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 |
|---|---|---|---|
| SAKESI HOLDINGS INC. | Barbados | British Virgin Islands | Paradise Papers |
| UNIT 347 PORT ST. CHARLES INC. | Barbados | British Virgin Islands | Paradise Papers |
| STENT INVESTMENT COMPANY LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| BLUE WATER VIEWS LTD. | Barbados | British Virgin Islands | Paradise Papers |
| ZELDABEE INC. | Barbados | British Virgin Islands | Paradise Papers |
| UNIT 366 PORT ST. CHARLES INC. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR HILL BLUE WATERS LTD. | Barbados | British Virgin Islands | Paradise Papers |
| C.S. MERLIN & CO. LTD | Barbados | British Virgin Islands | Paradise Papers |
| TECNO PARKING LTD. | Barbados | British Virgin Islands | Paradise Papers |
| GREEN VIEW PROPERTIES INC. | Barbados | British Virgin Islands | Paradise Papers |
| T. A. & C LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| AQUARIUS AND GEMINI LTD. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR BAY STARLIGHT INC. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR BAY HEAVEN INC. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR BAY SERENITY INC. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR BAY MOONBEAM INC. | Barbados | British Virgin Islands | Paradise Papers |
| ROSE HILL PLANTATION LTD | Barbados | British Virgin Islands | Paradise Papers |
| ST. JAMES DEVELOPMENTS LTD. | Barbados | British Virgin Islands | Paradise Papers |
| J.M.C. PROPERTIES LTD. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR HILL SUNSHINE PROPERTIES INC. | Barbados | British Virgin Islands | Paradise Papers |
| SUGAR HILL MEADOWS LTD. | Barbados | British Virgin Islands | Paradise Papers |
| ARCANO FINANCE S.A. | Barbados | British Virgin Islands | Paradise Papers |
| REST-A-WHILE INC. | Barbados | British Virgin Islands | Paradise Papers |
| DACS HOLDINGS (BARBADOS) INC. | Barbados | British Virgin Islands | Paradise Papers |
| POLLARDS 1712 INC | Barbados | British Virgin Islands | Paradise Papers |
| KYBER LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| SCHOONER ENTERPRISES GROUP INC. | Barbados | British Virgin Islands | Paradise Papers |
| RENAISSANCE ENTERPRISES TRADING INC. | Barbados | British Virgin Islands | Paradise Papers |
| TEMPORA VENTURES S.A. | Barbados | British Virgin Islands | Paradise Papers |
| BEACH HAVEN HOLDINGS LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| GRANTS HOUSE LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| FILEY INVESTMENTS LTD | Barbados | British Virgin Islands | Paradise Papers |
| BUBBLE GUM TRADING LTD. | Barbados | British Virgin Islands | Paradise Papers |
| L.J. INVESTMENTS HOLDINGS LTD. | Barbados | British Virgin Islands | Paradise Papers |
| PURCELL MANAGEMENT LTD | Barbados | British Virgin Islands | Paradise Papers |
| SWEET SENSATIONS INC | Barbados | British Virgin Islands | Paradise Papers |
| DUMA DEVELOPMENTS INC | Barbados | British Virgin Islands | Paradise Papers |
| BESAR HOLDINGS LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| TILTING TREES LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| WHAT NEXT LIMITED | Barbados | British Virgin Islands | Paradise Papers |
| NO. 102 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NO. 103 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NO. 202 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NO. 201 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NO. 302 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NO. 303 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NO. 401 COCO BEACH LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NO. 4O2 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUNRIDGE VILLA LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| KERNEVEN PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SANDY GREENS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| PORT ST. CHARLES 250 LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| PORT ST.CHARLES 370 LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ALPHAVIEW HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NO. 501 COCO BEACH LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| J-AF HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CHESTER INVEST INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| HAMBLE PROPERTY HOLDINGS INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| POLAMAR LAGOON ONE INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| POLAMAR LAGOON TWO INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON THREE INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| POLAMAR LAGOON FOUR INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON FIVE INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON SIX INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON SEVEN INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| POLAMAR LAGOON EIGHT INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON NINE INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON TEN INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON ELEVEN INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON TWELVE INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| POLAMAR LAGOON FOURTEEN INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| POLAMAR LAGOON FIFTEEN INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| MACEN (BARBADOS) LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SIRIDEAIN INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| KNOCKDOLIAN PROPERTIES INC | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUGAR C209 LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUGAR C312 LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BMG PROPERTIES INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| WESTSET LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| WHITE SANDS PROPERTIES LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NUMBER 7 FLAMBOYANT LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CHAPTER2 LTD | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| MMG PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| WELCHES LEISURE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| DANNIAN LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SEA SHELLS PROPERTIES INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| G.2. WHITESANDS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ROSSFERRY ASSOCIATES LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| ILKLEY HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| CARIBBEAN LEISURE ESTATES LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| DESIREE SEAVIEWS LTD | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| LONGVIEW MANAGEMENT SERVICES LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| PALM GROVE HOUSE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| GREEN WHEEL INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NO. 2 TURTLE SANDS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NO. 3 TURTLE SANDS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUGAR BAY SAGITTARIUS INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SUGAR BAY CAPRICORN INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SUGAR BAY LIBRA INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| TURTLE NEST INC. | Barbados | Barbados, British Virgin Islands | 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
