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 |
---|---|---|---|
GKC Holdings Limited | Bermuda | British Virgin Islands | Paradise Papers |
Latin America Capital Partners PIV L.P. | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
Ogafel Aircraft Management Limited | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
FENSMARK LIMITED | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
Ferbel International Limited | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
MFLOJ Limited | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
South Atlantic (Bermuda) I Ltd. | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
Domar Ltd. | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
CHB Fine Art Limited | Bermuda | Bermuda, British Virgin Islands | Paradise Papers |
Albatros Sailing Company Limited | Bermuda | Bermuda, British Virgin Islands, Switzerland | Paradise Papers |
Nien Hsing International (Bermuda) Ltd. | Bermuda | Bermuda, British Virgin Islands, Taiwan | Paradise Papers |
Cathay International Holdings Limited | Bermuda | Bermuda, British Virgin Islands, Hong Kong | Paradise Papers |
Ample Avenue Limited | Bermuda | Bermuda, British Virgin Islands, China | 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