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 |
---|---|---|---|
Atlantic AAY Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
CIDRA TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SHIPPING CAPITAL LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
STAPELO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Triella Limited | British Virgin Islands | Guernsey, Switzerland | Paradise Papers |
Kiedam Limited | British Virgin Islands | Guernsey, Switzerland | Paradise Papers |
SCS Opportunities 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SCS Opportunities 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Airtrails Leasing 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Airtrails Leasing 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SafeWealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Fast Bird Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Apogee Wealth Consultants Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Iceni International Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
ASHGROVE VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
KANIZA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Albus Capital Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Oasis Global International Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Greenbelt Management Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Normanville Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Special Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Alberville Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Aliance Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
AMRELLE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Ashwell Development Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Beaumaris Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
BUXTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Cedham Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
CHIRON CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Dolphin Marine International Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
FINESTRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Firobo Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
FONTANA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Freemount Trading Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Hammerwood (B.V.I.) Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Hollywell Investments Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Infologix (BVI) Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Longboat Court Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Maida Vale Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Mirage Mille Holdings Inc. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
OCEAN ROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Plantation Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
PRISTINE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
QUINTERO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Seabrook Global Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SENITA VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
SNOWFIELD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
TEMPLESIDE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
THE PINK HOUSE COMPANY LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
WEST-POINT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
WHITEWATER MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
YORK HOUSE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Bellsam Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Achillea Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Alcea Management Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Barrucci Trade & Development Corporation | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Berlage 1 Holdings Ltd | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
QUEENVILLE SECURITIES LTD. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
KIMARA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
ALMWAY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
MARVITA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Bitdrop Inc. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
BUSINESS ADVICE AND RESEARCH LTD | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
LAUSANNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
ROSEVINA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
HENLANE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
GROVEWAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Capanna International Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Saxon Best Investments Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
FANCIULLA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
STARWISE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
BOREALIS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
ALAMIA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
ZENITA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Apogee Wealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Coalhaulers Holdings Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Stratum Services Ltd. | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
Weston International Corporation | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
DD Sky Limited | British Virgin Islands | British Virgin Islands, Switzerland | Paradise Papers |
FIRST CROCKFORD ADVISORS LTD. | British Virgin Islands | Luxembourg, Switzerland | Pandora Papers |
Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom | Paradise Papers |
Celestine Invest Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands, Switzerland, Luxembourg | Pandora Papers |
GOS Administration Ltd. | British Virgin Islands | Switzerland | Panama Papers |
DYSON FINANCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
NEWMAN PROPERTIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
TEPCO LIMITED | British Virgin Islands | Switzerland | Panama Papers |
STRUCTURED ASSET MANAGEMENT LTD. | British Virgin Islands | Switzerland | Panama Papers |
Avesta Holdings International Limited | British Virgin Islands | Switzerland | Panama Papers |
White Whale Assets Limited | British Virgin Islands | Switzerland | Panama Papers |
Bluebird Merchant Ventures Ltd | British Virgin Islands | Switzerland | Panama Papers |
CERTUS INDUSTRIES LIMITED | British Virgin Islands | Switzerland | Panama Papers |
BYVALLE FINANCE CORP. | British Virgin Islands | Switzerland | Panama Papers |
GOLDWICK SERVICES S.A. | British Virgin Islands | Switzerland | Panama Papers |
SKY RELIEF OPERATION LIMITED | British Virgin Islands | Switzerland | Panama Papers |
QUANTUM OIL INTERNATIONAL INC. | British Virgin Islands | Switzerland | Panama Papers |
KIWEB MANAGEMENT S.A. | British Virgin Islands | Switzerland | Panama Papers |
SCM Financial Ltd. | British Virgin Islands | Switzerland | Panama Papers |
SHARINS CROSS LTD | British Virgin Islands | Switzerland | Panama Papers |
BROMPTON EQUITIES LTD. | British Virgin Islands | Switzerland | Panama Papers |
REDHILL STUDIOS LTD. | 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