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 |
|---|---|---|---|
| Seba Investments International Incorporated | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Scorpio '97 Holdings Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Uranos Properties Limited | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| WWE World-Wide Events Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| AOB Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Mahagony Holdings International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Worldwide Auctions Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Island Business Products (BVI) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Crestonbury International Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Caribe Connexion Incorporated | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| New System Design Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Ophiuchus Technologies, Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Quest Holdings International Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Newgate Services Universal Corp. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Insight Business Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| NETCOM CONSULTING LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Parko Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CWT Regional Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Precision Corporate Services Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| MARAV Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Sports Betting International Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Alessandro Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Spectimere Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TEE MOH GOLF CONSULTANTS INC. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Anacar Enterprises Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| NSIG INVESTMENTS Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Birchmarck Limited | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Calderwell Limited | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| BEDA International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| A.O.B. Holdings Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Andlen Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| CaribNRG Consultants Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Midas Original Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Jabs Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Creative Development Institute Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Preferred Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Matrix Internet Consulting Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Call Centre Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Trentor Group Enterprises Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Hold em Promotions Int l Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| BCF Sanitary Trading Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Samson Invest Corporation | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Peak Management Group Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Abyss Investment Management Ltd. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Carib Trade Investment ( Tortola) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Elmarni Enterprises Inc. | Not identified | Not identified, Antigua and Barbuda | Offshore Leaks |
| Partington Directives Inc | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Magnetic Investments Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Impact International (BVI) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| FDIC Consultants Inc. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| Adventure Earth Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Scarab Industries Ltd. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| Provence InterHoldings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| DBS Advisors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| SPECTRUM MANAGERS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Regina Holdings Alliance Limited | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| Helix International Ltd | Not identified | British Virgin Islands, Antigua and Barbuda | Offshore Leaks |
| ANB INTERNATIONAL MANAGEMENT LTD. | Not identified | Antigua and Barbuda, British Virgin Islands | Offshore Leaks |
| TYCOON PLAYERS INC. | 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
