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 |
|---|---|---|---|
| TRANSGROUP LTD. | British Virgin Islands | Estonia | Panama Papers |
| UNIBALT INVESTMENTS INC. | British Virgin Islands | Estonia | Panama Papers |
| FELTBORN LTD. | British Virgin Islands | Estonia | Panama Papers |
| VERDEN LTD. | British Virgin Islands | Estonia | Panama Papers |
| HIGHLANDER EQUITY LIMITED | British Virgin Islands | Estonia | Panama Papers |
| Stargazer Finances Corp. | British Virgin Islands | Estonia | Panama Papers |
| DALESIDE PROPERTIES INC. | British Virgin Islands | Estonia | Panama Papers |
| DEMOTEC S.A. | British Virgin Islands | Estonia | Panama Papers |
| KAISERMANN LTD. | British Virgin Islands | Estonia | Panama Papers |
| BERMISTER LTD. | British Virgin Islands | Estonia | Panama Papers |
| ROYBROWN LIMITED | British Virgin Islands | Estonia | Panama Papers |
| GEOLINK INVESTMENTS LTD. | British Virgin Islands | Estonia | Panama Papers |
| ICE SHIPMANAGEMENT LTD. | British Virgin Islands | Estonia | Panama Papers |
| Hanchett Limited | British Virgin Islands | Estonia | Panama Papers |
| LANWAY DEVELOPMENTS LTD. | British Virgin Islands | Estonia | Panama Papers |
| GUDSON INC. | British Virgin Islands | Estonia | Panama Papers |
| EVEREST PACIFIC LIMITED | British Virgin Islands | Estonia | Panama Papers |
| WESTQUALITY INC. | British Virgin Islands | Estonia | Panama Papers |
| RELIC SERVICES LTD. | British Virgin Islands | Estonia | Panama Papers |
| VEZULIN CONSULTATION INC. | British Virgin Islands | Estonia | Panama Papers |
| LOCAN PROPERTIES LTD. | British Virgin Islands | Estonia | Panama Papers |
| VEGA PLUS INC. | British Virgin Islands | Estonia | Panama Papers |
| SMART-M INVESTMENTS INC. | British Virgin Islands | Estonia | Panama Papers |
| DORINT SA | British Virgin Islands | Estonia | Panama Papers |
| MELERNA LTD. | British Virgin Islands | Estonia | Panama Papers |
| WHITEBAY PORTFOLIO LIMITED | British Virgin Islands | Estonia | Panama Papers |
| Alton Invest Ltd. | British Virgin Islands | Estonia | Panama Papers |
| SACURA INVESTMENT HOLDING LTD | British Virgin Islands | Estonia | Panama Papers |
| Stacroloft Inc. | British Virgin Islands | Estonia | Panama Papers |
| Attaphila Ltd | British Virgin Islands | Estonia | Panama Papers |
| RHINCO LTD. | British Virgin Islands | Estonia | Panama Papers |
| PETROOIL INTERNATIONAL LTD. | British Virgin Islands | Estonia | Panama Papers |
| ROQUEL INDUSTRIAL SERVICES LTD. | British Virgin Islands | Estonia | Panama Papers |
| HAYWORTH SERVICES LIMITED | British Virgin Islands | Estonia | Panama Papers |
| VICKS AGENCY S.A. | British Virgin Islands | Estonia | Panama Papers |
| MAHOGONY HILL INTERNATIONAL LTD. | British Virgin Islands | Estonia | Panama Papers |
| Aressa Shipping Ltd. | British Virgin Islands | Estonia | Panama Papers |
| TALCORE COMMERCE INC. | British Virgin Islands | Estonia | Panama Papers |
| EAST CLIFF GROUP S.A. | British Virgin Islands | Estonia | Panama Papers |
| Daweston Investments Ltd | British Virgin Islands | Estonia | Panama Papers |
| VARICONDO LTD. | British Virgin Islands | Estonia | Panama Papers |
| SCARSON INVESTMENTS LTD. | British Virgin Islands | Estonia | Panama Papers |
| LUXWARD MANAGEMENT S.A. | British Virgin Islands | Estonia | Panama Papers |
| HAMLEX INTERNATIONAL S.A. | British Virgin Islands | Estonia | Panama Papers |
| TRIZA EXPRESS INCORPORATED | British Virgin Islands | Estonia | Panama Papers |
| ROSEBIRD INTERNATIONAL LTD. | British Virgin Islands | Estonia | Panama Papers |
| XARA OVERSEAS LTD. | British Virgin Islands | Estonia | Panama Papers |
| ATERNA LTD. | British Virgin Islands | Estonia | Panama Papers |
| COALSERVICE LTD. | British Virgin Islands | Estonia | Panama Papers |
| Second Front Ltd. | British Virgin Islands | Estonia | Panama Papers |
