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 |
|---|---|---|---|
| Rochester Universal Projects Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| SandLake Ventures Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| SellPort Transit Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| WorldTrade Express Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| AirGold Company Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| FinBrand Trade Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ARBATONT MEMBERS CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| OmniRex Projects Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| SandMax Corporation | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| TurboMilk Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BallMet Saolutions Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| TradeCroft Sales Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| PolMax Systems Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| PrimeTrans Universal Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| UpField Express Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Maxus Capital Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| ZVA Shipping Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| FinCross Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| HansaTech Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Bristol Establishment Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| EuroStar Systems Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| DeltaPark Express Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| KingStar Commercial Limited | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LightFold Impex Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LogoTronic Incorporated | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| OxBrand Universal Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| RightWay Properties Corporation | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| NORDMARK S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Lynchmore Investment Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BrandMan Trade Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BrandBerg Energy Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BonWell Import Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| REALTY ACADEMY ASSOCIATION INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| DinaForm Sales Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| CHESTERWELL UNITED CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| GERMANET GRUPPE AG INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| PRINCEBERG ADVISORS LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| MANAGEMENT. PRO NETWORK INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| EUROLEGION GROUP INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ErgoMax Sales Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| KentLine Networks Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| MetalSon Incorporated | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| OldSon Commerce S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| KentWay S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| WestExa Contracts Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| WhiteHolm Ventures Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| WideBoard Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| CITYHILL BENEFITS LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Oilfield Supplies and Services Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| TELECOMMUNICATION INVEST CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ROSENFIELD ASSOCIATES LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| NEWFIELD INVESTORS INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| MainLux S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Cameron Prospects Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| AssetMark Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| EuropeWay Corporation | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| FieldBerg Company Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Icefield Industries Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| MaxiTrade Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| MayRock Trading Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| TRANSFLOT LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| FAIRWELL TRADERS LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ZALBERG SHIPPINGS INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| FirstMax Capital S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| HyTech Express Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| LandGold Networks Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| OVERWAY SHIPPING CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| STANTON INVESTHOUSE INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| MT Global Logistics LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BuildMax Industries S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| EcoBalt Sales Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| LuxCont Organization S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Argentus Universal Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| CastEx Capital Holdings Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| FortDale Express Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| PlexCom Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| WallTrade Resources Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Luxury Group Incorporated | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| EUROTEX COMMERCIAL LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| KAMERTON DEVELOPMENTS INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LARGOWAY TRANSITS CORP. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| INTERSON TRANSITS LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LINFORD SHIPPINGS LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| MELBORO TRADERS LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| WINLORD FINANCE INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| JetHolm Universal S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BridgeFront Limited | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LexField Projects Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| MonoPort ImpEx S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ScotLine Universal Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| PetroNet Commerce Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| SolMan Export Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BTE Global Business Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| OLAFSON EXPORTS INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| AgroPort Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| GrandCom Projects S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ROXON MANAGEMENT TRADING INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| JENSON DIVISION LTD. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| KENFORD MANAGERS LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| KOLBERG VENTURES INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
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
