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Donate todayResults are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
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Incorporation | Jurisdiction | Linked To | Data From | |
---|---|---|---|---|
Latin America Capital Partners PIV L.P. | 07-MAR-1997 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
Ogafel Aircraft Management Limited | 07-JAN-2010 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
FENSMARK LIMITED | 04-NOV-1987 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
Ferbel International Limited | 25-APR-2003 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
MFLOJ Limited | 27-JUN-2008 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
Albatros Sailing Company Limited | 09-OCT-1980 | Bermuda | Bermuda, British Virgin Islands, Switzerland | Paradise Papers - Appleby |
Nien Hsing International (Bermuda) Ltd. | 22-JAN-1997 | Bermuda | Bermuda, British Virgin Islands, Taiwan | Paradise Papers - Appleby |
South Atlantic (Bermuda) I Ltd. | 20-DEC-1996 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
Domar Ltd. | 12-SEP-1995 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
GKC Holdings Limited | 27-OCT-1997 | Bermuda | British Virgin Islands | Paradise Papers - Appleby |
Cathay International Holdings Limited | 18-JAN-2001 | Bermuda | Bermuda, British Virgin Islands, Hong Kong | Paradise Papers - Appleby |
Ample Avenue Limited | 29-FEB-2012 | Bermuda | Bermuda, British Virgin Islands, China | Paradise Papers - Appleby |
CHB Fine Art Limited | 02-SEP-2011 | Bermuda | Bermuda, British Virgin Islands | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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