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 |
|---|---|---|---|
| Pinnacle Financial, S.A. | Not identified | Not identified, Costa Rica | Offshore Leaks |
| Essex Holdings Group S.A. | Not identified | Costa Rica, Not identified | Offshore Leaks |
| Whiteford Holdings Limited | Not identified | Costa Rica, Not identified | Offshore Leaks |
| Starlight Yachts Limited | Not identified | Costa Rica, Not identified | Offshore Leaks |
| Newington Capital Limited | Not identified | Costa Rica, Not identified | Offshore Leaks |
| Magna Charta Society(Ron Mitchell) | Not identified | Not identified, Costa Rica | Offshore Leaks |
| Swiss - America Kreditanstalt Inc. | Not identified | Not identified, Costa Rica | Offshore Leaks |
| Europe - America Trading Inc. | Not identified | Not identified, Costa Rica | 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
