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 |
|---|---|---|---|
| South West Real Estate Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| LAPRIX INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| ELSTON TRADING INCORPORATED | British Virgin Islands | United States | Panama Papers |
| Blue Ocean Realty Inc | British Virgin Islands | United States | Panama Papers |
| 252E57 WAM Ltd. | British Virgin Islands | United States | Panama Papers |
| IG MANAGEMENT LTD | British Virgin Islands | United States | Panama Papers |
| DINSA Group Ltd. | British Virgin Islands | United States | Panama Papers |
| JLL Holdings, Inc. | British Virgin Islands | United States | Panama Papers |
| Pongo Investments I, Ltd. | British Virgin Islands | United States | Panama Papers |
| Lin Development Corp | British Virgin Islands | United States | Panama Papers |
| MINDFUL INVESTING (BVI) LTD. | British Virgin Islands | United States | Panama Papers |
| ZYGNAL HOLDINGS S.A. | British Virgin Islands | United States | Panama Papers |
| AVEBURY ASSOCIATES GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| Pongo Investments Dos, Ltd. | British Virgin Islands | United States | Panama Papers |
| FVK Holding, Co. Ltd. | British Virgin Islands | United States | Panama Papers |
| MV Global Investments Inc. | British Virgin Islands | United States | Panama Papers |
| Poker Properties Ltd. | British Virgin Islands | United States | Panama Papers |
| KENTON PROPERTIES ASSETS CORPORATION | British Virgin Islands | United States | Panama Papers |
| Light 31 Portfolio Ltd. | British Virgin Islands | United States | Panama Papers |
| BlueCrest Energy Inc. | British Virgin Islands | United States | Panama Papers |
| WELLINGREEN INCORPORATED | British Virgin Islands | United States | Panama Papers |
| Litos Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| Vista Hermosa Investment Inc. | British Virgin Islands | United States | Panama Papers |
| SANMAR GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| DENEB GROUP LTD | British Virgin Islands | United States | Panama Papers |
| BORDEAUX INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
| GRESHAM ENTERPRISES ASSOCIATED CORP. | British Virgin Islands | United States | Panama Papers |
| CM-9 HOLDING CO. LIMITED | British Virgin Islands | United States | Panama Papers |
| SLA Management Limited | British Virgin Islands | United States | Panama Papers |
| NORTHERN STAR PORTFOLIO INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| SSG International Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| FIVE FRANCOS INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
| Antemic Co. Corp. | British Virgin Islands | United States | Panama Papers |
| MINAS TRADE CONSULTANCY LIMITED | British Virgin Islands | United States | Panama Papers |
| Tecworks Global Ltd | British Virgin Islands | United States | Panama Papers |
| RON GROUP ENTERPRISES LTD. | British Virgin Islands | United States | Panama Papers |
| News360 International Group, Inc. | British Virgin Islands | United States | Panama Papers |
| QUADROS MARKETING LTD. | British Virgin Islands | United States | Panama Papers |
| Marisa Global Investments Inc. | British Virgin Islands | United States | Panama Papers |
| Elafra S.A. | British Virgin Islands | United States | Panama Papers |
| CIO INVESTMENTS LTD | British Virgin Islands | United States | Panama Papers |
| KENTON ASSOCIATES RESOURCES CORP. | British Virgin Islands | United States | Panama Papers |
| ECO ENERGY AND MARINE INTERNATIONAL LIMITED | British Virgin Islands | United States | Panama Papers |
| TRANSITION MARKETING LIMITED | British Virgin Islands | United States | Panama Papers |
| COLLONGE HOLDINGS INC. | British Virgin Islands | United States | Panama Papers |
| Farocli, Ltd | British Virgin Islands | United States | Panama Papers |
| Brickell Worldwide Ltd. | British Virgin Islands | United States | Panama Papers |
| AUXERRE BUSINESS LTD. | British Virgin Islands | United States | Panama Papers |
| GWYNNE BUSINESS INC. | British Virgin Islands | United States | Panama Papers |
| Aloha Del Pacifico, Ltd. | British Virgin Islands | United States | Panama Papers |
