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 |
|---|---|---|---|
| MAB Associates | Not identified | United Kingdom | Offshore Leaks |
| Zurich Investment Services Limited | Not identified | United Kingdom | Offshore Leaks |
| Mabley Consulting Limited | Not identified | United Kingdom | Offshore Leaks |
| Alpha Offshore Limited | Not identified | United Kingdom | Offshore Leaks |
| Cornhill International Limited | Not identified | United Kingdom | Offshore Leaks |
| Chalfen Services Limited | Not identified | United Kingdom | Offshore Leaks |
| THE RESOURCES GROUP LIMITED | Not identified | United Kingdom | Offshore Leaks |
| Bloomsbury Management Services Limited | Not identified | United Kingdom | Offshore Leaks |
| Bloomsbury Management Services Limited | Not identified | United Kingdom | Offshore Leaks |
| T & C First Secretarial Ltd. | Not identified | United Kingdom | Offshore Leaks |
| Padstone Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| PROCELLO LIMITED | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Transatlantic Capital Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Swanside Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| BBJJ Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| GANTRELL LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| A.C. Futures Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Minosa Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Matisse Securities Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Adura Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Future Suppliers Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Flamerk Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Ackersont Systems Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Standard Directors Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Dyront Universal Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Colbront Select Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Skilled Merchants Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Cantvale Trading Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Serna Trading Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Ackemant Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Jupiter Premier Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Quarter Industry Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Berholt Alliance Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Potruft Partners Corp. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Fonetastic Holdings Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Clarion Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Netong Investment Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Chenelt Partners Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Batnerk Universal Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Ademco Marketing Corp. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Med Star Shipping Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Laxsfer Investing Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Lexcart Equities Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Flamter Enterprises Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Betaner Systems Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| PACIFIC TEXTILE TRADING LTD. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Mercury Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Ravenaugh Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Atwood Productions Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Pedwardine Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Webnation Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Changed Latitude Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Ardon Trade Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Afotnex Company Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Anroy Corporation | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Applied Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| MKM Oilfield Consultancy Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Progress Developments Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Muirfield Industries Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Milford Group Ventures Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| CH4 Investments Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Resource Centre Ventures S.A. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Kamforment Global Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Wirecom Financial Corp. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Perfectolt Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Terasolt Select Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Ikotrade Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| BB Shipping Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Ortegest Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Partridge Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Wonraltec Traders Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| N.C. Estate Development Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Soft House Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Shark Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Gamma Electronics Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Projects Direct Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Altamont Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Nova Ventures Global Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Bloomingdale International Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| FELGATE VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| SAROMET MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| SENFOCART UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| DEOREN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Hi-Tech Group Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Victoria Premier Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Stern Overseas Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Orion Star Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Maple Valley Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Wilton Estates Ltd | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Elfor World Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Sherwood Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Dennis Global Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Horizon Blue Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| T. Montana Holdings Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Polestar Navigation Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Flex Trading Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Clark Technology Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Calvert Partners Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Uniwise Investment Management Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Windchimes Way Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
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
