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 |
|---|---|---|---|
| StarOne Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| TECHWOOD INTERNATIONAL GROUP CORP. | British Virgin Islands | United States | Panama Papers |
| VALENCIA TECHNOLOGY S.A. | British Virgin Islands | United States | Panama Papers |
| SEDA FINANCIAL HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
| CANRAF ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
| ODS Companies Holdings) Ltd. [ODS International Ltd | British Virgin Islands | United States | Panama Papers |
| HALL TRADING AND MANAGEMENT, INC. | Panama | United States | Panama Papers |
| Steel Technology Limited | British Virgin Islands | United States | Panama Papers |
| TORLA SHIPPING S.A. | Panama | United States | Panama Papers |
| MCUBE Petroleum Ltd. | British Virgin Islands | United States | Panama Papers |
| AYARANXAN LIMITED | British Virgin Islands | United States | Panama Papers |
| First Consumer Warehouse Inc. | British Virgin Islands | United States | Panama Papers |
| Luxoft Eastern Europe Ltd. | British Virgin Islands | United States | Panama Papers |
| A&M International Investments Corp. | British Virgin Islands | United States | Panama Papers |
| FIAL SECURITIES MARKET INC. | British Virgin Islands | United States | Panama Papers |
| Samalva Properties LTD | British Virgin Islands | United States | Panama Papers |
| TEKHNOPROEKT S.A. | British Virgin Islands | United States | Panama Papers |
| TALYN PORTFOLIO INC. | British Virgin Islands | United States | Panama Papers |
| ROMMACK CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
| DAYSTONE PROPERTIES INC. | British Virgin Islands | United States | Panama Papers |
| ORMOND GROUP MANAGEMENT INC. | British Virgin Islands | United States | Panama Papers |
| OLIVEST INC. | British Virgin Islands | United States | Panama Papers |
| SUNRISE EQUITIES CORP. | British Virgin Islands | United States | Panama Papers |
| Pacific Rose Investments Inc. | British Virgin Islands | United States | Panama Papers |
| JAJOGA LTD. | British Virgin Islands | United States | Panama Papers |
| CHALLENGE PROPERTY FINANCE COMPANY, INC. | Panama | United States | Panama Papers |
| 4G Investments Enterprises, Ltd. | British Virgin Islands | United States | Panama Papers |
| COURTNEY ASSOCIATES GROUP CORP. | British Virgin Islands | United States | Panama Papers |
| Aeon Equities Incorporated | British Virgin Islands | United States | Panama Papers |
| Nice Group Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| FOLINI Precious Boutique, Inc. | British Virgin Islands | United States | Panama Papers |
| Freedown Enterprises Limited | British Virgin Islands | United States | Panama Papers |
| ORLION BUSINESS INCORPORATED | British Virgin Islands | United States | Panama Papers |
| FERTOSA, S.A. | Panama | United States | Panama Papers |
| MILLMEAD CONSULTANTS INC. | British Virgin Islands | United States | Panama Papers |
| VM Harbor Electronics, Inc. | British Virgin Islands | United States | Panama Papers |
| ROMEX INTERNATIONAL CORP. | British Virgin Islands | United States | Panama Papers |
| HALMORAL INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
| ZACAPA PARTNERS S.A. | Panama | United States | Panama Papers |
| JLV Services Ltd. | British Virgin Islands | United States | Panama Papers |
| Edera Properties, Ltd. | British Virgin Islands | United States | Panama Papers |
| SELVIN TECHNOLOGIES CORP. | British Virgin Islands | United States | Panama Papers |
| Azabache Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| Wormhole, Ltd. | British Virgin Islands | United States | Panama Papers |
| TRAXINA, S.A. | Panama | United States | Panama Papers |
| Oak Alley Holdings Inc. | British Virgin Islands | United States | Panama Papers |
| AUDERLEY GLOBAL CORPORATION | British Virgin Islands | United States | Panama Papers |
| RIMMER CONSULTANTS CORP. | British Virgin Islands | United States | Panama Papers |
| ALLROUND PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
