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 |
|---|---|---|---|
| First Humanitarian Ltd | British Virgin Islands | United States | Panama Papers |
| Mignina's Investments, Corp. | British Virgin Islands | United States | Panama Papers |
| HAKIM COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
| CAPITAL ENERGY S.A. | British Virgin Islands | United States | Panama Papers |
| SAV GLOBAL INVESTMENT LTD. | British Virgin Islands | United States | Panama Papers |
| Morea Estates Limited | British Virgin Islands | United States | Panama Papers |
| Inovatio Real Estate, Ltd. | British Virgin Islands | United States | Panama Papers |
| GAELICA CORPORATION | British Virgin Islands | United States | Panama Papers |
| DALER KINETICS CONSULTING, LTD. | British Virgin Islands | United States | Panama Papers |
| EDISFORD DEVELOPMENT S.A. | British Virgin Islands | United States | Panama Papers |
| SUNROCK INTERNATIONAL CORP. | British Virgin Islands | United States | Panama Papers |
| GOSSE FINANCIAL LTD. | British Virgin Islands | United States | Panama 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 |
| 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 |
| 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 |
| ORKWEY PORTFOLIO INC. | British Virgin Islands | United States | Panama Papers |
| G.A. LINE (GO ANGOLA) LIMITED | British Virgin Islands | United States | Panama Papers |
| INVERSIONES COQUITOS S.A. | British Virgin Islands | United States | Panama Papers |
| Marazul Holding Associates, Ltd. | British Virgin Islands | United States | Panama Papers |
| Brettonwood Investment Corporation | British Virgin Islands | United States | Panama Papers |
| Whitecliff Global Enterprises Ltd. | British Virgin Islands | United States | Panama Papers |
| IBS SOP Company S.A. | British Virgin Islands | United States | Panama Papers |
| Albacore Technology Limited | British Virgin Islands | United States | Panama Papers |
| Boucinhas & Campos, Ltd. | British Virgin Islands | United States | Panama Papers |
| Pivotal Global Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| LUXOFT MANAGEMENT, INC. | British Virgin Islands | United States | Panama Papers |
| SULLIVAN ASSOCIATES PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
| TAMBRO INVESTMENTS S.A. | British Virgin Islands | United States | Panama Papers |
| VALLATA COMPANY LTD. | British Virgin Islands | United States | Panama Papers |
| ANEMONE ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
| PENWICK GLOBAL LTD. | British Virgin Islands | United States | Panama Papers |
| Atlas Financial Management Services Ltd | British Virgin Islands | United States | Panama Papers |
| QUADRILL INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
| Oradell Equities, Inc. | British Virgin Islands | United States | Panama Papers |
| Prosperity Holdings Asset Inc. | British Virgin Islands | United States | Panama Papers |
| COURTWAY EQUITIES S.A. | British Virgin Islands | United States | Panama Papers |
| WSI ASSETS LTD. | British Virgin Islands | United States | Panama Papers |
| CB INVESTMENT HOLDING CORP. | British Virgin Islands | United States | Panama Papers |
| ACP PROPERTY MANAGEMENT LIMITED | British Virgin Islands | United States | Panama Papers |
| DATA ENTERPRISE LINK LTD. | British Virgin Islands | United States | Panama Papers |
| OVLAS TRADING S.A. | British Virgin Islands | United States | Panama Papers |
| GENOA WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
| MALAWI TRADING INC. | British Virgin Islands | United States | Panama Papers |
| QUANTOS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| Third Eye International Inc. | British Virgin Islands | United States | Panama Papers |
| CANBROOK INVESTMENTS S.A. | British Virgin Islands | United States | Panama Papers |
| PACIFIC LINK ASSOCIATED INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
| PRIMAVERA GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| PLAYA GRANDE, INC. | British Virgin Islands | United States | Panama Papers |
| DELANEY WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
| HALMAHERA PETROLEUM LIMITED | British Virgin Islands | United States | Panama Papers |
| CONDESA PACIFIC S.A. | British Virgin Islands | United States | Panama Papers |
| BROCKLEY PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
| IRC CONSULTING INC. | British Virgin Islands | United States | Panama Papers |
| Sunlight International Development 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
