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 |
|---|---|---|---|
| Global Trans Ventures Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Legal Services (42) Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Ronco Machinery Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| STEEL VIOLIN LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Spinstine Capital Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Strategically Located Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Yellowsun Holdings Inc. | Not identified | Not identified, Panama | Offshore Leaks |
| Eastonfield Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Millgate Investments Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Tomas Group Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Nordex Incorporated | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Ben Hai Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Schnauzer Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| East Ventures Group Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Eworks 2000 Overseas Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Transoceanic Capital Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| SHIPPING LINE INC. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Tahoe Capital Limited | Not identified | Panama, Not identified | Offshore Leaks |
| WESOLY INTERTRADE CORP. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Plaza Contractors Corporation | Not identified | Not identified, Panama | Offshore Leaks |
| Peach Education Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Kantex Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Skiper Holdings Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Coral Beach Development Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Pompano Consultants Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Harvard Properties Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Chicago Industrial Equipment Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Joy Fortune Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Cloverbridge Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Kislev Investment Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Westersex Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| CSF Chelsea Services Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Eclectic Holdings Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Candu Promotion Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Everlast Luck Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Diversified Capital Holdings Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| United Premier Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Edenbrook Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Commercial Capital Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Palmdale Consultants Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Dearborn Park Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Ruper Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Concealed Icon Technologies Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Seabreeze Alliance Corpoation | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Property Resources Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Anister Investments Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Brisbane Consolidated Corp. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Red River Group Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Mythical Holdings Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Brayhorne Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Tethys Consultants Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Liset Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Talan Partners Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Isis & Cherwell Inc. | Not identified | Not identified, Panama | Offshore Leaks |
| Morgan Group International, Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Maryhill Capital Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Rapidview Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Strathroy Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Aftra International Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Southport Ventures Number 2 Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Silicon Bay #11 Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Mediterranean Investment Management Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Ignis Group, Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Titancorp Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| CLIMATIC TRADING CORP. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Kentel Capital Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Galaxy United Corp. | Not identified | Panama, Not identified | Offshore Leaks |
| America Invest Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Retca Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Kingoaks Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| ATLAS DEFENSE AND COMMUNICATIONS CORP. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Milky way Management Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Sandhill Patners Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Periplum Holding Corp. | Not identified | Panama, Not identified | Offshore Leaks |
| Volcano Holdings Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Weyfield Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Powerchute Limited | Not identified | Panama, Not identified | Offshore Leaks |
| MLB Financial Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Manasseh Foundation | Not identified | United States, Panama | Offshore Leaks |
| Kamstar Management Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Elmbrook Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Extrasure Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Glok Holdings Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Tuff Management (BVI) Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Batt Trading Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Eagle Assets Holdings Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Advantage Capital Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Traver Select Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Lusaka Intervest Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Zirconium Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Capital Holdings Alliance Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Penguin Group Corporation | Not identified | Not identified, Panama | Offshore Leaks |
| Midas Select Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Arposition International Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| Trapezus Trading Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Golden Sky Services Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Rendiland International Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| PEAKE LIMITED | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Barrow Consolidated Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Everglades Affiliates Ltd. | Not identified | Panama, 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
