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 |
|---|---|---|---|
| CAUSEBAY INVESTMENT Ltd | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| CARNEBY ASSOCIATES Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| KNIGHTBRIDGE INVESTMENTS GROUP Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Victoria Associates Overseas Ltd | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| GESFO S.A. | Not identified | Not identified, Luxembourg | Offshore Leaks |
| Minerva Finance Group Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Sunshine Asset Management Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Cavendish Partners Ltd. | Not identified | Luxembourg, Not identified | Offshore Leaks |
| Saverton Ltd. | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| Artemis Alliance Ltd | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| Stonesworth Ltd. | Not identified | Luxembourg, Not identified | Offshore Leaks |
| HS Consult Inc. | Not identified | Luxembourg, Not identified | Offshore Leaks |
| High Park Associates Limited | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Mondeligo Ltd. | Not identified | Luxembourg, Not identified | Offshore Leaks |
| IPO International Investments Ltd. | Not identified | Luxembourg, Not identified | Offshore Leaks |
| Soluphil Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Osborne Investments Finance Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Mistral Investment And Financement Corporation Ltd. | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| International Marine Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Cadogan Partners Ltd. | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| Molsey Ltd. | Not identified | Luxembourg, Not identified | Offshore Leaks |
| Monterey Financial Management Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| MANODRIA LIMITED | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| Colombus International Group SA | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| IPO Investments Group Ltd. | Not identified | Not identified, Luxembourg | Offshore Leaks |
| Cassini Finance Ltd. | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| Crapplestone Ltd. | Not identified | Not identified, Luxembourg | Offshore Leaks |
| Hawley Consultants Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Citywest Enterprises Ltd. | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| VENDOME INTERNATIONAL Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Memoryborne Limited | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| St James Partners Ltd | Not identified | Luxembourg, British Virgin Islands | Offshore Leaks |
| BERLEMONT INVESTMENT Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Regalido International SA | Not identified | Not identified, Luxembourg | Offshore Leaks |
| Winslow Partners Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| Maypark Associates Ltd. | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
| OCEAN SHIPING PARTNERS Ltd | Not identified | British Virgin Islands, Luxembourg | Offshore Leaks |
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
