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|
|GLOBAL C.V. CORP.||Seychelles||Kuwait||Panama Papers|
|CORONA INTERNATIONAL LTD.||Seychelles||Kuwait||Panama Papers|
|Shakroon Inc.||Seychelles||Kuwait||Panama Papers|
|MEDIATION CONSULTANCIES LTD.||Seychelles||Kuwait||Panama Papers|
|H2 LIBRA INC.||Seychelles||Kuwait||Panama Papers|
|Abdal International Logistics Ltd.||Seychelles||Kuwait||Panama Papers|
|B.B. International Holdings Corp.||Seychelles||Kuwait||Panama Papers|
|C4U Invest Inc.||Seychelles||Kuwait||Panama Papers|
|CAFE 4 U INTERNATIONAL CORP.||Seychelles||Kuwait||Panama Papers|
|Al-Khayl Intermediary Enterprises Ltd.||Seychelles||Kuwait||Panama Papers|
|Media Middle East Ltd||Seychelles||Kuwait||Panama Papers|
|Green Stealth Renewable Energy Inc.||Seychelles||Kuwait||Panama Papers|
|Escrow Global Services Ltd.||Seychelles||Kuwait||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