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 |
|---|---|---|---|
| SYNERGIE GROUP HOLDINGS CORP | British Virgin Islands | South Korea | Panama Papers |
| SODEL ENTERPRISES INC. | Panama | South Korea | Panama Papers |
| FIRST PACIFIC INTERNATIONAL TANKERS (PANAMA) LIMITED S.A. | Panama | South Korea | Panama Papers |
| MEGA OVERSEAS SERVICES LIMITED | British Virgin Islands | South Korea | Panama Papers |
| P.F. MARINE CO. S.A. | Panama | South Korea | Panama Papers |
| K C LEASING CORPORATION | Panama | South Korea | Panama Papers |
| NEW OCEAN DX INTERNATIONAL S.A. | Panama | South Korea | Panama Papers |
| WESTWOOD RICH FINANCE LIMITED | British Virgin Islands | South Korea | Panama Papers |
| Lilydale Holdings Limited | British Virgin Islands | South Korea, British Virgin Islands | Offshore Leaks |
| JADE CROWN GROUP LIMITED | British Virgin Islands | British Virgin Islands, South Korea | Offshore Leaks |
| Oriental Fish Co., Ltd. | Not identified | South Korea, Not identified | Offshore Leaks |
| Couple Marine Business Limited | Not identified | South Korea, Not identified | Offshore Leaks |
| Denis Peressounko | Not identified | Not identified, South Korea | Offshore Leaks |
| Dening International Co. Ltd. | Not identified | British Virgin Islands, South Korea | Offshore Leaks |
| SVAM Limited | Not identified | South Korea, Not identified | Offshore Leaks |
| Hyundai Yemen LNG Company Limited | Bermuda | Bermuda, South Korea | Paradise Papers |
| Iworld Holdings, Ltd. | Bermuda | Bermuda, South Korea | Paradise Papers |
| BEO Holding Co. | Cayman Islands | Cayman Islands, South Korea | Paradise Papers |
| GB TRADING SERVICES LIMITED | Seychelles | Seychelles, South Korea | Paradise Papers |
| KAPSTEX VINA LIMITED | Seychelles | Seychelles, South Korea | Paradise Papers |
| MB Nanotech Limited | Seychelles | Seychelles, South Korea | Paradise Papers |
| HYUNDAI HEAVY INDUSTRIES CO., LTD. | Barbados | South Korea, Barbados | Paradise Papers |
| Xfiniti, Ltd. | Bermuda | Bermuda, South Korea, United States | 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
