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 |
---|---|---|---|
ACACIA CORP LLP | United Kingdom | Colombia | Panama Papers |
RIO SUPPORT SERVICES LLP | United Kingdom | Brazil | Panama Papers |
Latam Real Estate Investments LLP | United Kingdom | Bahamas | Panama Papers |
IBER CONSULTING LLP | United Kingdom | United Kingdom | Panama Papers |
SAILLOCK LLP | United Kingdom | Colombia | Panama Papers |
NATKI TRADE LLP | United Kingdom | United Kingdom | Panama Papers |
GAFFEL LLP | United Kingdom | Colombia | Panama Papers |
POWER MINE CONECTION LLP | United Kingdom | Ecuador | Panama Papers |
Global Industrial Investments LLP | United Kingdom | United Kingdom | Panama Papers |
KHUNO INVESTMENTS LLP | United Kingdom | United States | Panama Papers |
Halden Services LLP | United Kingdom | Colombia | Panama Papers |
STRATH ASSOCIATES LLP | United Kingdom | United Kingdom | Panama Papers |
NARWAL SHIPPING CO. LLP | United Kingdom | Brazil | Panama 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