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 |
|---|---|---|---|
| Dominican Steel Limited | British Virgin Islands | British Virgin Islands, Dominican Republic | Paradise Papers |
| LaVaina Inc. | British Virgin Islands | British Virgin Islands, Dominican Republic, Israel | Paradise Papers |
| Sensory Overload Enterprises Ltd. | British Virgin Islands | Dominican Republic | Panama Papers |
| TARLETON ENGINEERING CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| CRISOL DEVELOPMENT LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| LORNTHORN CONSULTING INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| CERTA PROPERTIES INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| STREAMSIDE TRADING S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| PENVALE GLOBAL LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SOLUTE MANAGEMENT CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| ELECSON HOLDINGS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| GALAVILLE MARKETING S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| AURIGA MARKETING LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| EFERTON COMMERCIAL S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| CapSea Limited | British Virgin Islands | Dominican Republic | Panama Papers |
| HOLDEN GROUP CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| San Diego Services Corp. | British Virgin Islands | Dominican Republic | Panama Papers |
| BT SERVICES HOLDING, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| WINDOME PROPERTY S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| WELLTOP GROUP TRADING LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| MAREVI HOLDINGS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SKY TOUR INTERNATIONAL LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| Red Promise Property Holdings Ltd | British Virgin Islands | Dominican Republic | Panama Papers |
| Reservoir Rock Ltd. | British Virgin Islands | Dominican Republic | Panama Papers |
| ROLLYFIELD ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| CHASTIAN INVESTMENTS INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| BAYSIDE MARKETING INCORPORATED | British Virgin Islands | Dominican Republic | Panama Papers |
| BAYSIDE CAPITAL HOLDINGS S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| STREAMVILLE CONSULTANTS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| INGELSA LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| PALMER REAL ESTATE INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| FAIRGLOW LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| ELLIS PORTFOLIO S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| GALDOR CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| SUNPORT SERVICES CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| REALSON ENTERPRISES LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| BALI PREMIER LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| GLOBAL CAPITAL FINANCIAL, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SUGDEN FINANCE S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| CELMA INTERNATIONAL S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| TAYLOR MARKETING GROUP INCORPORATED | British Virgin Islands | Dominican Republic | Panama Papers |
| FOLLETT CONSULTANTS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| AVIAM, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SAARAM CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| HUMBER PORTFOLIO LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| SILVERSTAR EXECUTIVE GROUP LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| SEANDEL FINANCIAL LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| ANSON EQUITIES INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| CCS Holding Group Limited | British Virgin Islands | Dominican Republic | Panama Papers |
| TALISMAN, CORPORATE LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| ADDENBURY CONSULTANTS S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| CARLA ASSETS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| GALANO MEDIA INTERNATIONAL INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| TILMONT HOLDINGS S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| TREK GLOBAL INVESTMENT LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| COLLIN BAY HOLDINGS LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| INVERSIONES R.P.G. INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| ATHENA MARKETING S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| MARINE TRADING PARTNERS LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| VENMORELY INVESTMENTS LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| AMMOMARC INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| GARITUR INVESTMENT LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| OAKS LANE SERVICES LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| CARRELL SERVICES GROUP CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| SPIDER: BUSINESS IDEAS ARCHITECTS, INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| MENLA LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| AIRSOL, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| REEVES SERVICES INVESTMENTS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| ORKEY CONSULTANTS S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| BELFAST INVESTMENTS GROUP CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| AURORA WIRELESS TECHNOLOGIES LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| UNIQUE TECHNOLOGIES, INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| KACEY LOU LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| GALDOR DEVELOPMENT CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| BACKLEY HOLDINGS INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| TOURS TRAVEL & SERVICES LIMITED PARTNERSHIP | British Virgin Islands | Dominican Republic | Panama Papers |
| COASTAL RECYCLING AND ENVIROMENTAL SERVICES DOMINICANA LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| JAN PROPERTIES CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| NEESON SERVICES LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| CONSTRUCTION MATERIAL SUPPLY, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| INVERSIONES PATAGONIA S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| LARSON MARKETING LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| ELECTRIC AUTOMATION SYSTEMS (EAS), INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| COMTRADE OVERSEAS INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| MONTESINO INTERNATIONAL CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| FROLEM MANAGEMENT CORPORATION | British Virgin Islands | Dominican Republic | Panama Papers |
| TONGA SERVICES, INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| BANSTOCK INVESTMENTS INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| GRUPO MALAGA S.A. | British Virgin Islands | Dominican Republic | Panama Papers |
| BAHIA CRUISE SERVICES, LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| JUNIPER SHIPPING LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| BARNSEY SERVICES INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| MONTERON CAPITAL INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| NIBRE MANAGEMENT LTD. | British Virgin Islands | Dominican Republic | Panama Papers |
| ADRAL SERVICES LIMITED | British Virgin Islands | Dominican Republic | Panama Papers |
| ARISDALE TRADING INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| COMTEC RESOURCES INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| LEEMA ASSETS CORP. | British Virgin Islands | Dominican Republic | Panama Papers |
| ANNISTON PROPERTIES GROUP INC. | British Virgin Islands | Dominican Republic | Panama Papers |
| CONSULTING PLUS, LLP LIMITED | British Virgin Islands | 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
