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|
|COMINT INVESTMENTS LIMITED||Bahamas||Israel||Panama Papers|
|GLV COMMUNICATIONS LIMITED||Bahamas||Israel||Panama Papers|
|B.E.N. INVESTMENTS LIMITED||Bahamas||Israel||Panama Papers|
|LORRING ENTERPRISES LIMITED||Bahamas||Israel||Panama Papers|
|KAMARA INVESTMENTS LIMITED||Bahamas||Israel||Panama Papers|
|BLOOMAX PROFIT TRADING LTD.||Bahamas||Israel||Panama Papers|
|DB TRADING LTD.||Bahamas||Israel||Panama Papers|
|BLACKCAP HOLDINGS LIMITED||Bahamas||Israel||Panama Papers|
|SEASHORE HOLDINGS S.A.||Bahamas||Israel||Panama Papers|
|PROVINCIAL TRADING LIMITED||Bahamas||Israel||Panama Papers|
|ISRAEL GUARANTEED FUND MANAGEMENT LIMITED||Bahamas||Israel||Panama Papers|
|SUPERLIGHT INVESTMENTS CORPORATION||Bahamas||Israel||Panama Papers|
|SHEARSON MANAGEMENT CORP.||Bahamas||Israel||Panama Papers|
|NOZ HOLDINGS INC.||Bahamas||Israel||Panama Papers|
|INTERNATIONAL SOLUTIONS PROVIDER LTD.||Bahamas||Israel||Panama Papers|
|PHOENIX RIVER INC.||Bahamas||Israel||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