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 |
|---|---|---|---|
| Atlanta International Trading Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Leyton Financial Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Northwood Trading Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| European Reconstruction Holding Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Farringdon Financial Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Black Dog Ltd. | Not identified | British Virgin Islands, Netherlands | Offshore Leaks |
| Aurora Borealis Investments Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Fenwick Partners Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Fertinspect Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Rosewood Capital Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Woodford Capital Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Greenforth Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| First Boston Holding Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| BWF Limited | Not identified | British Virgin Islands, Netherlands | Offshore Leaks |
| Ladbroke Investments Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Elmbridge Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Conquistador Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Somerset Financial Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Acorn Group Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Princethorne Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Newington Holding Group Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Caledonian Financial Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Denier Investments Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| McCallum Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Queensbury International Investments Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Wynnecrest Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| A.I.E. Holding Inc. | Not identified | Netherlands, British Virgin Islands | Offshore Leaks |
| Hermes Holding Group Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Castle Cairn Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Jupiter Management Group Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Isthmus Holdings Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Holborn Capital Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Dirksted Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Touchstone Financial Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Oakbridge Capital Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Stonebridge Financial Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Vacheron Holding Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Salemcrest Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Obelisk International Investment Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Platinum Holdings International Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Alliance Holdings International Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Homerton Holdings Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Woodthorn Investments Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Stonebridge Industries Ltd. | Not identified | Not identified, Netherlands | Offshore Leaks |
| Willamette Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Riverchase Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Archipelago Holdings Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Blendstone Trading Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Millgate Trading Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Neve Tax Consultants(Leo Neve/Esther Smaal | Not identified | Netherlands, Not identified | Offshore Leaks |
| United Overseas Finance Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Westhaven Trading Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Salisbury Partners Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| Southglen Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Sunset Hill East Wing Limited | British Virgin Islands | Netherlands, British Virgin Islands | Offshore Leaks |
| Court Tower Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Queensbury Investments Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Eclipse Global Limited | Not identified | Netherlands, Not identified | Offshore Leaks |
| Papillon Noir Ltd. | Not identified | Netherlands, Not identified | Offshore Leaks |
| i Scala Ltd. | Netherlands Antilles | Bermuda, Netherlands | Paradise Papers |
| New Skies Satellites Holdings Ltd. | Bermuda | Bermuda, Netherlands | Paradise Papers |
| AirBridge Bermuda Ltd. | Bermuda | Bermuda, Netherlands | Paradise Papers |
| TSC I Limited | Bermuda | Bermuda, Netherlands | Paradise Papers |
| TSC 425 Limited | Bermuda | Bermuda, Netherlands | Paradise Papers |
| Stena Line Shipholding BV ** INCOMPLETE ** | Bermuda | Cayman Islands, Netherlands | Paradise Papers |
| Manx Car Carriers Limited | Isle of Man | Isle of Man, Netherlands | Paradise Papers |
| Mesdag Fund of Funds Ltd. | Cayman Islands | Cayman Islands, Netherlands | Paradise Papers |
| Talisman Ocensa Pipelines Holdings Inc. | Cayman Islands | Cayman Islands, Netherlands | Paradise Papers |
| Mtone Limited | Cayman Islands | Cayman Islands, Netherlands | Paradise Papers |
| Compaq Cayman Holdings General Partnership II | Cayman Islands | Cayman Islands, Netherlands | Paradise Papers |
| ZZZ-JACOB GELT DEKKER REVOCABLE TRUST | Cayman Islands | Cayman Islands, Netherlands | Paradise Papers |
| Hewlett-Packard EMEA Holdings II, B.V. | Netherlands | Cayman Islands, Netherlands | Paradise Papers |
| Biotech Manufacturing CV | Netherlands | Bermuda, Netherlands | Paradise Papers |
| PE Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Netherlands | Paradise Papers |
| North Wind Energy Company Ltd. | British Virgin Islands | British Virgin Islands, Netherlands | Paradise Papers |
| Impulse Investments International Ltd | British Virgin Islands | British Virgin Islands, Netherlands | Paradise Papers |
| ZZZ-NOUVEAU MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands, Netherlands | Paradise Papers |
| SAMAinvest Ltd | British Virgin Islands | British Virgin Islands, Netherlands | Paradise Papers |
| USAMDYX PROPERTIES B.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| SHAW INDUSTRIES B.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| MAVISTER B.V. | Barbados | Netherlands, Barbados | Paradise Papers |
| ALUMA SYSTEMS HOLDINGS B.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| ROYALCO INTERNATIONAL B. V. | Barbados | Netherlands, Barbados | Paradise Papers |
| DEL INVESTMENTS NETHERLANDS B.V. | Barbados | Netherlands, Barbados | Paradise Papers |
| TOTAL E&P (BARBADOS) B.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| REPSOL OVERZEE FINANCIEN B.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| SUBWAY INTERNATIONAL B.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| FOUNDATION C.V. | Barbados | Barbados, Netherlands | Paradise Papers |
| REPSOL LNG PORT SPAIN B.V. | Barbados | Netherlands, Barbados | Paradise Papers |
| Lord Reay 2000 Guernsey Settlement | Guernsey | Guernsey, Netherlands | Pandora Papers |
| Neve Tax Consultants / VTI Bank | Not identified | Curaçao, Netherlands, Not identified | Offshore Leaks |
| Somers Investment Company Limited | Bermuda | Bermuda, Netherlands, United Kingdom | Paradise Papers |
| Informa Middle East Limited | Bermuda | Bermuda, Netherlands, United Kingdom | Paradise Papers |
| Ageas Asia Holdings Limited | Bermuda | Bermuda, Hong Kong, Netherlands | Paradise Papers |
| W.P. Stewart & Co., Ltd. | Bermuda | Bermuda, Netherlands, United States | Paradise Papers |
| Hewlett-Packard Bermuda Enterprises L.P. | Bermuda | Bermuda, Netherlands, United States | Paradise Papers |
| Hewlett-Packard Bermuda Investments L.P. | Bermuda | Bermuda, Netherlands, United States | Paradise Papers |
| General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States | Paradise Papers |
| Talisman Santiago (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands, Netherlands | Paradise 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
