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 |
---|---|---|---|
OUTPLAY LIMITED | British Virgin Islands | Singapore | Panama Papers |
DENFORCE LIMITED | British Virgin Islands | Russia | Panama Papers |
Cigno Limited | British Virgin Islands | Switzerland | Panama Papers |
Noraterm Limited | British Virgin Islands | Switzerland | Panama Papers |
DEZIRON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
BLAKEWELL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
UKRORGSYNTEZ LIMITED | British Virgin Islands | Ukraine | Panama Papers |
BENSTER LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
Antwan Limited | British Virgin Islands | Jersey | Panama Papers |
TRENVIS LIMITED | British Virgin Islands | Luxembourg | Panama Papers |
ENTATAYNMENT LIMITED | British Virgin Islands | Cyprus | Panama Papers |
MAILLIONAYRE LIMITED | British Virgin Islands | Jersey | Panama Papers |
Ramesses Limited | British Virgin Islands | Gibraltar | Panama Papers |
ULLRIC LIMITED | British Virgin Islands | Jersey | Panama Papers |
KARINYA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
TENTILLA LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
TATARIAN LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
AGID Limited | Hong Kong | Luxembourg | Panama Papers |
Nomya Limited | British Virgin Islands | Guernsey | Panama Papers |
Diras Limited | British Virgin Islands | United Kingdom | Panama Papers |
FARKEY LIMITED | British Virgin Islands | Jersey | Panama Papers |
URAGAB Limited | British Virgin Islands | Switzerland | Panama Papers |
TAPIOL LIMITED | British Virgin Islands | Switzerland | Panama Papers |
IRIDIUS LIMITED | British Virgin Islands | Russia | Panama Papers |
AMBILAN LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
HAVERGIL LIMITED | British Virgin Islands | Russia | Panama Papers |
ROZANDA LIMITED | British Virgin Islands | Jersey | Panama Papers |
HOLMHURST LIMITED | British Virgin Islands | Jersey | Panama Papers |
SOMEWIN LIMITED | British Virgin Islands | Guernsey | Panama Papers |
SARAMONA LIMITED | British Virgin Islands | Jersey | Panama Papers |
GRAFTEN LIMITED | British Virgin Islands | Israel | Panama Papers |
TEKO LIMITED | Hong Kong | Panama | Panama Papers |
BUTONZ LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
NGWESI LIMITED | British Virgin Islands | Jersey | Panama Papers |
TARUH LIMITED | British Virgin Islands | Jersey | Panama Papers |
Atrolan Limited | British Virgin Islands | Switzerland | Panama Papers |
HARSHAM LIMITED | British Virgin Islands | Jersey | Panama Papers |
Fairtone Limited | British Virgin Islands | Hong Kong | Panama Papers |
GIFTSTOTAL LIMITED | British Virgin Islands | China | Panama Papers |
PANGON LIMITED | Hong Kong | Bahamas | Panama Papers |
Kilnside Limited | British Virgin Islands | Ireland | Panama Papers |
HUNTSMEAD LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
AJACK LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Muzyck Limited | British Virgin Islands | Panama | Panama Papers |
SUBMARENE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Northolt Limited | British Virgin Islands | Jersey | Panama Papers |
RATHKENNY LIMITED | British Virgin Islands | Jersey | Panama Papers |
Camerun Limited | British Virgin Islands | Jersey | Panama Papers |
PROVADERUS LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
PROCEEDS LIMITED | British Virgin Islands | Jersey | Panama Papers |
ELECTRICK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SIH LIMITED | Hong Kong | Jersey | Panama Papers |
CLEERVU LIMITED | British Virgin Islands | Guernsey | Panama Papers |
Orangelabel Limited | British Virgin Islands | Mauritius | Panama Papers |
ORTOPENDEX LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
THISISIT LIMITED | British Virgin Islands | Mauritius | Panama Papers |
XANNA LIMITED | British Virgin Islands | Guernsey | Panama Papers |
Botelers Limited | British Virgin Islands | United Kingdom | Panama Papers |
EASTERTON LIMITED | British Virgin Islands | Jersey | Panama Papers |
FURZEON LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SANDYBROOK LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
MADALYN LIMITED | British Virgin Islands | Monaco | Panama Papers |
SANSTER LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Gralin Limited | British Virgin Islands | Malta | Panama Papers |
SIAMEZE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
TACHIKARA LIMITED | British Virgin Islands | Mauritius | Panama Papers |
PolyCarpus Limited | British Virgin Islands | Isle of Man | Panama Papers |
KATHENG LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
ENDERBY LIMITED | British Virgin Islands | Panama | Panama Papers |
ROACHFORD LIMITED | British Virgin Islands | Jersey | Panama Papers |
NETURA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
DAMOCLAR LIMITED | British Virgin Islands | Guernsey | Panama Papers |
ROSDALE LIMITED | British Virgin Islands | Jersey | Panama Papers |
MACLIR LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
HOBBO LIMITED | British Virgin Islands | Jersey | Panama Papers |
Supersign Limited | British Virgin Islands | Singapore | Panama Papers |
Makeleron Limited | British Virgin Islands | United Kingdom | Panama Papers |
Stylewise Limited | British Virgin Islands | United Kingdom | Panama Papers |
SMARTWHERE LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
VAPORGROMMET LIMITED | British Virgin Islands | United Arab Emirates | Panama Papers |
Raha Limited | British Virgin Islands | Jersey | Panama Papers |
GOLDSCENE LIMITED | British Virgin Islands | Ukraine | Panama Papers |
EQUITAME LIMITED | British Virgin Islands | Ukraine | Panama Papers |
Polarcap Limited | British Virgin Islands | Hong Kong | Panama Papers |
Jinhua Limited | Hong Kong | Argentina | Panama Papers |
Camrock Limited | British Virgin Islands | Ukraine | Panama Papers |
BISMILLAH LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
LILYNATION LIMITED | British Virgin Islands | Jersey | Panama Papers |
GREENSTYLE LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
Myrestiadel Limited | British Virgin Islands | Canada | Panama Papers |
QUICHAIN LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Symplicity Limited | British Virgin Islands | Mauritius | Panama Papers |
CAPITALINQ LIMITED | British Virgin Islands | Guernsey | Panama Papers |
Halginit Limited | British Virgin Islands | Mauritius | Panama Papers |
ERSEN LIMITED | British Virgin Islands | British Virgin Islands | Panama Papers |
CHAVANETTE LIMITED | British Virgin Islands | Jersey | Panama Papers |
Gloston Limited | British Virgin Islands | United Kingdom | Panama Papers |
STEEPHILL LIMITED | British Virgin Islands | Jersey | Panama Papers |
VALMOSA LIMITED | British Virgin Islands | Jersey | Panama Papers |
ALOMA LIMITED | British Virgin Islands | Jersey | Panama 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