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 |
|---|---|---|---|
| UNIVERSITY SCHOLARSHIPS FOUNDATION | Panama | Vanuatu | Panama Papers |
| GT Agents Limited | Not identified | Vanuatu | Offshore Leaks |
| CAPITAL HOLDINGS ASSET MANAGEMENT INTERNATIONAL LIMITED | Vanuatu | Vanuatu | Offshore Leaks |
| NEW ASIA DEVELOPMENT HOLDINGS LTD. | Vanuatu | Vanuatu | Offshore Leaks |
| CAPITAL HOLDINGS LIMITED | Vanuatu | Vanuatu | Offshore Leaks |
| DAVID CHONG (VANUATU) LTD. | Vanuatu | Vanuatu | Offshore Leaks |
| KEENMAN TRADING LIMITED | British Virgin Islands | Vanuatu | Panama Papers |
| LILY VALLEY LTD. | British Virgin Islands | Vanuatu | Panama Papers |
| GLOBAL TRADE EXHIBITIONS LIMITED | British Virgin Islands | Vanuatu | Panama Papers |
| GT Agents Limited | Not identified | Vanuatu, Not identified | Offshore Leaks |
| TEXTER LTD. | Not identified | British Virgin Islands, Vanuatu | Offshore Leaks |
| Niacom Ltd. | Not identified | Vanuatu, British Virgin Islands | Offshore Leaks |
| AVONSHELL LIMITED | Not identified | British Virgin Islands, Vanuatu | Offshore Leaks |
| Caneco Investment Limited | Not identified | Vanuatu, British Virgin Islands | Offshore Leaks |
| Loanlink Holdings Limited | Not identified | Not identified, Vanuatu | Offshore Leaks |
| Petromobil Limited | Not identified | Vanuatu, Not identified | Offshore Leaks |
| Hayward General Management Ltd. | Not identified | Not identified, Vanuatu | Offshore Leaks |
| Loanlink Limited | Not identified | Not identified, Vanuatu | Offshore Leaks |
| GCT Ltd. | Not identified | Vanuatu, Not identified | Offshore Leaks |
| First Line Services Limited | Not identified | British Virgin Islands, Vanuatu | Offshore Leaks |
| L & M Consulting Ltd. | Not identified | Vanuatu, British Virgin Islands | Offshore Leaks |
| Loanpower Management Limited | Not identified | Vanuatu, Not identified | Offshore Leaks |
| Canadian Express Drugs S.A. | Not identified | Not identified, Vanuatu | Offshore Leaks |
| Comservice Consulting S.A. | Not identified | Vanuatu, Not identified | Offshore Leaks |
| Semtech Limited | Not identified | Vanuatu, Not identified | Offshore Leaks |
| Advanced Sotfware Investment Limited | Not identified | British Virgin Islands, Vanuatu | Offshore Leaks |
| Wynhorne Financial Ltd. | Not identified | Not identified, Vanuatu | Offshore Leaks |
| LoanLink Research Group Limited | Not identified | Vanuatu, Not identified | Offshore Leaks |
| Final Whistle Ltd. | Not identified | Vanuatu, British Virgin Islands | Offshore Leaks |
| Caspian Partner Europe Ltd | Not identified | British Virgin Islands, Vanuatu | Offshore Leaks |
| Riezone Limited | Not identified | Not identified, Vanuatu | Offshore Leaks |
| Loanpower Research Limited | Not identified | Not identified, Vanuatu | Offshore Leaks |
| NCR LTD. | Not identified | Vanuatu, British Virgin Islands | Offshore Leaks |
| FIRST CAPITAL CONSULTANTS INC. | Vanuatu | Vanuatu, Singapore | Offshore Leaks |
| ASIACITI TRUST GROUP HOLDINGS LIMITED | Cook Islands | Vanuatu, Cook 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
