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 |
---|---|---|---|
Canton Capital Holdings Ltd | British Virgin Islands | Serbia, Albania | Pandora Papers |
NEW AMAZON HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW VAUXHALL 2 LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW VAUXHALL 1 LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW AMAZON HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW AMAZON HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW CENTURY INDUSTRIES LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
100 NEW BRIDGE STREET LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW GEN INFO SOLUTIONS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NEW GEN INFO SOLUTIONS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SIRENIS CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
CARABAO CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CARABAO CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ADG CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ADG CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GANTRY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
STONEHEDGE CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MADAX CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
OG CAPITAL LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
GANTRY CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
OPPENHEIM CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
AENON CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
SORSIA CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
AQY CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GATEFORTH CAPITAL LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
MADAX CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CAPITAL CONTINUITY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CAPITAL CONTINUITY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
IHC CAPITAL LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
SAIL CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
INVESTEL CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
CLARUS CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DCH CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DCH CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
MATREX CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
SALCEDO CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LIBERTI CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
EAGLHEAD CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PRIA CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
DEEN CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
WINDSOR CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LOMAS CAPITAL, LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CORAL CAPITAL, LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GLENORCHY CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FARMERS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FINVASCO CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FINVASCO CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FARMERS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FARMERS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ELISEOS CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ELISEOS CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FINVASCO CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
AREZZO SKY CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
AREZZO SKY CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ASEAN CAPITAL HOLDINGS S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
ASEAN CAPITAL HOLDINGS S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
ASEAN CAPITAL HOLDINGS S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
ASEAN CAPITAL HOLDINGS S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
CASTEX CAPITAL HOLDINGS CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
CHINA AUSTRALIA CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
S7 CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PRESTE CAPITAL PARTNERS S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
LIME CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
FERNANDO CAPITAL COMPANY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FERNANDO CAPITAL COMPANY LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CALLIDUS CAPITAL INVESTMENTS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LENAYER CAPITAL MANAGEMENT S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
LENAYER CAPITAL MANAGEMENT S.A | British Virgin Islands | British Virgin Islands | Pandora Papers |
CONSTANT CAPITAL AND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
LONDON CAPITAL MANAGERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
RICHWISE CAPITAL INTERNATIONAL, LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GREENVEST CAPITAL TO2 LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CANTABRIGIA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
SYNERGY CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SYNERGY CAPITAL PARTNERS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
VEGA BLUE CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands | Pandora Papers |
FORUM CAPITAL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
PT CAPITAL HOLDING LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ALTUS CAPITAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
BLACK SEA CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CRESENT CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
CORNICHE CAPITAL HOLDINGS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
NIGHT TRAIN CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
KOPERCREST CAPITAL HOLDINGS INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
SQUALO CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
VALKYRIE CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LRC CAPITAL PARTNERS CORP | British Virgin Islands | British Virgin Islands | Pandora Papers |
WATERGATE CAPITAL GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
NIGHT TRAIN CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
CHINA AUSTRALIA CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
LATAM HUMAN CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
GIBRALTAR CAPITAL PARTNERS LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
ARCTIC WOLF CAPITAL LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
FOSSE CAPITAL PARTNERS LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
X5 CAPITAL LATIN AMERICA LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
VIX TRADE CAPITAL GROUP LTD | British Virgin Islands | British Virgin Islands | Pandora Papers |
WFC - WORK FINANCE CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
WFC - WORK FINANCE CAPITAL INC | British Virgin Islands | British Virgin Islands | Pandora Papers |
PRIME FINANCE AND CAPITAL ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
CAPITAL INVESTMENTS (B.V.I.) LTD | British Virgin Islands | British Virgin Islands | Pandora 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