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 |
---|---|---|---|
HOLTON OVERSEAS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
FRONTDORE INVESTMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
JADE GROUP TRADE CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
SAMA TECH INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BELMOND HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Coventry Black Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
C.F. FINANCECO LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SUBLIME FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EMPIRE GLOBAL BUSINESS CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
POTTER SKY INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
DFM EMIRATE (PTC) LTD | British Virgin Islands | British Virgin Islands | Panama Papers |
NORDSON SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
PENWELL CONSULTANTS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ALKINS SUGAR TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PENINSULA MANAGEMENT SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Helium Aviation Ltd. | British Virgin Islands | British Virgin Islands | Panama Papers |
TWS HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FAYTON FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
3DK Consultant Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
ENFIELD INVESTMENTS SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
MEREWAY CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
TROPICALMOOD INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
GOSMAR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CROSS LAKE FINANCIAL GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
IGLESIAS FINANCE COMPANY LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CUARENTA Y UNO LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SRK HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FRESNO PACIFIC INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
LESCOTT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PARKSIDE TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MARKET TRADING & DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
NELFORD HOLDING FINANCE INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARAMIX DEVELOPMENT PROPERTIES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ESTATES INVESTMENTS HOLDINGS LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Pacific Heliparts Corp. | British Virgin Islands | British Virgin Islands | Panama Papers |
RUSTON FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Scot Property Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
Central American Heli-Aviation S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
CREATIVE ASSOCIATES SERVICES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CYRUS GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
MOBILE BUSINESS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
HARLEY SOUND DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
AKER FINANCE LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
LERON SERVICES CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
MALINA HOLDING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
VERA GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOREN GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
Nollywood Holdings Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
E-LOTBIDDER LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
SOUTHERN CONE INVESTMENT ADVISORS, INC. | Panama | British Virgin Islands | Panama Papers |
HALEIM PROPERTIES INC. | Panama | British Virgin Islands | Panama Papers |
LANDAU SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
Gian Holdings Limited | British Virgin Islands | British Virgin Islands | Panama Papers |
IT Services Development Corporation | British Virgin Islands | British Virgin Islands | Panama Papers |
CONSORT INVESTMENTS PACIFIC LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
SANDYBROOK LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
PANFIELD INTERNATIONAL SERVICES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
FURMSHEIM REAL ESTATE S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NORTHEAST SECURITIES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
EXETER RESOURCES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
A.B. Energy, Inc. | British Virgin Islands | British Virgin Islands | Panama Papers |
TERLIMA TRADING LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
JOPK INC | British Virgin Islands | British Virgin Islands | Panama Papers |
ALBIREO HOLDINGS INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ALLROUND TRADING S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NARULA HOLDING INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
OWSLEY INTERNATIONAL FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
BAVARIA INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WINTLER EQUITIES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
ECO CHEMTRADE S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
HOCHREY GROUP INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
BERNIPA LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
ROXETH INVESTMENT INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
MIRKENT TRADING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CADDEN DEVELOPMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
LOGRES FINANCE S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
LORA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
USCAPITAL ENERGY BELIZE, LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
GRANFORD INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
RICKIE DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ITARIO CONSULTANCY S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ARCHER DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MELANTHE SERVICES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
SOLEIL PROPERTY INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
FAMILY TRIBE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WINSOR MANAGEMENT GROUP S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
NEW ADVISORY GROUP S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
EMBLETON FINANCE LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
KOBE FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MINTON MARKETING LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
CROLITE ESTATES S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
EYTOWSER INVESTMENT S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
ERSEN LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ERNESTO ASSOCIATES INC. | British Virgin Islands | British Virgin Islands | Panama Papers |
MYTHRIE ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands | Panama Papers |
WINET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
ATINON MANAGEMENT CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
WINSLOW RESOURCES CORP. | British Virgin Islands | British Virgin Islands | Panama Papers |
CHESS LANE S.A. | British Virgin Islands | British Virgin Islands | Panama Papers |
LENUX GROUP LTD. | 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