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 |
|---|---|---|---|
| DURAN INVESTORS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HOPPER INC. | British Virgin Islands | Luxembourg | Panama Papers |
| MARCOM TRADING LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| NORDEN RESORT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| IDONIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| TRITON EQUITIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| C-MOBILE SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SHARON FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ULTRA PORTFOLIO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TETEC CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CALIDAD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DOOLEY SECURITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CYCLAMEN EQUITIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ROUSSELL INTERNATIONAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| MOBIS CONSULTANTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| INITIATIVES EUROPEENNES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| PERSOC S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ODYSS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GALEPHAR PUERTO RICO INC. LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| FOSBY INC. | British Virgin Islands | Luxembourg | Panama Papers |
| POINT MARK MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| FLORIG STAR INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HORTON ESTATE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| WENNER PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CORTES INTL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SALAMANCA FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SLICK PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SHARON MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GOVENSHIRE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GONNE SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| CORONA MALL INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| IFO INVEST CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| EBEN CONSULTING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GLOBAL MANAGERS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| MAZZO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| ZICON INVESTMENTS SYSTEMS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WINE INVESTMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| IRION WORLDWIDE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| JUNICE ALLIANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CAMBURY INTERNATIONAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MARINA INDUSTRIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| TIMACO HOLDINGS LTD | British Virgin Islands | Luxembourg | Panama Papers |
| NIMITZ PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| MIRAMAR REAL ESTATE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| TUCKER OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ONDE ASSET MANAGEMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MAIBACH INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GUESS PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ZELKO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| VERONA CORPORATE HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SIX FILMS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NEPRON INDUSTRIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ULYSSES ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TERRES HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ALTERNATIVE LEADERS REP SCANDINAVIA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GLASGLOW TRADING GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SARLAND CONSULTANTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| OLBECK INT'L INC. | British Virgin Islands | Luxembourg | Panama Papers |
| CONTINENTAL FINANCE SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MERSIER INT'L INC. | British Virgin Islands | Luxembourg | Panama Papers |
| JAVA PROMOTION INC. | British Virgin Islands | Luxembourg | Panama Papers |
| VENTURA TRADING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| SAMMON CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| FUTURE INVESTMENTS GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SHAGOON CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| OCEAN WAVE OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| BABKO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| LINT COUNSELORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| DARLING VENTURES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| GRISS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ALFASTAR HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CANBERRA INTERNATIONAL LTD | British Virgin Islands | Luxembourg | Panama Papers |
| CHARMADE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FOOTLIGHT INVESTMENTS LTD | British Virgin Islands | Luxembourg | Panama Papers |
| HAZELHURST INVESTMENTS LTD | British Virgin Islands | Luxembourg | Panama Papers |
| RAVENSWING TRADING INC | British Virgin Islands | Luxembourg | Panama Papers |
| COLBERG INC. | British Virgin Islands | Luxembourg | Panama Papers |
| KORSAR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TRINIDAD CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| INNSHIRE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| UPLAND CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| JONIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| PATIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| GHOORE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| OLIVE UNIVERSAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| KELTIC INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| OPAL GLOBAL INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HOGMANAY HOLDINGS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| NOOR FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| MARK PROPERTIES CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ICOS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| MIROL INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| COURAGE CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MAXWELL & CIE. INC. | British Virgin Islands | Luxembourg | Panama Papers |
| VELARIS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ZARAZEN SERVICES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SANISTO FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SERENITY DEVELOPMENT CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| UZARO INVESTORS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| VANTAMO LTD. | 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
