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 |
|---|---|---|---|
| Bizphone Ltd | Not identified | Germany | Offshore Leaks |
| EU-FINANCIAL INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| Morrell Consultants Limited | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| THERMO-EVOLUTION INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| Profit2004 Ltd. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| Topline Asset Management Limited | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| EUROBIZNET INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| MINERVA CONSULT LTD. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| MALDINI CONSULT INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| DAG Invest Ltd. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| Global Trans Consult Inc. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| FTC Trading Company Ltd. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| SOLID ROCK CONSULTING INC. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| NOWA INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| P4P INTERNATIONAL INC. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| Silverstone Castle Inc. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| COMMONLAW CONSULT INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| CADOLDO INC. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| TAPE INC. | Not identified | Germany, British Virgin Islands | Offshore Leaks |
| PZO INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| WILSON&SILVERSTONE INC. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| R. Phillips Ltd. | Not identified | British Virgin Islands, Germany | Offshore Leaks |
| TCM International Inc | Not identified | British Virgin Islands, Germany | 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
