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 |
|---|---|---|---|
| GEFA COMPANY (BVI) LTD. | British Virgin Islands | United States | Panama Papers |
| COMPUTER DEPOT LTD. | British Virgin Islands | United States | Panama Papers |
| BALNER DEVELOPMENT S.A. | British Virgin Islands | United States | Panama Papers |
| ALTA GRACIA CORPORATION | British Virgin Islands | United States | Panama Papers |
| CASPIAN SERVICES GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| OCEANSIDE PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
| MAZEL & BROJE, LIMITED | British Virgin Islands | United States | Panama Papers |
| BMC CORPORATE SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
| TAP RESOURCES INC. | British Virgin Islands | United States | Panama Papers |
| MANGLAR CORPORATION | British Virgin Islands | United States | Panama Papers |
| DALVI ENGINEERING INC. | British Virgin Islands | United States | Panama Papers |
| 21ST CENTURY HOLDINGS, LTD. | British Virgin Islands | United States | Panama Papers |
| NORTHFIELD HOLDING LTD. | British Virgin Islands | United States | Panama Papers |
| ADDFORE INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| CIBER TRADE INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
| DEVORE INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
| HARDCASTLE CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
| MCFARLANE & ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
| PALMA INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
| WRING WORLDWIDE CORPORATION | British Virgin Islands | United States | Panama Papers |
| MIDWAE PROPERTY HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
| CRW Asia Metals Trading Ltd. | British Virgin Islands | United States | Panama Papers |
| SEGURO ENTERPRISES, INC. | British Virgin Islands | United States | Panama Papers |
| ASSOCIATED PIPE LINE CONTRACTORS LTD. | British Virgin Islands | United States | Panama Papers |
| Castleman Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| FINDEN INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
| Eye of the Dragon Ltd. | British Virgin Islands | United States | Panama Papers |
| VIVALD ENTERPRISE CORPORATION | British Virgin Islands | United States | Panama Papers |
| ACODIS LIMITED | British Virgin Islands | United States | Panama Papers |
| TRANSLEASING MANAGEMENT COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
| Eco Commodities International Ltd. | British Virgin Islands | United States | Panama Papers |
| MARIA'S GARDEN LTD. | British Virgin Islands | United States | Panama Papers |
| ASPEN WORLD PARTNERS INC. | British Virgin Islands | United States | Panama Papers |
| ECHOSYNCH CORPORATION | British Virgin Islands | United States | Panama Papers |
| LOSERSAW CORP. | British Virgin Islands | United States | Panama Papers |
| HAMAC LIMITED | British Virgin Islands | United States | Panama Papers |
| COMPLETE COMMUNICATION SOLUTIONS LIMITED | British Virgin Islands | United States | Panama Papers |
| A TURTLE INC. | British Virgin Islands | United States | Panama Papers |
| PIONEER INTERNATIONAL HOLDINGS, LTD. | British Virgin Islands | United States | Panama Papers |
| GOLDEN NUGGET HOLDINGS, S.A. | British Virgin Islands | United States | Panama Papers |
| WATER PARK CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
| CASTLE HOUSE DEVELOPMENT, LTD. | British Virgin Islands | United States | Panama Papers |
| VALFA HOLDING LTD. | British Virgin Islands | United States | Panama Papers |
| HATCHLANDS FINANCE LTD. - SHELF - | British Virgin Islands | United States | Panama Papers |
| HALLWOOD INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
| GLOBAL CONCEPT CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
| ASSET SECURITY CONSULTANTS, LTD. | British Virgin Islands | United States | Panama Papers |
| ASSET CONSULTING TECHNOLOGY, LTD. | British Virgin Islands | United States | Panama Papers |
| BECKLEY INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| BLOOMFIELD HILLS LIMITED | British Virgin Islands | United States | Panama Papers |
| CHESTERFIELD CONSULTING LTD. | British Virgin Islands | United States | Panama Papers |
| CORPORATE BREAKTHROUGHS ! LTD. | British Virgin Islands | United States | Panama Papers |
| HULL FINANCIAL GROUP, LIMITED | British Virgin Islands | United States | Panama Papers |
| VULCAN INTERNATIONAL CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
| SILVER GALAXY INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
| SHORE MEDIA MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
| NEW ABUNDANCE MANAGEMENT LTD. | British Virgin Islands | United States | Panama Papers |
| Galaripsos Corp. | British Virgin Islands | United States | Panama Papers |
| Import Strategies Ltd. | British Virgin Islands | United States | Panama Papers |
| VANEL PUBLISHING LIMITED | British Virgin Islands | United States | Panama Papers |
| PUCKLA HOLDING INC. | British Virgin Islands | United States | Panama Papers |
| Totem Kanetech S.A. | British Virgin Islands | United States | Panama Papers |
| IRION SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
| MARSAL MARINE, CORP. | British Virgin Islands | United States | Panama Papers |
| DACO HOLDING INC. | British Virgin Islands | United States | Panama Papers |
| ROCKLAND MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
| ECOGLOBE CORP. | British Virgin Islands | United States | Panama Papers |
| VANLOCK INC. | British Virgin Islands | United States | Panama Papers |
| Freebird Estates Limited | British Virgin Islands | United States | Panama Papers |
| THE DELAWARE CAPITAL GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| Luxoft SOP Company S.A. | British Virgin Islands | United States | Panama Papers |
| VEGA INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
| NATIVE AMERICAN INDIAN FINANCIAL GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| ALBANY CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
| KLM INVESTMENTS CORP. | British Virgin Islands | United States | Panama Papers |
| FORELAND GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| ELROY INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
| FOXBAT INVESTMENT LIMITED | British Virgin Islands | United States | Panama Papers |
| CADMUS, INC. | British Virgin Islands | United States | Panama Papers |
| EASTWOOD TRADING, INC. | British Virgin Islands | United States | Panama Papers |
| GULF MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
| ENVIRONMENTAL OPPOTUNITIES. LTD | British Virgin Islands | United States | Panama Papers |
| BAINBRIDGE TECHNOLOGIES, LTD. | British Virgin Islands | United States | Panama Papers |
| PIL S.A. | British Virgin Islands | United States | Panama Papers |
| GG Global Air, Ltd | British Virgin Islands | United States | Panama Papers |
| M.O. PROPERTIES (SAN FRANCISCO) LIMITED | British Virgin Islands | United States | Panama Papers |
| S4Y Development Corp. | British Virgin Islands | United States | Panama Papers |
| GREYSTONE INTERNATIONAL HOLDINGS CORPORATION | British Virgin Islands | United States | Panama Papers |
| INDUSTRIAL BUSINESS SERVICES, LTD. | British Virgin Islands | United States | Panama Papers |
| Serra de Estrela Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| TOPSON MARK LIMITED | British Virgin Islands | United States | Panama Papers |
| Limonadas Corporation | British Virgin Islands | United States | Panama Papers |
| Bailey Trading Estate Group Ltd | British Virgin Islands | United States | Panama Papers |
| ANTIGUA CAPITAL LTD. | British Virgin Islands | United States | Panama Papers |
| CANOPY CONSULTING LIMITED | British Virgin Islands | United States | Panama Papers |
| FELLINSCON INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| MARS INTERNATIONAL WORLDWIDE INC. | British Virgin Islands | United States | Panama Papers |
| HYANNIS WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
| TAMARINDO WORLDWIDE, INC. | British Virgin Islands | United States | Panama Papers |
| IBS SYSTEMS LTD. | British Virgin Islands | United States | Panama Papers |
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
