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 |
---|---|---|---|
FANCY ONE LIMITED | Hong Kong | Samoa | Panama Papers |
BESTVISION TRADING LIMITED | Hong Kong | Samoa | Panama Papers |
RICHES PEAK LIMITED | Hong Kong | Samoa | Panama Papers |
WHITEBERRY HONG KONG LIMITED | Hong Kong | Samoa | Panama Papers |
VECENT LIMITED | Hong Kong | Samoa | Panama Papers |
ASIA PROMOTION TRADE LIMITED | Hong Kong | Samoa | Panama Papers |
VICTOR TRENDY LIMITED | Hong Kong | Samoa | Panama Papers |
LAUREACH SOFT LIMITED | Hong Kong | Samoa | Panama Papers |
TECHout Limited | Hong Kong | Samoa | Panama Papers |
ENDCO LIMITED | Hong Kong | Samoa | Panama Papers |
KDTF LIMITED | Hong Kong | Samoa | Panama Papers |
GLOBAL SERVICES AND INVESTMENT COMPANY LIMITED | Hong Kong | Samoa | Panama Papers |
MACRO EXPRESS LIMITED | Hong Kong | Samoa | Panama Papers |
STI STARCO INTERNATIONAL TRADE LIMITED | Hong Kong | Samoa | Panama Papers |
VIEW FAIR INVESTMENTS LIMITED | Hong Kong | Samoa, Hong Kong | Offshore Leaks |
TOP PLAN ENTERPRISES LIMITED | Hong Kong | Samoa, Hong Kong | Offshore Leaks |
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