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 |
| EUROPEAN HOLIDAY RESALES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Southcote Yachting Limited | British Virgin Islands | Isle of Man | Panama Papers |
| ANGOULEME LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| TerraNova Traders Limited | British Virgin Islands | Isle of Man | Panama Papers |
| KNIGHTSKY LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Baku Global Limited | British Virgin Islands | Isle of Man | Panama Papers |
| HOLIDAY OWNERSHIP RESALES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Stahl Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Camden Capital Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Damiana Management Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| DAP HOLDINGS LTD | British Virgin Islands | Isle of Man | Panama Papers |
| Edgewood Capital Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Palace Trading Investments Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| Magnus Luna Limited | British Virgin Islands | Isle of Man | Panama Papers |
| GREAT PLAINS LEASING LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| A109E MANAGEMENT (SPV) LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| MOLOKO PROPERTIES S.A. | British Virgin Islands | Isle of Man | Panama Papers |
| Emerald Strike Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Oak Cottage Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| GoldWinds Investments Inc. | British Virgin Islands | Isle of Man | Panama Papers |
| AIDY WARD MANAGEMENT LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| AICON I Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Avalon Group Services Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Agloolik Limited | British Virgin Islands | Isle of Man | Panama Papers |
| HEDGEROW GLOBAL CORP. | British Virgin Islands | Isle of Man | Panama Papers |
| DUCK LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Derven Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Talipot Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| F-FWD Programming and Consulting Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| Alphatrade International Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| CJM CONSULTING LTD | British Virgin Islands | Isle of Man | Panama Papers |
| SANUS (PTC) LTD | British Virgin Islands | Isle of Man | Panama Papers |
| Kukka Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Yellum Ltd | British Virgin Islands | Isle of Man | Panama Papers |
| ELLIVEA LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| KANTUS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Senecio Investments Limited | British Virgin Islands | Isle of Man | Panama Papers |
| SILVERMERE ASSOCIATES LTD | British Virgin Islands | Isle of Man | Panama Papers |
| MALLYAN INCORPORATED | British Virgin Islands | Isle of Man | Panama Papers |
| WARRIOR HOLDINGS LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| AJW Capital Partners Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Forest Glade Holdings Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Dell Property Group Limited | British Virgin Islands | Isle of Man | Panama Papers |
| GROVEGREEN LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Beckfoot Limited | British Virgin Islands | Isle of Man | Panama Papers |
| DRAGON 228 OVERSEAS CORPORATION | British Virgin Islands | Isle of Man | Panama Papers |
| Manannan Hydro Limited | British Virgin Islands | Isle of Man | Panama Papers |
| CINDER ROSE INC. | British Virgin Islands | Isle of Man | Panama Papers |
| Greensmith Lane Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Capital Administration (PTC) Limited | British Virgin Islands | Isle of Man | Panama Papers |
| PERCHARD SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| Africa Global Assets Limited | British Virgin Islands | Isle of Man | Panama Papers |
| LOIRE ASSOCIATES PTC) LTD. | British Virgin Islands | Isle of Man | Panama Papers |
| VANCE INTERNATIONAL HOLDINGS INC. | British Virgin Islands | Isle of Man | Panama Papers |
| TOWNHOUSE SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
| PERDITA SERVICES LTD | British Virgin Islands | Isle of Man | Panama Papers |
| Garsdale Services Investment Limited | British Virgin Islands | Isle of Man | Panama Papers |
| Jato Global 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
