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 |
|---|---|---|---|
| MORINGS INVESTMENTS LTD. | British Virgin Islands | United States | Panama Papers |
| HELENA INDUSTRIES CAPITAL CORP. | British Virgin Islands | United States | Panama Papers |
| Picasso Venture Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| LECE ONE LTD | British Virgin Islands | United States | Panama Papers |
| Triher Ltd. | British Virgin Islands | United States | Panama Papers |
| ELPEVISO Ltd. | British Virgin Islands | United States | Panama Papers |
| Terrazas Enterprises III Ltd. | British Virgin Islands | United States | Panama Papers |
| USP Investment (B.V.I.) Corp. | British Virgin Islands | United States | Panama Papers |
| Astral Asset Investments Inc. | British Virgin Islands | United States | Panama Papers |
| Laclaire International Inc. | British Virgin Islands | United States | Panama Papers |
| EXOF Corp. | British Virgin Islands | United States | Panama Papers |
| Two Lights Investments Corp. | British Virgin Islands | United States | Panama Papers |
| Gold Rock Capital Ltd. | British Virgin Islands | United States | Panama Papers |
| MILLBURY TRADING HOLDINGS LTD. | British Virgin Islands | United States | Panama Papers |
| HARMONY SUNSET, LTD. | British Virgin Islands | United States | Panama Papers |
| UNIVERSAL TRADING & LOGISTIC INC. | British Virgin Islands | United States | Panama Papers |
| Pampulha Holding,CO Ltd. | British Virgin Islands | United States | Panama Papers |
| VERSATILE ENTERPRISES LTD | British Virgin Islands | United States | Panama Papers |
| OLERAL PROPERTIES INC. | British Virgin Islands | United States | Panama Papers |
| Cove 29 Holdings International Ltd. | British Virgin Islands | United States | Panama Papers |
| HOWBERRY CAPITAL INC. | British Virgin Islands | United States | Panama Papers |
| ROMEO DEVELOPMENT CORPORATION | British Virgin Islands | United States | Panama Papers |
| Brea International Management Ltd. | British Virgin Islands | United States | Panama Papers |
| NESFIELD ESTATE CORP. | British Virgin Islands | United States | Panama Papers |
| FARRAWAY BUSINESS LTD. | British Virgin Islands | United States | Panama Papers |
| GUENOBESA HOLDING INC. | British Virgin Islands | United States | Panama Papers |
| EFYCO, S.A. | British Virgin Islands | United States | Panama Papers |
| Pewter Global Limited | British Virgin Islands | United States | Panama Papers |
| Algonquin Services Ltd. | British Virgin Islands | United States | Panama Papers |
| Assas JB1 Corp | British Virgin Islands | United States | Panama Papers |
| Resource Management and Research Limited | British Virgin Islands | United States | Panama Papers |
| EXCELENCE INTERNATIONAL INVESTMENTS LTD | British Virgin Islands | United States | Panama Papers |
| 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 |
| NAVIERA GUATEMEX, S. A. | Panama | 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 |
| SILVER MOUNTAIN PORTFOLIO INC | British Virgin Islands | United States | Panama Papers |
| Kapuyahr Ltd. | British Virgin Islands | United States | Panama Papers |
| ALDRICHE TRADING, INC. | Panama | United States | Panama Papers |
| SALV Asset Management Ltd. | British Virgin Islands | United States | Panama Papers |
| BOULEAUX CONSULTING CORP. | British Virgin Islands | United States | Panama Papers |
| Bay Harbor Realty Corporation | British Virgin Islands | United States | Panama Papers |
| BAEPENDI INTERNATIONAL HOLDINGS, LTD. | British Virgin Islands | United States | Panama Papers |
| Yannis Venture Limited | British Virgin Islands | United States | Panama Papers |
| United Red Dragons Limited | British Virgin Islands | United States | Panama Papers |
| Exhilarate Services Limited | British Virgin Islands | United States | Panama Papers |
| Lamort Company Estate, Ltd. | British Virgin Islands | United States | Panama Papers |
| EXTRA LONG CONSULTANT LTD. | British Virgin Islands | United States | Panama Papers |
| HIBT Holdings, Ltd. | British Virgin Islands | United States | Panama Papers |
| Momalu Holdings Ltd. | British Virgin Islands | United States | Panama Papers |
| Guabella Inc | British Virgin Islands | United States | Panama Papers |
| CONDOR SYSTEMS GROUP LIMITED | British Virgin Islands | United States | Panama Papers |
| HJS Partners, Ltd | British Virgin Islands | United States | Panama Papers |
| GG Global Security, Ltd | British Virgin Islands | United States | Panama Papers |
| ORIGEM GROUP 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
