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 |
|---|---|---|---|
| COLMAN, STEPHENS & PARTNERS HOLDING INC. | Panama | Luxembourg | Panama Papers |
| GRISNER TRADING CORP. | Panama | Luxembourg | Panama Papers |
| BOREAL WINDS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WINDSHEAR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CHASSE HOLDINGS LTD. S.A. | Panama | Luxembourg | Panama Papers |
| TALLANT ASSOCIATES S.A. | Panama | Luxembourg | Panama Papers |
| GLOBAL EQUITIES TRADINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| WATASHI S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| QUAPPO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ETAN CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| QUADRO PROMOTION INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BERWYN CONSULTANTS CO. S.A. | Panama | Luxembourg | Panama Papers |
| ELLISTON PROPERTIES CORP. | Panama | Luxembourg | Panama Papers |
| NOVATOR TELECOM SWEDEN LTD | British Virgin Islands | Luxembourg | Panama Papers |
| C-DATA NETWORKS GROUP HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| JANNER CONSULTING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| ALTEA EQUITY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CLUSTER CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GLENLEE INTERNATIONAL INC. | Panama | Luxembourg | Panama Papers |
| AMEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SELEN PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| European Industrial Group S.A. | Panama | Luxembourg | Panama Papers |
| STREETVIEW INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| EDITIONS DE MONSIEUR X LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MASON & WOODS INTERNATIONAL INC | Panama | Luxembourg | Panama Papers |
| GALIBERT INCORPORATED S.A. | Panama | Luxembourg | Panama Papers |
| ROCKWOOD PORTFOLIO INC. | Panama | Luxembourg | Panama Papers |
| UVANOR CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| FELTRINO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FOSTAR INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FLEX CONSULTANCY LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| AISHA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BRIMALDA SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| BORDERLAND EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GERTO TEAM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MODRIM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| VISGAN CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| DIMA MARKETING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GOLDEN EVOLUTION CORP. | Panama | Luxembourg | Panama Papers |
| PARINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SMOKY MOUNTAINS SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ANASON CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| XANDOR EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| APHORE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MELDEN CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| STANFORD MANAGERS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| APPALOOSA RESOURCES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BEAUNE EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ULAND ENTERPRISES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GLENSIDE INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MELVIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| HOWTEN ASSOCIATES S.A. | Panama | Luxembourg | Panama Papers |
| VOLAINE TRADING S.A. | Panama | Luxembourg | Panama Papers |
| SANDERFED S.A. | Panama | Luxembourg | Panama Papers |
| REVIN CAPITAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| WOODPECKER TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| Elcemade Solutions S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| COFIPARINTER LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| PANTRANS CONSULTANTS INC. | Panama | Luxembourg | Panama Papers |
| LAST VOICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| KV ASSOCIATES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| TELEPHONE.COM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LIVINGSTONE COMMERCIAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GRAVITY FORMULA CORP. | Panama | Luxembourg | Panama Papers |
| CHATO MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| INTERNATIONAL DE COURTAGE LTD | British Virgin Islands | Luxembourg | Panama Papers |
| Realtime Store Limited | British Virgin Islands | Luxembourg | Panama Papers |
| BLACK HOLE CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FARGLOW CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| POLONIA ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BAY HILL COMPANY ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WOODLEAF GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| KARA CONSULTING INC. | Panama | Luxembourg | Panama Papers |
| KEYSTORM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| VIVIKA TREASURE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| FARNIENTE HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BLURRED IMAGE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GUCCINI LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| IMPERIOS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DYLAN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BIRDY CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DENITA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| VIENSHAMS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GALATSI INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| RATINA TRADING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| TELREC CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| MARBEHAN CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| NOVATOR TELECOM BULGARIA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HADAR DEVELOPMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LUCK 4 U LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| STARBROOK INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| YALIS S.A. | Panama | Luxembourg | Panama Papers |
| TENAX CAPITAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| HI-VISION GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DERMON ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| WILLINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CRIOLLO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| RAPUNZEL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| WENFIELD INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LEONNE, Informática, S.A. | British Virgin Islands | Luxembourg | 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
