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 |
|---|---|---|---|
| OXFORD & CITY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PENSHORE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Deus Skas Corp | British Virgin Islands | United Kingdom | Panama Papers |
| Infinity International Capital Partners Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| SAYDEE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BALEK CAPITAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BACANDRA PROPERTY HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| TRENHILL ALLIANCE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Nabila-Matrix Limited | British Virgin Islands | United Kingdom | Panama Papers |
| JDJ Investments Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SUMMERISE ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| THE FIRST MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LYNDALE PLUS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ARTON INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| VITALCASE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BEECHWOOD ASSOCIATES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| VALENTINA SERVICES CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| OVERLAND ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DASCOM 2000 (BVI) LTD | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL TECHNICAL & MANAGEMENT SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Glenesk Oil International Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Planet Delta Aviation Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Shirebrook Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ANABEX VENTURES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Eagle Trading & Contracting Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Salama Property Holding Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| GERT MARKETING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BRIMSTON EQUITIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MANDRAKE DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STORTEX PLUS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SMN Invest Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Silverwood Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
| CONCORD DISTRIBUTING SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WINGATE CAPITAL HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| CARAVEL DEVELOPMENT INC | British Virgin Islands | United Kingdom | Panama Papers |
| Argent Consultants Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bower Property Limited | British Virgin Islands | United Kingdom | Panama Papers |
| PRIMA EQUITY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Exapa Services Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Magaruque Resorts Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TERADYNE ENGINEERING SERVICES & TECHNOLOGY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Cartel Multimedia Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| 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 |
| 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 |
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
