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 |
|---|---|---|---|
| ANGELFIRE HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| MALOOF MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| BATTIPAGLIA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| PRINSAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Padmini Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
| TIBBS FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| LENNIZ LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| VALERIXAN LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Morendo Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| Redstar Ventures Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| GROUPE INTERNATIONAL DE CONSEIL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| PTS Event & Management Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| Lontano Holdings Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| EVATON PRIVATE BUYERS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| AMANA CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Brigantium Finance SA | British Virgin Islands | Liechtenstein | Panama Papers |
| APOLLON TRADING CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
| ABASSI FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| AMIRAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| VORWERK ESTATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| LOUISA FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| IDYLLEWAY DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| PLATEAU DESIGNED LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| DIAVOLEZZA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| AUSTEN CAPITAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| CONSTEL INDUSTRY CORP | British Virgin Islands | Liechtenstein | Panama Papers |
| SLOIVA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| NETMONEY GROUP LTD | British Virgin Islands | Liechtenstein | Panama Papers |
| MARTINY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| FARSKY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| BAUD-TYMES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| BLUE MOUNTAINS INVESTORS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CRYSTALBALL GLOBAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| KUMARA FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| GISBORNE DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Lorilei Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| DYVN PORT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Lexiny Holdings Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| DAFINA COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| KAZTEL OVERSEAS) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| Anden Consultants Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| Tonetta Enterprises Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| SADIA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| WINDFLOWER SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| DAISHA MANAGEMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Adora Capital Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| BAILEE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CLARENCE (HULL) HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CORSO SPIRITS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| CHIRANA ASSOCIATES S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| LIMELITE GLOBAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| KODIAK GLOBAL ASSETS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| GEFI HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ASTERRY HOLDINGS LTD | British Virgin Islands | Liechtenstein | Panama Papers |
| ZINCITE INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Laxagino Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| GABRIELLA HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ARLOW DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| KORAT GLOBAL INVEST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| MV ENERGIE INVEST LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| FARLANE TRADING MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| ASHA TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| BLUE ANCHOR HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| Clessina Investments Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| KENDRICK BUSINESS INC | British Virgin Islands | Liechtenstein | Panama Papers |
| PARAMOOR INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| LUCKY INVESTMENT ESTABLISHMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Noorvik Capital Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| PONTEVILLE VENTURES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| HARFREY'S LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| MILNER TRADECORP LTD | British Virgin Islands | Liechtenstein | Panama Papers |
| SANTAROSE TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| TECTONA CAPITAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| KAIMANA PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| AS Finance Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| LBN Invest Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| ADORA ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| European Prime Contractors Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| Nolitar Trading Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| Statolis Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
| DELWAY GLOBAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| Rankon Properties Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| NEWSHIRE GLOBAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| ALONA SERVICES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Lyrtaka S.A | British Virgin Islands | Liechtenstein | Panama Papers |
| Magger Holdings Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| HOWTEN INDUSTRIAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| KERMAN ENTERPRISES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| 2cup Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| AP Industries Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| Healthmann Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
| Hixtor S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| DOCKLAND PACIFIC LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| QITEC INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Mions Global Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| WAVECREST LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Aaiden Properties Inc. | British Virgin Islands | Liechtenstein | Panama Papers |
| TARGA ENTERPRISES GLOBAL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| Corundum Services Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| Bruston Investments S.A. | British Virgin Islands | Liechtenstein | 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
