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 |
---|---|---|---|
SUN Capital Partners (CIS) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Mendle Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Farnham Properties Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Glaval Investments Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Brose Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Capital Regent Group Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Suncroft Overseas Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Handelmann International B.V. Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Sarache Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Cirino Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Novaco Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Grail Securities Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Parkeallen Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (1) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (10) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (11) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (2) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (3) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (5) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (6) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (7) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (8) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (9) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Lone Star State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Patagonia Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Armer Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Beta Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Fennel Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Empire State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Sunshine State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (15) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Lakesfield Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Windsor Properties (16) Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
Tritax Caribbean 1 Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
New Horizon Company Estates Limited | British Virgin Islands | British Virgin Islands, Jersey | Paradise Papers |
JEDCO LIMITED | British Virgin Islands | Jersey | Panama Papers |
TREVILLE MANAGEMENT SERVICES LIMITED | British Virgin Islands | Jersey | Panama Papers |
AUDIOPUB LIMITED | British Virgin Islands | Jersey | Panama Papers |
DAWN REAL ESTATE LIMITED | British Virgin Islands | Jersey | Panama Papers |
AVARNE LIMITED | British Virgin Islands | Jersey | Panama Papers |
LARAYNE FINANCIAL SERVICES LIMITED | British Virgin Islands | Jersey | Panama Papers |
BELETTA LIMITED | British Virgin Islands | Jersey | Panama Papers |
THAT'S ENTERTAINMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
SAMBURA S.A. | British Virgin Islands | Jersey | Panama Papers |
NEW YORK TRADING COMPANY LTD. | British Virgin Islands | Jersey | Panama Papers |
SILAS LTD. | British Virgin Islands | Jersey | Panama Papers |
COLOSSIANS LTD. | British Virgin Islands | Jersey | Panama Papers |
RIDESWELL LIMITED | British Virgin Islands | Jersey | Panama Papers |
FOREST OAK LIMITED | British Virgin Islands | Jersey | Panama Papers |
TUSCANA INC. | British Virgin Islands | Jersey | Panama Papers |
PORTRICH INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
JAMNAGAR HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
WN PROPERTIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
INVESTMENT DYNAMICS LIMITED | British Virgin Islands | Jersey | Panama Papers |
KESTRYN PROPERTIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
CESTER CORPORATION | British Virgin Islands | Jersey | Panama Papers |
INVESTOR CONTACTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
CUBERT LIMITED | British Virgin Islands | Jersey | Panama Papers |
ALDB INC. | British Virgin Islands | Jersey | Panama Papers |
LONGLEIGH HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
FERNWORTH LIMITED | British Virgin Islands | Jersey | Panama Papers |
ALLIED CORONA ENTERPRISE LIMITED | British Virgin Islands | Jersey | Panama Papers |
TORAJA INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
DOME PROPERTIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
WRENBURY LIMITED | British Virgin Islands | Jersey | Panama Papers |
INTERNATIONAL HOTELS WORLDWIDE INC. | British Virgin Islands | Jersey | Panama Papers |
VITAL ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
WICKLEWOOD LIMITED | British Virgin Islands | Jersey | Panama Papers |
TREVORA LIMITED | British Virgin Islands | Jersey | Panama Papers |
BENSONS HILL LIMITED | British Virgin Islands | Jersey | Panama Papers |
SHELDON HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
STENTOR ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
SILVER CLIFF HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
CASTLE GREEN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
MORGAN SPENCER LIMITED | British Virgin Islands | Jersey | Panama Papers |
HOLLY BROOK LIMITED | British Virgin Islands | Jersey | Panama Papers |
RIPPLE ENTERPRISES LIMITED | British Virgin Islands | Jersey | Panama Papers |
PICCADILLY & ARLINGTON HOLDINGS LIMITED | British Virgin Islands | Jersey | Panama Papers |
IVORY STONE DEVELOPMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
LEYSTON INTERNATIONAL LIMITED | British Virgin Islands | Jersey | Panama Papers |
KIND LIMITED | British Virgin Islands | Jersey | Panama Papers |
SILVER GROVE PROPERTY HOLDINGS LTD. | British Virgin Islands | Jersey | Panama Papers |
VINAYAK INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
CARYA VENTURES LIMITED | British Virgin Islands | Jersey | Panama Papers |
ANNMAR INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
JENAY INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
MORAVI LIMITED | British Virgin Islands | Jersey | Panama Papers |
BAYCO LIMITED | British Virgin Islands | Jersey | Panama Papers |
TONETTE (BVI) LIMITED | British Virgin Islands | Jersey | Panama Papers |
EDENCOURT ESTATES OVERSEAS LTD. | British Virgin Islands | Jersey | Panama Papers |
SUNRISE SOVEREIGN LIMITED | British Virgin Islands | Jersey | Panama Papers |
TIZZARD INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
EMELKO INVESTMENTS LIMITED | British Virgin Islands | Jersey | Panama Papers |
ALDER MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
C.A.D. LTD. | British Virgin Islands | Jersey | Panama Papers |
BAY WATCH GROUP LIMITED | British Virgin Islands | Jersey | Panama Papers |
NEW WELL LIMITED | British Virgin Islands | Jersey | Panama Papers |
YEW PROPERTIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
FUCHSIA PROPERTIES LIMITED | British Virgin Islands | Jersey | Panama Papers |
BERN HOLDINGS LIMITED | British Virgin Islands | Jersey | 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