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 |
|---|---|---|---|
| GOLDMONT LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Brockshell Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Aviation Holdings Group Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| de Candole Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Azari Holding Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| KUWWAT GROUP LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| A.F.I. Logistics Ltd. | Not identified | Not identified, United Arab Emirates | Offshore Leaks |
| Panache Developments Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Paradise Developers Ltd. | Not identified | United Arab Emirates, Not identified | Offshore Leaks |
| UNIVERSAL BROTHERS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| GULF CITY MANAGEMENT LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Cradleoak Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Capital Investment Consultancy Co. Ltd. | Not identified | United Arab Emirates, Not identified | Offshore Leaks |
| ATHERSTONE ASSETS LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Keyman Overseas Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| JLSJ Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| C S Business Ventures Group Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| RELIANCE MERCHANDISING CORPORATION | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Hockington Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| SPECIALZONE LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Oysterlake Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| BASINCREEK LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Rock Point Investments Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| International Trading & Construction Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Hollingwood Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| FOYMOUNT LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Taylor Energy Services Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Rufi Twin Towers Inc. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Iran Powder Metallurgy Complex Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| LIGHT & MAGIC LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| WILMOTVALE LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Eureka Development and Investment Services Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Rathath Holdings Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Techmina Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Asgard Properties Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| FAIRDREAM LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Global Villiage Partnerships Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Investagem Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Conquer Media Overseas Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| August Engineering Inc. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| SKIN ELECTRONICS LTD | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| DUKESPORT LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Gulf Capital Advisors Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| PARADISE M.E. LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Global Village Consulting Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Qaim Holdings Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Covenant Managers Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| HIFX Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| BAMMF Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| T.G.B. Associates Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| R & R Developers Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| ARJAN RL004 LTD | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Red Orange LLC | Not identified | Not identified, United Arab Emirates | Offshore Leaks |
| I2TC Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| BLUESTAR ENTERPRISE LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Rusal Rogun Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| CAG TRADE & INVESTMENT CORPORATION | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Inteldrives Ingeneering Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| PALEO CHEMICAL LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| South West Property Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Skyline Estates Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| DS Services Ltd | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Red Mango Holding Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Arizona InterHoldings Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| SMAB Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| MIG Trading Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Global Links Advisory Group Ltd | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| SJR INVESTMENTS LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Furtue Mark Holdings Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| CENTROBAY LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Ariab Holding Group Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Building Construction International Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| DUBAI CLAVON COATING MARINE SERVICES LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| HEATHECOTE LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| GREENELM LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| DALLMARK LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Star Consultants Private Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| RBI Finance Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Accurate Shipping & Trading Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| PALACE HOSPITALITY LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| AIG GLOBAL INC | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| G.M. Enterprise Inc. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| WORLDWIDE INVESTMENT LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Gmobile Nigeria Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Hanover Square Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| HALLMARK ENTERPRISE LIMITED | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| 3QUBE TRADING INC. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| ZAH 110 LTD. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| MANSFORD CONSULTING CORP. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| M.K. Enterprises Ltd. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Vanguard Capital Holdings Ltd. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| LUXURY REAL ESTATE LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Huxbury Legal Services Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| 5 K Investments Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| SG Global Consulting Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Krescent Management, Inc. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Casa Verona Holdings Limited | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| Concept to Completion Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| S AVIATION LIMITED | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Future Helios Holdings Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
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
