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 |
|---|---|---|---|
| Unicorn Shipping Holdings (International) Limited | British Virgin Islands | Isle of Man | Paradise Papers |
| Jerone Properties Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Sentonan Investments Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Tarona Ltd. | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Gilleston Holding Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Benedita Services Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Domingo Overseas Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Aspirow Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Surecom Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Trevino Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Fabiana Group Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Jaime Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Mariana Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Pedro Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Ofelio Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Lauran Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Floremzane Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| CIM Discovery Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Bernard Trade and Investment S.A. | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Golden Aviation Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Golden Leaf Estates Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Weleta Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Konzeo Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Elmenfor Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Monterrey Global Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Mai Tai Worldwide Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Master Futures Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Chelverton Dividend Income Fund Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Campden Hill Global Opportunities Ltd | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Halmahera Invest Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Kerwin Group Holdings Inc | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Cloud Air Service (BVI) Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Laurentia Global Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Black Oak Consulting Inc | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| Ashmore Turkish Equity Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man | Paradise Papers |
| McCOOL LIMITED | British Virgin Islands | Isle of Man, Zimbabwe | Pandora Papers |
| Corry Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man | Paradise Papers |
| Quim Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Rafael Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Armando Global Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Carlos Associates Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man | Paradise Papers |
| Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom | Paradise Papers |
| Country Direct TV Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Corpsec Management Limited | British Virgin Islands | Isle of Man | Panama Papers |
| MARMARA RESORTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Global Oil Resources (Georgia) Limited | British Virgin Islands | Isle of Man | Panama Papers |
| JUST SO LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| METALLOINVEST HOLDINGS B.V.I) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| GREAT-VYNE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| VANITE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BALTHANE AVIATION LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Nigeria Minerals Limited | British Virgin Islands | Isle of Man | Panama Papers |
| WHEDDON SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Victoria Capital Resources Limited | British Virgin Islands | Isle of Man | Panama Papers |
| FAIRBIRD MARINE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Silverbirch Technology Solutions Ltd. | British Virgin Islands | Isle of Man | Panama Papers |
| Antom Resource Consultancy Limited | British Virgin Islands | Isle of Man | Panama Papers |
| KENZA HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Crown Hunt International Inc. | British Virgin Islands | Isle of Man | Panama Papers |
| STRAIGHT HOLDINGS GROUP LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| Furnace Creek Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| HENDERIK LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Menu Capital Limited | British Virgin Islands | Isle of Man | Panama Papers |
| SWAN 66/701 LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| DENALI ESTATES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Balmoral Finance Enterprise Limited | British Virgin Islands | Isle of Man | Panama Papers |
| WALLASEY INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| KEAGLES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| THE OLD AFRICAN TRADING COMPANY LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| Wink Limited | British Virgin Islands | Isle of Man | Panama Papers |
| FARLIE DEVELOPMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| e-Management Company Holding Limited | British Virgin Islands | Isle of Man | Panama Papers |
| JUBILY HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| WILLAMETTE SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Sandringham Investments International Limited | British Virgin Islands | Isle of Man | Panama Papers |
| FASQUELL HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| CLARINS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| BEACHSIDE ESTATES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ATRIA LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| TANZANIAN HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Skelton Property Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| WELLBECK INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| EYRIE INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Red Blue Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| DALTON INVESTMENTS & TRADE CORP. | British Virgin Islands | Isle of Man | Panama Papers |
| Sky Ventures Global Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Kellinaki Limited | British Virgin Islands | Isle of Man | Panama Papers |
| HR CONSULTANCY SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| La Magnolia Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Thimble Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| SWAN 77 MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Matrix International Sourcing Limited | British Virgin Islands | Isle of Man | Panama Papers |
| WHOLESALE HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| TANGLEWOOD ASSET HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| MIRTLETOWN LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| RAVER INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| HAMMER SPRINGS INVESTMENTS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| PINEOAK PROPERTY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| EMRICK RESOURCES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| ALLADA LIMITED | British Virgin Islands | Isle of Man | 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
