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 |
---|---|---|---|
Niteshade Corporation | British Virgin Islands | Kuwait | Pandora Papers |
Tolland Consultants Limited | British Virgin Islands | Kuwait, Morocco | Pandora Papers |
VILLA REAL ESTATE LIMITED | British Virgin Islands | Kuwait | Panama Papers |
DENHOLME REAL ESTATE LIMITED | British Virgin Islands | Kuwait | Panama Papers |
UTILITIES DEVELOPMENT COMPANY GAMBIA OPERATIONS LIMITED | British Virgin Islands | Kuwait | Panama Papers |
KN INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | Kuwait | Panama Papers |
QS Capital Limited | British Virgin Islands | Kuwait | Panama Papers |
DELTA NATIONAL OIL COMPANY LIMITED | British Virgin Islands | Kuwait | Panama Papers |
MAK SPACE LIMITED | British Virgin Islands | Kuwait | Panama Papers |
NEWFLAME LIMITED | British Virgin Islands | Kuwait | Panama Papers |
SANDSTORM LIMITED | British Virgin Islands | 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