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 |
|---|---|---|---|
| MAVIS GROUP S.A. | Panama | Cuba | Panama Papers |
| B.B. NAFT TRADING S.A. | Panama | Cuba | Panama Papers |
| PESCATLAN S.A. | British Virgin Islands | Cuba | Panama Papers |
| AMADIS COMPAÑIA NAVIERA S.A. | Panama | Cuba | Panama Papers |
| TECNICA HIDRAULICA S.A. | British Virgin Islands | Cuba | Panama Papers |
| OCTAGON INDUSTRIAL LTD. | British Virgin Islands | Cuba | Panama Papers |
| SEAGULLS AND SEAFOODS S.A. | British Virgin Islands | Cuba | Panama Papers |
| COMERCIAL MERCADU, S.A. | British Virgin Islands | Cuba | Panama Papers |
| TRAVELNET LTD. | British Virgin Islands | Cuba | Panama Papers |
| ACEPEX MANAGEMENT S. A. | British Virgin Islands | Cuba | Panama Papers |
| RESIMEVIS LIMITED | British Virgin Islands | Cuba | Panama Papers |
| CUBANA AIRLLINES | Barbados | Cuba | Paradise Papers |
| Toto Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Cuba | Paradise 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
