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 |
---|---|---|---|
MAXIMA RESOURCES CORPORATION | Samoa | Samoa | Offshore Leaks |
X Corporation | Cook Islands | Not identified | Offshore Leaks |
X Trust | Cook Islands | Not identified | Offshore Leaks |
MARTIN BRYANT ZACHARY | Not identified | Not identified | Offshore Leaks |
Bryant Ventures Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
Leah Patricia Bryant | Not identified | Not identified | Offshore Leaks |
Maxima Capital Asia, Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Gallery Maxima Trading Ltd. | Not identified | Cyprus, Not identified | Offshore Leaks |
MAXIMA VENTURES II, INC. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
MAXIMA INTERNATIONAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MAXIMA CAPITAL MANAGEMENT, INC. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
Orwic International B.V. | Netherlands | Netherlands | Offshore Leaks |
Sanmark B. V Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Nidera Beheer B.V | Not identified | Not identified | Offshore Leaks |
X-Static Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
X-CALIBUR LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
X-Focus Inc. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X Services Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X-tend Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
X-Works Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-TREME LTD. | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
ME-X Corp | British Virgin Islands | British Virgin Islands | Offshore Leaks |
S.G.S. PACIFIC B.V. | Netherlands | Hong Kong, Netherlands | Offshore Leaks |
B & V International Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Unexim Alliance B.V. Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
X-trail Investments Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-PHONE.COM INC. | Cayman Islands | Cayman Islands | Offshore Leaks |
E. X. Tehcnology, Inc. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
X-Power International Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Dynamic X Design Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X Pro. Enterprise Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
X Precision Technology Inc. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X Glory International Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
X-Focus Group Inc. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X-Trade Profits Corp. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
F.X. TEXTILES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-TWO CAPITAL, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
NY Investments X Inc | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-pert Ventures Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-PRESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-Tra International Limited | British Virgin Islands | Not identified, British Virgin Islands | Offshore Leaks |
X-pan Universe Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Pattison Park Limited | British Virgin Islands | British Virgin Islands, Not identified | Offshore Leaks |
Saville Park Limited | British Virgin Islands | Singapore, British Virgin Islands | Offshore Leaks |
Swan Park Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
TALENT PARK LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Studley Park Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Magic Park Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Hampton Park Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
President Park Group | Not identified | Not identified | Offshore Leaks |
TONIE PARK LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Devonshire Park Corporation | Not identified | British Virgin Islands, United States | Offshore Leaks |
Elm Park Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
WHEELER PARK LIMITED | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
Precious Park Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Beaufort Park Limited | Not identified | Singapore, Not identified | Offshore Leaks |
Goodland Park Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
Crystal Park Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
Bayshore Park Limited | Not identified | Panama, Not identified | Offshore Leaks |
Park Overseas Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
Carambola Park S.A. | Not identified | Not identified, United Kingdom | Offshore Leaks |
Concord Park Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Continental Park Ltd. | Not identified | Singapore, Not identified | Offshore Leaks |
Season Park Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
Vena Park Ltd. | Not identified | Curaçao, Not identified | Offshore Leaks |
Maple Park Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
Bedworth Park Ltd. | Not identified | Not identified, Singapore | Offshore Leaks |
Pulford Park Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
Dearborn Park Limited | Not identified | Not identified, Panama | Offshore Leaks |
Shouson Park Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
Cook Park Limited | Not identified | Singapore, Not identified | Offshore Leaks |
IVY PARK LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Atlantic Park Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
BONUS PARK LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
Financial Park Limited | Not identified | Not identified, Panama | Offshore Leaks |
Belleview Park Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
Bainbridge Park Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
Adelaide Park Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
Waterview Park Limited | Not identified | Not identified, Panama | Offshore Leaks |
Assets Park Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
HAYE PARK CORPORATION | Not identified | British Virgin Islands, Panama | Offshore Leaks |
ARLINGTON PARK LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Park Development Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Courtesy Park Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Stratford Park Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Grasmere Park Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SUMMIT PARK LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
PARK AVENUE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
VCR Index Systems B.V. Inc. | Not identified | Hong Kong, Not identified | Offshore Leaks |
B to B Management Inc. | Samoa | Samoa | Offshore Leaks |
B & B Marketing Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X-Fan Holding Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
X Y SOLUTION CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
X-JIT Technology Co., Ltd. | Samoa | Samoa | Offshore Leaks |
X-TRA ENTERPRISES GROUP LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Regent's Park International Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
VENICE PARK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PARK HONOUR ENTERPRISES LIMITED | Hong Kong | Hong Kong | Offshore Leaks |
ROUND PARK TRADING LIMITED | Samoa | Samoa | Offshore Leaks |
Weston Park International Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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