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|
|LINFORD INVESTMENT FOUNDATION||Panama||New Zealand||Panama Papers|
|ENTERPRISE INTERNATIONAL ASSOCIATES INC.||Panama||New Zealand||Panama Papers|
|TASMAN - JEBSENS NEW ZEALAND LINE, S.A.||Panama||New Zealand||Panama Papers|
|RHINEHOLD INVESTMENTS AND ASSETS INC.||Panama||New Zealand||Panama Papers|
|SULGROVE CORPORATION||Panama||New Zealand||Panama Papers|
|BELASCO ASOCIADOS S.A.||Panama||New Zealand||Panama Papers|
|WELLMARTH ASSETS CORP.||Panama||New Zealand||Panama Papers|
|DROMINA S.A.||Panama||New Zealand||Panama Papers|
|KARAKORUM EQUITIES INC.||Panama||New Zealand||Panama Papers|
|LIQUITART PROPERTIES INC.||Panama||New Zealand||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