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 |
|---|---|---|---|
| Brunos Investment Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| DIVERSITY CAPITAL INVESTMENTS CORPORATION | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Vanose, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Sitel Communications, Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Norris Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| GME, Alliance Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| HDLC Corporation | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Pea Stash Eio Management, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| VALUE OPPORTUNITIES INVESTMENTS INC. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Firmingham Equuities, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Algobeda Uno Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Big Sky Asset Management Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Alliance Development Ventures Group, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| NW6 Developments Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Art Advisors Corp. | Not identified | Not identified, United States | Offshore Leaks |
| Corporate Research Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Raven Entertainment Systems, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| CERRO OLLAGUE INTERNATIONAL CORP | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Cerro Wanda Peak International Corp | Not identified | United States, British Virgin Islands | Offshore Leaks |
| PrivateFX Global One, Ltd | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Plutonio Partners Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Rimpleoaks Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Legalfalls Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Shelton Investors Limited | Not identified | United States, Not identified | Offshore Leaks |
| Marbella Properties Limited | Not identified | United States, Not identified | Offshore Leaks |
| Koper & Medina Maketing, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Hedsoll Investments Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| EQUICENTURA CORP. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| York Kingdom International, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Ibiza Investments, Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Angostura Trading, Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Castle Park Commerce Limited | Not identified | United States, Not identified | Offshore Leaks |
| World Equity Limited | Not identified | United States, Not identified | Offshore Leaks |
| Forte Capital Group, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Wolfforth Limited | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Abrahamson Holdings LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Brickell International Properties Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Tempton Limited | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Nova Atlantis Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| B2C Group, S.A. | Not identified | Not identified, United States | Offshore Leaks |
| Commercial Capital Investment Group Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Edgar Production Corp. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Agressor I, Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Venesca Corp. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| World Capital Managers Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Misty Meadows Project, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| PPG Group Limited | Not identified | United States, Not identified | Offshore Leaks |
| Argyros Corporation | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Daleysford Limited | Not identified | Not identified, United States | Offshore Leaks |
| Yokosuka Investments Limited | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Chattahoochee Limited | Not identified | Not identified, United States | Offshore Leaks |
| Cheque Mate, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| T-Consulting Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Popa Partners Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| International Seaworld Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Spring Beaches, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Mux.TV, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Vista Trading Group, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Building Design Holdings Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Bathington Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Ogan Limited | Not identified | Not identified, United States | Offshore Leaks |
| Napoli Investments, Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Internet Investors Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Blackstone Group Limited | Not identified | United States, Not identified | Offshore Leaks |
| Forward Financials Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Montpelier Partners Limited | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Niche Leisure Holdings Corp. | Not identified | Not identified, United States | Offshore Leaks |
| Intrepid International Investments, Inc. | Not identified | Not identified, United States | Offshore Leaks |
| Media Luna Development Corp. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Fort Caroline International Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Tumacacori International Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Sequoia & Kings Canyon International Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Dubrovnik Development Corp. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Burlap Corporation | Not identified | British Virgin Islands, United States | Offshore Leaks |
| OSJ Consulting Limited | Not identified | Not identified, United States | Offshore Leaks |
| Dwayne Gascho | Not identified | Not identified, United States | Offshore Leaks |
| Greensted Equities Limited | Not identified | United States, Not identified | Offshore Leaks |
| Pulchritude, Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Capellas Securities, Inc. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Nestermere Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Asia Electric Company Limited | Not identified | Not identified, United States | Offshore Leaks |
| Regel Holdings Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| JOSEPH CAPITAL INVESTMENTS INCORPORATED | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Robert D. Hofer | Not identified | Not identified, United States | Offshore Leaks |
| Quality Energy Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Coq d'or S.A. | Not identified | Not identified, United States | Offshore Leaks |
| Westwillow Consulting Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| ShadyGrove Limited | Not identified | Not identified, United States | Offshore Leaks |
| Global Advantage Asset Management Inc. | Not identified | United States, Not identified | Offshore Leaks |
| Runner Investments S.A. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| cccf int.snr mgnt group, Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Investment America Corp. | Not identified | United States, Not identified | Offshore Leaks |
| Amery Associates Inc. | Not identified | Not identified, United States | Offshore Leaks |
| Chambers Alliance LLC | Not identified | Saint Kitts and Nevis, United States | Offshore Leaks |
| Sun Valley Ventures Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Elba Investments Group, Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| National Corporate Consultants Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Ital American Investment Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Commonwealth Gaming Limited | Not identified | Not identified, United States | Offshore Leaks |
| Imex Global S.A. | 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
