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 |
|---|---|---|---|
| OVERHILL INTERNATIONAL GROUP LTD | British Virgin Islands | United Kingdom | Panama Papers |
| ARCHMONT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SEE HOLDINGS INTERNATIONAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FUTABUM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BASED ON A TRUE STORY | British Virgin Islands | United Kingdom | Panama Papers |
| KLADERTUM LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DOWIE CAPITAL LTD | British Virgin Islands | United Kingdom | Panama Papers |
| JOYLYN INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORPHAN COMPASSION LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LINK CAR LTD | British Virgin Islands | United Kingdom | Panama Papers |
| West End Green Limited | British Virgin Islands | United Kingdom | Panama Papers |
| STAMFORD INTERNATIONAL INVESTMENTS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNITED INVESTMENTS CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL TENDER SOURCING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CORDEL SYSTEMS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FROLCOM MARKETING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COVERTON HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KAPELA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CORDENA UNIVERSAL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DIAMOND AUCTIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RACUNDRA S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| ROTHBURY PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KEEBLE DAWNS S.A. | Panama | United Kingdom | Panama Papers |
| SATINA HOLDING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CARLOW PROPERTIES DEVELOPMENT INC. | British Virgin Islands | United Kingdom | Panama Papers |
| UNITED IMPORTERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HIGHLAND CONSULT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FOXWOOD ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SILVERSEAS FINANCE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PROCUS EQUITY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LOWCO LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ASCS Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| AWW JERJES ESTATES OFFSHORE COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DEMOLAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARKOM WORLDWIDE CORP | British Virgin Islands | United Kingdom | Panama Papers |
| JET Baron 55-827271-R Inc | British Virgin Islands | United Kingdom | Panama Papers |
| AIRELOCK HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ZEKAPIV LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEPARIN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TEMPETROL LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| VIRUSAD LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LEDERER PROPERTIES LTD | British Virgin Islands | United Kingdom | Panama Papers |
| PORTRIDGE INVEST LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SHARLAND LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BANNER ASSOCIATES S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| NORTHSHORE HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DREXEL UNIVERSAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SWIFTBUK HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHELLEYS HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| I.D.P. Ltd | British Virgin Islands | United Kingdom | Panama Papers |
| HYFIELD FINANCIAL GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| A.M.I. PROPERTY SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TELMER PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| JET EMB Phenon One Inc. | British Virgin Islands | United Kingdom | Panama Papers |
| KNIGHT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HARLEY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ZAHUR TRADING CO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NORTHWEST INTERNATIONAL S.A. | Panama | United Kingdom | Panama Papers |
| ADELPHI RESOURCES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| HENDRY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRITAX WORKSOP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| DELTEC GI HOLDING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TREEVIEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Half Moon Global Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MONTBROOK NEW PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| STORIDGE CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| SEAMORE GROUP LTD | British Virgin Islands | United Kingdom | Panama Papers |
| FORINVEST ASSOCIATES INC. | Panama | United Kingdom | Panama Papers |
| ANACOT INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| LAURESTON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TEUTON HOLDINGS INC. | Panama | United Kingdom | Panama Papers |
| K4 HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BONESAD LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| RECINA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| UNIFIN PROPERTIES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ARCUS LOGISTIK LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| HAAB DEVELOPMENT LIMITED. | British Virgin Islands | United Kingdom | Panama Papers |
| PETERBORG TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KOIDE - C.A.Y.D.A.S.A. S. A. | Panama | United Kingdom | Panama Papers |
| Z2 Group Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MOREGROVE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BATULIA S.A. | Panama | United Kingdom | Panama Papers |
| ARENA IMPEX INCORPORATED | British Virgin Islands | United Kingdom | Panama Papers |
| CHORLEYWOOD HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| YAWL FARMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Kaldora Resources Limited | British Virgin Islands | United Kingdom | Panama Papers |
| BRADSTONE SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORECAST S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| SEABIRCH TRADING CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| SP Worldwide Managers Limited | British Virgin Islands | United Kingdom | Panama Papers |
| LANEDON CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| HURST INVESTMENTS INC. | Panama | United Kingdom | Panama Papers |
| NURIT INVEST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WALCORE LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CAMPBELL MANAGEMENT INC | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL RESOURCE MANAGEMENT INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARTUM PLUS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MAGAR GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| RAMIRO HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Istar Holdings Liimited | 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
