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|
|African Mining International Limited||British Virgin Islands||Ghana||Panama Papers|
|PW MINING INTERNATIONAL LIMITED||Bahamas||Ghana||Panama Papers|
|XL INTERNATIONAL LTD||British Anguilla||Ghana||Panama Papers|
|PricewaterhouseCoopers - Ghana||Ghana||Paradise Papers|
|CERTWELL LIMITED||British Virgin Islands||Ghana||Pandora Papers|
|KUWATA LIMITED||British Virgin Islands||Ghana||Pandora Papers|
|Streamline Resources Limited||British Virgin Islands||Ghana||Pandora Papers|
|Ducorp Holding Limited||British Virgin Islands||Ghana||Pandora Papers|
|Palatine (PTC) Limited||British Virgin Islands||Ghana||Pandora Papers|
|Ponte Holding Limited||British Virgin Islands||Ghana||Pandora Papers|
|Pudique (PTC) Limited||British Virgin Islands||Ghana||Pandora Papers|
|The Fairfax Trust||British Virgin Islands||Ghana||Pandora Papers|
|The Hampstead Trust||British Virgin Islands||Ghana||Pandora 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