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 |
|---|---|---|---|
| Freeon Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Towerplus Holdings Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Winston Investments Group Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Sproyhale Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| WAYNAGIUM LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Sprintmere Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| LUXMAINE LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| JASELE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| DANITA TRADING LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| BONFILIA LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Fincasa Holdings Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Alfatrade Holdings Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Technet Enterprises Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| EUROSERVICE HOLDINGS LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| PENTOLINO TRADING LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| John Tiner & Russian Partners(Dmitri Melnik) | Not identified | Cyprus, Not identified | Offshore Leaks |
| Blinkspere Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Barrisham Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Baltech Equities LTd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| Windowleaf Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Cool Enterprises Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Rusgaz Holdings Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Mirthbridge Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| International Property Acquisitions Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Calvert Global Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Interbeem Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ELMENTEX LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Skellytown Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| EXTRABOND LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| KESIDE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| TRADEWELL MANAGEMENT LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| "DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Genuine Solutions Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| EASTFORK TRADING LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Chinchipe Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| Streamrock Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| PYRAMUS TRADING LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| CALCHAS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ROSEABELLA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ARAVINDA INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SEPROTECH INVESTMENT INC. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| OCEANBELT LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Conicla Corporation Finance Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| Billingham Partners Inc. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| VALEYMOON LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| KALLAPELI LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Silden Development, Inc. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| SKIATHOS INTERNATIONAL LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| International Tax Consultants Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| TEKSIGN SERVICES LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| AMBI CAPITAL LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Chelmsford Trading Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| Hollingford Investments Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Magnificent Blue Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| FQ International Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Brianhead Holdings Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| VIOREL TRADING LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Wadleyford Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| LEGOOG LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| BLOSSOM COMMERCE LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Chancery Financial Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| QUAKERWARD LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ACCENTWARD LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| C-K Group Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Bondcrest Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Northbridge Trading Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| Civilpark Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ICELAND DREAM LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Union Trading Group Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| Holford Investment Group Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| National Ventures ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Minerva Association Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Harvard Services Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Market-Trade Capital Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| STAB HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Branchview Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Peveril Trade Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Costco Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ARKENA LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Nausica Investments Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Evosmo International Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Insignia Investment Group Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| SYNDANE LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| PALLE LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| LLCM Corp. Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| GR8 Investments Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| UNITRANS INVEST COMPANY LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SABINA ENTERPRISES LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ALESSA LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Cranbrook Intervest Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| Global Infrastructure Development Company Limited | Not identified | Cyprus, Not identified | Offshore Leaks |
| AEROSUN HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| CASCADE RIDGE CAPITAL INC. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Boundary Layer Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| SLAVKOV INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Intercontinental Premier Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Goldenbridge Premier Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| SKYATHOS LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| FELISA OVERSEAS LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| CLARETTA MANAGEMENT LTD | Not identified | Cyprus, British Virgin Islands | 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
