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 |
|---|---|---|---|
| Greenpark Energy Limited | Not identified | United Kingdom, Antigua and Barbuda | Offshore Leaks |
| Key Bridge Corporation | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Wycol Management Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| AB Investments Group Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Oxmen II Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Pacific Financial Associates Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Midtown Financial Services Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| E-Mail Inc | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Global Players Holdings Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| CARIBBEAN SUPPLIES & LUMBER INC. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Palmbeach Holdings Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| E.B. Investment Company Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Gem Holdings International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Gravelport Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Information Unlimited Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Pathways International Investors Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Jolly Beach Vacations Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| PCM Futures Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lucian Unlimited Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Next Level Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Steel Pan Finance Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Emard (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Ideal Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Daedalus Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Safeguardian Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Torpespere Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Danted Group Limited. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Sofia Investors Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| SOJIEUROASIA INTERTRADE LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Asteras Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Caribbean Sea Star Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Susei Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Corporate Alliance Management Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Marlow Consultants Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Oh Thirty One Marketing and Management Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cavendish Eden Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Vanbots International Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Stoneglenn Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DKN Management Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Groupe Capital United Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Elysian Investor Group Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Brobette's Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Celestine Capital Management Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| MacMillan Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Vision Laboratories Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Portofino Enterprises International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cort & Cort, Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Braxton Ventures Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Recovery Partners Investments Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Valuable Trade Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Peak Entertainment Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Aquarius Holding Group Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| CARIBBEAN INFORMATION SYSTEMS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Olympus International Enterprises Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Perennialpath Incorporated | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Positive Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Tehila Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Casino International Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Ecic Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Sports Consulting Group Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Geneva Overseas Holdings Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| World Span Technolgies Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Bettini & Britto (BVI) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Artek Systems Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| First Contact - ESP Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Obiron Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Bistro Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CIC Carib Invest Consult Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mareva Holdings, Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Gotthard Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Skyeyes International, Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Eatonbrook Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| AMPM Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| HIMALAYA GROUP INTERNATIONAL CO. LTD. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| PowerNRG Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Cze International Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| CHC Consultants Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| GLOBAL PLAYER SYSTEMS INC. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Merryn University Incorporated | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| World E-Cash Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Rettro Investive Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Jolly Mariner Tours Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Global Venture Fund Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| International Investment Ventures Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Regenesis Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Larkstroke Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| NTEK Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| ABI Trust Company | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Lucerne Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Carenage Capital Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| PlayBach Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Fidelity Management Ltd.(Edward Hadeed/John Fuller | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Faith Works Club Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Unitegra Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Ameera Group Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| REGNUM CAPITAL LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| O.S. Neggaryle Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Delene Holdings (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Fortuna Travel Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Data Systems Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | 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
