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 |
|---|---|---|---|
| HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. | British Virgin Islands | United States | Paradise Papers |
| FORBES FINANCES & INVESTMENT CORPORATION | British Virgin Islands | United States | Paradise Papers |
| Ashoka Colombia Ltd. | British Virgin Islands | United States | Paradise Papers |
| Whitebox Multi-Strategy Partners, L.P. | British Virgin Islands | United States | Paradise Papers |
| WOOSTER BUSINESS LIMITED | British Virgin Islands | United States | Pandora Papers |
| PROPIEDADES FASCOR LTD. | British Virgin Islands | United States | Pandora Papers |
| NORTH CAPITAL ASSET CORP. | British Virgin Islands | United States | Pandora Papers |
| Agropecuaria Parent Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| GZ International Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Credence International Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Highland Pellets Ltd | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Caribbean Infrastructure Partners Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| PMX Holdings LTD | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| WBox 2014-3 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| WBox 2014-4 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Commercial Steel Services Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| MGT Supply, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Linden Ventures VI (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| ForeFront (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Whitebox VSC Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Ai 6051 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Ai 6052 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Salamander International Holdings Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Whitebox Shumate Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Salamander Bualuang & Kambuna Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Ai 6053 Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| JDZ (BVI) Holdings 1 Corporation | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| JDZ (BVI) Holdings 2 Corporation | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Freesia Overseas Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| EAST ISLAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| G2 Holdings (NF), Ltd | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| PEARLISLAND LIMITED | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| G2 Conv1, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Whitebox Pharmaceutical Growth Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Whitebox Delphax, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Dimension Trading Associates, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Infomediary Services, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Infomediary Technologies, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Whitebox Ready, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Whitebox Texican, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Jerusalem Hesed, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Ashtabula International Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Salamander Energy (Bualuang) Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Glenhurst Vind, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Yuan Da Electronic Technology Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| RBF Holdings, Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Auk Technical Services Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Salamander Energy (Asahan) Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Tiffco Investment Vehicle Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Harvest Tech Investment Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Peakle Union Holdings Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Perfect Score Investment Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Sunny Jade Investment Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Net Well International Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Carbondale Enterprises Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Carissima Ltd. ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, United States | Paradise Papers |
| Monarc Investment Group, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Credorax Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Akamai Global Inc. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Smith Rocke Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| G.A.I. Ventures, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| WB Platinum Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Venus Global Macro Fund, Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Blue Rhino Berth, Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| MENA Sales Agency Ltd | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| BELLA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, United States | Paradise Papers |
| G2 Holdings (Humble Trading), Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Lakehurst Capital Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Macadamia Boston Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| MENA Telecom Infrastructure Fund Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Ashoka Realty Management GP Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Star Aviation Crewing Ltd. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Gorgonians Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Porkfish Limited | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| Prime Star Equities Offshore, L.P. | British Virgin Islands | British Virgin Islands, United States | Paradise Papers |
| FERROW GLOBAL CORPORATION LTD. | British Virgin Islands | United States, Venezuela | Pandora Papers |
| Agropecuaria Mez Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers |
| RRCC Limited | British Virgin Islands | British Virgin Islands, United Kingdom, United States | Paradise Papers |
| IGT Asiatic Development Limited | British Virgin Islands | British Virgin Islands, Hong Kong, United States | Paradise Papers |
| Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States | Paradise Papers |
| 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 |
| Steel Technology Limited | British Virgin Islands | 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 |
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
