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 |
|---|---|---|---|
| Charlglen Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Sa Sa Health Food Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| DARENTH INVEST LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| BLAZEWOOD GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| HOLTON SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| DALLBARK LTD. | Not identified | Belize, British Virgin Islands | Offshore Leaks |
| DESTERFORD LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| FLUVIAL LTD. | Not identified | Austria, British Virgin Islands | Offshore Leaks |
| BANDERFIELD LTD. | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| CHANGZHOU HUAREN CHEMICAL CO., LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Maplesville Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Festival Partners Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Siul Holding Limited | Not identified | United States, Not identified | Offshore Leaks |
| Trade Route Partners Limited | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Manhattan International Inc. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| International Profits Trading Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Sumptercape Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Queenside Limited | Not identified | Not identified, Panama | Offshore Leaks |
| Idea Trading SA | Not identified | Not identified, United Kingdom | Offshore Leaks |
| BNF Investments Inc. | Not identified | Antigua and Barbuda, Not identified | Offshore Leaks |
| POKO Global Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Brown Interinvest Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| MMC Investors Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Chigo Air-Conditioning International Inc. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Dickson Engineer And Builder Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| World Award Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Milestone Projections Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Talladale Limited | Not identified | Russia, Not identified | Offshore Leaks |
| Haywood Holdings International Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Global Capital Management International (GCMIC) Corp. | Not identified | Not identified, Switzerland | Offshore Leaks |
| Luna Investimenti Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Phisun International Development Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Bessad Investments Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Silvertop Investments International Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Union Profits International Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Roselawn Capital Limited | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Allbridge Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Sea Treasure Investments Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| G.Inter EMB. International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Geotex Trading Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Artium Systems Inc. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| Greenheart Resources Holdings Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Peak Power Investments Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Inter Trade Alliance Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Pelland Trading Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| CALAMUS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| RONSO LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| FANTASTIC WORLD INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| BRIGHT SINO TRADING LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Pacard Finance Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| SILVER ECHO LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Decovich Partners Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Hung Wai Capital Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Webster Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| SULET ENTERPRISES, INC. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| LEBORY TRADING, CORP. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| EVITY SYSTEMS, CORP. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| DZOIC LIMITED | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| DALTONFORD LTD. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| ETA FINANCE LTD. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| CANNY FIELD LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| QQ TECHNOLOGY INC. | Not identified | China, British Virgin Islands | Offshore Leaks |
| Angus Invest Corp. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Dile Enterprises Ltd. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| BOUVIER RESOURCES LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Cedarpine Limited | Not identified | Not identified, Panama | Offshore Leaks |
| STANKOL SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| EMFED ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Delta Investments Holdings Ltd. | Not identified | British Virgin Islands, Seychelles | Offshore Leaks |
| SIRIUM SYSTEMS INC. | Not identified | British Virgin Islands, Ireland | Offshore Leaks |
| STARCRAFT FINANCE INC. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Mega Stone International Limited | Not identified | British Virgin Islands, China | Offshore Leaks |
| United Empire Corporation | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Roxell Ventures, Ltd. | Not identified | Not identified, Russia | Offshore Leaks |
| Merillion Holding, Corp. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Prologic Investments Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| CAL/SFML Options Inc. | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Checkers Limited | Not identified | Not identified, Jersey | Offshore Leaks |
| Cita International Enterprises Limited | Not identified | Jersey, British Virgin Islands | Offshore Leaks |
| Aslan Holdings Limited | Not identified | Jersey, Not identified | Offshore Leaks |
| HOLLISWORTH LTD. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| EFG PARTNERS LIMITED | Not identified | China, British Virgin Islands | Offshore Leaks |
| FULLER LAND LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| INTERNATIONAL EQUIPMENT & MINING SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| MELTEX INC. | Not identified | British Virgin Islands, Latvia | Offshore Leaks |
| GLOBALANCE GROUP LTD. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| CHINA GULF TRADING-W.L.L LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| S & C WORLDWIDE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| AntiGravity Inc. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Waan Tai Enterprises Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Global Field Capital Investment Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Drana Corporation | Not identified | Canada, Not identified | Offshore Leaks |
| Andar International Engineering Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| NORTH WINDS BEVERAGES LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Find A Client.com Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Turkey Lux Travel Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Roxboro Capital Inc. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Meyer Consultants Inc. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Bright Fortune Holdings Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Poplarfield Limited | Not identified | Cyprus, 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
