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 |
|---|---|---|---|
| International Solar Services | British Virgin Islands | United Kingdom | Paradise Papers |
| Sage Electric Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Ascent Industries Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Salamander Energy (Malaysia) Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| WAWA FILMS LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| DSI Group Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| AV 25 Promotions Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Ster Group International Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates, United Kingdom | Paradise Papers |
| Evergreen Financial Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Apache Investment Group, Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Intellectual Property Group Inc | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Seminole Enterprise Inc | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Iroquois Enterprise Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Pequot Infrastructure Investment Company Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Renaissance Aviation S.A. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Lumen Funds SPC Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Andre Grouping Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Isaya Corp. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Infinity Yacht Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| IDT GOLD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| RGM Investment Management Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Russia Infrastructure Equities Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Antares Holdings Group Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| KML (BVI) Holdco Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| RenFin II Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| J & A Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| AJW Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| J&S Hanson Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| S&L Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Altitude Development Inc | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Apogee Overseas Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Xantrium Prosperity Fund Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| RenFin Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Investroute Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Abermon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Leedmon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Takhteet Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Alpine Group Investments Ltd | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Bowleven Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Bowleven Etinde Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| ATLAS TRADE LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Bounceinstep Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| PARRSWOOD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Salamander Energy (North East Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Salamander Energy (West Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Chipstead Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| ADV Holding Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| ADV International Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| ADV Leases Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Angola Development Ventures Incorporated | British Virgin Islands | British Virgin Islands, United Kingdom | Paradise Papers |
| Agropecuaria Mez Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers |
| Hope Chest Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands, United Kingdom | Paradise Papers |
| Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom | Paradise Papers |
| RRCC Limited | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers |
| Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom | Paradise Papers |
| COALITE PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WARBRECK VENTURES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| REAL SECURITY CAPITAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| DRAXX LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORESTVILLE INVEST LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MVS GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| OVERLEA ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| MEMMUIR CAPITAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Granem Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| MARBLE ESTATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| SALAUN HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Mesano Managent SA | British Virgin Islands | United Kingdom | Panama Papers |
| COMMONWEALTH TOBACCO COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORTUNA HOLDINGS SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NUMAX MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHIESA NUOVA S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| EYECONIC GROUP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Grosvenor Oil Limited | British Virgin Islands | United Kingdom | Panama Papers |
| HAYDEN GLOBAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| VALMECA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Rotor Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Multiplex Oil & Gas Limited | British Virgin Islands | United Kingdom | Panama Papers |
| KNIGHTSBRIDGE GREEN LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BRADDAN CORPORATE HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Stonecast Properties Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TRINITY MARITIME HOLDINGS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| Markom Media Marketing and Design Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Impatex International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| TRIGULF LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Panoramic Sixty Nine Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Panoramic Seventy Seven Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Horizon Enterprises Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| ADILTON RESOURCES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PEMBRA HOLDINGS ASSET LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| KEIRSTEN MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| Coach House Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
| CASTLEWAY RESOURCES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Brookwood Management International Limited | British Virgin Islands | United Kingdom | Panama Papers |
| PENWELL ENTERPRISES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FILBURY ESTATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DELASTONE VENTURES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| Bella House Holdings Limited | British Virgin Islands | United Kingdom | Panama Papers |
| Blaskin Trade Ltd. | British Virgin Islands | United Kingdom | Panama Papers |
| Silverglow Management Limited | British Virgin Islands | United Kingdom | Panama Papers |
| AMERSHAM MANAGEMENT CONSULTANTS 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
