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 Phoenix Fixed Income Arbitrage Fund Limited | British Virgin Islands | Bermuda | Paradise Papers |
| Skyview Trust | British Virgin Islands | Bermuda | Paradise Papers |
| The Gemini Purpose Trust | British Virgin Islands | Bermuda | Paradise Papers |
| G Group Director Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Mintflower Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Belhomme Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Hillart Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Well Bottom Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Amerscan Capital Management Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Magenta Capital International Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Leica Investments Corp. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| AQUASTRIDERS INC. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Amerscan Partners Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| African Equity Investments Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| International Equity Capital Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Aequitas Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Axis Ventures Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Atlantis International Holding Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Epsilon Collections Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Cornelia Company Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Cayman Services (BVI) Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Dressage Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Chelonia Investment Ltd | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Murano Ventures Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| CATLAYA LTD. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Carrington Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Vanda Holdings Ltd. | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Apsarus Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| AJH Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| HSBC International Trustee Limited | British Virgin Islands | Bermuda, Cayman Islands | Paradise Papers |
| The S Movie Investment Limited | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| THE HARVARD TRUST | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| THE FETTES TRUST | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| The Hoek Trust | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| The Old Nassau Trust | British Virgin Islands | Bermuda, British Virgin Islands | Paradise Papers |
| Mill Shares Marine Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands, Kazakhstan | Paradise Papers |
| DOSTROL INVESTMENT LTD. | British Virgin Islands | Bermuda | Panama Papers |
| BLOSSOMS REAL ESTATES LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| Orlando Invest Group Limited | British Virgin Islands | Bermuda | Panama Papers |
| W W Finance Limited | British Virgin Islands | Bermuda | Panama Papers |
| Coral Springs Invest Group Limited | British Virgin Islands | Bermuda | Panama Papers |
| LEOTRAP LTD. | British Virgin Islands | Bermuda | Panama Papers |
| AUSTRIAN OIL LTD. | British Virgin Islands | Bermuda | Panama Papers |
| QUEST REAL ESTATES LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| CHOCTAW PROTECTORS LTD. | British Virgin Islands | Bermuda | Panama Papers |
| NEW WAVE SOLUTIONS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| QUANTIV AIR SERVICES LTD. | British Virgin Islands | Bermuda | Panama Papers |
| SOUTH COAST DEVELOPMENT LTD. | British Virgin Islands | Bermuda | Panama Papers |
| KESTER ESTATES LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| KACICE LTD. | British Virgin Islands | Bermuda | Panama Papers |
| TINCROFT MINERALS LTD. | British Virgin Islands | Bermuda | Panama Papers |
| SUMMITT INTERNATIONAL GROUP LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| ARNIPA LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| YAMALO LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| INTEXCO INVESTMENTS GROUP LTD. | British Virgin Islands | Bermuda | Panama Papers |
| ANAMOINE LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| HOSTALES DE MERCOSUR S.A. | British Virgin Islands | Bermuda | Panama Papers |
| PEG ANIMATION INTERNATIONAL LTD. | British Virgin Islands | Bermuda | Panama Papers |
| BILYNDAC LTD. | British Virgin Islands | Bermuda | Panama Papers |
| TOWER BRIDGE SERVICES LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| GOLDWELL MANAGEMENT LTD. | British Virgin Islands | Bermuda | Panama Papers |
| DESERT STAR INTERNATIONAL LTD. | British Virgin Islands | Bermuda | Panama Papers |
| FORESTWOOD TRADING LTD. | British Virgin Islands | Bermuda | Panama Papers |
| SEACLOUD INVESTMENTS LTD. | British Virgin Islands | Bermuda | Panama Papers |
| BLYTHEHAM INVESTMENT LTD. | British Virgin Islands | Bermuda | Panama Papers |
| PADOX LTD. | British Virgin Islands | Bermuda | Panama Papers |
| SAMSA INTERNATIONAL LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| HOUR GLASS INTERNATIONAL LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| OMILA PROPERTIES LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| NEWCOURT HOLDINGS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| TATMUS DEVELOPMENTS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| TOWNHILL CONSULTANTS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| INTERCARE LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| WELL BAY CONSULTING LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| HOPEFORT RESORTS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| FLOWERS TRADING LTD. | British Virgin Islands | Bermuda | Panama Papers |
| MULTINATIONAL OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| MILFIN HOLDINGS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| RASBERRY PACIFIC LTD. | British Virgin Islands | Bermuda | Panama Papers |
| THE LEARNING CENTRE LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| WALK WAY SERVICES LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| BLOSSOM BAY HOLDINGS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| GRIPO HOLDINGS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| FRESH FLOWERS INTERNATIONAL LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| SPARKLY HOLDINGS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| MAIDA VALE ENTERPRISES LTD. | British Virgin Islands | Bermuda | Panama Papers |
| JINGLE INTERNATIONAL LTD. | British Virgin Islands | Bermuda | Panama Papers |
| NELSON TRADING INVESTMENTS LTD. | British Virgin Islands | Bermuda | Panama Papers |
| MEAD GROUP LTD. | British Virgin Islands | Bermuda | Panama Papers |
| LANGHOLM INVESTMENTS LIMITED | British Virgin Islands | Bermuda | Panama Papers |
| MATCHLESS TRADING INC. | British Virgin Islands | Bermuda | Panama Papers |
| CHESTERFIELD COMMERCIAL LTD. | British Virgin Islands | Bermuda | Panama Papers |
| QUADRANT SERVICES INTERNATIONAL LTD. | British Virgin Islands | Bermuda | Panama Papers |
| LONGLEAF LTD. | British Virgin Islands | Bermuda | Panama Papers |
| KILMARNOCK INVESTMENTS LTD. | British Virgin Islands | Bermuda | Panama Papers |
| CONSTANCE DEVELOPMENT LTD. | British Virgin Islands | Bermuda | Panama Papers |
| TETRAGON ENTERPRISES LTD. | British Virgin Islands | Bermuda | Panama Papers |
| POSTIER INTERNATIONAL, INC. | British Virgin Islands | Bermuda | Panama Papers |
| CEDARWOOD TRADING LTD. | British Virgin Islands | Bermuda | Panama Papers |
| HELIANTHUS LTD. | British Virgin Islands | Bermuda | 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
