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 |
|---|---|---|---|
| SCM Internaitonal Law Office Ltd. | Not identified | Thailand | Offshore Leaks |
| Fluid Ops Limited | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| PRESTINELAKE LTD. | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Brightway Solutions Holdings Ltd. | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| International Gold Reserve Limited | Not identified | Not identified, Thailand | Offshore Leaks |
| Uneedus Worldwide Limited | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Brammer Nemmeth International Ltd. | Not identified | Not identified, Thailand | Offshore Leaks |
| PRESTINELAKE LTD. | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| TIN CAN CT (INTERNATIONAL) LIMITED | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| DATAPLACE HOLDINGS LTD. | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Ecommerce IT Limited | Not identified | Not identified, Thailand | Offshore Leaks |
| MFA Holding Limited | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| NIONBAY LIMITED | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| Orchid Telecom (BVI) Limited | Not identified | Thailand, Not identified | Offshore Leaks |
| PACEMASTER ENGINEERING LTD | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| Indisporne Ltd. | Not identified | Not identified, Thailand | Offshore Leaks |
| Pan Asia Solutions (BVI) Ltd. | Not identified | Not identified, Thailand | Offshore Leaks |
| QOS Systems Ltd. | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| Xpertstone Limited | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| BELCHER & ASSOCIATES ( FAR EAST ) LIMITED | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| YOUNG & CHARM ENTERPRISES LTD. | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Toyoce Corporation | Not identified | Thailand, Not identified | Offshore Leaks |
| SCM International Law Office Ltd. | Not identified | Thailand, Not identified | Offshore Leaks |
| FUSHIGI LTD. | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| THE BODHI INTERNATIONAL LTD. | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| R.S.Q. ENTERPRISES (INTERNATIONAL) LIMITED | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Manucraft Limited | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| DAVID SEARL LTD. | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Ecogreen Group Limited | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Trimark World Capital Corporation | Not identified | Not identified, Thailand | Offshore Leaks |
| DD International Group Limited | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| JHAPPEN LTD | Not identified | British Virgin Islands, Thailand | Offshore Leaks |
| Sieside Limited | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Amik Capital Limited | Not identified | Thailand, British Virgin Islands | Offshore Leaks |
| Lamko Tool & Mold Incorporated | Not identified | Thailand, Not identified | Offshore Leaks |
| Align Global LTD | Not identified | Thailand, 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
