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 |
|---|---|---|---|
| BELIBER INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| KITE MANAGEMENT CORP. | British Virgin Islands | United States | Panama Papers |
| CLAXXON INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
| PETERSAINT INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| Ecosolutions Global Ltd. | British Virgin Islands | United States | Panama Papers |
| MAKO METALS OPERATION, LTD. | British Virgin Islands | United States | Panama Papers |
| PASAS NOI LTD. | British Virgin Islands | United States | Panama Papers |
| EYRE INVESTMENTS INC. | British Virgin Islands | United States | Panama Papers |
| PRIMAVERA LIMITED | British Virgin Islands | United States | Panama Papers |
| PENICOM, INC. | British Virgin Islands | United States | Panama Papers |
| Arcview Entertainment Inc. | British Virgin Islands | United States | Panama Papers |
| NIVEUS LIMITED | British Virgin Islands | United States | Panama Papers |
| CAPITROL V.C. GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| PAPIOL CREU LTD. | British Virgin Islands | United States | Panama Papers |
| CITYGOLD PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
| LORD AND SALES, LTD. | British Virgin Islands | United States | Panama Papers |
| NEXOIL TRADE COMPANY INC. | British Virgin Islands | United States | Panama Papers |
| ACCOUNTS RECEIVABLE FINANCIAL CORPORATION | British Virgin Islands | United States | Panama Papers |
| BAY HARBOUR ASSETS LIMITED | British Virgin Islands | United States | Panama Papers |
| EPC V.C. CONSULTING CORP. | British Virgin Islands | United States | Panama Papers |
| BRADEX CORPORATION | British Virgin Islands | United States | Panama Papers |
| DOGMA S.A. | British Virgin Islands | United States | Panama Papers |
| FILBERRY MANAGEMENT S.A. | British Virgin Islands | United States | Panama Papers |
| QUANTUM SYSTEMS LTD. | British Virgin Islands | United States | Panama Papers |
| LIANG'S INTERNATIONAL DEVELOPMENT CORP., LTD. | British Virgin Islands | United States | Panama Papers |
| XIAO EAST, LTD. | British Virgin Islands | United States | Panama Papers |
| KCS JSC S.A. | British Virgin Islands | United States | Panama Papers |
| MIMEN INTERNATIONAL REALTIES LTD. | British Virgin Islands | United States | Panama Papers |
| CLAYVILLE INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
| PLANNET IT AND TRADE INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
| TOGGEE RESOURCES LTD | British Virgin Islands | United States | Panama Papers |
| SURATANI LIMITED | British Virgin Islands | United States | Panama Papers |
| TELECOMMUNICATION SOFTWARE AND SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
| COBALT INVEST S.A. | British Virgin Islands | United States | Panama Papers |
| WEAVER CONSULTING INC. | British Virgin Islands | United States | Panama Papers |
| QUALSON HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
| BENGI CORPORATION | British Virgin Islands | United States | Panama Papers |
| MORGAN INSTITUTE OF BUSINESS & TECHNOLOGY, INC. | British Virgin Islands | United States | Panama Papers |
| Global Web Technologies LTD. | British Virgin Islands | United States | Panama Papers |
| INTERCITY MANAGEMENT FINANCES LIMITED | British Virgin Islands | United States | Panama Papers |
| LERMAN HOLDING LTD. | British Virgin Islands | United States | Panama Papers |
| HEARTHSTONE, INC. | British Virgin Islands | United States | Panama Papers |
| HI-TOR LTD. | British Virgin Islands | United States | Panama Papers |
| DALMASA INC. | British Virgin Islands | United States | Panama Papers |
| LENA CORPORATE INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| BVI TRAVEL PROMOTIONS LTD. | British Virgin Islands | United States | Panama Papers |
| KAYVIEW LTD. | British Virgin Islands | United States | Panama Papers |
| CLASS LIGHT INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
| METRODEAL INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| VOXLOGIQUE LIMITED | British Virgin Islands | United States | Panama Papers |