| FINCORP INTERNATIONAL MARKETING S.A. | British Virgin Islands | Estonia | Panama Papers |
| MODULAR SERVICES LTD. | British Virgin Islands | Estonia | Panama Papers |
| MAXWELL S INVESTMENTS INC. | British Virgin Islands | Estonia | Panama Papers |
| Zeeland Development Corp. | British Virgin Islands | Estonia | Panama Papers |
| PIROS INTERNATIONAL LTD. | British Virgin Islands | Estonia | Panama Papers |
| KELTER SOLUTIONS LIMITED | British Virgin Islands | Estonia | Panama Papers |
| ELFIL CORPORATION LTD. | British Virgin Islands | Estonia | Panama Papers |
| HELICON INTERNATIONAL S.A. | British Virgin Islands | Estonia | Panama Papers |
| Selena Global Technology Ltd. | British Virgin Islands | Estonia | Panama Papers |
| Orcaella Ltd. | British Virgin Islands | Estonia | Panama Papers |
| AGF FINANCIAL INC. | British Virgin Islands | Estonia | Panama Papers |
| EDWIN INTERNATIONAL LTD. | British Virgin Islands | Estonia | Panama Papers |
| QUINTRELL GROUP LIMITED | British Virgin Islands | Estonia | Panama Papers |
| BALMIN INVESTMENT INC. | British Virgin Islands | Estonia | Panama Papers |
| Silk Road Services Group Ltd | British Virgin Islands | Estonia | Panama Papers |
| Oxyfa Trading Ltd | British Virgin Islands | Estonia | Panama Papers |
| AQUILON TRADING LTD. | British Virgin Islands | Estonia | Panama Papers |
| NEW AGE DEVELOPMENT S.A. | British Virgin Islands | Estonia | Panama Papers |
| BARGAIN TRADING LTD. | British Virgin Islands | Estonia | Panama Papers |
| BIXEM TRADE S.A. | British Virgin Islands | Estonia | Panama Papers |
| NEBRIUS LTD. | British Virgin Islands | Estonia | Panama Papers |
| TRIAKIS S.A. | British Virgin Islands | Estonia | Panama Papers |
| Volia Group S.A. | British Virgin Islands | Estonia | Panama Papers |
| LINDERSTON LTD. | British Virgin Islands | Estonia | Panama Papers |
| Cordex Line Ltd. | British Virgin Islands | Estonia | Panama Papers |
| ECOTRANS CORPORATION | British Virgin Islands | Estonia | Panama Papers |
| Baltic Reefers Management Ltd. | British Virgin Islands | Estonia | Panama Papers |
| VFR Ltd | British Virgin Islands | Estonia | Panama Papers |
| LOMBARDO SALES & SERVICES INC. | British Virgin Islands | Estonia | Panama Papers |
| LVS Trade GbmH & Co KG Inc. | British Virgin Islands | Estonia | Panama Papers |
| LIGREN CORPORATION | British Virgin Islands | Estonia | Panama Papers |
| Salem Ehitus Group Ltd. | British Virgin Islands | Estonia | Panama Papers |
| VANTEX ASSETS LIMITED | British Virgin Islands | Estonia | Panama Papers |
| DEVALUS INC. | British Virgin Islands | Estonia | Panama Papers |
| BELENGA GROUP S.A. | British Virgin Islands | Estonia | Panama Papers |
| ELISTON TRADING INC. | British Virgin Islands | Estonia | Panama Papers |
| MATRIX SERVICES GROUP LTD. | British Virgin Islands | Estonia | Panama Papers |
| BROWNVILLE INTERNATIONAL LTD. | British Virgin Islands | Estonia | Panama Papers |
| PIL CASPIAN LINES LTD. | British Virgin Islands | Estonia | Panama Papers |
| GARDEN CHEER GROUP LTD. | British Virgin Islands | Estonia | Panama Papers |
| SPLENDID ASSOCIATES LTD. | British Virgin Islands | Estonia | Panama Papers |
| DANERTON LIMITED | British Virgin Islands | Estonia | Panama Papers |
| LEONARDO TRAVEL LTD. | British Virgin Islands | Estonia | Panama Papers |
| NCL OIL TRADING LTD. | British Virgin Islands | Estonia | Panama Papers |
| TROBART INVESTMENTS LTD. | British Virgin Islands | Estonia | Panama Papers |
| VENTON ASSET LTD. | British Virgin Islands | Estonia | Panama Papers |
| CONNET SYSTEMS LTD. | British Virgin Islands | Estonia | Panama Papers |
| MABUS GROUP INC. | British Virgin Islands | Estonia | Panama Papers |
| JERHILL HOLDINGS LTD. | British Virgin Islands | Estonia | Panama Papers |
| BALKAR TECHNOLOGY LTD. | British Virgin Islands | Estonia | 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
