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|
|DHL International Limited||Bermuda||Bermuda, Germany||Paradise Papers|
|Blu Box Media Holding Limited||Isle of Man||Germany, Isle of Man||Paradise Papers|
|Eider Shipping Ltd. ** INCOMPLETE **||Cayman Islands||Cayman Islands, Germany||Paradise Papers|
|LSE Solutions, Ltd.||Cayman Islands||Cayman Islands, Germany||Paradise Papers|
|Roil Energy, Ltd.||Cayman Islands||Cayman Islands, Germany||Paradise Papers|
|Planconsult A.G. ** INCOMPLETE **||Cayman Islands||Cayman Islands, Germany||Paradise Papers|
|NAUTICAL PLEASURE LTD.||Cayman Islands||Cayman Islands, Germany||Paradise Papers|
|Longtail Investment Holdings Limited||British Virgin Islands||British Virgin Islands, Germany||Paradise Papers|
|Axis Ventures Ltd.||British Virgin Islands||British Virgin Islands, Germany||Paradise Papers|
|MS Artania Shipping Limited||British Virgin Islands||British Virgin Islands, Germany||Paradise Papers|
|KRONES AG||Barbados||Germany, Barbados||Paradise Papers|
|HYDROPLAN-INGENIEUR-GESELLSCHAFT LIMITED||Barbados||Barbados, Germany||Paradise Papers|
|PT&T Communications Limited||Bermuda||Bermuda, Germany, United States||Paradise Papers|
|Technology Research Partners, L.P.||Bermuda||Bermuda, Germany, Switzerland||Paradise 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