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 |
---|---|---|---|
LOYAL AGENCY CORPORATION | Panama | Saint Vincent and the Grenadines | Panama Papers |
VALUZ LIMITED | British Virgin Islands | Saint Vincent and the Grenadines | Panama Papers |
MUSTIQUE PROPERTIES INCORPORATED | Panama | Saint Vincent and the Grenadines | Panama Papers |
CONWAY DEVELOPMENT INC. | Panama | Saint Vincent and the Grenadines | Panama Papers |
B M CORPORATION LIMITED | British Virgin Islands | Saint Vincent and the Grenadines | Panama Papers |
KERRYCROY LIMITED | British Virgin Islands | Saint Vincent and the Grenadines | Panama Papers |
Topaz Doha Holdings I Ltd. | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines | Paradise Papers |
Caspian Gala Ltd. | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines | Paradise Papers |
Caspian Citadel Limited | Saint Vincent and the Grenadines | Saint Vincent and the Grenadines | Paradise Papers |
HALCROW CARIBBEAN LIMITED | Barbados | Saint Vincent and the Grenadines | Paradise Papers |
NORDIC BOAT COMPANY LIMITED | Barbados | Saint Vincent and the Grenadines | Paradise Papers |
SONOR BOAT COMPANY LIMITED | Barbados | Saint Vincent and the Grenadines | Paradise Papers |
GRENADINE CRUISE COMPANY LIMITED | Barbados | Saint Vincent and the Grenadines | Paradise Papers |
VIKING BOAT COMPANY LIMITED | Barbados | Saint Vincent and the Grenadines | Paradise Papers |
TEAM XVI LIMITED | Saint Vincent and the Grenadines | Cayman Islands, Saint Vincent and the Grenadines | Paradise Papers |
TEAM XV LIMITED | Saint Vincent and the Grenadines | Cayman Islands, Saint Vincent and the Grenadines | Paradise Papers |
CARIB EXPRESS LIMITED | Barbados | Saint Vincent and the Grenadines, Barbados | Paradise Papers |
BIRD ROCK LIMITED | Barbados | Saint Vincent and the Grenadines, Barbados | Paradise Papers |
HARLEQUIN PROPERTY (SVG) LIMITED | Barbados | Barbados, Saint Vincent and the Grenadines | Paradise Papers |
PRIVA INTERNATIONAL (SVG) INC. | Barbados | Saint Vincent and the Grenadines, Barbados | Paradise Papers |
KELCOM INTERNATIONAL LIMITED | Barbados | Saint Vincent and the Grenadines, Barbados | Paradise Papers |
MBV HOLDINGS LIMITED | Barbados | Saint Vincent and the Grenadines, Barbados | Paradise Papers |
FOOTPRINTS IN THE SAND II INC. | Barbados | Barbados, Saint Vincent and the Grenadines | Paradise Papers |
JALAHO LTD. | Barbados | Saint Vincent and the Grenadines, Barbados | Paradise 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