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|
|SANDROCK LIMITED||British Virgin Islands||Haiti||Panama Papers|
|HP International Holdings Ltd.||British Virgin Islands||Haiti||Panama Papers|
|Westhorpe International Limited||British Virgin Islands||Haiti||Panama Papers|
|SOUTHBEACH INVESTMENT LLC||Nevada||Haiti||Panama Papers|
|SOCH WATERFRON LLC||Nevada||Haiti||Panama Papers|
|WESTSIDE ENTERPRISES INC||Nevada||Haiti||Panama Papers|
|WATERFRONT INVESTMENTS LLC||Nevada||Haiti||Panama Papers|
|WESTSIDE INVESTMENTS LLC||Nevada||Haiti||Panama Papers|
|Manzanillo Puerto Libre Ltd.||British Virgin Islands||Haiti||Pandora Papers|
|Newhall Limited||British Virgin Islands||Haiti||Pandora Papers|
|Valentena Assets Limited||British Virgin Islands||Haiti||Pandora Papers|
|GVG HOLDINGS GROUP II LIMITED||British Virgin Islands||Haiti, British Virgin Islands||Pandora Papers|
|Global Intertrading PTC Ltd||British Virgin Islands||Haiti, British Virgin Islands||Pandora Papers|
|Lightfoot Ventures Limited||British Virgin Islands||Haiti, British Virgin Islands||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