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 |
---|---|---|---|
ALBERTA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Stilago Corporation | British Virgin Islands | Liechtenstein | Panama Papers |
PARIA COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Nauticagroup International Ltd | British Virgin Islands | Liechtenstein | Panama Papers |
YSYDOR MANAGEMENT LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
WYNGATE PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DUNSMURE AGENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NORTH GLOBAL OIL & GAS COMPANY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
200101 Company Limited | British Virgin Islands | Liechtenstein | Panama Papers |
FAYME S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
Artimus International Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
EQANTA CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
ZIANA PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MANGO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
FONTOSA INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Zeller & Maff Ltd. | British Virgin Islands | Liechtenstein | Panama Papers |
ELLAVALE LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
KEVANY INVESTMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SANDEEP PROPERTIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
MORITZ HILL S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
BLANTON LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
DANANDHAR SA | British Virgin Islands | Liechtenstein | Panama Papers |
TRATA PROPERTIES LTD. | British Virgin Islands | Liechtenstein | Panama Papers |
GLIGARY PROPERTIES INC. | British Virgin Islands | Liechtenstein | Panama Papers |
ASERONA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Geminico Limited | British Virgin Islands | Liechtenstein | Panama Papers |
ALEXIUS CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
Panlal Investments Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Musashi Investments Corp. | British Virgin Islands | Liechtenstein | Panama Papers |
Largo Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Seine Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
BARDEN INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Excellence VPC Limited | British Virgin Islands | Liechtenstein | Panama Papers |
NEXCOM LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
NETCONTI LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
YEW TREE FINANCIAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
HOLDAWAY SECURITIES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
VALDOSTA DEVELOPMENTS LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Elif Limited | British Virgin Islands | Liechtenstein | Panama Papers |
PARIBELLE PROPERTY INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Maurus Corporation | British Virgin Islands | Liechtenstein | Panama Papers |
RIVAZZURA INTERNATIONAL CORPORATION | British Virgin Islands | Liechtenstein | Panama Papers |
MATRADOR TRADING INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Tina Financing Group International Limited | British Virgin Islands | Liechtenstein | Panama Papers |
KERIAS MANAGEMENT TRADING LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
Odra Assets Limited | British Virgin Islands | Liechtenstein | Panama Papers |
TEXTBOOK ESTATES LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
LEILO MANAGEMENT INC. | British Virgin Islands | Liechtenstein | Panama Papers |
XLNC Education Consultants Limited | British Virgin Islands | Liechtenstein | Panama Papers |
Savinara Company S.A. | British Virgin Islands | Liechtenstein | Panama Papers |
RUCKLEY LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
RONAL MANAGEMENT CORP. | British Virgin Islands | Liechtenstein | Panama Papers |
FIRST QUANTUM PROPERTY INVESTMENTS LTD | British Virgin Islands | Liechtenstein | Panama Papers |
SUNORA LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
ANGIMO PROPERTIES INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
PETRAMAR LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
SAGILLA INTERNATIONAL LIMITED | British Virgin Islands | Liechtenstein | Panama Papers |
AURORA HOLDINGS INTERNATIONAL GROUP INC. | British Virgin Islands | Liechtenstein | Panama Papers |
Argyle International Investment Holdings Limited | 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 |
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