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 |
---|---|---|---|
Coast Island International Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
PYTHIA PRESS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARKWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ALTIUS GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUMMERHILL OVERSEAS GROUP CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
CAWYD MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
SEDALE TRADING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Wizard Music Entertainment S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SE Advisors International Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
FALBAMA LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLOBAL TREASURES EQUITY LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PENTHORNE TRADINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CLARKSON ASSETS MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
OSCLARK FINANCE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Peninsula Investments Uruguay Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
DACSEL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Financial Investment Solutions Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
WELL CROWN INTERNATIONAL LIMITED. | British Virgin Islands | British Virgin Islands | Panama Papers |
LILLIE ROAD GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
NEXT STEP INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MOTIJHEEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LASSITER FINANCE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
STANWYK HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
NO. 501 COCO BEACH LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MARC NEWSON INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DELORAINE ASSETS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ELEX LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ORDIN ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
EVERGREEN BUSINESS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MUFFY OVERSEAS S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NIVA HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DAVOS ENTERPRISES CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Zircon Solutions Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
FORLEY MANAGEMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
CONDOR TRAVEL INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
LADYSMITH FINANCIAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Levant Real Estate Agents Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Sorcha Holdings Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
OLDBURY HOLDINGS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Drummers International Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
Clumus LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
WORTON COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BLOSSOM INVESTMENTS RESOURCES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Still Young Properties Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
ORION PROPERTY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
NORTHVIEW HOLDING VENTURES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Genarro Properties Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
HOLNCROFT INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ROVONING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SELEX DEVELOPMENT CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
INTERCAPITAL BVI CORP | British Virgin Islands | British Virgin Islands | Panama Papers |
BAILBROOK INVESTMENT LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
JANNOCK CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Lavender Rose Equities Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Tricolour Assets Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
P Street Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
WELLON SUGAR COMMERCIAL LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CELTIC CONSULTANCY CORP | British Virgin Islands | British Virgin Islands | Panama Papers |
Boston House Properties Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
KANLOR SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Gulf Stone Trading and Constructions Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
Earth Point Trading Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
SERENITY INVESTING CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
The 277 Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
AXBRIDGE GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Inception International Group, Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
JEDEM CAPITAL INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
HORSESHOE BAY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SEVEN OAKS INVEST GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
NEW VENTURES MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
TJ CAPITAL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LADBROOK INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
LIMEBURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
QUAINS CONSULTANCY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
GLENFIELD INTERNATIONAL HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
WestRock Management Service Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
ANTARES CONSULTANCY INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
Peninsula Papagayo Principal Holdings Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
PROMOTOUR LIMITED. | British Virgin Islands | British Virgin Islands | Panama Papers |
SCARIDON S. à r.l. | British Virgin Islands | British Virgin Islands | Panama Papers |
Polland 18 Ltd | British Virgin Islands | British Virgin Islands | Panama Papers |
AISHA EQUITIES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
FINEOUS LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
AURELINE HOLDING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROYSTON OVERSEAS BUSINESS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
Farari (PTC) Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
UPTON HOLDINGS GROUP LIMITED. | British Virgin Islands | British Virgin Islands | Panama Papers |
FINANCIAL ENTERPRISES INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
Vesseline Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
PENRICH CONSULTANTS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
HEALIX FINANCIAL CORPORATION S. à r.l. | British Virgin Islands | British Virgin Islands | Panama Papers |
FINCA REAL ESTATE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
COLONSWORTH ESTATES CORPORATION | British Virgin Islands | British Virgin Islands | Panama Papers |
FUTURE GLOBAL HOLDING LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
BV SECURITIES 0704 LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CASTLEWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ELBERTON ENTERPRISES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FLYING STARS SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
The Licensing Group, Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
ADVINTRA SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama 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