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.
| Officer | Linked to | Data from |
|---|---|---|
| ZAURAK LTD | Saint Vincent and the Grenadines | Paradise Papers |
| URLWIN FINANCE LTD. | Saint Vincent and the Grenadines | Paradise Papers |
| P&C FINANCIAL SERVICES LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| WATERMARK RIGHTS (SVG) LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| TOTAL TRADING LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| Team Resultancy ltd | Saint Vincent and the Grenadines | Paradise Papers |
| Stroco Industries Ltd | Saint Vincent and the Grenadines | Paradise Papers |
| STARLIGHT HOLDINGS CORP | Saint Vincent and the Grenadines | Paradise Papers |
| GRAYSONS MANAGEMENT SERVICES LTD | Saint Vincent and the Grenadines | Paradise Papers |
| PECUNITY LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| NLO MARKETING LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| GOTOTECH LTD. | Saint Vincent and the Grenadines | Paradise Papers |
| EDERA S.A. | Saint Vincent and the Grenadines | Paradise Papers |
| FORMIR GROUP LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| EXTRA BOND CZ FUND LTD | Saint Vincent and the Grenadines | Paradise Papers |
| E VALUE CONCEPTS HOLDING LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| BANG ROCKET HOLDINGS LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| Enterprise Inc | Saint Vincent and the Grenadines | Paradise Papers |
| AGRICULTURE HOLDING LTD | Saint Vincent and the Grenadines | Paradise Papers |
| TELFORD LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| ASTRA INTERNATIONAL GROUP INC. | Saint Vincent and the Grenadines | Paradise Papers |
| SCULLY FINANCE LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| SL HOLDINGS LTD | Saint Vincent and the Grenadines | Paradise Papers |
| CROWN CORP. | Saint Vincent and the Grenadines | Paradise Papers |
| ADVERTISEMEN GROUUP LLC | Saint Vincent and the Grenadines | Paradise Papers |
| CRESPIN LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| SOLWAY INDUSTRIES LTD | Saint Vincent and the Grenadines | Paradise Papers |
| COREGENT LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| ARIMEDES LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| TANGENT LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| FRANCIS DATA LTD. | Saint Vincent and the Grenadines | Paradise Papers |
| CROSSLAND LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| SPRINGTIDE SHIPPING LTD | Saint Vincent and the Grenadines | Paradise Papers |
| CALISTARA CORPORATION LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| DCOM LTD | Saint Vincent and the Grenadines | Paradise Papers |
| WESTMINSTER HOLDING LTD | Saint Vincent and the Grenadines | Paradise Papers |
| ALL IN ONE SOFTWARE LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| SARABO S.A. | Saint Vincent and the Grenadines | Paradise Papers |
| ANNETTE HOLDING LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| CAMILLE HYCINTH CRICHTON | Saint Vincent and the Grenadines | Paradise Papers |
| FORTUNA INNOVATIONS INC. | Saint Vincent and the Grenadines | Paradise Papers |
| SPHAGNUM HOLDING LIMITD | Saint Vincent and the Grenadines | Paradise Papers |
| JOANNA LISA LESLIE | Saint Vincent and the Grenadines | Paradise Papers |
| DIKTIO SOLAR FUND | Saint Vincent and the Grenadines | Paradise Papers |
| PAVINVEST HOLDING LTD | Saint Vincent and the Grenadines | Paradise Papers |
| RUNESTONE MANAGEMENT S.A. | Saint Vincent and the Grenadines | Paradise Papers |
| RYEMONT INVESTMENTS LTD | Saint Vincent and the Grenadines | Paradise Papers |
| TABEA FINANCE LTD | Saint Vincent and the Grenadines | Paradise Papers |
| ALLALIN LTD | Saint Vincent and the Grenadines | Paradise Papers |
| Home & Garden Management Ltd | Saint Vincent and the Grenadines | Paradise Papers |
| AQUAFIN LTD. | Saint Vincent and the Grenadines | Paradise Papers |
| TRANSCENT LIMITED | Saint Vincent and the Grenadines | Paradise Papers |
| Thompson - Mary L | Saint Vincent and the Grenadines, United Kingdom | Paradise Papers |
| ANDREA ERICH WINZENRIED | Saint Vincent and the Grenadines, Switzerland | 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
