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 |
---|---|---|---|
Americas Gene International Corporation | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
Corporacion Mercantil Ltd. | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
Fundacion Raices Limited | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
IFC Finance Holdings Limited | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
International Consultants in Economic and Social Research Inc | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
LJ Maple Hamlet Limited | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
Listo Participations Inc. | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
Monte Ebro Investments Ltd. | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
Osprey Rotherham Limited | British Virgin Islands | El Salvador, British Virgin Islands | Pandora Papers |
PENTLAND WORLDLINK CORP. | British Virgin Islands | El Salvador | Panama Papers |
REGARD CRÉATEUR S.A. | British Virgin Islands | El Salvador | Panama Papers |
Filmations and Productions Corporation | British Virgin Islands | El Salvador | Panama Papers |
Filer Investors Limited | British Virgin Islands | El Salvador | Panama Papers |
NESCAR CONSULTANCY INC. | British Virgin Islands | El Salvador | Panama Papers |
Mercados Electricos de Centroamerica, S.A. | British Virgin Islands | El Salvador | Panama Papers |
LAURELTON ASSETS INC. | British Virgin Islands | El Salvador | Panama Papers |
QUESTOR TECHNOLOGIES S.A. | British Virgin Islands | El Salvador | Panama Papers |
ASEINFO CORPORATION | British Virgin Islands | El Salvador | Panama Papers |
DATUM SACV CORPORATION | British Virgin Islands | El Salvador | Panama Papers |
TELECORPORACION SALVADORENA INC. | British Virgin Islands | El Salvador | Panama Papers |
EDUCATIONAL RESEARCH & DEVELOPMENT LTD. | British Virgin Islands | El Salvador | Panama Papers |
FRANCE VENDO SA | British Virgin Islands | El Salvador | Panama Papers |
WAP INVESTMENTS LIMITED | British Virgin Islands | El Salvador | Panama Papers |
GK INTERNATIONAL HOLDING INC. | British Virgin Islands | El Salvador | Panama Papers |
PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION | British Virgin Islands | El Salvador | Panama Papers |
ECOLOGICO HOLDINGS INC. | British Virgin Islands | El Salvador | Panama Papers |
MONITOR EQUITIES LIMITED | British Virgin Islands | El Salvador | Panama Papers |
GENERATION SUCCESS INVESTMENTS LIMITED | British Virgin Islands | El Salvador | 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