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 |
---|---|---|---|
LEGISTER LIMITED | Nevada | United Kingdom | Panama Papers |
DUNS INDUSTRIES LIMITED | Nevada | United Kingdom | Panama Papers |
GOBRACH LLC | Nevada | United Kingdom | Panama Papers |
GAZEERA HOLDINGS LTD. | Nevada | United Kingdom | Panama Papers |
CLAREO INTERNATIONAL LLC | Nevada | United Kingdom | Panama Papers |
CORMORAN TRADING LLC | Nevada | United Kingdom | Panama Papers |
EDMONTON EQUITIES LLC | Nevada | United Kingdom | Panama Papers |
BANFIELD ASSETS LLC | Nevada | United Kingdom | Panama Papers |
KALAHARI HOLDINGS LTD. | Nevada | United Kingdom | Panama Papers |
ARKLOW TRADING LLC | Nevada | United Kingdom | Panama Papers |
BURINE GROUP LLC | Nevada | United Kingdom | Panama Papers |
MARBURY INTERNATIONAL BUSINESS GROUP LLC | Nevada | United Kingdom | Panama Papers |
ZION HOLDINGS INTERNATIONAL LLC | Nevada | United Kingdom | Panama Papers |
BART CENTURY MANAGEMENT LLC | Nevada | United Kingdom | Panama Papers |
PRISMA HOLDINGS LLC | Nevada | 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