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|
|RBC FINANCIAL (CARIBBEAN) LIMITED||Barbados||Spain||Paradise Papers|
|AQUALOGY AQUA AMBIENTE SERVICIOS INTEGRALES,S.A.U.||Barbados||Spain||Paradise Papers|
|GUARDIAN GENERAL INSURANCE LIMITED||Barbados||Barbados, Spain||Paradise Papers|
|FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.||Barbados||Spain, Barbados||Paradise Papers|
|CUBIERTAS Y MZOV, S.A.||Barbados||Spain, Barbados||Paradise Papers|
|RBC ROYAL BANK (TRINIDAD & TOBAGO)LIMITED||Barbados||Spain, Trinidad and Tobago||Paradise Papers|
|ONE CARIBBEAN MEDIA LIMITED||Barbados||Barbados, Spain||Paradise Papers|
|BOUYGUES BATIMENT TRINIDAD & TOBAGO CONSTRUCTION COMPANY LIMITED||Barbados||Barbados, Spain||Paradise Papers|
|GRUPO TEC SERVICIOS AVANZADOS, S.A.||Barbados||Spain, Barbados||Paradise Papers|
|IKEI RESEARCH & CONSULTANCY, S.A. INC.||Barbados||Barbados, Spain||Paradise Papers|
|MCG ENERGY, SOCIEDAD LIMITADA||Barbados||Spain, Barbados||Paradise Papers|
|ADVANCED LOGISTICS GROUP, S.A (SOCIEDAD UNIPERSONAL)||Barbados||Spain, Barbados||Paradise Papers|
|LM LANGUAGES SPAIN, S.L.||Barbados||Barbados, Spain||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