| KAWTAR INTERNATIONAL LTD. | British Virgin Islands | United States | Panama Papers |
| GOAL FINANCE LIMITED | British Virgin Islands | United States | Panama Papers |
| CITRON ASSOCIATES LTD. | British Virgin Islands | United States | Panama Papers |
| NDL LTD. | British Virgin Islands | United States | Panama Papers |
| CROSSBOW GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| ANGIO ASSOCIATES LTD. | British Virgin Islands | United States | Panama Papers |
| WEALTH PRESERVATION STRATEGIES, INC. | British Virgin Islands | United States | Panama Papers |
| EASTLAND FINANCE LIMITED | British Virgin Islands | United States | Panama Papers |
| L-W COMPANY LIMITED | British Virgin Islands | United States | Panama Papers |
| CORPORATE INNOVATIONS, LTD. | British Virgin Islands | United States | Panama Papers |
| ADVANCED CORPORATE TECHNOLOGIES, LTD. | British Virgin Islands | United States | Panama Papers |
| OSORA ENTERPRISE LIMITED | British Virgin Islands | United States | Panama Papers |
| SECOND PACIFIC CORPORATION | British Virgin Islands | United States | Panama Papers |
| FOOLCROSS ASSETS LIMITED | British Virgin Islands | United States | Panama Papers |
| FINANCIAL STRATEGIES CONSULTING LTD. | British Virgin Islands | United States | Panama Papers |
| FIGMO INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
| MATZ PACIFIC LIMITED | British Virgin Islands | United States | Panama Papers |
| StarTork Limited [SIMEX BVI) LIMITED | British Virgin Islands | United States | Panama Papers |
| WILLIAMS TRADING, S.A. | British Virgin Islands | United States | Panama Papers |
| PRIMROSE HILL LTD. | British Virgin Islands | United States | Panama Papers |
| MIRANDA WORLDWIDE LTD. | British Virgin Islands | United States | Panama Papers |
| BEVINGTON DEVELOPMENT LTD. | British Virgin Islands | United States | Panama Papers |
| MONOCLE ENTERPRISES INC. | British Virgin Islands | United States | Panama Papers |
| SOFITEC FINANCE LTD. | British Virgin Islands | United States | Panama Papers |
| SOFIDAC INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| QUEST INTERNATIONAL DEVELOPERS LIMITED | British Virgin Islands | United States | Panama Papers |
| INNOVATIVE ASSET PROTECTION LTD. | British Virgin Islands | United States | Panama Papers |
| MAINSTAY PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
| BEORHURST LTD. | British Virgin Islands | United States | Panama Papers |
| DELTA BAND SERVICES LTD. | British Virgin Islands | United States | Panama Papers |
| VIENA GROUP HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
| VITA INTERNATIONAL CORP. | British Virgin Islands | United States | Panama Papers |
| INTERNATIONAL FINANCIAL STRATEGIES LIMITED | British Virgin Islands | United States | Panama Papers |
| KALE WORLDWIDE LIMITED | British Virgin Islands | United States | Panama Papers |
| Wellington Capital Markets Ltd. | British Virgin Islands | United States | Panama Papers |
| EURO-SCHWEIZER RENTEGRUPPE LTD. | British Virgin Islands | United States | Panama Papers |
| BROWNBAY CORPORATION | British Virgin Islands | United States | Panama Papers |
| BEST INTERNATIONAL HOLDING LTD. | British Virgin Islands | United States | Panama Papers |
| SWT TECH, LIMITED | British Virgin Islands | United States | Panama Papers |
| INDIGO VALLEY LIMITED | British Virgin Islands | United States | Panama Papers |
| SES CONSTRUCTION LIMITED | British Virgin Islands | United States | Panama Papers |
| INTERNET CONSULTING AND PROMOTIONS INC. | British Virgin Islands | United States | Panama Papers |
| Cowboy Assets Inc. | British Virgin Islands | United States | Panama Papers |
| NORTHSTAR CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
| ZIGGURAT LIMITED | British Virgin Islands | United States | Panama Papers |
| ROPA HOLDINGS LIMITED | British Virgin Islands | United States | Panama Papers |
| CORAL GEM OVERSEAS LIMITED | British Virgin Islands | United States | Panama Papers |
| MERFIELD TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
| AZUL INTERNATIONAL GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| NORTHWICK GROUP 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
