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.
Intermediary | Linked to | Data from |
---|---|---|
INTERNATIONAL BUSINESS SERVICES LTD. | Czech Republic | Panama Papers |
BAGGULEY, JOHN / SMITH, PETER MESSRS. | Czech Republic | Panama Papers |
JOHN BAGGULEY | Czech Republic | Panama Papers |
THE LEADING EDGE | Czech Republic | Panama Papers |
TOMECEK MILAN | Czech Republic | Panama Papers |
JAMES ROBERT HAMILTON BUCHANAN | Czech Republic | Panama Papers |
JASON FORREST | Czech Republic | Panama Papers |
MARTIN DINDOS | Czech Republic | Panama Papers |
MOSSACK FONSECA & CO. CZ, S.R.O | Czech Republic | Panama Papers |
JUDR. VLADISLAVA BUBELOVÁ | Czech Republic | Panama Papers |
AKONT SPOL S.R.O | Czech Republic | Offshore Leaks |
Jiri Holsan | Czech Republic | Offshore Leaks |
Vadim STROKACH | Czech Republic | Offshore Leaks |
FAS Network | Czech Republic | Offshore Leaks |
Jan Pokorny | Czech Republic | Offshore Leaks |
I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) | Czech Republic | Offshore Leaks |
WABERIA CONSULTING LLC | Seychelles, Czech Republic | 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