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 |
|---|---|---|---|
| K.S.P. LIMITED | British Virgin Islands | Lebanon | Panama Papers |
| Carlisle Estates Group Limited | British Virgin Islands | Lebanon | Panama Papers |
| FULLINVEST COMPANY S.A. | British Virgin Islands | Lebanon | Panama Papers |
| ALLIED INVEST CORP. | British Virgin Islands | Lebanon | Panama Papers |
| BELLBROOK INTERNATIONAL LIMITED | British Virgin Islands | Lebanon | Panama Papers |
| EVERGREEN BUSINESS LIMITED | British Virgin Islands | Lebanon | Panama Papers |
| TELEACCESS GLOBAL CORPORATION LTD. | British Virgin Islands | Lebanon | Panama Papers |
| EARLSTAR INVESTMENTS INC. | British Virgin Islands | Lebanon | Panama Papers |
| CADERVIEW INVESTMENTS CORP. | British Virgin Islands | Lebanon | Panama Papers |
| INTERGAZ HOLDING LTD. | British Virgin Islands | Lebanon | Panama Papers |
| CC ENERGY NIGERIA LIMITED | British Virgin Islands | British Virgin Islands, Lebanon | Paradise Papers |
| CC ENERGY MAGNA LIMITED | British Virgin Islands | British Virgin Islands, Lebanon | Paradise Papers |
| CC ENERGY LIMITED | British Virgin Islands | British Virgin Islands, Lebanon | Paradise Papers |
| CC ENERGY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Lebanon | Paradise Papers |
| AGON Holding S.A | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Edens Limited | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| First Brass Ventures Limited | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Indevco Limited | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Mediapak (Overseas) Ltd | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Octagon Holdings Assets Limited | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Phoenix Technology Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Porterhouse Agencies Limited | British Virgin Islands | Lebanon, British Virgin Islands | Pandora Papers |
| Celestine Invest Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands, Switzerland, Luxembourg | Pandora 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
