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 |
---|---|---|---|
OLYMPIC MANAGEMENT LIMITED | British Virgin Islands | U.S. Virgin Islands | Panama Papers |
Golden Tower Enterprise S.A. | Panama | U.S. Virgin Islands | Panama Papers |
LUCAS (U.K.) LIMITED | Bahamas | U.S. Virgin Islands | Panama Papers |
LUCAS (OVERSEAS) LIMITED | Bahamas | U.S. Virgin Islands | Panama Papers |
ITIM USVI, LLC | US Virgin Islands | U.S. Virgin Islands | Paradise Papers |
C. E. BRATHWAITE & ASSOCIATES, INC. | Barbados | U.S. Virgin Islands | Paradise Papers |
Sapphire Overseas Investment Limited | British Virgin Islands | U.S. Virgin Islands, British Virgin Islands | Offshore Leaks |
Pierce, Fenner & Bean, Ltd. | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
Fennel Creek, Ltd. | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
Securite D,Investissement, S.A. | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
Lloyd House Investments, Ltd. | Not identified | U.S. Virgin Islands, Not identified | Offshore Leaks |
TDM, Ltd. | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
Pumpernickle Corporation | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
Annuit Coeptis Corporation | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
John B. Irvin, IV | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
BANC ONE INTERNATIONAL SERVICES CORPORATION | Barbados | U.S. Virgin Islands, Barbados | Paradise Papers |
MEDICAL AIR SERVICES ASSOCIATION INTERNATIONAL, INC. | Barbados | Barbados, U.S. Virgin Islands | Paradise Papers |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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