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 |
---|---|---|---|
Neptune LTD | British Anguilla | United Kingdom | Panama Papers |
KAZIO LIMITED | British Anguilla | United Kingdom | Panama Papers |
Wright Investments Ltd | British Anguilla | United Kingdom | Panama Papers |
Deepearth Solutions Ltd | British Anguilla | United Kingdom | Panama Papers |
AVICENNA RESOURCES LIMITED | British Anguilla | United Kingdom | Panama Papers |
Biznes Advisors Ltd | British Anguilla | United Kingdom | Panama Papers |
Silver River Limited | British Anguilla | United Kingdom | Panama Papers |
Baugrund Limited | British Anguilla | United Kingdom | Panama Papers |
MAYSTAR S.A. | British Anguilla | United Kingdom | Panama Papers |
EXECUTIVE COMPUTING CENTER LIMITED | British Anguilla | United Kingdom | Panama Papers |
WOOLSACK INC. | British Anguilla | United Kingdom | Panama Papers |
Swanton Limited | British Anguilla | United Kingdom | Panama Papers |
Bedford Worldwide Ltd. | British Anguilla | United Kingdom | Panama Papers |
Bright Investments Ltd | British Anguilla | United Kingdom | Panama Papers |
GLI Holdings Ltd | British Anguilla | United Kingdom | Panama Papers |
Multicare Pharma Limited | British Anguilla | United Kingdom | Panama Papers |
HWB Limited | British Anguilla | United Kingdom | Panama Papers |
EVERLEIGH HOLDINGS LIMITED | British Anguilla | United Kingdom | Panama Papers |
ARCHER TRADING LIMITED | British Anguilla | United Kingdom | Panama Papers |
Goldnest Limited | British Anguilla | United Kingdom | Panama Papers |
SKYPE HOLDINGS LIMITED | British Anguilla | United Kingdom | Panama Papers |
Brightspire Limited | British Anguilla | United Kingdom | Panama Papers |
HAMTON INTERNATIONAL LIMITED | British Anguilla | United Kingdom | Panama Papers |
VANHURST LTD. | British Anguilla | United Kingdom | Panama Papers |
Iceni Investments Ltd | British Anguilla | United Kingdom | Panama Papers |
Altona Limited | British Anguilla | United Kingdom | Panama Papers |
Wadhurst Limited | British Anguilla | United Kingdom | Panama Papers |
PRIORITY INTERNATIONAL LIMITED | British Anguilla | United Kingdom | Panama Papers |
Icon Developments Limited | British Anguilla | United Kingdom | Panama Papers |
CORPORATE FINANCE LIMITED | British Anguilla | United Kingdom | Panama Papers |
NFT Investment Limited | British Anguilla | 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