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 |
|---|---|---|---|
| YARONE INVEST LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| BONATAN S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CARMEN PROPERTIES S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BESOTTO CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| TANWICK INC. | Panama | Luxembourg | Panama Papers |
| ORTUS COMPANY INC. | British Virgin Islands | Luxembourg | Panama Papers |
| SCOPE CONSULTANTS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ART COLLECTION LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| FANTASTIC ISLAND LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| GAMBOA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| ROTLEY PROPERTIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| PIGGY CORPORATE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| IMLOCK S.A. | Panama | Luxembourg | Panama Papers |
| JARWAY INC. | Panama | Luxembourg | Panama Papers |
| GALAXTRON HOLDINGS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| WAINSHILL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| FORUM PROPERTIES GROUP LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CYSTOL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| AURELIE MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| TONICK INTERNATIONAL INVESTMENT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| AQUA DE COCO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CBR COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DGC PENDULUM LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ALAZEE CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| GEOTEC SECURITIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| AMARA BLUE S.A. | Panama | Luxembourg | Panama Papers |
| BERGLAND INTERNATIONAL INC. | British Virgin Islands | Luxembourg | Panama Papers |
| REDCOM ENTERPRISES GROUP INC. | Panama | Luxembourg | Panama Papers |
| KINGSWELL HOLDING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| CAUCASUS TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| FINANCIAL CONSULTING CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| TILPORT INDUSTRIES INC. | British Virgin Islands | Luxembourg | Panama Papers |
| YORK WING COMPANY LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| HELLER GLOBAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| EFERTON FASHION S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ARGO YACHTING LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| NEBIS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| DIXIE GROUP S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| VARDEN FINANCE CORPORATION | British Virgin Islands | Luxembourg | Panama Papers |
| REXTON OVERSEAS INC. | British Virgin Islands | Luxembourg | Panama Papers |
| TRIAR LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CAPRIANI TRADING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| X-RAY CORP. | Panama | Luxembourg | Panama Papers |
| TREND FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| NARVIK PUBLICATIONS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| CONNOISSEUR CIGARS S.A. | Panama | Luxembourg | Panama Papers |
| AKHANDA LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| TARBOT S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| PULSAR MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| NOVITECH MANAGEMENT LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| RAK SOFTWARE DEVELOPMENT S.A. | Panama | Luxembourg | Panama Papers |
| BOA VISTA ESTATE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| LAGUNA SHIPPING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| SOLID S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| KONAN EQUITIES CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| TOR PROPERTY HOLDINGS LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CABANA FINANCE S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SEDECO PORTFOLIO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| LANTIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| CAMSIN GROUP CORP. | Panama | Luxembourg | Panama Papers |
| LEMER COMPANY INC. | British Virgin Islands | Luxembourg | Panama Papers |
| KANARIS PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| WAVERICK CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| U-TEC PROPERTIES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| CIME FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| KOSTER LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| Baccar Corp. | Panama | Luxembourg | Panama Papers |
| DAKOTA INVEST CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| LECSON INTERNATIONAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| PROCON AGENCIES LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ALEONA CORP. | Panama | Luxembourg | Panama Papers |
| ANGLOGOLD BRAZIL LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| VORPAL MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| GALIBERT INCORPORATED | British Virgin Islands | Luxembourg | Panama Papers |
| FALCOMBE S.A. | Panama | Luxembourg | Panama Papers |
| GLOBAL SERVICES ENGINEERING S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SOFINEX INVESTMENTS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| SEROS SYSTEMS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| NOW GROUP HOLDING CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| GARFIELD CORP. | Panama | Luxembourg | Panama Papers |
| JEJAINE LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ESIDOR COMMERCIAL LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| GALAXY GATE INVESTMENT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| EICHHORN S.A. | Panama | Luxembourg | Panama Papers |
| ENFIELD FINANCE LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| OLECAS CORP. | Panama | Luxembourg | Panama Papers |
| SABA ASSET MANAGEMENT INC. | British Virgin Islands | Luxembourg | Panama Papers |
| LEMPER S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| KAMALON LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ORQUIS CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| WAKEFIELD PROPERTY MANAGEMENT CORP. | British Virgin Islands | Luxembourg | Panama Papers |
| VENICE FINANCIAL TRADING INC. | British Virgin Islands | Luxembourg | Panama Papers |
| ROOS SERVICES LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| DARLOCK S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| TOSCA CONSULTANTS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
| ATOS INVESTMENT CAPITAL S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| ZAZOO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| PALON S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| BELAMO OVERSEAS S.A. | British Virgin Islands | Luxembourg | Panama Papers |
| NESSA OVERSEAS CORP. | Panama | 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
