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 |
|---|---|---|---|
| KEYMORE PROPERTY ASSET INC. | British Virgin Islands | Croatia | Panama Papers |
| JADRAN MARITIME SERVICES S.A. | Panama | Croatia | Panama Papers |
| SGSB Company Limited | British Virgin Islands | Croatia | Panama Papers |
| Greenfield Group Inc | Not identified | Not identified, Croatia | Offshore Leaks |
| APWIND LIMITED | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| Thillay Limited | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| Adnil Limited | Not identified | British Virgin Islands, Croatia | Offshore Leaks |
| APACHE SKY LIMITED | Not identified | British Virgin Islands, Croatia | Offshore Leaks |
| Aviva Trading Ltd. | Not identified | Not identified, Croatia | Offshore Leaks |
| Central European Property Company Corp. | Not identified | Croatia, Not identified | Offshore Leaks |
| Regent 4 Ltd. | Not identified | Not identified, Croatia | Offshore Leaks |
| Vapi Business Group Ltd. | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| NORSFORD LTD. | Not identified | British Virgin Islands, Croatia | Offshore Leaks |
| DENEVIAN LTD. | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| Cosico Ltd. | Not identified | Not identified, Croatia | Offshore Leaks |
| I CONSULTING INC. | Not identified | British Virgin Islands, Croatia | Offshore Leaks |
| BOLISFORD LTD. | Not identified | British Virgin Islands, Croatia | Offshore Leaks |
| GENEX INTERNATIONAL LTD. | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| Bauwood Limited | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| BL Media Group Ltd. | Not identified | Croatia, British Virgin Islands | Offshore Leaks |
| TECHED CONSULTING SERVICES LTD. | Barbados | Croatia, Barbados | Paradise Papers |
| CADRAM HOLDING S.A. | Panama | Panama, Russia, Croatia | 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
