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 |
---|---|---|---|
SANK EQUITIES CORP. | British Virgin Islands | Niue | Panama Papers |
PENOLPAN INVESTMENTS S.A. | British Virgin Islands | Niue | Panama Papers |
MADOUC GLOBAL SERVICES LTD. | British Virgin Islands | Niue | Panama Papers |
EMMENCE COMMERCIAL LIMITED | British Virgin Islands | Niue | Panama Papers |
OLDRIDGE HOLDING LTD. | British Virgin Islands | Niue | Panama Papers |
C.D.L. INVEST LTD. | British Virgin Islands | Niue | Panama Papers |
ARCA CONTRACTORS CORPORATION | British Virgin Islands | Niue | Panama Papers |
COPLANOR FINANCE LTD. | British Virgin Islands | Niue | Panama Papers |
ENAVEST INTERNATIONAL LIMITED | British Virgin Islands | Niue | Panama Papers |
PUNIT CORPORATION | British Virgin Islands | Niue | Panama Papers |
SILVERWOOD PROPERTIES LTD. | British Virgin Islands | Niue | Panama Papers |
IRODAL ENTERPRISES LTD. | British Virgin Islands | Niue | Panama Papers |
CANTWELL CONSULTANTS LTD. | British Virgin Islands | Niue | 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