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 |
|---|---|---|---|
| Silver Joy Investment Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Energia Enfocada Ltd. | Not identified | Canada, British Virgin Islands | Offshore Leaks |
| Network Concepts Inc. | Not identified | Not identified, Russia | Offshore Leaks |
| Hentel Telecommunication Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Pacific Chemical Group Limited | Not identified | Not identified, United States | Offshore Leaks |
| Pecunio Corp. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| CONDOR TELECOM LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| KALONERT DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| SANFORT TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| OLA HOLDINGS LTD. | Not identified | British Virgin Islands, Gibraltar | Offshore Leaks |
| BARSTON BUSINESS CORP. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Saloid Business Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Ulatic Management Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MANDRIOLI TECHNOLOGIES LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Keyking Group Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Miracle Link Holdings Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| FASHION WORLD GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Seatallan Corporation | Not identified | Panama, British Virgin Islands | Offshore Leaks |
| Dentdale Interinvest Limited | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Integra Commercial Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| DISTRIBUTION MANAGEMENT LIMITED | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MSM Group Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| PRINCE GAIN LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Fleet Associates Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Oxton Business Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Sinoeagle Investment Co. Ltd. | Not identified | China, Not identified | Offshore Leaks |
| Alisanae Group Limited | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Gagier Footwear Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Palermo Investors S.A. | Not identified | Latvia, Not identified | Offshore Leaks |
| Yesson Solutions, Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Willbereng Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Blackwell Associates Limited | Not identified | Not identified, United States | Offshore Leaks |
| New World Investment International Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| TRANCELT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Benevolent Society of the Old World Order Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| KING VICTORY INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| JOY TRUMPS HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| KA KIT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| NORMAN INVESTING LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| MARCON INTERNATIONAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| CONOST LTD. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Sonaar Capital Limited | Not identified | British Virgin Islands, United Arab Emirates | Offshore Leaks |
| Colnett Holdings Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Demelter Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Sweet Ornament Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Trendelt Select Inc. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Suzsoft International Incorporated | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Native Dream Investments Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Abetos Corporation | Not identified | United States, Not identified | Offshore Leaks |
| Jaguar Petroleum Services Limited | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| White People Group Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Shellbrook Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Power Capital Management Overseas Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Universal Capital Group Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| American Capital Global Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Independent Alliance Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Westerwood Ltd. | Not identified | Panama, Not identified | Offshore Leaks |
| Investments.com Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| Pathfinder Associates Limited | Not identified | Not identified, United States | Offshore Leaks |
| Landmark Global Development Limited | Not identified | Saint Kitts and Nevis, Not identified | Offshore Leaks |
| AxonTeq Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Konka Electronics Co., Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| SHEARWOOD LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| LEOSTAR BUSINESS LTD. | Not identified | Ukraine, British Virgin Islands | Offshore Leaks |
| Typhoon Group Finance Limited | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| D.C.CAPITAL LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Lytex Trading Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| FIRST SKY LIMITED | Not identified | British Virgin Islands, China | Offshore Leaks |
| Arafoka Ltd. | Not identified | Not identified, Canada | Offshore Leaks |
| Startex Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| DATELINE WIRELESS DATA SYSTEMS LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| MARJAN RENTAL & LEASING LTD. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| AMAD RENT AND LEASING COMPANY LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| GILLIUS LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| NETT VENTURES INC. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| Pacific Atlantic Holdings Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| IFM Online Ltd. | Not identified | Canada, Not identified | Offshore Leaks |
| International E-Commerce Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| IBS Holdings Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| Brickershole Ltd. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Sandiemine Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Premier Chief Investments Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Agro Truck & Finance Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| ProView Entertainment Corporation | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Opus Worldwide Trading Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
| TriStone Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Edibur International Corporation | Not identified | Not identified, Panama | Offshore Leaks |
| Aston Solutions Limited | Not identified | Not identified, Gibraltar | Offshore Leaks |
| Far Profits International Partners Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Cheerwin Group Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Farringdon Select Holdings Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Authosis International Inc. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Himalaya International Holdings Co., Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Marshall Universal Group, Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Newroom Maker Planning Co., Ltd. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| Regal Asia Assets Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Diastasol Inc. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Dieznet, S.A. | Not identified | United States, Not identified | Offshore Leaks |
| Eland Technologies Corp. | Not identified | Not identified, United States | Offshore Leaks |
| Bbvanetplus, S.A. | Not identified | Not identified, United States | 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
