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 |
|---|---|---|---|
| Offshore Management & Corporate Services | Not identified | Panama | Offshore Leaks |
| Glades Management Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Roman Candle Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| MBC WORLDWIDE CORP. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Fogartie Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| BERNHART HOLDING LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| ENTERPRISE FINANCIAL CAPITAL LIMITED | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Teledan Capital Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| SABIEL LIMITED | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| AOMP Corporation | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| INTRAMANO LIMITED | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Staple Investment Group Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Baileyton Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Hedgewald Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| TAI CHI ELECTRONICS LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Lagos Real Estate Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Southern Pacific Holdings Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| WATACO LIMITED | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| ICARUS MOUNT LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| EBELLE INTERNATIONAL INC | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| IDONY GROUP INC. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| PIRAMIDON LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Domino Investment Group Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Gefen Management Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Rolanco Trading Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Metrovest Capital Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Hamburg Trading Corporation | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Fahie Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Roasterre Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Topstory Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Princedale Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Chromos International Corporation | Not identified | Not identified, Panama | Offshore Leaks |
| Shinestar Alliance Inc | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Washington Television Associates International, Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| GAIZKA LIMITED | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| HADES STAR INC. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Renwil International Corporation | Not identified | Panama, Not identified | Offshore Leaks |
| Vitalisimo Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Montcrest Group Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Dunhamgate Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Star High Yield Management Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Singapour Finance Inc. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| GH Secretaries Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Magic Wealth Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Hawkstraw Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Swanspring Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Maharal Investments Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Cosmetic Toy, Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| PMNYPD | Not identified | Not identified, Panama | Offshore Leaks |
| McCreary Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Syrius Shipping Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Inkwood Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Fenician Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Starlite Commerce Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Dartingdale Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| My Way Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Golden Valley Capital Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Licitare Limited | Not identified | Panama, Not identified | Offshore Leaks |
| MAJESTIC PARK TRADING CORP. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| ALL SOLUTIONS INC. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Highgate Capital Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Panama Services(Annette/ | Not identified | Panama, Not identified | Offshore Leaks |
| GALWAY COMMERCIAL LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| KINGSTOWN TRADING LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| MINCH INTERNATIONAL LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Media Investment Partners, Inc. | Not identified | Panama, Not identified | Offshore Leaks |
| Barksted Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| MONTAÑO INC. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| HILARIOUS INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Coverbridge Holdings Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| FUNSTONE BAY LIMITED | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Riverhousing Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Asa International Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Pardini & Associates (Switzerland) Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Instrument Supplies Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Todriefield Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Blakeley Holdings Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Alliance Consulting Group International Limited | Not identified | Not identified, Panama | Offshore Leaks |
| LOCUST TRADING LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Webbermere Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Whitehall Investing Limited | Not identified | Panama, Not identified | Offshore Leaks |
| Brightlights Holdings Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| DIMARA OIL ADVISORY SERVICES LIMITED | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Diamonte Management Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Extreme Success Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Grouper Commerce Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Fritton Management Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Multiplier Holdings Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Furious Alliance Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Salt and Pepper Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Palmer Technologies Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Noris Trade Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| ACQUADORO INVESTMENTS S.A. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Starboard Technologies (EUROPE) Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| GALCOR TRADING LTD. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Long Bay Investments Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Sastenava Corp. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Becker Finance Ltd. | Not identified | Not identified, Panama | Offshore Leaks |
| Princess House Corp. | Not identified | Panama, Not identified | Offshore Leaks |
| Riviera Premier Ltd. | Not identified | British Virgin Islands, Panama | 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
