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 |
|---|---|---|---|
| WINDPOR INTERNATIONAL LTD | British Virgin Islands | United Kingdom | Panama Papers |
| GUTLANA EQUITY LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Antec Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Walkers Down Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SEMPER SWISS INC | British Virgin Islands | United Kingdom | Panama Papers |
| CATALPA INDUSTRIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| D.F.N. Oil Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| THE BRANDENBOURG GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THE UNITED MANAGEMENT GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TANGERIN PROJECTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FULWELL INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CARAVEL DEVELOPMENT INTERNATIONAL PROJECTS INC | British Virgin Islands | United Kingdom | Panama Papers |
| AQUILA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SMITH WHITE ASSOCIATES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BRIMSTONE RESOURCES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SYNOPSIS GROUP INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BORE INTERNATIONAL Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| ROCO CAPITAL CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| DENEHURST PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEMMEL ADVISORY LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DALESIDE PROMOTION LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ROTOR MANAGMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ZELIA CONTINENTAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Ruven Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| CARRANT PLUS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GSCS Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ice Netherlands Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| DESTILE INVESTMENTS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| SCOOBY GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PACAYA CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| CHELSEY SERVICES CORP. | Panama | United Kingdom | Panama Papers |
| GLOBAL TRADE INTERNATIONAL SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Globespan International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| High Level Resources Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Hindsight Investments Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Telecom Management Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| President Line Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MOBAYA REVCOM S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| GREAT PYRAMID DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AMK International Trading Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ACREMOUNT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Silvertouch Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Leno Property Limited | British Virgin Islands | United Kingdom | Panama Papers |
| WINGFIELD CAPITAL LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Rasra Services Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Alpha Arch Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BROOKLEDGE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LUNDELL MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| S.A.V WORLDWIDE HOLDINGS CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SHASTA HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| APPLEGATE MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Finetor Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BECKFORD FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Amity Traders Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| NORTHWICK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| IFORD PLUS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| KEMYS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| F & Z Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Planas Metals Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Alpha Arch Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Edeva Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SERENITY ASSET MANAGEMENT S.A. | Panama | United Kingdom | Panama Papers |
| Sevilarld Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Covery Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| CLEARPORT DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AYLIFFE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RIBAS BUSINESS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| RIGOLE FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DRABBLE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Crossways Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| EATON ASSET HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Wrangle Hill Limited | British Virgin Islands | United Kingdom | Panama Papers |
| VANDOR ADVANTAGE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Furnival Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Panoramic Seventy Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Panoramic Seventy Six Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SNOWIE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Research Consultants Limited S.A. | Panama | United Kingdom | Panama Papers |
| ANTELLE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Asean Media Group Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| NELTOR DEVELOPMENT LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| International Bar Education Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Blackship Aviation Consultants Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| IBS CONSULTING GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CREWZEN FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TOPAZ ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PINERIDGE PORTFOLIO INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Braybrooke Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Talip Expac Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| KITTY INVEST CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| CADENCE INVESTMENT GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RHONA PURCHASE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ANGERONA S. A. | Panama | United Kingdom | Panama Papers |
| KEYWORD COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MOALA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SKYELADY MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Brastondown Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Brayland Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Corus Holdings Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Epac Management 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
