab Emirates | Panama Papers |
DEYMOR TRADING S.A. | British Anguilla | United Arab Emirates | Panama Papers |
Dart Kapital LTD | 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