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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
PRISMA HOLDINGS LLC | 26-DEC-2006 | Nevada | United Kingdom | Panama Papers |
DUNS INDUSTRIES LIMITED | 13-JAN-2011 | Nevada | United Kingdom | Panama Papers |
GOBRACH LLC | 08-DEC-2006 | Nevada | United Kingdom | Panama Papers |
GAZEERA HOLDINGS LTD. | 20-SEP-2007 | Nevada | United Kingdom | Panama Papers |
CLAREO INTERNATIONAL LLC | 26-DEC-2006 | Nevada | United Kingdom | Panama Papers |
CORMORAN TRADING LLC | 15-OCT-2007 | Nevada | United Kingdom | Panama Papers |
EDMONTON EQUITIES LLC | 22-MAR-2004 | Nevada | United Kingdom | Panama Papers |
BANFIELD ASSETS LLC | 08-MAR-2011 | Nevada | United Kingdom | Panama Papers |
KALAHARI HOLDINGS LTD. | 08-DEC-2006 | Nevada | United Kingdom | Panama Papers |
ARKLOW TRADING LLC | 28-MAR-2006 | Nevada | United Kingdom | Panama Papers |
BURINE GROUP LLC | 07-JUL-2010 | Nevada | United Kingdom | Panama Papers |
MARBURY INTERNATIONAL BUSINESS GROUP LLC | 17-SEP-2007 | Nevada | United Kingdom | Panama Papers |
ZION HOLDINGS INTERNATIONAL LLC | 23-APR-2004 | Nevada | United Kingdom | Panama Papers |
BART CENTURY MANAGEMENT LLC | 07-JUL-2010 | Nevada | United Kingdom | Panama Papers |
LEGISTER LIMITED | 26-DEC-2006 | Nevada | United Kingdom | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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