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 |
|---|---|---|---|
| Palcom Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bridgeport Commerce Limited | British Virgin Islands | United Kingdom | Panama Papers |
| 5 Cumberland Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Pagebrook Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Halkin Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Hellenic Education Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| NGM INTERNATIONAL S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Cranborne Trading Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Goldfinch Holding Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Midas Touch Investments Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Buhmaid Investments Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Blue Capital International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Delevan Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MARZANA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Petersfield Resources Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ledbury Finance Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Barnaby Equities Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Melbury Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| 9 Hayes Court Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LODATEM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JUNCOM S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Weststar Capital Holdings (BVI) LTD | British Virgin Islands | United Kingdom | Panama Papers |
| MTK Holdings Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Quantum Corporate Services Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| BRUXNAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AKPONK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| POVILSKA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| High Wycombe Nominees Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Costa Investments Group S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Zefton Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LAGADU LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LENORD HOLDINGS CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| GBK International Foods Trading Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Alliance ABO Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| CULLODEN PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STRATTFORD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Caldicot Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Amber Exploration Inc | British Virgin Islands | United Kingdom | Panama Papers |
| ADARO GLOBAL CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| Sixty Park Street Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Global Millenium Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Mara Telecoms Kenya Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Krolock Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Mahala Portman Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ALLEURS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Al-Hashemi Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Barakat Exploration Inc | British Virgin Islands | United Kingdom | Panama Papers |
| TADORA HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Multiple Business and IT Solutions (Pvt) Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| EDAR HOLDING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GLATTO MANAGEMENT LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Pitchbay Limited | British Virgin Islands | United Kingdom | Panama Papers |
| VIDIOLI PROJECTS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| KATCH INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Kewside Limited | British Virgin Islands | United Kingdom | Panama Papers |
| GAILMORE 5 LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| First Bampton Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Martock Resources Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Vaultage Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Canglon Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MURRAYFIELD VENTURE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HIGHLAND VENTURES GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Encore Capital Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Winterbourne Assets Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Kensington Heights Two Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Halton Developments Service Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LANSTYLE ADMINISTRATION SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Sterling Textile International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| RHONE CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| YELLOW CAY INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Yanic Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Eleven Seven Entertainment Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bond Invest Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Silverband Limited | British Virgin Islands | United Kingdom | Panama Papers |
| GRAYLIN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NIMINI LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KINGSTAM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAFONAX LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OLIBAT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Sajara Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SDU Venture Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Delatant Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Passtant Limited | British Virgin Islands | United Kingdom | Panama Papers |
| EMERLAND INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CLAMANT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HANSFORD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CORVAL SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Jantal Limited | British Virgin Islands | United Kingdom | Panama Papers |
| IBMJ Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ROUSSELL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DESTINY INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VORIALIS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROCK MORPHUS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BENNETT ESTATES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Plenstone Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Beachcraft Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Grantia Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ashdown Executive Search Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Frantel Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Skypen Limited | British Virgin Islands | United Kingdom | 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
