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|
|Lykkegaard International Ltd.||British Virgin Islands||Denmark||Panama Papers|
|TRIO FILMS S.A.||Panama||Denmark||Panama Papers|
|BLACK LAKE PROPERTIES LTD.||Bahamas||Denmark||Panama Papers|
|RESCUE LIGHT CARIBBEAN LTD.||Bahamas||Denmark||Panama Papers|
|RACEFIELD INVESTMENTS LIMITED||Bahamas||Denmark||Panama Papers|
|DANTINE COMPANY S.A.||Bahamas||Denmark||Panama Papers|
|BORDINE TRADING INC.||Panama||Denmark||Panama Papers|
|MDC CAPITAL LIMITED||British Virgin Islands||Denmark||Panama Papers|
|HOMELAND PROPERTIES LIMITED||British Virgin Islands||Denmark||Panama Papers|
|HOLDAN GROUP LTD.||British Virgin Islands||Denmark||Panama Papers|
|LIFARA INTERNATIONAL INC.||Panama||Denmark||Panama Papers|
|KVIST CONSULTING LIMITED||Seychelles||Denmark||Panama Papers|
|DTBD S.A.||Seychelles||Denmark||Panama Papers|
|MACERA HOLDINGS INC.||Panama||Denmark||Panama Papers|
|Advokatfirmaet Engel & Reuther||Bermuda||Denmark||Paradise Papers|
|Shoreoff Invest Bermuda Ltd||Bermuda||Bermuda, Denmark||Paradise Papers|
|CARL BRO A/S||Barbados||Denmark, Barbados||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