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 |
|---|---|---|---|
| RAINBOW HOLDING CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SORELL HOLDING PROMOTION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LI INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WM GLOBAL INVESTMENT GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ARENAL ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LEMONBAY CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| SYSTEMS CONSULTANTS SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| WULFERITE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SERANO ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MEZZANINE HOLDING GROUP I LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GREEN BRIDGE HOLDING LIMITED EXFOLIODEV HOLDING LTD.) [FOLIODEV HOLDING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MARUS WORLDWIDE CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MAGNATA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| PEKO INVESTMENT COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SERRATOR HOLDING CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MUSTULA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CATALPA EQUITIES INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
| LEILA MARITIME INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BROOKS TRADING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GMH TELECOMMUNICATIONS COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| AMT DEVELOPMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NARWI LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| VIDAR STAR INC. | British Virgin Islands | Luxembourg | Panama Papers |
| TERRONA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| VALERO COMMECIAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LOTION PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BALTIMORE DEVELOPMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LOWELL ALLIANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EVANIS PROMOTION LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| JAMIRA ASSETS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| HICKOREE CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| AIRGOW INC. | British Virgin Islands | Luxembourg | Panama Papers |
| CA.P.EQ. PARTNERS 2003-2004 LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HAMAMELIS RESOURCES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GMH MOTORSPORT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| TARANTEL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| VETLAND HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| WISDOM DREAM INTERNATIONAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ELIJER INC. | British Virgin Islands | Luxembourg | Panama Papers |
| B.B.S. MARKETING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ZULMAR SERVICES GROUP INC. | British Virgin Islands | Luxembourg | Panama Papers |
| MILBURN GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CLARS HOLDING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ELABON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| WELOS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| EUROPEAN DESIGN SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BASDALE TRADING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BALTEX DEVELOPMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| NOVATOR PHARMA HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EVERETTE PROMOTION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| EASEFUL WISDOM ENTERPRISES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| BABSON ESTATES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| TALENT FAIRY FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LATINVEST RESEARCH CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| MUSTANG HOLDING GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CVIL PORTFOLIO INC. | British Virgin Islands | Luxembourg | Panama Papers |
| Adagio Development S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| DOLMEN INVESTMENT FINANCE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| DAISY CONSULT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| INTELICA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| FULDA COMMERCIAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SUBITO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LUDO ESTATES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GOLDEN LEO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| MELROS SERVICES GROUP LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ZILMON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SURAMIS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ARMENIA GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BARIUM MARITIME S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SNYDER ENTERPRISES COMMERCIAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| HERNDON FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| WINTOS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| FLINT AGENCIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| AEGIS CONSULTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| QUANDO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| UNITEL TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ONTARIO SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BRASH INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| IKG FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| KANILO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ELVER CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GERION INVESTORS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| HAGARD CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| BALTO WAY S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ZALTANA DIAMONDS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FALCO INT'L INC. | British Virgin Islands | Luxembourg | Panama Papers |
| AABO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| AFRICON INVESTMENTS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GLOBALFOOT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| UPSTEAD LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SAPHIRE YACHTING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LENCO PORTFOLIO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| QUARIUS COMMERCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| STRAVOS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| HARFORT FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| WENDY CONSULTANTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| OAK CRESENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| AMTAAM INVESTMENTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HELVET S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BIGGS PORTFOLIO 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
