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 |
---|---|---|---|
CARANDALE LIMITED | Samoa | Guernsey | Panama Papers |
PARK SPRINGS DEVELOPMENTS LIMITED | Samoa | Guernsey | Panama Papers |
TARSAL LIMITED | Samoa | Guernsey | Panama Papers |
GRANGEHURST SERVICES LTD. | Samoa | Guernsey | Panama Papers |
EACHWICK CORP. | Samoa | Guernsey | Panama Papers |
GOODWILL CONSULTING SERVICES LIMITED | Samoa | Guernsey | Panama Papers |
BRIERLEY HOLDINGS LIMITED | Samoa | Guernsey | Panama Papers |
KESWICK LIMITED | Samoa | Guernsey | Panama Papers |
SHIPTECH LIMITED | Samoa | Guernsey | Panama Papers |
BEECH HOLDINGS LIMITED | Samoa | Guernsey | Panama Papers |
AHEAD LIMITED | Samoa | Guernsey | Panama Papers |
SHIPTECH SERVICES LIMITED | Samoa | Guernsey | Panama Papers |
WINSTREAM LIMITED | Samoa | Guernsey | Panama Papers |
AURELIE INVESTMENTS LIMITED | Samoa | Guernsey | Panama Papers |
REHEMEL LTD. | Samoa | Guernsey | Panama Papers |
ENCHANTE S.A. | Samoa | Guernsey | Panama Papers |
BEST LEAP INVESTMENTS LIMITED | Samoa | Guernsey | Panama Papers |
LORI LIMITED | Samoa | Guernsey | Panama Papers |
EURO FINANCE LIMITED | Samoa | Guernsey | 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