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 |
|---|---|---|---|
| Paradise Overseas Investments Group Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Lelo Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Eleven Investing Incorporated | Not identified | Panama, Not identified | Offshore Leaks |
| Challenge Red Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| El Quinteto Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Ringbrook Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Goldsworth Commerce Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Fall River Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| IMT Services Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Shimpo Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Crustamarketing Societe Anonyme | Not identified | Not identified, Panama | Offshore Leaks |
| Samnan Holdings Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Pachu Investment Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Safe2Com Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Beaverton Finance Company Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| International Purchases Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| A & S DESIGN CENTER LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Sauvignon Investment Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Hamat Overseas Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Hand International Beratungs Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Danes Continental Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| Pan American Referral Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Beverly International Services Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| Richland Capital Management Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| interseason Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Summer Holdings Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Azure Maritime Holdings S.A. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Havergate Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Asiatex, Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Fastrax Capital Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Oldhurst Limited | Not identified | Panama, Not identified | Offshore Leaks |
| BANDERFIELD LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Maplesville Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Festival Partners Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Sumptercape Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Queenside Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Milestone Projections Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Bessad Investments Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Roselawn Capital Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Cedarpine Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Pecunio Corp. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Seatallan Corporation | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Dentdale Interinvest Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Westerwood Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Edibur International Corporation | Not identified | Not identified, Panama | Offshore Leaks |
| Latin American Referral Group, Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| ECU Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Fragrant Harbour Financial Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Daviola Investments Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Kontraders Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Gida Premier Corporation | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Erdan Trading Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Pacific Commercial Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Palm Tree Management Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Holdedge Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Globalcom Trading Corp. | Not identified | Panama, Not identified | Offshore Leaks |
| Deminer International Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| Latkes Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Backing Stones Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| New Millennium Capital Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Tamaje Corp. | Not identified | Panama, Not identified | Offshore Leaks |
| TITAN FINANCIAL SERVICES LIMITED | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Tequendama Incorporated | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Caribbean Resins And Plastics, Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Uselcor International Corporation | Not identified | Not identified, Panama | Offshore Leaks |
| Tropical Paradise Holdings Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Mar De Arafur Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Blue Mar Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Clarksdale Equities Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Devilfish Corporation | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Flaxenvale Investments Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Iraset Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Fundamental Alliance Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Phantastic Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Inverock Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Lirios Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Siligraph Investments Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Farella Overseas Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Argelia Systems Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Blodwen International Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Hackensack Overseas Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Paine Run Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Comco Enterprises Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| WoodGreen Management Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| RIGA ENTERPRISES CORP. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Rookie Enterprises Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Clavel Blanco Corp. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Hungry Jack Invest Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Silpahe Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| Millennium House Group Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Saniplan International S.A. | Not identified | Not identified, Panama | Offshore Leaks |
| Muirskill Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Jigalalon Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Galil Holdings Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| chamberlain Partners Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Intrade Alliance Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| SELECTRA AVIATION LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Easywin Capital Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Bellord Company Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| YELLOW PEARL OVERSEAS 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
