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 |
|---|---|---|---|
| Sweinvest Inc. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| Jackab Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| NIMALOST Ltd | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| SAD-investment Limited | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| LONIMAST Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| Garonne Holdings Ltd. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| Crestonlake Limited | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| FBvS AG Ltd. | Not identified | Not identified, Sweden | Offshore Leaks |
| SCANDINAVIAN CAPITAL LTD. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| Incado Ltd. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| RBK Securities Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| FRAMESCALE CORPORATION | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| Circlebet Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| VAS Mobile Inc. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| PMA & Partners S.A. | Not identified | Not identified, Sweden | Offshore Leaks |
| Terreneuve Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| Unlocknetwork Inc. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| Resolute Solutions Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| M&P International AG | Not identified | Saint Kitts and Nevis, Sweden | Offshore Leaks |
| Axial Associates Ltd. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| RBK Operations Ltd. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| Xanthone Inc. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| MOMENTUM INVEST LTD. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| Flux Investment Ltd. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| PJ Computer Tech Ltd. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| ADTECH Investment Corp. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| LTAB International Inc. | Not identified | British Virgin Islands, Sweden | Offshore Leaks |
| BURKE-GREENLEAF INC. | Not identified | Sweden, British Virgin Islands | Offshore Leaks |
| Askura Trading S.A. | Not identified | British Virgin Islands, Sweden | 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
