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 |
|---|---|---|---|
| SURPLUS STAR INVESTMENT LIMITED | Hong Kong | Belarus | Panama Papers |
| TIMEX GROUP LIMITED | British Virgin Islands | Belarus | Panama Papers |
| CASTLE HILL WILD GROUP LIMITED | British Virgin Islands | Belarus | Panama Papers |
| BILBROOK SERVICES S.A. | British Virgin Islands | Belarus | Panama Papers |
| INMAXO GROUP INC. | Panama | Belarus | Panama Papers |
| LISMORE TECHNOLOGY INC. | British Virgin Islands | Belarus | Panama Papers |
| JERON INVEST CAPITAL INC. | British Virgin Islands | Belarus | Panama Papers |
| LYON INVESTMENTS EQUITIES INC. | British Virgin Islands | Belarus | Panama Papers |
| FIBA TRADING CORP. | British Virgin Islands | Belarus | Panama Papers |
| MONEVA CORPORATION | British Virgin Islands | Belarus | Panama Papers |
| ARCO TRADING S.A. | British Virgin Islands | Belarus | Panama Papers |
| SELMA MARITIME INVESTMENTS INC. | British Virgin Islands | Belarus | Panama Papers |
| LUNDEN GLOBAL S.A. | British Virgin Islands | Belarus | Panama Papers |
| RONTIC INTERNATIONAL GROUP CORP. | British Virgin Islands | Belarus | Panama Papers |
| TROGE MEDICAL LTD | British Virgin Islands | Belarus | Panama Papers |
| KIMBELL BUSINESS INC. | British Virgin Islands | Belarus | Panama Papers |
| Cambridge Industrial Holdings Limited | Not identified | Belarus, British Virgin Islands | Offshore Leaks |
| GP Estates Ltd. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| Fortune Investing Group Limited | Not identified | Belarus, British Virgin Islands | Offshore Leaks |
| FAIRMONT FINANCIAL S.A. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| TANTERMANE LIMITED | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| LANDIROD LTD. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| Fairlawn Management Corp. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| DICSA Law Technologies Limited | Not identified | Not identified, Belarus | Offshore Leaks |
| Sunday Security Ltd. | Not identified | Not identified, Belarus | Offshore Leaks |
| Drevlianin Ltd. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| Holdfast Investing Limited | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| Pharma International Enterprise Corp. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| Interforest Corp | Not identified | Belarus, Not identified | Offshore Leaks |
| Freegate Partners Limited | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| Render Group Ltd. | Not identified | Belarus, Not identified | Offshore Leaks |
| Grampleoaks Ltd. | Not identified | British Virgin Islands, Belarus | Offshore Leaks |
| World Medicine Limited | Not identified | Belarus, British Virgin Islands | Offshore Leaks |
| Istela Rosa BV Limited | Not identified | Belarus, British Virgin Islands | Offshore Leaks |
| Rotapharm Limited | Not identified | Belarus, 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
