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 |
|---|---|---|---|
| Alsami Holdings Limited | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Estuary Limited | British Virgin Islands | Saudi Arabia | Pandora Papers |
| GUSTAFINA INTERNATIONAL LIMITED | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Lenshire Holdings | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Oakway Limited | British Virgin Islands | Saudi Arabia | Pandora Papers |
| THE SHARIA SETTLEMENT | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Al-Aruba Capital Limited | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Amana Management Limited | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Jood Investment | British Virgin Islands | Saudi Arabia | Pandora Papers |
| Ayn Shams S.A. | British Virgin Islands | British Virgin Islands, Saudi Arabia | Paradise Papers |
| Najla S.A. | British Virgin Islands | British Virgin Islands, Saudi Arabia | Paradise Papers |
| ARGENTERIA LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
| Balham Tyde Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
| CANTON WAVE LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
| CIARA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
| Carltop Estates Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
| Muebles Limited | British Virgin Islands | British Virgin Islands, Saudi Arabia, Bahrain | Pandora Papers |
| ONET MANAGEMENT CORP. | British Virgin Islands | Saudi Arabia | Panama Papers |
| Venue International Ltd. | British Virgin Islands | Saudi Arabia | Panama Papers |
| Saudi Counsels Corp | British Virgin Islands | Saudi Arabia | Panama Papers |
| NORTHGATE INTERNATIONAL GROUP LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| ABM Holdings Limited | British Virgin Islands | Saudi Arabia | Panama Papers |
| ALBA FX INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| IMS Telecom Middle East Corp. | British Virgin Islands | Saudi Arabia | Panama Papers |
| JDBG Corporation | British Virgin Islands | Saudi Arabia | Panama Papers |
| MULLIGAN CAPITAL LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| NORDANT INDUSTRIAL CORP. | British Virgin Islands | Saudi Arabia | Panama Papers |
| Visulizit Pictures Ltd | British Virgin Islands | Saudi Arabia | Panama Papers |
| ELTRON HOLDINGS BUSINESS INC. | British Virgin Islands | Saudi Arabia | Panama Papers |
| ORSELINA EQUITIES CORP. | British Virgin Islands | Saudi Arabia | Panama Papers |
| STAR PORTE LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| YORK ENTERPRISES LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| F. H. I. INTERNATIONAL LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| SAMAREC INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| AEROVEST LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| HEMPEL FINANCE LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| CLAYTON (BVI) ENTERPRISES INC. | British Virgin Islands | Saudi Arabia | Panama Papers |
| DAIVEL INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| EMARVIEW IMPEX LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| BRICKFIELD FINANCE LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| SAUDI INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| PURPLE HOLDINGS MANAGEMENT S.A. | British Virgin Islands | Saudi Arabia | Panama Papers |
| ETTIHAD CAPITAL PARTNERS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| ILE ROUSSE LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| B&A Holding International Ltd | British Virgin Islands | Saudi Arabia | Panama Papers |
| Bubble Nation Limited | British Virgin Islands | Saudi Arabia | Panama Papers |
| FIRST HOUSE LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| FALCON SECURITIES AND SERVICES LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| ORYX REAL ESTATE LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| HAYCRAFT INVESTMENTS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| HIGH STARS LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| FRIEND CO. LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| MANAGEMENT CONSULTING LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| KADASA & SONS COMPANY LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| LOA ASSOCIATES LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| HIJAZ RAILWAY SOUG CORP LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| PEACE STRATEGIC PROJECTS LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| SAMI ASSOCIATION LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| INTEC COVERAGE LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| SHAHJAN INVESTMENTS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| INTERBA RESOURCES CORPORATION | British Virgin Islands | Saudi Arabia | Panama Papers |
| MAYWAY VENTURES INC. | British Virgin Islands | Saudi Arabia | Panama Papers |
| DERENCORP VENTURES INC. | British Virgin Islands | Saudi Arabia | Panama Papers |
| PRIME INTERNATIONAL GROUP SERVICES LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| Rich 2 be, Inc | British Virgin Islands | Saudi Arabia | Panama Papers |
| MIRAJ GLOBAL INVESTMENTS CORP | British Virgin Islands | Saudi Arabia | Panama Papers |
| LANBERRY INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| SAHAM LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| STAR TECH LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| SCIENCETECH CONSULTING CORPORATION | British Virgin Islands | Saudi Arabia | Panama Papers |
| SALAH-ADEEN PRODUCTIONS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| NIMAH HOLDINGS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| VALERE INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| AMG DEVELOPMENTS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| DORETTE CORPORATION | British Virgin Islands | Saudi Arabia | Panama Papers |
| AT-TURATH LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| WISETUNE INTERNATIONAL LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| RIA INVESTMENT GROUP LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| QUANTUM INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| BRADGATE DEVELOPMENTS LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| WYSIWYG INTERNATIONAL LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| BEAM WORLDWIDE LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| MAXWOOD INTERNATIONAL INVESTMENT LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| TREE OAK INVESTMENTS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| SEA BRIDGE HOLDINGS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| FANTABULOUS LIMITED | British Virgin Islands | Saudi Arabia | Panama Papers |
| WINTERBERT HOLDING LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| NOVASTAR HOLDINGS LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| GRAYSON DEVELOPMENT LTD. | British Virgin Islands | Saudi Arabia | Panama Papers |
| HALCYON PETROLEUM S.A. | British Virgin Islands | Saudi Arabia | Panama Papers |
| NEW WORLD SERVICE PROVIDER, INC. (SAND WHITE INVEST. LTD.) | British Virgin Islands | Saudi Arabia | 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
