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 |
|---|---|---|---|
| HERMOSO CORP. | Seychelles | United Arab Emirates | Panama Papers |
| FEDELINI S.A. | Seychelles | United Arab Emirates | Panama Papers |
| VAKANTIE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| JULIMAR LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ACKERELY LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| VAIREX LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| LUTHIEN HOLDING LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| CASALINGA TRADING LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| SERTICA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| BANFORD LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| PERONNE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| WITACO LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| SELECTRICA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| REANTLE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| SILVERNAIL INVESTMENTS LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| NELEJANT LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| Destination Services Limited | Seychelles | United Arab Emirates | Panama Papers |
| Adoncia Shipping Limited | Seychelles | United Arab Emirates | Panama Papers |
| International Petroleum Group (IPG) Inc. | Seychelles | United Arab Emirates | Panama Papers |
| RAMILTA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ELAINOREN LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| MIRALTRA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| PETERSON ENTERPRISES S.A. | Seychelles | United Arab Emirates | Panama Papers |
| BLUE NOSE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| Tomel Investments Ltd. | Seychelles | United Arab Emirates | Panama Papers |
| Halobo World Ltd. | Seychelles | United Arab Emirates | Panama Papers |
| LA ROSETTA INVESTMENT LTD. | Seychelles | United Arab Emirates | Panama Papers |
| DP HOLDING S.A. | Seychelles | United Arab Emirates | Panama Papers |
| JOF International Ltd. | Seychelles | United Arab Emirates | Panama Papers |
| MACHIAVELLI PARTNERS LTD. | Seychelles | United Arab Emirates | Panama Papers |
| Dmadvise LTD. | Seychelles | United Arab Emirates | Panama Papers |
| WESSEL LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| DARINGTON INVESTMENTS LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| LINCREST ASSOCIATES LTD. | Seychelles | United Arab Emirates | Panama Papers |
| LENSTEC LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| SIRKEER LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| THORNSBEE INVESTMENT LTD. | Seychelles | United Arab Emirates | Panama Papers |
| HIMALAYA EAST EUROPE DISTRIBUTION LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| LEADWAY CAPITAL LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ISCOR HOLDING COMPANY | Seychelles | United Arab Emirates | Panama Papers |
| TIKOA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| RICH TALENT LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| BLUE LAKE INVEST S.A. | Seychelles | United Arab Emirates | Panama Papers |
| GENERAL INOVATION LTD. | Seychelles | United Arab Emirates | Panama Papers |
| ANTIGONI LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| LUGSIDE VENTURES LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ZARIS LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| Sotelize Special Inc. | Seychelles | United Arab Emirates | Panama Papers |
| CDK Holdings Limited | Seychelles | United Arab Emirates | Panama Papers |
| BRUIGE TRADING LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| GRANDEUR HOLDINGS LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| MYRIADLINK LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| LISKERE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| NORDIAN ENGINEERING CORP. | Seychelles | United Arab Emirates | Panama Papers |
| ESTRIDGE INVESTMENTS CORP. | Seychelles | United Arab Emirates | Panama Papers |
| SOLNET LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| RIDGWAY LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ECOMMI LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| CROYDON LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| JUNWALL HOLDINGS LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| PIMURA CONSULTANCY LTD. | Seychelles | United Arab Emirates | Panama Papers |
| PRORIZTONE INDUSTRIES LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ZOONING INDUSTRIES LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| XINDANNIA HOLDINGS LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| Hederlon Investments Limited | Seychelles | United Arab Emirates | Panama Papers |
| VERMONT CONSULTING LTD. | Seychelles | United Arab Emirates | Panama Papers |
| LITTON LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| DSP JET Co Limited | Seychelles | United Arab Emirates | Panama Papers |
| ALOYSIA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| BART INTERNATIONAL LTD. | Seychelles | United Arab Emirates | Panama Papers |
| Morgan Additives Manufacturing Co. | Seychelles | United Arab Emirates | Panama Papers |
| Diamond Drilling Industries Inc. | Seychelles | United Arab Emirates | Panama Papers |
| KELFORD INVESTMENT & DEVELOPMENT COMPANY | Seychelles | United Arab Emirates | Panama Papers |
| Pacific Coast Holdings Inc. | Seychelles | United Arab Emirates | Panama Papers |
| GOLDEN EVEREST LTD. | Seychelles | United Arab Emirates | Panama Papers |
| CRAFTON INTERNATIONAL LTD. | Seychelles | United Arab Emirates | Panama Papers |
| Jeetek Holding Limited | Seychelles | United Arab Emirates | Panama Papers |
| REEM INVESTMENT LTD | Seychelles | United Arab Emirates | Panama Papers |
| LUNAR RIVER GROUP S.A. | Seychelles | United Arab Emirates | Panama Papers |
| SUNFLOWER INVESTMENT LTD. | Seychelles | United Arab Emirates | Panama Papers |
| ZAHRAA GARDENS 1 LTD. | Seychelles | United Arab Emirates | Panama Papers |
| ATLAS COMPANY INVESTMENTS INC. | Seychelles | United Arab Emirates | Panama Papers |
| SOLAR INVEST S.A. | Seychelles | United Arab Emirates | Panama Papers |
| ANAKOS S.A. | Seychelles | United Arab Emirates | Panama Papers |
| GEONAS S.A. | Seychelles | United Arab Emirates | Panama Papers |
| The Prospect Group Ltd. | Seychelles | United Arab Emirates | Panama Papers |
| VALSIN INC. | Seychelles | United Arab Emirates | Panama Papers |
| FTERI S.A. | Seychelles | United Arab Emirates | Panama Papers |
| KAMARA INVESTMENTS LTD. | Seychelles | United Arab Emirates | Panama Papers |
| RIKAN LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| CAR RENTAL ONLINE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| PROSCLE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| IRIDON LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| GULF PEARL CONSULTING LTD. | Seychelles | United Arab Emirates | Panama Papers |
| DAVMO LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| GARSLE LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| NAKTI LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| LAMDOTA LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| ASEMAGELIS TRADING LIMITED | Seychelles | United Arab Emirates | Panama Papers |
| DANVAS INVESTMENTS LIMITED | Seychelles | 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
