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 |
|---|---|---|---|
| Greatways Investments Limited | Isle of Man | United Kingdom | Paradise Papers |
| Speymill Goodman Retirement Villages Limited | Isle of Man | United Kingdom | Paradise Papers |
| The Patricia Jane Roberts Zagal Settlement | Isle of Man | United Kingdom | Paradise Papers |
| The Bowers Family Trust | Isle of Man | United Kingdom | Paradise Papers |
| Marks & Spencer (Isle of Man) Pension Scheme Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The Body Shop (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Tiger Investments Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Doric Students Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Doric Investments Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Chicago Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Steinway Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Carrefour Health & Beauty I.O.M. Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| HLCF Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Credit Suisse Custodial Services (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Campion Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Lotpat Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Hilary Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Habib European Bank Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Radburn Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Phildraw Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Prime Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Mellon Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Kellon Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Harrods Leisure Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Stakis Central Services (Overseas) Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Ancut Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Aldis Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Hayes Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Palliser Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Macquarie International Advisory Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Chicago Alpha Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Sermar Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| FMG Services Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Elsmore Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Avocado Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Speymill Property Group (UK) Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Thomas Wilson Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Clinitech Polymers Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Ashdown House Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Butterwick Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Cadbury Schweppes Treasury (Isle of Man) | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Steam Packet Group International Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Steam Packet Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Principle Energy Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| 20:20 Mobile Holdings Ltd | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Wroxham Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Rowdix2M Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Gowbarrow Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Rannerdale Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Cambria Africa PLC | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Lonzim Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Lonzim Hotels Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Bukon Jedeh Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Lonscale Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Biosil Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Nagor Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Peel Holdings Land and Property Group Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Cuprum Resources Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Massif Gold Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Potamon Gold Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Atlantic Iron Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Potamon Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Potamon Congo Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Shiftline Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Telos Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Ocean Sky Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Wavetrend Group Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Vellon Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Chicago Group Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| TEN a.m. (ONE) Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| TEN A.M. (ONE) THAINSTONE LIMITED | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| TEN A.M. (ONE) WATERSIDE LIMITED | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Xylo Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Millchem Holdings Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Millchem Africa Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Bloomco Overseas Ltd | Isle of Man | Cayman Islands, United Kingdom | Paradise Papers |
| Capita (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Aquila Services Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| SRT Transport Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Ballakaneen Property Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Baljean Properties Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Principle Capital Africa PLC | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Longford Advisors Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| CIUP International Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Emlo Limited | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The Council Members of The Cage Cricket Foundation | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The Valley Partnership | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The Abode Partnership | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| Bagot Street Limited Partnership | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The David Samuels Settlement Trust | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The Eric Quillin Will Trust | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The CTAH Wheler 2004 Settlement | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| The Isabel Elliott Settlement | Isle of Man | Isle of Man, United Kingdom | Paradise Papers |
| P & B Property Holdings Limited | Isle of Man | Czech Republic, Isle of Man, United Kingdom | Paradise Papers |
| Credit Suisse Administration Services (Isle of Man) Limited | Isle of Man | Isle of Man, Switzerland, United Kingdom | Paradise Papers |
| Hallam Properties Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom | Paradise Papers |
| Pyriat Limited | Isle of Man | Ireland, Isle of Man, United Kingdom | Paradise Papers |
| Wycolla Limited | Isle of Man | Ireland, Isle of Man, United Kingdom | Paradise Papers |
| Levermore Investments Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom | Paradise Papers |
| Firhill Court Limited | Isle of Man | Ireland, Isle of Man, United Kingdom | Paradise 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
