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 |
|---|---|---|---|
| YORKSHIRE INVESTMENT PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| B&R PROPERTY HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| JOVIAL PROPERTIES LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| BAYLONG PROPERTIES LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| FIFTY ST. CHARLES HOLDINGS INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| MARCA (CORPORATION) LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| TALA RESOURCES LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| STAR FISH ASSOCIATES LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| YACHT HAVEN HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| JOBE MAC INTERNATIONAL INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SUMMERLAND PROPERTIES INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CACTUS RESOURCES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUTMEG HOUSE LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| REGENT SERVICES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| ELITE ESTATES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| DIXTON INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| HAZELBURY INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| BRIGHTWATER ENTERPRISES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| YALE HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| LUMAC EQUITY FUNDING CORP. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BOHEMIA INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| F.F. SABA LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| TWYFORD INVESTMENTS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CAIRMORE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| EMNETH LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BEANLEY LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| IVYDALE INVESTMENTS LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| HALF PIPE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BARTON-REID FOODS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| WINDWARD WORLDWIDE LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| RICCI INTERNATIONAL LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| ROWHEDGE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| LITTLE EATON LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| LOGOS HOLDINGS INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| HAPSBURGH HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| A E A HOLDINGS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| EREWASH LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| JOSANE HOLDINGS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| UNDERWOOD DEVELOPMENT INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| FOREST HILLS HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| RAVENSWOOD HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ANTWERP FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CLEARWATER PROPERTIES INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BLUFF VIEW LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CAMPENAS FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| MERIDA FINANCIAL CORPORATION | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| JWPS LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUMBER 1 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NUMBER 3 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUMBER 4 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUMBER 5 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUMBER 6 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NUMBER 7 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUMBER 8 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NUMBER 10 REEDS HOUSE LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| NUMBER 11 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| NUMBER 12 REEDS HOUSE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| FRANGIPANI PROPERTIES INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| PENATES INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUMMER LEAS FINANCIAL CORPORATION | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| ARGENTA INTERNATIONAL LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| MARCA HOUSE (CORPORATION) LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| C & B HOLDINGS INCORPORATED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BLOOR FINANCIAL CORPORATION | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| STONEHAM INVESTMENTS INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SCHLUMBERGER OILFIELD EASTERN LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| CHARLES PETERTON HOLDINGS LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| VORTOLO LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| TWENTY-SIX WESTMORELAND LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ALLEYNEDALE HALL LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ALLEYNEDALE PLANTATIONS LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| PORTUS MEUS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ANGLO ATLANTIC CORPORATION LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| J. G. OCEAN BLUES INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| WPL INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| BORA BORA HOLDINGS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| TURNBERRY (INVESTMENTS & HOLDINGS) LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SPEIGHTSTOWN PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| EXCELLENT MANAGEMENT SERVICES INCORPORATED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| PALM ROSA LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| CARIBBEE LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| KALYPSO HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| ROCKBAY PROPERTIES LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| LODGE PROPERTY LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| FRIEDERICHSBERG INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| ZEBCO LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SOUTH ROAD INVESTMENTS INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| OCKLEY INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| GILDAN ACTIVEWEAR PROPERTIES (BVI) INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUGAR ONE LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SUGAR TWO LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| SUGAR THREE LTD. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| SUGAR FIVE LTD. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| VEZZNAR LIMITED | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| BALLANTRAE COR INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| OCEAN DRIVE PROPERTIES INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| HEADSLAND INVESTMENTS INC | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| CLEARVIEW ESTATES INC. | Barbados | Barbados, British Virgin Islands | Paradise Papers |
| BAUVA PROPERTIES INC. | Barbados | British Virgin Islands, Barbados | Paradise Papers |
| KALGAN INVESTMENTS LIMITED | 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
