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 |
|---|---|---|---|
| MOSLEY GROUP MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| United Company For International Investment Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Ferraton Productions Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Quilatech Trading Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Bonhover Holdings inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Inforex Consulting Corp. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| International Holdings Property Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Ochilstone Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Oro Sociedad Anonima | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Lowndes Trading Corp. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Proven Global Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Stotland Ventures Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Evasan Net Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Antech Productions Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Brattent Alliance Corp. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Danburynet Productions Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| West Atlantic Group Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| MOLLENTON SELECT INC. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Fenbridge Trading Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| DELTA COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| EUROLINE COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| RAMONA ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Rosblum holding Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Westmount Arts Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Sochinoil Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Darcelin Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Algranti Trading Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Galloro Universal Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Universal Quest Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Defaria Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Ragno Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Ratech Partners Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Arguscorp Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Toptrade Alliance Corp. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Sandstorm (International) Holdings S.A. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| VALEFORD IMPEX (IRELAND) LIMITED | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Abilenec Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Lakecove Trading Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Oakstream Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Winner.com Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Savannah Petroleum Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Euroinvestment Holding Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Forbes Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Lettercrest Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Fastener Universal Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Quarant Ventures Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Kambo Trading Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Cumberland Alliance Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Forex Management Group Corporation | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Pinsbridge Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Cantrell Systems Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Bonsall Universal Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Mellennium Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| INTER-MANAGE CORP. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Reat International, Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Industrial Investors Group Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Overholt Investing Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Dorward Select Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Nolar Trading Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Edmiston Financial Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Seaward Trading Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Sunnerton Holdings Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Client-Server Programs Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Drouver Ventures Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Goldlane Investments Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| FOSTONA PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| BORSON INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| INFOLOCK GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Delva Trading Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Foxtrail Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Olmstead Partners Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Global Trade And Transfer Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| FutureComm Holding Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Luxury Media Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Grandmond Universal Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Neonix Trading Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Media Zoo Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| M.V. Victoria Tortola | Not identified | Not identified, United Kingdom | Offshore Leaks |
| ALTAMONT COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| CHARMSBROOK LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| CLIFTON WORLDWIDE HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| SOROLTA MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| McVay Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Wincart Investing Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Galyra Ventures Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Bolwer Enterprises Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Medlevart Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Aserent Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Tekmirt Financial Corp. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Lunarforce Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Northope Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Greveson Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Nordgran Association Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Olmert Marketing Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Tenort Global Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Vosters Group Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Montbarkin Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Bellinger Marketing Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| EUROGRAND ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| EUROPLAZA LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
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
