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 |
|---|---|---|---|
| EVANJU INCORPORATED | British Virgin Islands | United States | Panama Papers |
| Reading Capital Group S.A. | British Virgin Islands | United States | Panama Papers |
| NELLA HOLDINGS GROUP LTD | British Virgin Islands | United States | Panama Papers |
| Mazter Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| CROSSAX Ltd. | British Virgin Islands | United States | Panama Papers |
| East Textiles Limited | British Virgin Islands | United States | Panama Papers |
| Faulkton S.A. | Panama | United States | Panama Papers |
| FIDU ASSETS CORP. | British Virgin Islands | United States | Panama Papers |
| SERENA PORTFOLIO, LTD. | British Virgin Islands | United States | Panama Papers |
| PENBRO INVESTMENTS S.A. | British Virgin Islands | United States | Panama Papers |
| Kurdish Canadian International Distribution, Ltd. | British Virgin Islands | United States | Panama Papers |
| Sharp Landmark Limited | British Virgin Islands | United States | Panama Papers |
| RONELL SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
| Macaravan S.A. | British Virgin Islands | United States | Panama Papers |
| TELETEC INTERNATIONAL HOLDINGS S.A. | British Virgin Islands | United States | Panama Papers |
| DREW REALTY CAPITAL INC. | British Virgin Islands | United States | Panama Papers |
| TELMET INTERNATIONAL HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
| NORTHWOOD FINANCE GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| EXCALIBUR LAND COMPANY LTD. | British Virgin Islands | United States | Panama Papers |
| STOCKTON PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
| LANSBURY MANAGEMENT LTD | British Virgin Islands | United States | Panama Papers |
| VEZER PROMOTION LTD. | British Virgin Islands | United States | Panama Papers |
| ORION 1234 S.A. | British Virgin Islands | United States | Panama Papers |
| CAVMONT LIMITED | British Virgin Islands | United States | Panama Papers |
| WESTCHESTER CONSULTING, LTD. | British Virgin Islands | United States | Panama Papers |
| WESTMINSTER CASPIAN LTD. | British Virgin Islands | United States | Panama Papers |
| SOUTHEAST INTEGRATION, INC. | British Virgin Islands | United States | Panama Papers |
| STARWAY MANAGEMENT PROPERTY LTD. | British Virgin Islands | United States | Panama Papers |
| AZURE MINERAL INC. | British Virgin Islands | United States | Panama Papers |
| DOTE ADVENTICIA GROUP, INC. | Panama | United States | Panama Papers |
| WINSTAR DEVELOPMENT LTD. | British Virgin Islands | United States | Panama Papers |
| Batra Investment Inc. | Panama | United States | Panama Papers |
| Olcatipa Worldwide Limited | British Virgin Islands | United States | Panama Papers |
| JUPITER AFC 8 CORP. | Panama | United States | Panama Papers |
| ME & REC, Ltd. | British Virgin Islands | United States | Panama Papers |
| VAL Advisors S.A. | British Virgin Islands | United States | Panama Papers |
| Milton Capital Property S.A. | British Virgin Islands | United States | Panama Papers |
| Oil Midwest Ltd. | British Virgin Islands | United States | Panama Papers |
| Moral de Castro Ltd. | British Virgin Islands | United States | Panama Papers |
| Captiva United Ltd | British Virgin Islands | United States | Panama Papers |
| ROSLAND INVESTMENTS SECURITIES LIMITED | British Virgin Islands | United States | Panama Papers |
| CADENCE DR LTD. | British Virgin Islands | United States | Panama Papers |
| FOCO INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | United States | Panama Papers |
| DILLION ESTATES S.A. | British Virgin Islands | United States | Panama Papers |
| Shiloh Global Ltd | British Virgin Islands | United States | Panama Papers |
| ALADDIN PROPERTIES LTD. | British Virgin Islands | United States | Panama Papers |
| LONGVIEW HOLDINGS GROUP LTD. | British Virgin Islands | United States | Panama Papers |
| F&T Technology, Inc. | British Virgin Islands | United States | Panama Papers |
| I INK IT CORPORATION | Panama | United States | Panama Papers |
| YUMBO INTERNATIONAL S. DE RL. | Panama | United States | Panama Papers |
