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.
|Intermediary||Linked to||Data from|
|GOLDSTAR EQUITY LTD||Latvia||Panama Papers|
|FIRST ADVISOR LIMITED||Latvia||Panama Papers|
|KPK CONSULTING SERVICES LTD.||Latvia||Panama Papers|
|SIA NP MANAGEMENT||Latvia||Panama Papers|
|GUNTIS GARAIS||Latvia||Panama Papers|
|B2B SOLUTIONS LTD.||Latvia||Panama Papers|
|UK DEMO CLIENT||Latvia||Panama Papers|
|SIA BALTIC BUSINESS CONSULTING LATVIA||Latvia||Panama Papers|
|LATEKO BANKA||Latvia||Panama Papers|
|C.I. SECRETARIES SIA||Latvia||Panama Papers|
|V.D. NOMINEES LIMITED||Latvia||Panama Papers|
|Lotus Holding Company Limited||Latvia||Offshore Leaks|
|The Paritate Bank||Latvia||Offshore Leaks|
|Overseas Company Secretaries S.A.||Latvia||Offshore Leaks|
|United Consulting Group Limited||Latvia||Offshore Leaks|
|BBP-Baltic Ltd.||Latvia||Offshore Leaks|
|Arija Sarkane||Latvia||Offshore Leaks|
|INTERNATIONAL LEGAL SERVICES||Cyprus, Latvia||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