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 |
|---|---|---|---|
| Business Concepts Ltd. | Not identified | Malta, Not identified | Offshore Leaks |
| Malta-Max Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| New Market Resources Ltd. | Not identified | Malta, Not identified | Offshore Leaks |
| A&L Marketing and Consulting Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Kara Trading Limited | Not identified | Not identified, Malta | Offshore Leaks |
| Bio Financial Services, S.A. | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Damasset Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Tamarack Management Corporation | Not identified | Malta, Not identified | Offshore Leaks |
| Vista Valley Enterprises Limited | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Trane International Limited | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Charldane Limited | Not identified | Malta, Not identified | Offshore Leaks |
| Unifin Consulting Limited (Albert Muscat) | Not identified | Malta, Not identified | Offshore Leaks |
| INTRA COMMERCE LIMITED | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| QWATAR LTD. | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Global Kingdom Resources S.A. | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Sanna Limited | Not identified | Malta, Not identified | Offshore Leaks |
| United Kingdom Group Limited | Not identified | Malta, Not identified | Offshore Leaks |
| REMANTER LIMITED | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Facilities Management Limited | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Rahella Motors Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Century Finance Holding Limited | Not identified | Malta, Not identified | Offshore Leaks |
| Forburg Holdings Limited | Not identified | Not identified, Malta | Offshore Leaks |
| Iberian Group Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| CTI Overseas Ltd. | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Malta-Jeans Company Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Ezeco Overseas Limited | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Caolmont Limited | Not identified | Malta, Not identified | Offshore Leaks |
| Co.GRA.Li Inc. | Not identified | Malta, Not identified | Offshore Leaks |
| Quinsbrook Ltd. | Not identified | British Virgin Islands, Malta | Offshore Leaks |
| Xejn Incorporated | Not identified | Malta, Not identified | Offshore Leaks |
| Asset AT Limited | Not identified | Malta, Not identified | Offshore Leaks |
| Avoir Limited | Not identified | Not identified, Malta | Offshore Leaks |
| Cat. Imp. International Limited | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Eurogate Marketing Limited | Not identified | Malta, Not identified | Offshore Leaks |
| M&F Marketing & Finance Limited | Not identified | Malta, Not identified | Offshore Leaks |
| Coronation Business Ltd. | Not identified | Not identified, Malta | Offshore Leaks |
| Communication Partners Limited | Not identified | Malta, British Virgin Islands | Offshore Leaks |
| Morgan Commerce Limited | Not identified | British Virgin Islands, Malta | 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