| STRATFIELD SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
| LUPEBU, LTD. | British Virgin Islands | United States | Panama Papers |
| PALMWOOD HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
| Square Trade Ltd. | British Virgin Islands | United States | Panama Papers |
| INTERSOL DEVELOP INC. | British Virgin Islands | United States | Panama Papers |
| VENUS KEY PROJECTS INC. | British Virgin Islands | United States | Panama Papers |
| Black Sea Finance Capital Ltd. | British Virgin Islands | United States | Panama Papers |
| DAMASCUS INVESTMENT CORP. LIMITED | Hong Kong | United States | Panama Papers |
| Pinkenton International Corporation | British Virgin Islands | United States | Panama Papers |
| CINQUE A, INC. | Panama | United States | Panama Papers |
| SPECIAL MEETING S.A. | British Virgin Islands | United States | Panama Papers |
| DEJA VU ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
| NIDO ALEGRE, S.A. | Panama | United States | Panama Papers |
| Jasper Consulting Ltd. | British Virgin Islands | United States | Panama Papers |
| KISGEG HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
| CHANNEL FINANCIAL GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| Allegro International Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| IRISHMYST CONSULTANTS LIMITED | British Virgin Islands | United States | Panama Papers |
| Caspian Management Ltd. | British Virgin Islands | United States | Panama Papers |
| P.T.L. Capital Development Inc. | British Virgin Islands | United States | Panama Papers |
| Hallwood Resources Poland Incorporated | British Virgin Islands | United States | Panama Papers |
| A.J.E.L Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| Vector Solutions Ltd. | British Virgin Islands | United States | Panama Papers |
| Armas Global Investments Inc. | British Virgin Islands | United States | Panama Papers |
| PROGRESS INVESTING CORP | British Virgin Islands | United States | Panama Papers |
| Melston Investment Ltd | British Virgin Islands | United States | Panama Papers |
| Gamma International Management Corp. | Panama | United States | Panama Papers |
| BILSTON ENTERPRISES CORP. | British Virgin Islands | United States | Panama Papers |
| Tanglin Consultants, LTD. | British Virgin Islands | United States | Panama Papers |
| Hallwood Family Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| Everleigh Holdings Limited | British Virgin Islands | United States | Panama Papers |
| DYNAMO HOLDINGS BUSINESS INC. | British Virgin Islands | United States | Panama Papers |
| COULTRE LTD. | British Virgin Islands | United States | Panama Papers |
| AUSTIN INTERNATIONAL ESTATE S.A. | British Virgin Islands | United States | Panama Papers |
| ENOS DEAN LTD. | British Virgin Islands | United States | Panama Papers |
| Jadraque Limited | British Virgin Islands | United States | Panama Papers |
| Focus Squared Ltd. | British Virgin Islands | United States | Panama Papers |
| Cagliari Investments Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| DIMAGIO S.A. | British Virgin Islands | United States | Panama Papers |
| Celica Equities Ltd | British Virgin Islands | United States | Panama Papers |
| Bermejo International Inv. Inc. | British Virgin Islands | United States | Panama Papers |
| Minardi Investment Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| Pellon International Ltd. | British Virgin Islands | United States | Panama Papers |
| FARWELL HOLDINGS ASSETS LIMITED | British Virgin Islands | United States | Panama Papers |
| Hallwood Financial Limited | British Virgin Islands | United States | Panama Papers |
| LARIMAR CAPITAL ASSETS INC. | British Virgin Islands | United States | Panama Papers |
| Khano Ltd. | British Virgin Islands | United States | Panama Papers |
| SKYVIEW GLOBAL ASSETS INC. | British Virgin Islands | United States | Panama Papers |
| Kasbah Holdings Inc. | British Virgin Islands | United States | Panama Papers |
| DAVENROCK MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
| ONIJOCRI 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
