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 |
---|---|---|---|
Redbay Estate Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Lady Sofia Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Abundant Zoe Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Italco Business Services Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
2nd District United Development Council | British Virgin Islands | British Virgin Islands | Paradise Papers |
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION | British Virgin Islands | British Virgin Islands | Paradise Papers |
Passion for Change S.A. | British Virgin Islands | British Virgin Islands | Paradise Papers |
M Ocean Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Breezeway Capital Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Angus Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Angus Capital Management BVI Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
QG Investments Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Liberty Financial Group Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Lidao Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Kelson Securities Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
SPN Management Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Sudar Industries Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
CHEN GROUP INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
BAI LI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
CIM Dividend Income Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
CIM Global Property Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
CIM Dividend Income Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
ALFI Investment Fund Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Eden Rock Unleveraged Finance Master | British Virgin Islands | British Virgin Islands | Paradise Papers |
Eden Rock Asset Based Lending Master Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Eden Rock Asset Based Lending Fund Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Eden Rock Finance Master Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Bright Space Technologies Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
TIGER TREASURE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
EXCELLENCE FINANCIAL (PTC) LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
THE INTREPID WENDELL LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
LIONGOLD BOLIVIA LTD | British Virgin Islands | British Virgin Islands | Paradise Papers |
JYP HOLDING LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
7E Acquisition Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
CHINA NORTHERN OIL CO., LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Champlain Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Alorica International Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Belmont Corporate Services Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
H A Double L Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
CIM Global Property Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trafigura PH1 Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trafigura PH2 Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trafigura PH3 Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trafigura PH4 Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Abacus Six Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trafigura PH5 Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Trafigura PH6 Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Grupo PAF Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Canberra Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
BYT MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
XiaoDi Technology Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Adax Technology Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Scube Technology Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
DanYa Technology Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Jiqing Holding Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Weixing Group Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Sino-Australia Industrial Technology Co., Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
RBN 1 Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
HUANGDING INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
GVS Holdings Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Ulan International Group Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
MCE (IP) Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
QuesCom International Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Legacy Worldwide Investments Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Sino-Australia Industrial Co., Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
Xinxing Company Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Xinming Capital Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Harmonious Composition Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Zheng Yaonan (International) Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Great Brilliant Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Forever Shine Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Forever Flourish International Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Mountain Dragon Investment Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Great Ray Investment Holdings Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Bencao Biotech Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
YU BOU Trademarks Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Hoburn Investments Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Flying Askew Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Janus Security International, Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Bojil Equities Inc | British Virgin Islands | British Virgin Islands | Paradise Papers |
MULTICOM GRAND LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR CHEMICALS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR R&D LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR ASSET LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
HEXTAR FERTILIZERS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Harvest Ample Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Griffiths (BVI) Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Zaglis Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Ivydene Worldwide Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Step Consolidated Corp. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Nonsuch Holdings Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Alfahim Limited | British Virgin Islands | British Virgin Islands | Paradise Papers |
Pescara RW Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Maclyn Maintenance Services Ltd. | British Virgin Islands | British Virgin Islands | Paradise Papers |
Emerson Analytics Co., Ltd | British Virgin Islands | British Virgin Islands | Paradise Papers |
SEATRAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Paradise Papers |
Boa Vista Gold Inc. | British Virgin Islands | British Virgin Islands | Paradise Papers |
REGENT BRAZIL HOLDINGS LIMITED | British Virgin Islands | 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