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 |
|---|---|---|---|
| Vimont S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Antel International Limited | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Kingston Commerce Inc. | Not identified | Not identified, Latvia | Offshore Leaks |
| IRA Overseas Group Ltd. | Not identified | Not identified, Latvia | Offshore Leaks |
| Skynet Inter Corporation | Not identified | Not identified, Latvia | Offshore Leaks |
| Novatex Commercial S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Nolton Group Holdings Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Legion Intermediary S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Levander Tex Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Eternal Capital Group Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| RLM SYSTEMS INC | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Fortis Intergroup S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Belgravia Sales Corporation | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Cross Management Group Corp. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Fortland Commercial S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Palermo Argentaria (Canada) S.A. | Not identified | Latvia, Not identified | Offshore Leaks |
| Wendex Trading Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Weatex Group Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Waterloo Shipping Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Unitrade Logistics S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Estorial European Group Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| BBA Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Aquastar Systems Ltd. | Not identified | Not identified, Latvia | Offshore Leaks |
| Renner Trading S.A. | Not identified | Not identified, Latvia | Offshore Leaks |
| Forpost Investment Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Belfast Commodities Inc. | Not identified | Latvia, Not identified | Offshore Leaks |
| Anderleht S.A. | Not identified | Not identified, Latvia | Offshore Leaks |
| Kronberg Commercial S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Allevard S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Elbor International Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Weatex Holding Group Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Deltabridge Corp. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Kellstone Marketing Ltd. | Not identified | Latvia, Not identified | Offshore Leaks |
| Lintex Intro S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Mont Orgueil S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Berger Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Farotex S.A. | Not identified | Latvia, Not identified | Offshore Leaks |
| Rizeburry Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Pentax Alliance Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Primavera Markets S.A. | Not identified | Latvia, Not identified | Offshore Leaks |
| ONLINE ODEME LTD. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| NKS Trading Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Migar Alliance Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| New Gen Games Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Baltimor Ltd | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Capital&Trade Alliance Corp. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Lextone International Corporation | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Torrero Group S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Kennton Alliance Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Letrogroup S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Starleon Equities S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Valle el Torro S.A. | Not identified | Latvia, Not identified | Offshore Leaks |
| Grand Avis Investments Group S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| West Cargo International Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Gloss Ventures S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Amadeus International Group Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Tenderwell S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Palmex Group S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| MiarStarGroup Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Lexico Corp. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| UNANIMITY BUSINESS LTD. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Girsam Shipping Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Lesterton S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Dinr Group S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Terranova Worldwide S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Wetter S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Armantex S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Somerset Intro S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Wierra Group S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Osberg S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Eterville S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Wettland S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Folverton Group Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Gessler Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Lastex Impex Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Port Finance Group S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| INVETORIES SALES LTD. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Belmont Equities S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Global Leasing & Factoring Group Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Megatex Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Lortex Group Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Limburg Association s.A. | Not identified | Not identified, Latvia | Offshore Leaks |
| Apex Commercial S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| INTER HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| LYMES FINANCE LIMITED | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Trans Wells Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Rossler Tex Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| KASPI-EL LTD. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| LOGITECH INVEST LTD. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| ASSOCIATED FINANCE MANAGEMENT CORP. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Lembit Group S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| AGM - Investment Company Ltd. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Algero Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| NIPA Consulting Limited | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| United Consulting Group Limited | Not identified | Not identified, Latvia | Offshore Leaks |
| Starptautiskais Reiki Centrs Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| R-STYLE LTD. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Airolo S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Montrend S.A. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Transalpino S.A. | Not identified | British Virgin Islands, Latvia | 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
