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|
|LOUMAR HOLDINGS S.A.||Seychelles||Dominican Republic||Panama Papers|
|CRYSTAL TRADING LTD.||Seychelles||Dominican Republic||Panama Papers|
|BALLROOK INVESTMENT CORP.||Seychelles||Dominican Republic||Panama Papers|
|ZELDA INTERNATIONAL INC.||Seychelles||Dominican Republic||Panama Papers|
|ASHVILLE TRADING LTD.||Seychelles||Dominican Republic||Panama Papers|
|DUNOON HOLDINGS S.A.||Seychelles||Dominican Republic||Panama Papers|
|BLANFORD INVESTMENTS S.A.||Seychelles||Dominican Republic||Panama Papers|
|BANFORD INTERNATIONAL INC.||Seychelles||Dominican Republic||Panama Papers|
|ELAINE INVESTMENT LTD.||Seychelles||Dominican Republic||Panama Papers|
|RYDSTON INCORPORATED||Seychelles||Dominican Republic||Panama Papers|
|ZACKETT INTERNATIONAL LTD.||Seychelles||Dominican Republic||Panama 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