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 ASHDOWN FOUNDATION S.A. | British Virgin Islands | Switzerland | Panama Papers |
| MYALL ASSETS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| FIRSTEN MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| LIBEL INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| MERCHIMPEX S.A. | British Virgin Islands | Switzerland | Panama Papers |
| CORSOL OVERSEAS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| ANNERIN INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| Horslimite International S.A. | Panama | Switzerland | Panama Papers |
| AMAROC FINANCE S.A. | British Virgin Islands | Switzerland | Panama Papers |
| ACROMEL HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
| INTERCORP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GLOBUS INTERNATIONAL FINANCE & TRADING CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| BARACA BUSINESS COMPANY LTD. | British Virgin Islands | Switzerland | Panama Papers |
| JAYSON GROUP LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| NUANS UNIVERSAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ALLROUND TRADING S.A. | British Virgin Islands | Switzerland | Panama Papers |
| KALONA LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| RESTEX TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| OLD TOWER GROUP OF COMPANIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
| COMEX MARINE S.A. | British Virgin Islands | Switzerland | Panama Papers |
| LUSTERS CAPITAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| TOMCREW LTD. | British Virgin Islands | Switzerland | Panama Papers |
| RAPISARDI INVESTMENT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| COPLOWE INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| NEW INDUSTRIES GROUP INC. | British Virgin Islands | Switzerland | Panama Papers |
| NATRAL COMPANY INC. | British Virgin Islands | Switzerland | Panama Papers |
| BENMARA HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| COMPAS POINT MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| AVONWORTH LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| PANNY ESTATES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GAILROSE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| PARTEN INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| STAR MINING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| NORDBELL INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| MENTOR PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| EGRO CAPITAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| PITT INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| RHODIA CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| FIELDHEAD MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| PLANET SHIPPING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| RIVER VALE OVERSEAS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| ALYSHA TRADING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GILMER REAL ESTATE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| MAXANT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| HOSKINS INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| BELCOMTEC S.A. | British Virgin Islands | Switzerland | Panama Papers |
| LAFITTE ENTERPRISES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| NAT-EN CONSULTANTS INC. | British Virgin Islands | Switzerland | Panama Papers |
| GREENMOUNT REAL ESTATE LTD. | British Virgin Islands | Switzerland | Panama Papers |
| ROOKSMEAD INTERNATIONAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
| CADERVIEW CONSULTING CORP. | Panama | Switzerland | Panama Papers |
| ART FRAGMENTS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| MERPLE MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| BARNSFORD INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
| UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| GRANT INTERNATIONAL BUSINESS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| DAYMBERT LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| EQUIS MARKETING LTD. | British Virgin Islands | Switzerland | Panama Papers |
| DAVIN ENGINEERING CORP. | British Virgin Islands | Switzerland | Panama Papers |
| MILEL HOLDING INC. | British Virgin Islands | Switzerland | Panama Papers |
| MARNEL CAPITAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| PLAIN GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| CUDON INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| RIMM TECHNOLOGIES HOLDING CORP. | British Virgin Islands | Switzerland | Panama Papers |
| UNICORP MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FORMIL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| WELSFORD HOLDING LTD. | British Virgin Islands | Switzerland | Panama Papers |
| DUNCAN ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
| NEILSTON HOLDINGS LTD. | British Virgin Islands | Switzerland | Panama Papers |
| GLOBETEL SYSTEMS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| EVERTON CONSULTANTS CORPORATION | British Virgin Islands | Switzerland | Panama Papers |
| OILMAR INTERNATIONAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
| NOVALIS MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| ASLAF SECURITIES HOLDINGS INC. | British Virgin Islands | Switzerland | Panama Papers |
| SOLINVEST GROUP LTD. | British Virgin Islands | Switzerland | Panama Papers |
| MASHAD FINANCE CORP. | British Virgin Islands | Switzerland | Panama Papers |
| MAGROWTH FINANCE S.A. | British Virgin Islands | Switzerland | Panama Papers |
| FINANBOOK SERVICES INC. | British Virgin Islands | Switzerland | Panama Papers |
| SILVERMOSS INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
| NIMBUS RESOURCES INC. | British Virgin Islands | Switzerland | Panama Papers |
| VOTOL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| SMART SYSTEMS INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| NETTA HOLDINGS S.A. | Panama | Switzerland | Panama Papers |
| PARK MARKETING LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| CORSINI LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| WOOFELD INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
| FORTSTONE INVESTMENTS INC. | British Virgin Islands | Switzerland | Panama Papers |
| TAMA S.A. | British Virgin Islands | Switzerland | Panama Papers |
| EGERS CAPITAL S.A. | British Virgin Islands | Switzerland | Panama Papers |
| BENHAM TRADING AND MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| BRENSTOL ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FARANGORT INC. | British Virgin Islands | Switzerland | Panama Papers |
| TURANALEM ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| HERIAL INVESTMENTS S.A. | British Virgin Islands | Switzerland | Panama Papers |
| CELTONWOOD INVESTMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
| WAYPORT DEVELOPMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| KRIPTER MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
| FARO HOLDING S.A. | British Virgin Islands | Switzerland | Panama Papers |
| YUKRESS HOLDINGS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
| DONRELL INTERNATIONAL CORP. | British Virgin Islands | Switzerland | 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
