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 |
|---|---|---|---|
| FIFB Holding Services (BVI) Limited | British Virgin Islands | British Virgin Islands, Luxembourg | Paradise Papers |
| FIRST CROCKFORD ADVISORS LTD. | British Virgin Islands | Luxembourg, Switzerland | Pandora Papers |
| Blakey Finance Ltd | British Virgin Islands | British Virgin Islands, Czech Republic, Luxembourg | Pandora Papers |
| Celestine Invest Holdings Limited | British Virgin Islands | Lebanon, British Virgin Islands, Switzerland, Luxembourg | Pandora Papers |
| BIOWASTE HYDROGEN ENERGY INC. | British Virgin Islands | Luxembourg | Panama Papers |
| SCI INGRAM S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MAKAYLA INC. | British Virgin Islands | Luxembourg | Panama Papers |
| FAR EAST COMMUNICATION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ELRICH HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| FORNAX INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| VESUVIUS CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SZ in Sports Limited | British Virgin Islands | Luxembourg | Panama Papers |
| BRESA EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DALEO GROUP INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LENITA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CORINNE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| Global Energy Advisers LTD | British Virgin Islands | Luxembourg | Panama Papers |
| LAMINGTON MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| CLIFFS INVESTMENTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MUSSIDAN ENGINEERING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| HEKLA HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| AVICENNE & CO. LTD | British Virgin Islands | Luxembourg | Panama Papers |
| US CAPITALANLAGEN LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| JAFFNA CREATIVE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| NORDALES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| SAGIRA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LMB INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GALILEO ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ALMERIA GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LAMBRIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HEPFIG S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CIRCUS MAXIMUS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| HARDENBERG INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| TWINKLE STAR SOLUTIONS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| UNIVERSAL ESTATE INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| INGRAM ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MARCELLUS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| KALAMASON INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| HOTOILS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BONNIBEL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| DAGAN MARITIME INC. | British Virgin Islands | Luxembourg | Panama Papers |
| SAKINA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| MASSENZIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GARNET PACIFIC CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| QUENBY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| QUILMES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BURGESS PROPERTIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| MILKA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| RANDALL PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| Axis Capital Pharma Investment Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
| ANGERS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EMU REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| JABEZ DEVELOPMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ALVITA PROPERTIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| AM INTERNATIONAL VENTURES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NORTHSTREET TRADINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GALAWAY PARTNERS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MODRIM SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| Wide-World Connection Corporation | British Virgin Islands | Luxembourg | Panama Papers |
| CHEYENNE GLOBAL INVEST LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ARTWIN SECURITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CALLAHAN PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TEMPLAR SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ERCILIA MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| REEDING SOLICITORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| Nizza Holdings Ltd | British Virgin Islands | Luxembourg | Panama Papers |
| DIXON & CIE. CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| GILWICK LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EL VALAYO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| EPM INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| OMERTIA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LERFIELD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GERRIL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| Sapphire Lake Investments Inc. | British Virgin Islands | Luxembourg | Panama Papers |
| Infina Clean Coal Limited | British Virgin Islands | Luxembourg | Panama Papers |
| AGA CONSULTING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| CAPEFIELD LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| EAGLE CAPITAL SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| AL SIRAJ HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| WALLABY & CIE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| MATLOCK EIGHT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| LOCKHERT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| UNITED IN SPORTS PARALLEL I GP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| DASCOLI CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| BLOOMLAND VENTURES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| DATAPORT SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LEDONNER INC. | British Virgin Islands | Luxembourg | Panama Papers |
| Regia Ltd. | British Virgin Islands | Luxembourg | Panama Papers |
| CHAMOIS MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| STARK BUSINESS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| TRENVIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| BULGARIA PROPERTIES INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ARARIL MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ETTEC CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| GORVALE ENTERPRISE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| N.T.S. FINANCIAL SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DOVE TRADING MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| STANDARD FILMS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GIANNA CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| NIBELUNG INVEST CORP. | 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
