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 |
|---|---|---|---|
| CLAMANT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HANSFORD DEVELOPMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CORVAL SYSTEMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Jantal Limited | British Virgin Islands | United Kingdom | Panama Papers |
| IBMJ Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ROUSSELL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DESTINY INVESTMENT DEVELOPMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VORIALIS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROCK MORPHUS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BENNETT ESTATES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Plenstone Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Beachcraft Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Grantia Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Ashdown Executive Search Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Frantel Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Skypen Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Sunport Commercial Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Argyll Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Mentadent Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| WUNO LTD | British Virgin Islands | United Kingdom | Panama Papers |
| UK East Close Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| MUNDY HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| ALIFAX LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TAHITI WATER CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| THE UGANDA COMPANY (HOLDINGS) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Michurin Holdings Inc | British Virgin Islands | United Kingdom | Panama Papers |
| TEDSA LTD | British Virgin Islands | United Kingdom | Panama Papers |
| CNC Sales and Marketing Limited | British Virgin Islands | United Kingdom | Panama Papers |
| FAIBAH INVESTMENTS, S.A. | Panama | United Kingdom | Panama Papers |
| WORLD IMPORT/EXPORT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Skyelady Hogarth Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Thirty Eight Kensington Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| RIVERTON CAPITAL HOLDING S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| Bluestyle Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Skyelady Bell Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Flyte Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Mainlife Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Woodbury Trading Enterprises Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BOSMILL INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OMNIA PACIFIC LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Ambrella Capital Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| EnerVictus Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| ENEDION CAPITAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Congo Developments Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Leventide Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Brinsop Estate Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Y.G.B. International Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Hanbury Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Trevor Place Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| EARLIGLOW LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Nimini Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Coppercast Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Hayleton Limited | British Virgin Islands | United Kingdom | Panama Papers |
| VAMEDA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Wilton Shores Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Budley Coast Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Camstall Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Lomax Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Runhall Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Jentcom Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Edgebase Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BALDACO INVESTMENT INC. | British Virgin Islands | United Kingdom | Panama Papers |
| Winburgh Limited | British Virgin Islands | United Kingdom | Panama Papers |
| YATELY SECURITIES INVESTMENTS INC. | Panama | United Kingdom | Panama Papers |
| Knalt Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LOUGH GROUPS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NICQUEL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Lukmas Limited | British Virgin Islands | United Kingdom | Panama Papers |
| IPG OIL AND GAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Ironcast Limited | British Virgin Islands | United Kingdom | Panama Papers |
| HEATHWOOD ASSETS INC. | British Virgin Islands | United Kingdom | Panama Papers |
| BLACKHEART ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Hallstar Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bluestone Properties International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Internet Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Karrada Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| First Timsbury Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Timsbury Global Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| African Ventures Global Limited | British Virgin Islands | United Kingdom | Panama Papers |
| PIRAMUD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHOC PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Stone World Trading Company Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Fortune RE International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| SALWA INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Halen Portfolio Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Skyfan Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Copperbay Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Pinxton Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Waterside Consulting Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Wali Investments International Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| Granitegate Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Canyon Oil & Gas Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Mayfield Capital Trading Limited | British Virgin Islands | United Kingdom | Panama Papers |
| KINGTOWN OVERSEAS, INC. | Panama | United Kingdom | Panama Papers |
| Spring Cress Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Gladson Venture Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Fundscope International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Brompton Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Renocon Property Development Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Bantan Investments 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
