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 |
---|---|---|---|
Abjjad Ltd | British Virgin Islands | Belgium, British Virgin Islands | Pandora Papers |
IN DEO OMNIA LTD. | British Virgin Islands | Belgium | Panama Papers |
INTERNATIONAL SECURITY SERVICES LIMITED | British Virgin Islands | Belgium | Panama Papers |
GLOBAL COMMODITY TRADING LTD. | British Virgin Islands | Belgium | Panama Papers |
VALROSE COMPANY INC. | British Virgin Islands | Belgium | Panama Papers |
MANDY INTERNATIONAL LIMITED | British Virgin Islands | Belgium | Panama Papers |
JILLMI LTD. | British Virgin Islands | Belgium | Panama Papers |
BEYTON (EUROPE) LIMITED | British Virgin Islands | Belgium | Panama Papers |
WESTLETON LIMITED | British Virgin Islands | Belgium | Panama Papers |
SUNNINGTON LIMITED | British Virgin Islands | Belgium | Panama Papers |
GENTO ASSETS LTD. | British Virgin Islands | Belgium | Panama Papers |
ARIONA COMPANY LTD. | British Virgin Islands | Belgium | Panama Papers |
ALLANSON HOLDINGS LIMITED | British Virgin Islands | Belgium | Panama Papers |
SEDALE PROPERTIES LIMITED | British Virgin Islands | Belgium | Panama Papers |
CONTROLLER SAFETY SYSTEMS INC. | British Virgin Islands | Belgium | Panama Papers |
LINDEN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Belgium | Panama Papers |
LYNDHURST FINANCE S.A. | British Virgin Islands | Belgium | Panama Papers |
ANAGRAM PROPERTIES LTD. | British Virgin Islands | Belgium | Panama Papers |
Skyline Partners Ltd. | British Virgin Islands | Belgium | Panama 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