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 |
|---|---|---|---|
| auditor-eu Corp. | British Virgin Islands | Czech Republic | Panama Papers |
| CYTRACK HOLDINGS LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| Intermediaarts Management Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
| Capella Star Group Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
| EWT INVESTMENTS LTD. | British Virgin Islands | Czech Republic | Panama Papers |
| ITEK CORP. | Bahamas | Czech Republic | Panama Papers |
| IMD LIMITED | Bahamas | Czech Republic | Panama Papers |
| YAMAL ASSET MANAGEMENT CORP. | British Virgin Islands | Czech Republic | Panama Papers |
| OSTERGARD ASSETS S.A. | British Virgin Islands | Czech Republic | Panama Papers |
| JURA INTERNATIONAL INVESTMENTS LTD. | British Virgin Islands | Czech Republic | Panama Papers |
| LINEAR BAY INVESTMENT LTD. | British Virgin Islands | Czech Republic | Panama Papers |
| ASTAKOS LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| IMPEX SERVICES LTD. | British Virgin Islands | Czech Republic | Panama Papers |
| HURLEY MANAGEMENT LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| IMPALA WORKS INVESTMENTS LTD. | British Virgin Islands | Czech Republic | Panama Papers |
| SALTERELLI ESTATES LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| UNITECH Group Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
| ARCADA CONSULTANCY CORPORATION | British Virgin Islands | Czech Republic | Panama Papers |
| TAILWOOD INDUSTRIES LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| Karmarain Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
| Rusresorts Management Ltd. | British Virgin Islands | Czech Republic | Panama Papers |
| OMALLEY HOLDINGS LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| FRISTON DEVELOPMENT INTERNATIONAL CORP. | British Virgin Islands | Czech Republic | Panama Papers |
| DARINGTON ASSETS CORP. | British Virgin Islands | Czech Republic | Panama Papers |
| SHIREPOINT LIMITED | British Virgin Islands | Czech Republic | Panama Papers |
| Kamenice Corp. | British Virgin Islands | Czech Republic | Panama Papers |
| ALLIVICTUS PANAM S.A. | Panama | Czech Republic | Panama Papers |
| ALTO QUIEL PROPERTY FOUNDATION | Panama | Czech Republic | Panama Papers |
| UNIVERSAL PROJECTS COMPANY S.A. | Panama | Czech Republic | Panama Papers |
| DOMINION WORLDWIDE S.A. | Panama | Czech Republic | Panama Papers |
| PEJK Investments Ltd. | Seychelles | Czech Republic | Panama Papers |
| PILOUS-TMJ PANAMA, S.A. | Panama | Czech Republic | Panama Papers |
| OLVENO INVESTMENTS LTD. | Samoa | Czech Republic | Panama Papers |
| FUNDACION SAQARA | Panama | Czech Republic | Panama Papers |
| Packa-7 Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Tepa-2000 Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Optima Market Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| BPT Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| AMTK Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Comsoft Industries Ltd | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Agricultural Chemistry Analyst Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Cuckoo International | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Miraudit Consulting International | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Beta Impex Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| IKAR Holding Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| MAGRIS CAPITAL LTD | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| International Association of Environmental Resources Consumers Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| I&T Consulting Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| Cornersperre Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Arapano Program International Corporation | Not identified | Not identified, Czech Republic | Offshore Leaks |
| STC Inc. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| B. S. Investments Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Tauron Trading Limited | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Abiton Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Simpermorne Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Moscraine Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Eurofert Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Metal Handel Trade Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Yorkanalytic Incorporated | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| N.T.K. Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| New Pacific Trade Holding Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Goroplus Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Pascal D. Mauger | Not identified | Turks and Caicos Islands, Czech Republic | Offshore Leaks |
| Itagro Group Ltd | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| Quark Squeeze Incorporated | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Kamto Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| B&M Technologies SA | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| KLS GROUP Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Gerocaster Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Uni-F Holding Corporation | Not identified | Not identified, Czech Republic | Offshore Leaks |
| SAGITTA YACHTS LTD. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Fishing Trade International Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| IDANA Leasing Group Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| Dow Market Rearch Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| CTEKO CRYSTALS LTD | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Info Research Ltd | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| VelvetMedia Limited | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| INTOURMEDIA LTD. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Avgust Shipping Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| SORON INVESTMENTS LTD | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Paul Shmidt | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Soft Metall Trading Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| CTEK Inc. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Nido D Aguilla SA | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| P.T.M. Ltd. | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Zonal Trade Ltd | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Peck S.A. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Elan Group Business Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Macrosteel Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| KI Holding Enterprise Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| Webbing Ltd. | Not identified | Czech Republic, British Virgin Islands | Offshore Leaks |
| Crownbridge Limited | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Dorset Communications Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Mooncom Inc. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Rilemsvaart GMBH Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| Resomart Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| M.E.K. Ltd. | Not identified | Czech Republic, Not identified | Offshore Leaks |
| ECABT Overseas Investments Corporation Ltd. | Not identified | Not identified, Czech Republic | Offshore Leaks |
| Gallingfield Ltd. | Not identified | British Virgin Islands, Czech Republic | Offshore Leaks |
| Acropolis Stuff Ltd. | Not identified | Czech Republic, Not identified | 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
