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 |
|---|---|---|---|
| Marine Science & Technology Foundation | United States of America | United States | Paradise Papers |
| Siger Inc. | United States of America | United States | Paradise Papers |
| Triangle Environmental Consultants, Inc. | United States of America | United States | Paradise Papers |
| GLVE Management Corp. | United States of America | United States | Paradise Papers |
| Lantau Fund GP LLC | United States of America | United States | Paradise Papers |
| MDH ARK LLC | United States of America | Cayman Islands, United States | Paradise Papers |
| A. J. G. Investments Co., L.L.C. | United States of America | Cayman Islands, United States | Paradise Papers |
| Central Mortgage Company | United States of America | Cayman Islands, United States | Paradise Papers |
| GFMC LLC | United States of America | Cayman Islands, United States | Paradise Papers |
| Federal Insurance Company | United States of America | Bermuda, United States | Paradise Papers |
| Tradition Re, LLC | United States of America | Bermuda, United States | Paradise Papers |
| Northwest Airlines, Inc. | United States of America | Bermuda, United States | Paradise Papers |
| Vistaview Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Otis Elevator Company | United States of America | Bermuda, United States | Paradise Papers |
| Motivator Coporation | United States of America | Bermuda, United States | Paradise Papers |
| Piperglen Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Falconhurst Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Mariner Corporation | United States of America | Bermuda, United States | Paradise Papers |
| Sigma-Aldrich Finance Co. | United States of America | Bermuda, United States | Paradise Papers |
| Shell Energy Company | United States of America | Bermuda, United States | Paradise Papers |
| Century Business Services, Inc. | United States of America | Bermuda, United States | Paradise Papers |
| Paradigm USA Consulting Inc | United States of America | Bermuda, United States | Paradise Papers |
| REPUBLIC FIDUCIARY, INC. | United States of America | Bermuda, United States | Paradise Papers |
| Hycarbex American Energy LLC | United States of America | United States | Offshore Leaks |
| Goodway International Group Inc. | United States of America | United States | Offshore Leaks |
| Boyne Holding LLC | United States of America | United States, Czech Republic | Pandora Papers |
| Selected European Participations LLC | United States of America | Serbia, United States | Pandora Papers |
| Hutchinson Hastings & Partners LLC | United States of America | Côte d'Ivoire, United States | Pandora Papers |
| 3D BUILDING LLC | United States of America | Panama, United States | Pandora Papers |
| TALISMAN VENTURES LLC | United States of America | Uruguay, United States | Pandora Papers |
| Bayside Investment & Trading S.A. LLC | United States of America | Colombia, Panama, United States | Pandora Papers |
| East European Real Estate Fund LLC | United States of America | Serbia, United States, Panama | Pandora Papers |
| European Real Estate Developers LLC | United States of America | Serbia, United States, Panama | Pandora Papers |
| Golden Gate International Corp. LLC | United States of America | Colombia, Panama, United States | Pandora 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
