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 |
|---|---|---|---|
| Business Jets Management Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Truver Company Limited | Not identified | Ukraine, Not identified | Offshore Leaks |
| Quving Business Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Cromp Business Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Brexel Trading Incorporated | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Lionbridge Developments Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Intertest Ltd | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Europe Business Solutions Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Bexley Asset Management Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| N.P.O. Navigation System, Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Stretfull LTD | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| INDERVIEW LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| PNB Group ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| UNSON FLAT LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| GENERAL TRADING INVESTMENTS LTD. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| ALAVES investment LTD | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| HAPPY CAMPER LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| PRINCEWAY LOGISTICS INC. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| World City Holdings Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| BUCKINGHAM INVESTORS GROUP INC. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Payroll Ukraine Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| West Union International Inc. | Not identified | Not identified, Ukraine | Offshore Leaks |
| Infinity Business Development Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Rado Ltd | Not identified | Ukraine, Not identified | Offshore Leaks |
| Junispere Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Plastimex Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Monfort Investors Inc. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Mobax Securities Limited | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Vivere Invest Limited | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Capital Resources Trading Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Sky Tower Limited | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| NORD EXPRESS LTD. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| BROOKSTEAD LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Value Realty Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Concordia Services Ltd | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Oxi Investments Ltd | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Avenue Investment Group Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Fullmore Management Corp. | Not identified | Ukraine, Not identified | Offshore Leaks |
| PLENTY TRADING LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| MACKLIN DEVELOPMENT LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| EXPANSY TRADING LIMITED | Not identified | Not identified, Ukraine | Offshore Leaks |
| Starting Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| "Salyuk" Capital Management LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Dialog Group, Inc. | Not identified | Ukraine, Not identified | Offshore Leaks |
| Stanton Intermanagement Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| FLOYSTAR LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Wis Settlements Ltd. | Not identified | Ukraine, Not identified | Offshore Leaks |
| Inter Tyres Ltd. | Not identified | Not identified, Ukraine | Offshore Leaks |
| Business Solutions Holdings Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| GTI Company Invest Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| WEALTH INEVITABLE LTD. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| VICTORIA WINDSOR LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| KIWIWAKE LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| LEOSTAR BUSINESS LTD. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Centennial Ventures Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| FEDWEX TRADING LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Rado Consulting Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Astarta Group Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| LAMOILLE LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| NPA Investment Corp. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Trade Alliance Group Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| STEADYHALL LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| AVD GROUP LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Expropriate Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Bay Lines Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| U.B.Promotion Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Introspec Investments Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Status Trade Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Rontal Invest Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Brackton Investments Inc. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Prospect Commercial Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| THE HIRE CONTINENTAL LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Porteridge Ltd. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| ARNA investment Limited | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| ARNPRIOR LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| DEACONESS LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Interglobal Marketing Ltd. | Not identified | Ukraine, Not identified | Offshore Leaks |
| Zheld Ltd. | Not identified | Ukraine, Not identified | Offshore Leaks |
| DIALOG GLOBAL INC. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Felisa Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Pari Match International Incorporated | Not identified | Not identified, Ukraine | Offshore Leaks |
| Bosco Corporation Holdings Group Limited | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| BLUCOVE LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| CONCHSHELL LTD. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Infinity Inspiration Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Rich Stone Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| MAXFIELD CONSULTING LTD. | Not identified | Ukraine, Not identified | Offshore Leaks |
| Miro Group Ltd | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| GUERRERO LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Bassical Limited | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Land Evolution Ltd. | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| VMT Finance Management Company Ltd | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| POLYNES LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| WITCHITA LIMITED | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Decoret LTD | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| KROONMERE LTD | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| Global Water Production Corp. | Not identified | Ukraine, Not identified | Offshore Leaks |
| BERNHART LIMITED | Not identified | British Virgin Islands, Ukraine | Offshore Leaks |
| C&A Business Services Ltd. | Not identified | Not identified, Ukraine | Offshore Leaks |
| Stanpree Limited | Not identified | Ukraine, 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
