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 |
|---|---|---|---|
| HILLSBORO OVERSEAS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| HORNET SHIPPING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| KOVIS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| QUERIOS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MANO PORTFOLIO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ASTRON FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HOWARD CAPITAL CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| NEUVILLE TEAM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WAIKIKI INVESTMENTS AND FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| OPALESCENCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MENTO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| URBAN LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| NEW EAST CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ALWAY STAR INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
| WALLIS FINANCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NEANU SHIPPING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ASIAN TREND INVESTMENT COMPANY ATIC INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BRISTON INT´L INVESTORS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| BERBROOK MARKETING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FAREIL CONSULTANCY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| YESS SYSTEMS CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| BENITA EQUITIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GLAD LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| WESTON ASSET MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| INGKOR INC. | British Virgin Islands | Luxembourg | Panama Papers |
| WAINSCOT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| TRANSIMPEX TRADERS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| RENEBERG GLOBAL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| SODELI FINANCE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| CALIMBO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| OLIVIER STAR INVEST S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| WALKSHINE FINANCIAL SERVICES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| KORMAN ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FODA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| SERVAL TRADING GROUP CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| FERRA REAL ESTATE INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GOA S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| LOGOTEC LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TRANSTRUM LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LAURIOT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| DENVER TRADE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EGUS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LAURENCE EQUITIES CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| YENVIS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ZANCO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| GASTON CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| VANISTER LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DAMON ASSETS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FANGIO PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ROBBINS CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| INDIGO ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| GOLDEN PARK HOLDINGS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| PLATOS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CORSAIR ASSETS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| UCON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| QUINTO GROUP SERVICES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| DERRIS INVEST CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| ELIZABETH RESORTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ARTUS PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| JADO ASSET MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| RITTER GLOBAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NADER CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| CAMON PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| NEBO CAPITAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DORELL ESTATE INC. | British Virgin Islands | Luxembourg | Panama Papers |
| FUNNY PORTFOLIO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| AMICO HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GORE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NAOMI PROPERTIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ALIANO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| LOTOS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BSD INVESTMENTS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| INTEX EQUITIES CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| BISOU ASSET MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SELES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ODESSA INVEST INC. | British Virgin Islands | Luxembourg | Panama Papers |
| EFO LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| JEFFERSON INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| MERLIN VENTURES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| MAGENTA PACIFIC INC. | British Virgin Islands | Luxembourg | Panama Papers |
| POLLTIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| KUSTERS TEXTILE MACHINERY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ORYGON LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| REY EQUITIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| MARLIN STAR ASSETS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| STETSON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| KINDHOST MANAGEMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EDGAR CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| DECENT CAPITAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LAHORE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| MURRY HOLDING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ROXY OVERSEAS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ERGIA LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ARICOR S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CALO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NIVEL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LIAM LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CHESTERFIELD UNITED INC. | British Virgin Islands | Luxembourg | Panama Papers |
| BORA ASSETS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ROUSSEAU EQUITIES 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
