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 |
|---|---|---|---|
| Dale Lodge Investments Limited | Not identified | British Virgin Islands, South Africa | Offshore Leaks |
| Global Productions International Ltd. | Not identified | Not identified, South Africa | Offshore Leaks |
| Manor House Systems Ltd. | Not identified | Not identified, South Africa | Offshore Leaks |
| Samtel Global Technolgies Limited | Not identified | British Virgin Islands, South Africa | Offshore Leaks |
| Quantum International Services, Ltd. | Not identified | South Africa, Not identified | Offshore Leaks |
| Icomm Tele Ltd. | Not identified | South Africa, Not identified | Offshore Leaks |
| Exotek Management Services Ltd. | Not identified | South Africa, Not identified | Offshore Leaks |
| African Trading International Ltd. | Not identified | South Africa, Not identified | Offshore Leaks |
| Emden Properties Limited | Not identified | Not identified, South Africa | Offshore Leaks |
| Do Not Mail-Send as Puffered E-Mail | Not identified | Not identified, South Africa | Offshore Leaks |
| Aviation Consulting & Services, Ltd. | Not identified | South Africa, Not identified | 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
