Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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|Entity||Jurisdiction||Linked to||Data from|
|Pirton Enterprises Limited||British Virgin Islands||Azerbaijan||Panama Papers|
|ROCKWELL TECH LIMITED||British Virgin Islands||Azerbaijan||Panama Papers|
|DEEPEARTH SOLUTIONS LIMITED||British Virgin Islands||Azerbaijan||Panama Papers|
|DEEPEARTH SOLUTIONS LTD.||Bahamas||Azerbaijan||Panama Papers|
|JOHN BROWN LTD.||Bahamas||Azerbaijan||Panama Papers|
|CANVIL MANAGEMENT LTD.||Bahamas||Azerbaijan||Panama Papers|
|GOLDSTAR INTERNATIONAL LIMITED||Bahamas||Azerbaijan||Panama Papers|
|ANGLO UNIVERSAL HOLDINGS LIMITED||British Virgin Islands||Azerbaijan||Panama Papers|
|REGULUS FOUNDATION||Saint Kitts and Nevis||Azerbaijan||Paradise Papers|
|PROVENTUS GLOBAL INVESTMENTS FOUNDATION||Saint Kitts and Nevis||Azerbaijan||Paradise 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