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 |
|---|---|---|---|
| International Offshore Services Group | Not identified | Ireland | Offshore Leaks |
| REALITE INTERTRADE Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Jur-Tash Investment Group Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| RedStone Universal Impex S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| AngloTron Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| TravelCom Trading S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| PolyField Commerce Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| GreatField Business Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| InTrade Contracts S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| MultiCrest Worldwide S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| FrontLux Universal S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| KentBridge Capital Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| UniFord Commercial Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BorgMax Products Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| EXTRON DEVELOPMENT Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Eurogate International Ltd. | Not identified | Not identified, Ireland | Offshore Leaks |
| BergLat Associates Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| QueenPark Development Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BONMAX S.A | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| EURO-CENTRO S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| INFINITY BUSINESS GROUP Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| TRIMARK RESOURCES TRADING Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BaltFox Capital S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BentCam Universal Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Europack S.A.R.L. Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| HoldNet Organization S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| InterPark Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LinoMax Sales Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Interntional Business Company Global Inc. | Not identified | Ireland, Not identified | Offshore Leaks |
| BestEx Management Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BrightMore Management S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| MicroLine Incorporated | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| NordGroup Ventures Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Strategy Coastal Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| TenHolm Commerce Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| TownPort Trading Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| EffectWest Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| CraftWood Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| InLine Capital S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Malcolm Express S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| ProtoTrade Management S.A. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Wing Express Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BritFold Business Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Welfare Merchants S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| KenLord Company S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BrightHall Corporation | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ChartWood Federation Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| CoverMax Limited | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| InterAmex Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| CrestBrand Universal Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| NetPromoter Ltd. | Not identified | Ireland, Not identified | Offshore Leaks |
| ExtraWood Resources Corporation | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| AirCom Ventures Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| ExCord Contracts Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| GreenTrade Import Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ProWest Corporation | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| UNIPROJECT Limited | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BondWay Merchants Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| MegaPort Contracts Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| BaltExpert Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Canyon Capital Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Windom contracts Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Ametist Cargo Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| EverMax Experts Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| TrioWay Universal Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| HillCrest Import Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| HoldPark Trade Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Resulta Experts Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| FalconBerg Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| KenTown ImpEx S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| LawPort Networks Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| NordLight Commerce Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| RoxBerg Commercial Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| Manchester ImpEx Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| EverBrook Corporation | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| FinWall Export S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| HartRow Impex Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| MountLine Export S.A. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| OstForm Capital Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| ProfitStar Resources Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| SandWell Industries Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Detroit Capital Group Inc. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| LowBrook Transit Corp. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| SystemFlex Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| GoldCrown Commercial Ltd. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| DelBrand Systems Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| EnterMax Projects Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| FairHolding Corporation | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| COTTON TRANS SERVICES GROUP LTD | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| DEXON GLOBAL CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| FOREXA MARKETS INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| ROVERTOWN CONSORTIUM INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| TEXBERG HOLDING GROUP CORP. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| NEXOR BUSINESS INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| ICEWELL COMMERCE INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| VIEWSIDE MARKETS INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| ELEMENT COMMERCIAL INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| BuildEx Universal Corp. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| EVERWOOD EXPORTS LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Crownport Union 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
