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 |
---|---|---|---|
The "One" Trust | Cayman Islands | Bahamas | Paradise Papers |
The Corrientes Sustainable Development STAR Trust | Cayman Islands | Bahamas | Paradise Papers |
The Meera Trust | Cayman Islands | Bahamas | Paradise Papers |
Sandy Shores Ltd. | Cayman Islands | Bahamas | Paradise Papers |
The Nadi Trust | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
The Suva Trust | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
The Lautoka Trust | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
TAMARISK TRUST | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
ZZZ-FAR INVESTMENT TRUST | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
MEDFORD HOLDINGS LTD. | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
PIP 392 Corp | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
AV Factor Ltd. | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
Alfa Tango Ltd. ** INCOMPLETE ** | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
Meera Investments Limited | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
Commando (Cayman) Limited | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
MEREDYTH INVESTMENT COMPANY LIMITED | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
Seven Mile Investment Company | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
AJ Telecom, Ltd. | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
FUJI INTERNATIONAL INVESTMENT FUND LTD. | Cayman Islands | Bahamas, Cayman Islands | Paradise Papers |
The Merano Trust | Cayman Islands | Bahamas, Cayman Islands, United Kingdom | Paradise Papers |
Cayman W Watches & Collectibles, Ltd | Cayman Islands | Bahamas, Cayman Islands, United States | Paradise Papers |
Financial Strategies Group Limited | Cayman Islands | Bahamas, Cayman Islands, United States | Paradise Papers |
ASHBOURNE LIMITED | Cayman Islands | Bahamas, Cayman Islands, United Kingdom | 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