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 |
|---|---|---|---|
| Star Connections Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Lomax realty & Investments Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Odyssey Financial Holdings Limited | Not identified | Not identified, United States | Offshore Leaks |
| Business Services, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Green Media, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| CONCORDIA REGENCY LTD. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Chamber International Holdings Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Numerical Technologies, Inc. | Not identified | United States, Not identified | Offshore Leaks |
| FES Holdings, S.A. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Environmental Opportunities, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Standard European Brokerage Inc. | Not identified | Not identified, United States | Offshore Leaks |
| United Ship Service Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Condisline, S.A. | Not identified | United States, Not identified | Offshore Leaks |
| Market Knowledge Limited | Not identified | Not identified, United States | Offshore Leaks |
| Almond Global Holdings Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Telfordgate Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Supermercados Champion, S.A. | Not identified | United States, Not identified | Offshore Leaks |
| A & R Investments Corp. | Not identified | Not identified, United States | Offshore Leaks |
| Four Ts Corporation | Not identified | United States, Not identified | Offshore Leaks |
| Disco Soft Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Antay Investment Group Limited | Not identified | Not identified, United States | Offshore Leaks |
| Blue Ribbon Investments Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Novotech, Ltd | Not identified | British Virgin Islands, United States | Offshore Leaks |
| RHP International Holding Company Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Glencoe Realty Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| North Project, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Beta Consulting Group, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| ALARZ Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Educating Through Sports, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| N.A.S. (BVI), LTD. | Not identified | United States, Not identified | Offshore Leaks |
| GR VENTURES HOLDINGS, INC | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Frozen Assets Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Jacksham Limited | Not identified | United States, Not identified | Offshore Leaks |
| Limestock Investments Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| A-Z MANAGEMENT LTD. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Westbourne Assets Limited | Not identified | United States, Not identified | Offshore Leaks |
| International Corporate Research Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Virasa Technologies, Inc | Not identified | United States, British Virgin Islands | Offshore Leaks |
| NFtMy Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Sirose Holdings, Ltd | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Dynamix Trading, Inc. | Not identified | Not identified, United States | Offshore Leaks |
| Cuervodale, Inc | Not identified | Not identified, United States | Offshore Leaks |
| Lacar Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| NED Electronics Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Technet, Inc. | Not identified | Not identified, United States | Offshore Leaks |
| Homemark Limited | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Indo-Asian Holdings Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| L/S Suite 102, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Universal Corporate Services(Paul/Carole/Dana | Not identified | Not identified, United States | Offshore Leaks |
| Watters & Watson International Trade Specialists Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Parrella & Dayton Business Consulting Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Dorfmann Technologies Consulting Group, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Core Medical Imaging, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| North-East Project, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Taurus Global Markets, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Cedar Grove Holdings, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Lipson Consulting Corp. | Not identified | United States, Not identified | Offshore Leaks |
| Prime Consulting Group Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| TGN Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Elgin International Ventures, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Middlewood Financial Limited | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Optera, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Amazing Products Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Consolidated Global Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Wonder International Holdings, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Step Forward Enterprises Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Whitcrest, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Financial Protection Group, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| East-European Assets Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Gardenside Limited | Not identified | Not identified, United States | Offshore Leaks |
| Saegala, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Pehuenche Corporation | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Hardcash Corp. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| COAJ CORPORATION | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Sonita Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Mun International Holding Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Isabel Realty Corp. | Not identified | Not identified, United States | Offshore Leaks |
| Eastern Overseas Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Development Consolidated Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Gray Group Trading Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Amerivest Holdings Limited | Not identified | Not identified, United States | Offshore Leaks |
| Gemi Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Jordanson, Max and Associates, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Integrated Waste Processors Holdings Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Key International Holdings Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Monumental Property Holdings Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Ikarus Consulting Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Stockmetal Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| EAGLE ADVISORY SERVICES LTD. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Atlas International Consultants Corp. | Not identified | United States, Not identified | Offshore Leaks |
| Azimut Investing Advisors Corp. | Not identified | United States, Not identified | Offshore Leaks |
| Specialty Real Estate Advisors, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Rio Churrascario North Africa, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Search Marketing, Ltd | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Zingaro Financial Consulting, Inc. | Not identified | Not identified, United States | Offshore Leaks |
| Bio-Green Limited | Not identified | United States, Not identified | Offshore Leaks |
| Valassett SA | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Megacapital Financial Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Koppertone Group Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Lighthouse Consulting Limited | Not identified | United States, 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
