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|
|el BasharSoft Inc||British Virgin Islands||British Virgin Islands, Egypt||Paradise Papers|
|Joud Capital Investments Ltd||British Virgin Islands||British Virgin Islands, Egypt||Paradise Papers|
|Nezal Group Company Ltd.||British Virgin Islands||British Virgin Islands, Egypt||Paradise Papers|
|Web Technology Group Company Ltd.||British Virgin Islands||British Virgin Islands, Egypt||Paradise Papers|
|Offerna Group Company Ltd.||British Virgin Islands||British Virgin Islands, Egypt||Paradise Papers|
|LILA INTERNATIONAL LIMITED||British Virgin Islands||Egypt||Panama Papers|
|Invictus Resources Limited||British Virgin Islands||Egypt||Panama Papers|
|Sierra November Inc.||British Virgin Islands||Egypt||Panama Papers|
|Guide Geoscience Technologies Limited (ex-GRAYSTONE INVESTMENT LIMITED)||British Virgin Islands||Egypt||Panama Papers|
|BRIDGEPORT CORPORATION LTD.||British Virgin Islands||Egypt||Panama Papers|
|GREYSTONE PETROLEUM EGYPT) LIMITED||British Virgin Islands||Egypt||Panama Papers|
|S.N.N. FINANCE LIMITED||British Virgin Islands||Egypt||Panama Papers|
|GALERIE GABY S.A.||British Virgin Islands||Egypt||Panama Papers|
|KENLEY COMMERCIAL SERVICES LIMITED||British Virgin Islands||Egypt||Panama Papers|
|SUNRAY TRADING GLOBAL CORP.||British Virgin Islands||Egypt||Panama Papers|
|Cyrene Investments S.A.||British Virgin Islands||Egypt||Panama Papers|
|PRECAST MANAGEMENT LIMITED||British Virgin Islands||Egypt||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