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 |
|---|---|---|---|
| ASIAN RESOURCES LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| The Sweet Brothers Ltd. | British Virgin Islands | Indonesia | Panama Papers |
| CLOVER ASSOCIATES LTD. | British Virgin Islands | Indonesia | Panama Papers |
| XI SHING INTERNATIONAL LTD. | British Virgin Islands | Indonesia | Panama Papers |
| STALLION COMPANY LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| SIEMENE INTERNATIONAL LTD. | British Virgin Islands | Indonesia | Panama Papers |
| THE R.I.O PROPERTY GROUP LTD. | British Virgin Islands | Indonesia | Panama Papers |
| SHERWOOD HOLDINGS GROUP LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| KIS ENTERPRISES LTD. | British Virgin Islands | Indonesia | Panama Papers |
| JANE LLOYD LTD. | British Virgin Islands | Indonesia | Panama Papers |
| ANGUS & HILLS LTD. | British Virgin Islands | Indonesia | Panama Papers |
| RIO Professional Investors Fund Limited | British Virgin Islands | Indonesia | Panama Papers |
| ASIA TOP ENTERPRISES LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| INDO MENZIES MULTINATIONAL LTD. | British Virgin Islands | Indonesia | Panama Papers |
| RIO TLP Limited | British Virgin Islands | Indonesia | Panama Papers |
| STAR GEAR LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| R.I.O International Investments Ltd. | British Virgin Islands | Indonesia | Panama Papers |
| Balmoral Industrial Limited | British Virgin Islands | Indonesia | Panama Papers |
| ASIAN MASTERPIECES LTD. | British Virgin Islands | Indonesia | Panama Papers |
| RIO PRESTIGE PERFORMANCE LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| TAI CHEN INVESTMENT LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| BHSL LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED | British Virgin Islands | Indonesia | Panama Papers |
| PETER J. JACKSON LTD | British Virgin Islands | Indonesia | Panama Papers |
| Pacific Isle Technologies Ltd. | British Virgin Islands | Indonesia | Panama Papers |
| FANNLING COMPANY LIMITED | British Virgin Islands | Indonesia | Panama Papers |
| Misool Holdings Ltd. | Seychelles | Indonesia | Panama Papers |
| CONSOLIDATED SERVICES INTERNATIONAL INC. | Panama | Indonesia | Panama Papers |
| PT Jenshiang Nusantara Textile Chemical Industrial | Not identified | Indonesia | Offshore Leaks |
| Northstar Pacific Partners | Not identified | Indonesia | Offshore Leaks |
| PT. TOPAS MULTI SECURITIES | Not identified | Indonesia | Offshore Leaks |
| Asia Pacific Leisure Ltd | Cook Islands | Indonesia | Offshore Leaks |
| ASANUSA CAPITAL PARTNERS PTE. LTD. | Singapore | Indonesia | Offshore Leaks |
| Capsec Limited | Cook Islands | Indonesia | Offshore Leaks |
| Falkner Family Trust | Cook Islands | Indonesia | Offshore Leaks |
| Chien, Cheng | Not identified | Indonesia | Offshore Leaks |
| Wanamurti & Associates | Not identified | Indonesia | Offshore Leaks |
| Times Investment Group Ltd. | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Linkberg Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Folkstone Worldwide Limited | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| Indoprop Ltd | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| PT Uni Enlarge Industry Indonesia | Singapore | Indonesia, Singapore | Offshore Leaks |
| Lilac Swish Offshore Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Victory Harvest Investment Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Stafford Services Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Grand Benefit Enterprises Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| VIENA INVESTMENTS LIMITED | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Triston Capital Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Northern Star Capital Pte Limited | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Alpilles Holdings Offshore Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Willowcreek Development Incorporated | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| United Capital Enterprise Worldwide Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Palladium Overseas Corporation | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| CEWE LTD. | Cook Islands | Cook Islands, Indonesia | Offshore Leaks |
| Starhill Trading Ltd | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| Energi Mega Pratama Inc. | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Grid Consulting Limited | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Innovative Ventures Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| CHARTERHOUSE LIMITED | Samoa | Indonesia, Samoa | Offshore Leaks |
| Chang Wen Yu and Chen Fang Min | Singapore | Indonesia, Singapore | Offshore Leaks |
| Legacy Investments Pte Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Kilda Corporation | Seychelles | Seychelles, Indonesia | Offshore Leaks |
| CYRUS BAAL Inc. | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| PERSEPOLIS CAPITAL LTD | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Paving Investments Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Nexuss Investment Worldwide Ltd | British Virgin Islands | Indonesia, British Virgin Islands | Offshore Leaks |
| Blossoms Glamour Profits Inc. | British Virgin Islands | British Virgin Islands, Indonesia | Offshore Leaks |
| PT Indo Buana Makmur Textile | Singapore | Indonesia, Singapore | Offshore Leaks |
| CHANDLER CAPITAL INC. | Samoa | Indonesia, Samoa | Offshore Leaks |
| EASTERN SKY INVESTMENTS 4F LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 4D LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 4C LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 4E LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 7B LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 7A LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 6 LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 6A LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| EASTERN SKY INVESTMENTS 5 LIMITED | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| Galaxy One Trust | Cayman Islands | Cayman Islands, Indonesia | Paradise Papers |
| APN PETROLEUM, LTD. | Bermuda | Bermuda, Indonesia | Paradise Papers |
| APP China Finance (Bermuda) Limited | Bermuda | Bermuda, Indonesia | Paradise Papers |
| Sustainable Growth Funds Investment Management Ltd. | Bermuda | Bermuda, Indonesia | Paradise Papers |
| Ballistic Success Trading Limited | British Virgin Islands | British Virgin Islands, Indonesia, Singapore | Offshore Leaks |
| Asia Market Investments, Ltd. | Bermuda | Bermuda, Indonesia, United States | Paradise Papers |
| APP Far East Finance (Bermuda) Limited | Bermuda | Bermuda, India, Indonesia | Paradise 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
