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 |
---|---|---|---|
Brands 360 Inc. | British Anguilla | Singapore | Panama Papers |
DIAMOND STAR LTD. | British Anguilla | Singapore | Panama Papers |
TRADERS NETWORK LTD. | British Anguilla | Singapore | Panama Papers |
ASIAN CHEMICALS & COMMODITIES LTD. | British Anguilla | Singapore | Panama Papers |
EFRATA INTERNATIONAL LTD | British Anguilla | Singapore | Panama Papers |
PREMIER LTD. | British Anguilla | Singapore | Panama Papers |
ZION CAPITAL LTD. | British Anguilla | Singapore | Panama Papers |
TEMPEST FORCE LTD. | British Anguilla | Singapore | Panama Papers |
Dragon Mobile Inc. | British Anguilla | Singapore | Panama Papers |
BLOOM INTERNATIONAL LIMITED | British Anguilla | Singapore | Panama Papers |
Unipac Holdings Ltd. | British Anguilla | Singapore | Panama Papers |
INFINIQUE Holdings Limited | British Anguilla | Singapore | Panama Papers |
PARAMOUNT INTERNATIONAL LTD. | British Anguilla | Singapore | Panama Papers |
STAMP DUTY LTD. | British Anguilla | Singapore | Panama Papers |
Next Innovation Ltd. | British Anguilla | 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