| Paradise Palms, Ltd. | British Virgin Islands | United States | Panama Papers |
| ClaraMig Real Estate Holdings Corporation | British Virgin Islands | United States | Panama Papers |
| CAK INVESTMENTS GROUP, LTD. | British Virgin Islands | United States | Panama Papers |
| ZIPPEE LIMITED | British Virgin Islands | United States | Panama Papers |
| Springbreak International Ltd | British Virgin Islands | United States | Panama Papers |
| Mattoon Investments Ltd. | British Virgin Islands | United States | Panama Papers |
| New Horizon Design & Construction Management International Co. Ltd. | British Virgin Islands | United States | Panama Papers |
| HARWELL MANAGEMENT INCORPORATED | British Virgin Islands | United States | Panama Papers |
| CORFAX LTD. | British Virgin Islands | United States | Panama Papers |
| ZILCOT S.A. | British Virgin Islands | United States | Panama Papers |
| Mantuana Ltd. | British Virgin Islands | United States | Panama Papers |
| VITACELL S.A. | British Virgin Islands | United States | Panama Papers |
| Robergerie Limited | British Virgin Islands | United States | Panama Papers |
| GREENWATER INTERNATIONAL CO. LTD. | British Virgin Islands | United States | Panama Papers |
| Ango Investment Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| THE DENTAL BUSINESS CLUB LIMITED | British Virgin Islands | United States | Panama Papers |
| Diadrill Limited | British Virgin Islands | United States | Panama Papers |
| HGG Drilling Ltd. | British Virgin Islands | United States | Panama Papers |
| KINEZAL S.A. | British Virgin Islands | United States | Panama Papers |
| Stevia First Holding Company Ltd. | British Virgin Islands | United States | Panama Papers |
| AVEBURY TRADING CORP. | British Virgin Islands | United States | Panama Papers |
| COLLETT ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
| RUNSHINE BUSINESS S.A. | British Virgin Islands | United States | Panama Papers |
| Frog Entertainment Inc. | British Virgin Islands | United States | Panama Papers |
| Torla Shipping Limited | British Virgin Islands | United States | Panama Papers |
| Mahogany Investment Global Ltd. | British Virgin Islands | United States | Panama Papers |
| RONER EQUITIES S.A. | British Virgin Islands | United States | Panama Papers |
| Pophelpoff Ltd. | British Virgin Islands | United States | Panama Papers |
| Cantareira International Holdings Limited | British Virgin Islands | United States | Panama Papers |
| Vellis Development Limited | British Virgin Islands | United States | Panama Papers |
| PRIME WORLD PORTFOLIO, LTD. | British Virgin Islands | United States | Panama Papers |
| GUIBOR, LTD. | British Virgin Islands | United States | Panama Papers |
| FAIRFIELDS ASSETS ENTERPRISES INC. | British Virgin Islands | United States | Panama Papers |
| Gracias A La Vida Ltd. | British Virgin Islands | United States | Panama Papers |
| EMME CONSULTING GLOBAL S.A. | British Virgin Islands | United States | Panama Papers |
| Poetinha Ltd. | British Virgin Islands | United States | Panama Papers |
| FLR Holding Corp | British Virgin Islands | United States | Panama Papers |
| HARTSHAW INVESTMENTS LIMITED | British Virgin Islands | United States | Panama Papers |
| HOLM OAK LTD. | British Virgin Islands | United States | Panama Papers |
| ILTAKAST LIMITED | British Virgin Islands | United States | Panama Papers |
| ENDER COMPANY ASSETS INC. | British Virgin Islands | United States | Panama Papers |
| Denmark Holdings Inc. | British Virgin Islands | United States | Panama Papers |
| Freeway Global Ltd. | British Virgin Islands | United States | Panama Papers |
| JANNET DEVELOPMENT CORP. | British Virgin Islands | United States | Panama Papers |
| FOREMAN ASSOCIATES INC. | British Virgin Islands | United States | Panama Papers |
| Cleves Assets Limited | British Virgin Islands | United States | Panama Papers |
| DENSWORTH ASSOCIATES LIMITED | British Virgin Islands | United States | Panama Papers |
| Hoya Investment Ltd | British Virgin Islands | United States | Panama Papers |
| J3L Enterprises Development Corp. | British Virgin Islands | United States | Panama Papers |
| Goldflake Properties Limited | 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
