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 |
|---|---|---|---|
| Lighthouse Unternehmensberatung GmbH | Not identified | Austria | Offshore Leaks |
| ASHTONE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Bevington Enterprises Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Godfrey Alliance Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| The Internet Consulting Corporation | Not identified | Austria, Not identified | Offshore Leaks |
| McReary Capital Partners Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| McCamey Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| GIACINTO CORPORATE SERVICES LTD | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Credenda Capital Partners Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Headley Intervest Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| DM INVEST LTD. | Not identified | Not identified, Austria | Offshore Leaks |
| LABOUCHE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| JUNDERBAY LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Lockwood Group Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Summerfield Resources Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Master Group AG, Inc | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Bloomsbury Crescent Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Magenta Alliance Group Limited | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Archstone Group Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| HALLINGFORD LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| ENNISDALE LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| KEMPLEY LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| JAPHIX LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Oil Exporters Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| PROGRESS BUILDING & CONSTRUCTION COMPANY LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| NUEVOCORP LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| DUNSFIELD LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| AAK’s Investment Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| BAIKWELL LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| ALROKA LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| BHEDFORD LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| TICHBORNE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| TWINBERRY LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| EANESWOOD LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| SOUTHBELL LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| SORMINGLAKE LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| DESTERFORD LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| FLUVIAL LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| CROMINCO LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| Teamfirst Ltd. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| LAMOILLE NOMINEES LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| UMITEX LIMITED | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| UNILAND GROUP LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| BARNEY INTERVEST LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| COLAIRIE NOMINEES LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| BILISFIELD LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| TEKAMA LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| Lighthouse Wealth Management Limited | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| CARRINGTON RESOURCES LTD. | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| DYLACOR LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| AMBLEWEED LIMITED | Not identified | British Virgin Islands, Austria | Offshore Leaks |
| MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION | Not identified | Austria, British Virgin Islands | 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
