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 |
|---|---|---|---|
| Simatex Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| Ceylon Transit Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Bridas-Gaspex S.A. | Not identified | Cyprus, Not identified | Offshore Leaks |
| GETTYSBURG GROUP INC. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Rontek Holding Ltd | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| CAMLIN LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ASSUNTA LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ARBOR BUSINESS CORP. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Bruford Equities Inc. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| East West Corporate Services Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Pankroft Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Stavens Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Nextel Holdings Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Interfin Consulting Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| BRENTCOVE MANAGEMENT LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Aliada Trading Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| Xjavier Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ZEBLU LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| PLANCO VENTURES INC | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Roanestone Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Tavira Trading Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| FREE OF CHARGE LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| BASTION DREAM LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| AD WORLD LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SANTECH WORLDWIDE LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| MILESTONE ACHIEVEMENT LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| TARNOV LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Fordex Ventures Inc. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| DEVON COMMERCE LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Almera Trading Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Alvito Trading Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Eviett Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ELBE INVESTORS LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Intrans-K Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Nocturne Trading Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
| COMPONENT FORCE LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Kimpex Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Belledune Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Quadrille Investments Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| CARDEN TRADING LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Broadcrest Limited | Not identified | Cyprus, Not identified | Offshore Leaks |
| DENDERA LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Turino Atlantic Securities Corp. | Not identified | Cyprus, Not identified | Offshore Leaks |
| BONNIGOLD SECURITIES INC. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| PUNSTELANE LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ROXBANE LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SISPINE LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Lucent Investment Group Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| Assigstone Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| AVITUS LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Lastenberg & Partners S.A. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Zenit Investment Services Inc. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Mikado Marine Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| Hitherden Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| KNG INVESTMENT LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| ZARRING LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Fantera Limited | Not identified | Not identified, Cyprus | Offshore Leaks |
| AgroEast Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| STARBERRY WORLDWIDE INC. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Zenith Investments Services Inc. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| GILLILEE LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SESCO TRADING LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Proteus Advisors Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Centrica Holdings Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Onmistar Holdings Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Cristalstar Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Maxcellent LLC | Not identified | Cyprus, Saint Kitts and Nevis | Offshore Leaks |
| SYRMIUM LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| TOMIS ENTERPRISES LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| DIAS HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| CALLATIS INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| BRANDON LITE LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Continental Consortium Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Flexi International LLC | Not identified | Not identified, Cyprus | Offshore Leaks |
| Viostar Holdings Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Valley Brook Holdings Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Newtonfield Limited | Not identified | Cyprus, Not identified | Offshore Leaks |
| BARNET DIRECT INVESTMENT LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Regency Investment Services Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Marvel Venture Trading Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| ALBA TRADE LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SEMPHER LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| MESKER FINANCE LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Montevina Investments Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| CREAMLOT LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| East Wind Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| Pluto Financial Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Circle Mountain Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Divercove Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| JAUCA LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Wideway Alliance Inc. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| BLOMEBURY LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Varanasi Holdings Ltd | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Temson Group, Inc. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Smart Integrations Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| SACO INVESTMENTS GROUP LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| GOODFARE PARTNERS LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| MASSICOT INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Alastor Financial Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| LANTEK CAPITAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus | 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
