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 |
|---|---|---|---|
| Turms Advisors Ltd. | British Virgin Islands | Singapore | Paradise Papers |
| KAYASS ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
| Club Management Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
| LHC Flagship Fund Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
| FA Technologies Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
| Myanmar Investments International Limited | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
| CIENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Singapore | Paradise Papers |
| WELLINGTON GROUP HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| SSY SHIPPING LIMITED | British Virgin Islands | Singapore | Panama Papers |
| GOLDENKEY ASSETS LTD. | British Virgin Islands | Singapore | Panama Papers |
| PARKHILL PACIFIC LTD. | British Virgin Islands | Singapore | Panama Papers |
| ATILO HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| WARRISTON GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| WINGFIELD GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| TURRINGTON HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| QUINTON GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| Java Group Holdings Ltd. | British Virgin Islands | Singapore | Panama Papers |
| REICH GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| RALSTON GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| WOWTV MEDIA LIMITED | British Virgin Islands | Singapore | Panama Papers |
| Green Eden Limited | British Virgin Islands | Singapore | Panama Papers |
| Real Concord Limited | British Virgin Islands | Singapore | Panama Papers |
| JOYWELL CAPITAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| GRANDUS HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| Energy Mineral Ltd. | British Virgin Islands | Singapore | Panama Papers |
| MULTIPLE FINANCIAL CLUB & CO. LTD. | British Virgin Islands | Singapore | Panama Papers |
| AMIRA-RAINEY INTERNATIONAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| Pavilion Vietnam Limited | British Virgin Islands | Singapore | Panama Papers |
| DCW INVESTMENTS LTD | British Virgin Islands | Singapore | Panama Papers |
| MCUBE Energy Ltd. | British Virgin Islands | Singapore | Panama Papers |
| KUANG-YING LTD. | British Virgin Islands | Singapore | Panama Papers |
| SOJITZ CORPORATION | British Virgin Islands | Singapore | Panama Papers |
| ROYALE CAPITAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| BROOKFIELD PACIFIC LTD. | British Virgin Islands | Singapore | Panama Papers |
| YUKON CONSULTANCY LTD. | British Virgin Islands | Singapore | Panama Papers |
| MASSICOT INTERNATIONAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| Celsius Fahrenheit Capital Ltd | British Virgin Islands | Singapore | Panama Papers |
| RAMSAY GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| ASPENDALE CAPITAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| SAPPHIRE BAY HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| RAFFLES TOWNSHIP LTD. | British Virgin Islands | Singapore | Panama Papers |
| AGLOW HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| Tuneup Limited | British Virgin Islands | Singapore | Panama Papers |
| ALDRICH GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| LYNKAY INVESTMENTS CORP. | British Virgin Islands | Singapore | Panama Papers |
| Fratton Limited | British Virgin Islands | Singapore | Panama Papers |
| GOLDCHILD BOSTON ASSET MANAGEMENT LTD. | British Virgin Islands | Singapore | Panama Papers |
| Alvernia Asset Holdings Limited | British Virgin Islands | Singapore | Panama Papers |
| Shawlands Limited | British Virgin Islands | Singapore | Panama Papers |
| MCUBE International Ltd. | British Virgin Islands | Singapore | Panama Papers |
| KA INVESTMENTS LTD. | British Virgin Islands | Singapore | Panama Papers |
| VILLAWOOD GROUP LIMITED | British Virgin Islands | Singapore | Panama Papers |
| PROVIDENCE ENTERPRISES LTD. | British Virgin Islands | Singapore | Panama Papers |
| OAKBASE LIMITED | British Virgin Islands | Singapore | Panama Papers |
| Setdco Gas Oil Division Limited | British Virgin Islands | Singapore | Panama Papers |
| ALLIED VICTORY INVESTMENT LTD. | British Virgin Islands | Singapore | Panama Papers |
| WOWtv Content Holdings Limited | British Virgin Islands | Singapore | Panama Papers |
| Signature Worldwide Limited | British Virgin Islands | Singapore | Panama Papers |
| TENNOX GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| DeCross International Ltd | British Virgin Islands | Singapore | Panama Papers |
| G8-CAPITAL LTD | British Virgin Islands | Singapore | Panama Papers |
| MADURA PETROLEUM LTD. | British Virgin Islands | Singapore | Panama Papers |
| BIODYNE LABS WORLDWIDE LTD. | British Virgin Islands | Singapore | Panama Papers |
| ESTILO HOLDINGS LTD. | British Virgin Islands | Singapore | Panama Papers |
| LION PIONEER GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| CMF Investments Ltd | British Virgin Islands | Singapore | Panama Papers |
| Satsuma Investment Ltd | British Virgin Islands | Singapore | Panama Papers |
| Howard International Group Ltd | British Virgin Islands | Singapore | Panama Papers |
| 100WAYS ASIA LTD. | British Virgin Islands | Singapore | Panama Papers |
| Future Sight Investment Ltd | British Virgin Islands | Singapore | Panama Papers |
| Interesources Corporation | British Virgin Islands | Singapore | Panama Papers |
| Valencia Capital Ltd. | British Virgin Islands | Singapore | Panama Papers |
| HILLINGTON GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| GOVANHILL INVESTMENTS LTD. | British Virgin Islands | Singapore | Panama Papers |
| WINNER CAPITAL ASSOCIATES INC. | British Virgin Islands | Singapore | Panama Papers |
| EDWISE GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| STAR RUBY LIMITED | British Virgin Islands | Singapore | Panama Papers |
| EMATRIX INC. | British Virgin Islands | Singapore | Panama Papers |
| Almelo Ltd. | British Virgin Islands | Singapore | Panama Papers |
| Groot Hopen Ltd. | British Virgin Islands | Singapore | Panama Papers |
| PHOENIX FOREST LTD. | British Virgin Islands | Singapore | Panama Papers |
| Johnnie Walker Blue Ltd | British Virgin Islands | Singapore | Panama Papers |
| MARITIME SILK ROUTES LTD. | British Virgin Islands | Singapore | Panama Papers |
| SANGUINE GROUP LTD. | British Virgin Islands | Singapore | Panama Papers |
| ASTUTE ENTERPRISES LTD. | British Virgin Islands | Singapore | Panama Papers |
| HEALY INVESTMENTS LTD. | British Virgin Islands | Singapore | Panama Papers |
| HEWSON CAPITAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| NEVILLE GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| Grouchie Capital Partners Inc. | British Virgin Islands | Singapore | Panama Papers |
| SCARABEO LIMITED | British Virgin Islands | Singapore | Panama Papers |
| AZAN INVESTMENTS LTD. | British Virgin Islands | Singapore | Panama Papers |
| BRIDGE ADVISORY SERVICES LIMITED | British Virgin Islands | Singapore | Panama Papers |
| TRILUSSA INVESTMENTS LIMITED | British Virgin Islands | Singapore | Panama Papers |
| HILLVISTA GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| MORTON PACIFIC LTD. | British Virgin Islands | Singapore | Panama Papers |
| Bramasta Holding Ltd. | British Virgin Islands | Singapore | Panama Papers |
| DOUBLE ACE ENTERPRISES LTD. | British Virgin Islands | Singapore | Panama Papers |
| STOCKBRIDGE GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| ASTREA GLOBAL LTD. | British Virgin Islands | Singapore | Panama Papers |
| WAXBILL GLOBAL LTD. | British Virgin Islands | Singapore | 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
