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 |
|---|---|---|---|
| Jayad Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Ewart Trading Inc. | Not identified | Not identified, Jersey | Offshore Leaks |
| Hepil Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Stanford Investments Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| European Trust Company | Not identified | Jersey, Not identified | Offshore Leaks |
| IMT Trustees Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| ABC Trust Company Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| IMT Trust Company Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Linden Tree Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Blue Heron Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Billybob Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Link International Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Bleese Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Buckhaven Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Angloford Equity Ltd. | Not identified | Jersey, Not identified | Offshore Leaks |
| Tukunga Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Safari Marketing Ltd. | Not identified | Not identified, Jersey | Offshore Leaks |
| Rongo Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Communication Partnership Inc. | Not identified | Jersey, Not identified | Offshore Leaks |
| Winkel Hoehen Hunting Opportunities Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Ulverton Investments Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| PASTE IMPEX INC. | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Enigma Holding Group Ltd. | Not identified | Not identified, Jersey | Offshore Leaks |
| Crestworth Ltd. | Not identified | Jersey, Not identified | Offshore Leaks |
| Shore Hill Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Northwestern Ltd. | Not identified | Jersey, Not identified | Offshore Leaks |
| Hattonfield Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Arzani Investments Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Buxton Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Aegina Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Les Landes Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Ashkirk Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Wisborough Real Estate Consultants Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| General Membrane Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Gorilla Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Anglo African Investment Holdings Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Kia Ora Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Tobias Associates Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Ashgore Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Overseas Distribution & Advertising Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Sandhurst Holdings Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Santa Division Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Rosetta Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Warehouse International Trading Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Tandily Company Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Saraki Investments Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Freysporne Ltd. | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Torokaha Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Hanga Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Ashborn Company Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Arthington Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Blueberry Investments Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Hancock Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Paphos Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Hammer Trading Company Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Parkland Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Heriot Holdings Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Whiteley Enterprises Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Worldwide Project Sales Corporation | Not identified | Jersey, Not identified | Offshore Leaks |
| Sharalyn Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Vittoria Holdings Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Rodar Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Rendale Corporation | Not identified | Not identified, Jersey | Offshore Leaks |
| Sanwell Holdings Inc. | Not identified | Jersey, Not identified | Offshore Leaks |
| Willowdale Investments Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Moth Technologies (BVI) Inc. | Not identified | Jersey, Not identified | Offshore Leaks |
| Potosi Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Fountain Group Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Lavenham Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Nouvelle Holdings Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Keys Overseas Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Queensborough Investments Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Synergie Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Capital Guides Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| PAV 169 Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Label Technologies Corporation | Not identified | Jersey, Not identified | Offshore Leaks |
| Mozambique Property Ventures Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| The Marigold Foundation Inc. | Not identified | Jersey, Not identified | Offshore Leaks |
| International Mortgage Offices Inc. | Not identified | Jersey, Not identified | Offshore Leaks |
| Alves Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Saxaphone Investments Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Bendigo Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Volante Investments Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Leros Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Kirsten Enterprises Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Plumbago Property Corporation | Not identified | Not identified, Jersey | Offshore Leaks |
| Redbury Company Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Rohe Limited | Not identified | British Virgin Islands, Jersey | Offshore Leaks |
| Westphail Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| M&P Design Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Gateforth Investments Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| Agnew Holdings Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Edenwood Properties Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Ashwater Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Largo Investments Holdings Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Leoni Company Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Dettori Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| CAL/SFML Options Inc. | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Checkers Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Cita International Enterprises Limited | Not identified | Jersey, British Virgin Islands | 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
