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 |
|---|---|---|---|
| SALVAB LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| JERICO INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| MUNBARLA ASSETS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| GORIM (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| AROSTELLA ASSETS INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| GROS NOUNOUCHE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| RODAR LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| HIGHCLIFFE DEVELOPMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| ALARACA CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| BARBERTERRA S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| CLAIR CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| FORBERSON MANAGEMENT S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| KONGERTON FINANCE CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| DELMAR CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| SALTRULL CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
| KONYA (B.V.I.) LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| SARTORI MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| KATISTI LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| HARTH REAL ESTATE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| RESICOM HOLDINGS S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| ANNALISA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ENGEL BLUE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
| Vileka Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| LENEX DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| SQUAREDUST INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| TRIBURTON LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| Dimono Properties Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| ORGANT INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| AMILA COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| STRINGFELLOW HOLDINGS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| TELEINVEST INTERNATIONAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| PINK HILL ENTERPRISES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| RENICK INVESTING INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| EOS FUND LTD | British Virgin Islands | Liechtenstein | Panama Papers |
| Marondo Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| TAHA DEVELOPMENT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| HILLWORTH ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Kingdom Millenium Private Investment Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| STARDESK LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CANON ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| BLANKER OVERSEAS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| DUNELLI TRADING CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
| DERRYLIN ASSOCIATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ABERTAY INVESTMENTS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| TRANSMARINE NATIONAL LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| ORPINGTON PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| BANAHAN CAPITAL CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| GARGANELLI FINANCE LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| PORTATCH PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| MONCELLO CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
| MAXTREE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| HUNTINGTON HOLDINGS CAPITAL INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| ADDO GROUP INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| FOREST HILL PROPERTY HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| UNDERCLIFFE CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
| Tacet Limited | British Virgin Islands | Liechtenstein | Panama Papers |
| Bentley Real Estate Investments Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| THORNPARK DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| JERROLD DEVELOPMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| KENNON MANAGEMENT CAPITAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| VIEWPARK DEVELOPMENT S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| DIMANCO ASSETS LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| ACTIVE ASSETS INVESTCO LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| PARRY ASSETS GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| GILLIGAN MANAGEMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| LEROND ENTERPRISES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| SOMERSAULT LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ATH Capital Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| KENZIE SERVICES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| JAYLEE COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| GRANCY PROPERTY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| FOREST HILL PROPERTY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| OLVEY COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| TREXO INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| SANORIA ASSETS HOLDING LTD | British Virgin Islands | Liechtenstein | Panama Papers |
| JJG Assets Holding Ltd | British Virgin Islands | Liechtenstein | Panama Papers |
| DENELA ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| MYNARD FINANCE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CORISTON LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CONDURA CONSULTING CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| BARNSVIEW S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| LIMESTONE TRADING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| VIDEMUS INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| NOVIS GROUP INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ROSSFIELD TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| Pronolto Properties Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
| BARNER PROMOTION LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| HODINE BUILDING INC. | British Virgin Islands | Liechtenstein | Panama Papers |
| BROCKSWAY TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ORANT HOLDINGS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| TALOZ LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| MANAGEMENT & ADMINISTRATION TEAM S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
| DIMANCO ASSETS HOLDING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| TRIPLE RIVER ESTATES CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
| SIBLEY INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| CITRINE MOON LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| BEACH FRONT PROPERTY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| COSSEL ENGINEERING LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
| PARKLANE INVESTMENTS GROUP LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
| ALANDENE LIMITED | 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