| HOPE INNOVATION INTERNATIONAL, LTD. | British Virgin Islands | United States | Panama Papers |
| ROMAN MARKETING INC. | British Virgin Islands | United States | Panama Papers |
| BROOKS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| MURLEY INDUSTRIES LIMITED | British Virgin Islands | United States | Panama Papers |
| Roark Investment Holdings Inc. | British Virgin Islands | United States | Panama Papers |
| Sun International Consulting Corp. | British Virgin Islands | United States | Panama Papers |
| AUSTRALASIAN MINERAL FIELDS INC. | British Virgin Islands | United States | Panama Papers |
| NORSTAR ESTATES LTD. | British Virgin Islands | United States | Panama Papers |
| DARMA TRADING LIMITED | British Virgin Islands | United States | Panama Papers |
| RONER ENTERPRISES S.A. | British Virgin Islands | United States | Panama Papers |
| SILVA INVESTMENT LTD. | British Virgin Islands | United States | Panama Papers |
| Liftco International Limited | British Virgin Islands | United States | Panama Papers |
| FIAL SECURITIES MARKET INC. | British Virgin Islands | United States | Panama Papers |
| Samalva Properties LTD | British Virgin Islands | United States | Panama Papers |
| TEKHNOPROEKT S.A. | British Virgin Islands | United States | Panama Papers |
| TALYN PORTFOLIO INC. | British Virgin Islands | United States | Panama Papers |
| ROMMACK CONSULTANTS LTD. | British Virgin Islands | United States | Panama Papers |
| DAYSTONE PROPERTIES INC. | British Virgin Islands | United States | Panama Papers |
| ORMOND GROUP MANAGEMENT INC. | British Virgin Islands | United States | Panama Papers |
| OLIVEST INC. | British Virgin Islands | United States | Panama Papers |
| SUNRISE EQUITIES CORP. | British Virgin Islands | United States | Panama Papers |
| Pacific Rose Investments Inc. | British Virgin Islands | United States | Panama Papers |
| JAJOGA LTD. | British Virgin Islands | United States | Panama Papers |
| CHALLENGE PROPERTY FINANCE COMPANY, INC. | Panama | United States | Panama Papers |
| 4G Investments Enterprises, Ltd. | British Virgin Islands | United States | Panama Papers |
| COURTNEY ASSOCIATES GROUP CORP. | British Virgin Islands | United States | Panama Papers |
| Aeon Equities Incorporated | British Virgin Islands | United States | Panama Papers |
| Nice Group Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| FOLINI Precious Boutique, Inc. | British Virgin Islands | United States | Panama Papers |
| Freedown Enterprises Limited | British Virgin Islands | United States | Panama Papers |
| ORLION BUSINESS INCORPORATED | British Virgin Islands | United States | Panama Papers |
| FERTOSA, S.A. | Panama | United States | Panama Papers |
| MILLMEAD CONSULTANTS INC. | British Virgin Islands | United States | Panama Papers |
| VM Harbor Electronics, Inc. | British Virgin Islands | United States | Panama Papers |
| ROMEX INTERNATIONAL CORP. | British Virgin Islands | United States | Panama Papers |
| HALMORAL INTERNATIONAL INC. | British Virgin Islands | United States | Panama Papers |
| ZACAPA PARTNERS S.A. | Panama | United States | Panama Papers |
| JLV Services Ltd. | British Virgin Islands | United States | Panama Papers |
| Edera Properties, Ltd. | British Virgin Islands | United States | Panama Papers |
| SELVIN TECHNOLOGIES CORP. | British Virgin Islands | United States | Panama Papers |
| Azabache Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| Wormhole, Ltd. | British Virgin Islands | United States | Panama Papers |
| TRAXINA, S.A. | Panama | United States | Panama Papers |
| Oak Alley Holdings Inc. | British Virgin Islands | United States | Panama Papers |
| AUDERLEY GLOBAL CORPORATION | British Virgin Islands | United States | Panama Papers |
| RIMMER CONSULTANTS CORP. | British Virgin Islands | United States | Panama Papers |
| ALLROUND PROPERTIES LIMITED | British Virgin Islands | United States | Panama Papers |
| STRATFIELD SERVICES LIMITED | British Virgin Islands | United States | Panama Papers |
| LUPEBU, LTD. | British Virgin Islands | United States | Panama Papers |
| PALMWOOD HOLDINGS 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
