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 |
|---|---|---|---|
| Abacus (Seychelles) Limited | Not identified | Seychelles | Offshore Leaks |
| Ocean Rock Limited (Seychelles) | Not identified | United Arab Emirates, Seychelles | Offshore Leaks |
| Wiser Investments Ltd. | Not identified | Seychelles, United Arab Emirates | Offshore Leaks |
| VESE CORPORATION | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Aristel Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Medan Properties Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Culture Heritage Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Ventnor Estates Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Commerce Independent Company Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Alpha Cereal Overseas Limited | Not identified | Seychelles, Not identified | Offshore Leaks |
| Parnas Commerce Limited | Not identified | Not identified, Seychelles | Offshore Leaks |
| ENERGOINVEST CAPITAL LTD. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| PRN Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Palm Property Holdings Company Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Seven Star Assets Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| K.W.Y Trading Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| HO Investment Ltd. | Not identified | Not identified, Seychelles | Offshore Leaks |
| Colne Investments Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Lucid Data Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Premierra Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| A.C.T. - Registered Agents (Pty) Ltd. | Not identified | Not identified, Seychelles | Offshore Leaks |
| Diamond Capital Invest Co., Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| PRIMPLEMORNE PREMIER LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| SIOUXFALLS LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Billingworth Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| CRAY INTERNATIONAL INVESTMENTS LTD | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Avisto Group Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Chesterstone Ltd. | Not identified | Seychelles, Not identified | Offshore Leaks |
| BRIMPLEWORTH TRADING LIMITED | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| EME OVERSEAS LIMITED | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| WAGMEISTER LIMITED | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| WENGROVITZ LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Nortoholme Investments Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Promotion Solutions Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Lloyds Global Management Inc. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Hamilton Supplies Ltd. | Not identified | Seychelles, Not identified | Offshore Leaks |
| EAST WEST INVEST LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Skogar Trading Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| SBC International Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Cooper Business Inc. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Seacombe Limited | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Halladay Holdings Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| VELING LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Retorco Trading Invest Corporation | Not identified | Not identified, Seychelles | Offshore Leaks |
| Centaur Investors Ltd | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| NEXTGEN HOLDINGS LIMITED | Not identified | Not identified, Seychelles | Offshore Leaks |
| Galanthus Trading Corporation | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| SYTEL LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| WESTRAY INVESTORS CORPORATION | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Granthorpe Holdings Limited | Not identified | Not identified, Seychelles | Offshore Leaks |
| Videoscope Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Gold Star Plus Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Ugust International Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| New East Enterprises Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| SMART INTERVEST LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Mayfair Trust Company | Not identified | Seychelles, Not identified | Offshore Leaks |
| Baintree Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Integrated Convoy Protection (ICP) Ltd. | Not identified | Seychelles, Not identified | Offshore Leaks |
| Jurinterburo International Limited | Not identified | Not identified, Seychelles | Offshore Leaks |
| Twain Enterprises Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Bryony Services Limited | Not identified | Seychelles, Not identified | Offshore Leaks |
| Kroonidge Alliance Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Nolan Properties Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| JIB Management Ltd. | Not identified | Seychelles, Not identified | Offshore Leaks |
| Calmate Advisors Limited | Not identified | Not identified, Seychelles | Offshore Leaks |
| ISTERN PREMIER LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| CASTLEBROOK ASSOCIATES LIMITED | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| STARWOOD SYSTEMS LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| IGD Group Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Helmsley Properties Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Worldwide Furniture Manufactory Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Lavender Bay Corp. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| IMPAR TRADE CORPORATION | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Intertraiding Ltd. | Not identified | Not identified, Seychelles | Offshore Leaks |
| Drangedale Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Brimplewood Ltd. | Not identified | Seychelles, Not identified | Offshore Leaks |
| Vinnimerre Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Berry Ventures Limited | Not identified | Not identified, Seychelles | Offshore Leaks |
| Fallingford Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Brosworth Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Sparville Ltd. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Jun Yo International Group Corp. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Findartinfo Invest Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| PRIMROSE ASSET CORPORATION | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| SEVIM HOLDINGS LTD. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| ECOLOGY.SCIENCE.PRACTICE LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| KBA GIORI LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| SPECTIMERE EQUITIES INC. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| OLATHE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| TARLAC GLOBAL LIMITED | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Apollo Business Solution (PTY) | Not identified | Seychelles, Not identified | Offshore Leaks |
| NETGOLD PROPERTIES LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Achthoek Tenencias Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| QUEEN . CORPORATION | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Fina Capital Management Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| IMPEXTRADEGROUP LTD. | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| BEACHBROOK LIMITED | Not identified | Seychelles, British Virgin Islands | Offshore Leaks |
| Perspect Investment Limited | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| LUCHITA VENTURES LTD. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| Landsbridge Ltd. | Not identified | Seychelles, British Virgin Islands | 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
