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|
|LZN INTERNATIONAL LIMITED||British Virgin Islands||Kazakhstan||Panama Papers|
|DORA INTERNATIONAL LTD.||British Virgin Islands||Kazakhstan||Panama Papers|
|AL DORA RE LTD.||British Virgin Islands||Kazakhstan||Panama Papers|
|Globus World Corporation||British Virgin Islands||Kazakhstan||Panama Papers|
|KPMG - Kazakhstan||Kazakhstan||Paradise Papers|
|Argentan S.A.||Not identified||Kazakhstan, British Virgin Islands||Offshore Leaks|
|Mining Investment Solutions Limited||British Virgin Islands||British Virgin Islands, Kazakhstan||Paradise Papers|
|TOBIA PARTNERS LTD||British Virgin Islands||British Virgin Islands, Kazakhstan||Paradise Papers|
|Jeppe Star Limited||British Virgin Islands||British Virgin Islands, Kazakhstan||Paradise Papers|
|Sturgeon Central Asia Balanced Fund Ltd.||Bermuda||Bermuda, Kazakhstan||Paradise Papers|
|Barnard Commercial S.A.||Not identified||British Virgin Islands, Kazakhstan||Offshore Leaks|
|KAUSAR OVERSEAS LTD.||Not identified||British Virgin Islands, Kazakhstan||Offshore Leaks|
|Kausar Overseas Ltd||Not identified||Kazakhstan, Not identified||Offshore Leaks|
|Mill Shares Marine Holdings Limited||British Virgin Islands||Bermuda, British Virgin Islands, Kazakhstan||Paradise 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