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 |
|---|---|---|---|
| FINATIA LTD | British Virgin Islands | United Kingdom | Panama Papers |
| USTEY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DMP Drilling Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MOONDOORS INC | British Virgin Islands | United Kingdom | Panama Papers |
| Katanga Resources Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| AOF Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Brinhill Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| COOLBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Alvar Associates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Alesken Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ELADOR INDUSTRIES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| ERELAND LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Hesden Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| BLINKER ASSETS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Panoramic Seventy Two Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| GUINEVERE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASCS2 Investment Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| GRF Entertainment Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Baseline Ventures Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| NOUVELLE GROUP HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KENLEE INDUSTRIAL LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Zeena Trading Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Leinster Property Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LITCHFIELD PROPERTY CONSULTANTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Gloston Limited | British Virgin Islands | United Kingdom | Panama Papers |
| UNIMAX FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Solon Marketing Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BACK-2-BACK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HAYNE RESOURCES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SIMCOE TRADING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| TEGUIM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MRMA Holding Limited | British Virgin Islands | United Kingdom | Panama Papers |
| METRAP LTD | British Virgin Islands | United Kingdom | Panama Papers |
| VALLOR PORTFOLIO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FYNN-RUY SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FAR-SKEEAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Norberry Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| DYNAMAR GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Panoramic Seventy Five Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SOMERSET CAPITAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KV LAND LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Landart Limited | British Virgin Islands | United Kingdom | Panama Papers |
| E.S.L.I. Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SLC Growth Investments Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Icarus Asset Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Angelus Asset Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Escape Company Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Alpine Advisory Group Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| EQUEST INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MUBARAK & BROTHERS PROPERTY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Fifteen Cumberland Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Prestin Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Tawheed International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ARM Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Edward Hotel Property Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Benstol Invest Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MERIDA SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MARCOM INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TORINO CONSULTING S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Podscene Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bowstreet Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ORBRITON INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Cubecraft Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BECQUET INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GALEDOWN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Daoko Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Open Sky Development Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BROOKVALE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JABARI LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DR D SURENDRA KUMAR CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| FFERDINAH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Xetera Conveyance Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| RAVEL ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Mirpoint Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Poldak Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Cariston International Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| SUNNYDALE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SKYREHOLME CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| Questfar Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TRAVOLTA HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Bio Fuel Procurement Services Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Walton Castle Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TARBiE Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Anderson J RealEstate Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Brinkside Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Balorand Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bancroft Enterprises Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| CARNBRAE COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GENSECO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Alpine International Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SOKOL Investors Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ALLENDALE ASSOCIATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Nikephoros Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| ROMERAL ESTATES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Harbor Lloyd Limited | British Virgin Islands | United Kingdom | Panama Papers |
| B Capital Management Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| MUBALIZ LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORMIX GLOBAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VOTRE COMPARATEUR LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Kingsteer Ltd | 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
