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 |
|---|---|---|---|
| Win King Limited | Not identified | United Arab Emirates, Turks and Caicos Islands | Offshore Leaks |
| HARTWOOD HOLDINGS S.A. | Not identified | Turks and Caicos Islands, United Arab Emirates | Offshore Leaks |
| Neptunia SA | Not identified | Turks and Caicos Islands, United Arab Emirates | Offshore Leaks |
| Cold Cut Sytems AB | Not identified | Hong Kong, Turks and Caicos Islands | Offshore Leaks |
| Five Star Investment Company Ltd | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| LUDMILLA LIMITED | Not identified | Turks and Caicos Islands, Hong Kong | Offshore Leaks |
| DDH Ltd. | Not identified | British Virgin Islands, Turks and Caicos Islands | Offshore Leaks |
| Cynergy Resources Ltd. | Not identified | Turks and Caicos Islands, British Virgin Islands | Offshore Leaks |
| FOREMOST CAPITAL INTERNATIONAL LIMITED | Not identified | Turks and Caicos Islands, United States | Offshore Leaks |
| Private Capital Management Ltd. | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| LMR 2 INVESTMENTS LIMITED | Not identified | United States, Turks and Caicos Islands | Offshore Leaks |
| Paul Shmidt | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| P.T.M. Ltd. | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Sunbird Equities Limited | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| Pascal D. Mauger | Not identified | Turks and Caicos Islands, Czech Republic | Offshore Leaks |
| Trail Investments Limited | Not identified | United Kingdom, Turks and Caicos Islands | Offshore Leaks |
| Smartbrook Limited | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| TMS CORPORATION | Not identified | United States, Turks and Caicos Islands | Offshore Leaks |
| Olympus Capital Inc. | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| Money Mangement Company Limited | Not identified | United States, Turks and Caicos Islands | Offshore Leaks |
| Meridian Trust Company Limited | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| Super Tech Investment Inc. | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| Punciana International Ltd. | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| Franklin Templeton Securities Investment Consulting (Sino Am) Inc. | Not identified | Turks and Caicos Islands, Hong Kong | Offshore Leaks |
| AKCOH | Not identified | Czech Republic, Turks and Caicos Islands | Offshore Leaks |
| Seif Investments Inc. | Not identified | Not identified, Turks and Caicos Islands | Offshore Leaks |
| Diversified Capital Ltd. | Not identified | Turks and Caicos Islands, Not identified | Offshore Leaks |
| MARCINFO ESTABLISHMENT | Not identified | Hong Kong, Turks and Caicos Islands | Offshore Leaks |
| TYSSOT LTD. | Not identified | Czech Republic, Turks and Caicos 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
