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 |
|---|---|---|---|
| FASHION WORLD GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Seatallan Corporation | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Dentdale Interinvest Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Integra Commercial Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| DISTRIBUTION MANAGEMENT LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MSM Group Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| PRINCE GAIN LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Fleet Associates Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Oxton Business Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Alisanae Group Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Gagier Footwear Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Yesson Solutions, Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| TRANCELT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| KING VICTORY INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| JOY TRUMPS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| KA KIT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| NORMAN INVESTING LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| MARCON INTERNATIONAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| CONOST LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Sonaar Capital Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Demelter Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Sweet Ornament Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Trendelt Select Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Native Dream Investments Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Jaguar Petroleum Services Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Shellbrook Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Independent Alliance Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| AxonTeq Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Konka Electronics Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| SHEARWOOD LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| LEOSTAR BUSINESS LTD. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Typhoon Group Finance Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| D.C.CAPITAL LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Lytex Trading Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| FIRST SKY LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Startex Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| DATELINE WIRELESS DATA SYSTEMS LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MARJAN RENTAL & LEASING LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| AMAD RENT AND LEASING COMPANY LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| GILLIUS LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| NETT VENTURES INC. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Brickershole Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Sandiemine Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| TriStone Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Far Profits International Partners Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Marshall Universal Group, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Diastasol Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Alfa Marketing Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Korterost Group Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| ECU Investments Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Honour Century Limited | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| Top Union Assets Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Wisdom Pacific Investments Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Oemtech Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Greenway Asian Holdings Inc. | Not identified | British Virgin Islands, Philippines | Offshore Leaks |
| Normet Uk Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| H & R Forex Partners Inc. | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| ALCAR Intergroup Corp. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Deling Commercial Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Elart Holding, Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Honlet Trading, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| HOLLEMAN BUSINESS CREATIONS, INC. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| SURE FORM INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Banham International Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| PAMELIUS HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| RAF Investments Ltd | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| TARGET TRADING INVEST LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Rutry Holding Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| ESTAFY MANAGEMENT, CORP. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| RONEY SERVICES, INC. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Nott Trading Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| NORTH AMERICA INTL INVESTMENT MANAGEMENT CO., LTD. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Tiptex Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Kornet Corporation | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Delaney Global Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Berner Oberland S.A. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| London & Paris Investments Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Vella Tex Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Vulcansoft Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Gida Premier Corporation | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Erdan Trading Ltd. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Aliborne Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Rennalds Trading Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Barrax Trading Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Oberton Commerce Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Timmins Trading Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Bedrich Systems Inc. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Noltra Investments, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Pacific Commercial Group Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Sovereign Bounty Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Star Services Group Corp. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Ashington Select Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| SURE LUCK INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| SIB Energy S.A. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| SCORP INVESTMENTS INC. | Not identified | United Arab Emirates, British Virgin Islands | Offshore Leaks |
| JOY BRIGHT SUCCESS HOLDINGS LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| FAIRSTAR SUCCESS HOLDINGS LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| DERBY EQUITIES, LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| DEXTER ESTATES LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
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
