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 |
|---|---|---|---|
| Candace Management Limited | British Virgin Islands | Netherlands | Pandora 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 |
| EILDON ENTERPRISES LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| C + P Holdings Limited. | British Virgin Islands | Netherlands | Panama Papers |
| Clear Sky Diamonds Limited | British Virgin Islands | Netherlands | Panama Papers |
| KERNUN ASSOCIATES S.A. | British Virgin Islands | Netherlands | Panama Papers |
| RASCALS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| HJC Dubai Holding Ltd. | British Virgin Islands | Netherlands | Panama Papers |
| Japanese domain leasing international S.A. | British Virgin Islands | Netherlands | Panama Papers |
| Blue Marlin Finance SA | British Virgin Islands | Netherlands | Panama Papers |
| VOS Global Holdings Ltd. | British Virgin Islands | Netherlands | Panama Papers |
| ARVIDEN LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| FISHMERE INTERNATIONAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| SEYFORD CORPORATION | British Virgin Islands | Netherlands | Panama Papers |
| TILFORD CORPORATION | British Virgin Islands | Netherlands | Panama Papers |
| SEAREST HOLDINGS INC. | British Virgin Islands | Netherlands | Panama Papers |
| BEST INFORMATION SYSTEMS INC. | British Virgin Islands | Netherlands | Panama Papers |
| THE INSTITUTE OF FINANCE LTD. | British Virgin Islands | Netherlands | Panama Papers |
| EURINVEST, INC. | British Virgin Islands | Netherlands | Panama Papers |
| MILLPOINTE LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| WALBOURNE LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| HAZYVIEW LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| CORENAX S.A. | British Virgin Islands | Netherlands | Panama Papers |
| GOLDENBOOT LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| WEST AFRICA CARGO SERVICES INC. | British Virgin Islands | Netherlands | Panama Papers |
| Savannah Diamonds Limited | British Virgin Islands | Netherlands | Panama Papers |
| SUNSET DIAMONDS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| BEECH HOLDINGS DEVELOPMENT LTD. | British Virgin Islands | Netherlands | Panama Papers |
| Basecore Limited | British Virgin Islands | Netherlands | Panama Papers |
| WYN VENTURES LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| MELODIE INTERNATIONAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| HALLWAY INTERNATIONAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| FINK CAPITAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| OTK HOLDINGS LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA MINING SERVICES LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA TECHNICAL SERVICES LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING CONGO LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | British Virgin Islands | Netherlands | Panama Papers |
| AR - AFRICA RESOURCES LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| ANR - AFRICA NATURAL RESOURCES LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM REAL ESTATE LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM ENERGY LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM AGRO INDUSTRIES INVESTMENTS LTD. | British Virgin Islands | Netherlands | Panama Papers |
| New Horizon Diamonds Limited | British Virgin Islands | Netherlands | Panama Papers |
| Equatorial Diamonds Limited | British Virgin Islands | Netherlands | Panama Papers |
| NEW MEDIA INVESTMENTS ASSETS LTD. | British Virgin Islands | Netherlands | Panama Papers |
| PROLINE INTERNATIONAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| DYLL INVESTMENTS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| AXLE INTERNATIONAL LTD. | British Virgin Islands | Netherlands | Panama Papers |
| BRAYTON LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| KING CHAPEL KITCHENS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| Sunrise Diamonds Limited | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING CHIMBONGO LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA MINING FINANCE LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING DEVELOPMENT CORPORATION LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM KIMBERLITES LTD. | British Virgin Islands | Netherlands | Panama Papers |
| ANGOLA DIAMONDS INTERNATIONAL LTD. | British Virgin Islands | Netherlands | Panama Papers |
| Helios Diamonds Limited | British Virgin Islands | Netherlands | Panama Papers |
| INVESTUM INTERNATIONAL LTD. | British Virgin Islands | Netherlands | Panama Papers |
| WALDUS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| BROADCROFT INTERNATIONAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| PEDWORTH LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| Brend Odezhda S.A. | British Virgin Islands | Netherlands | Panama Papers |
| AMYAS INVESTMENTS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| AR MARITIME LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| PYRENEES PROPERTY CORP. | British Virgin Islands | Netherlands | Panama Papers |
| ESCOM MINING INC. | British Virgin Islands | Netherlands | Panama Papers |
| MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| FELBERG LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| INVERFORTH PROPERTY HOLDINGS LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| THE FLOOR SHOP LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| ISLEDON S.A. | British Virgin Islands | Netherlands | Panama Papers |
| TERRAFORD LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| TARYN LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| HCI - HEALTH CARE INTERNATIONAL INC. | British Virgin Islands | Netherlands | Panama Papers |
| GTD - GOODS TRADING AND DISTRIBUTION INC. | British Virgin Islands | Netherlands | Panama Papers |
| TRADER CLUB INTERNATIONAL LIMITED | British Virgin Islands | Netherlands | Panama Papers |
| Sunset Hill East Wing Limited | British Virgin Islands | Netherlands, British Virgin Islands | 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
