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 |
---|---|---|---|
Stream Zone Capital Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW CAPITAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Heights Capital Ltd | British Virgin Islands | British Virgin Islands, Singapore | Offshore Leaks |
New Edge Capital Ltd | Samoa | Samoa | Offshore Leaks |
New Spin Capital Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW HAVEN CAPITAL LIMITED | Samoa | Samoa | Offshore Leaks |
New Capital Consultancy Limited | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
New Millennium Capital Ltd. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
New Dynamic Capital Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
City Stream Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Delta Stream Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
STEEL STREAM INC. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
LOWE STREAM LIMITED | Not identified | United States, British Virgin Islands | Offshore Leaks |
Stream Source Corp. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
Sky Stream Corporation | Not identified | Portugal, British Virgin Islands | Offshore Leaks |
Pro-Stream Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
NEW PIONEER CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW HORIZON CAPITAL INVESTMENTS INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW CAPITAL FAR EAST LIMITED | Samoa | Samoa | Offshore Leaks |
New Capital Investment Company Limited | Cook Islands | Not identified | Offshore Leaks |
EMERGING CAPITAL NEW ASIA FUND | Not identified | Not identified | Offshore Leaks |
EMERGING CAPITAL NEW ASIA FUND | Cayman Islands | Cayman Islands | Offshore Leaks |
New Power Capital Investment Inc. | Not identified | Not identified | Offshore Leaks |
NEW SOUTH CAPITAL PTY LTD | Samoa | Samoa | Offshore Leaks |
NEW YORK PACIFIC CAPITAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
AURORA CAPITAL NEW FRONTIER LTD | Not identified | Russia, British Virgin Islands | Offshore Leaks |
BLUE STREAM GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FLOWING STREAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Clear Stream Co. Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Precious Stream Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Silver Stream Universal Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
STREAM AHEAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
STREAM AHEAR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Gold Stream Investment Limited | Samoa | Samoa | Offshore Leaks |
FULL STREAM INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Gulf Stream Overseas Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Wealth Stream Investment Ltd | British Virgin Islands | British Virgin Islands, Taiwan | Offshore Leaks |
Fresh Stream Investments Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
CRYSTAL STREAM GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
New Trust | Cook Islands | Not identified | Offshore Leaks |
NEW ASIS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW BROADWAY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW TRADE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW JERICO LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW ADVANTAGE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW JETWAY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW OASIS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW FORCES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW LUCKY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW MENTALITY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW GATE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW SENSES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW PREMIUM LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW HIGHWAYS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GLORY NEW LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ABSOLUTE NEW LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong | Offshore Leaks |
NEW NO. 1 LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PACIFIC NEW INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Celebrity Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW FORECAST LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW METROPOLIS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW CORPORATE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW ECONOMICS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW VEHICLES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW ENERGY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW MERRIDALE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW RIVERSIDE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW LABEL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW NATURAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Explorations Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Magic Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Astute Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Galaxy Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
IT NEW CONCEPT CORP. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Orbit Ltd | British Virgin Islands | British Virgin Islands, Singapore | Offshore Leaks |
NEW TECH LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW INDIGO LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW LEAF LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Factors Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MASTER NEW LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
The New World Trust | Cook Islands | Cook Islands | Offshore Leaks |
NEW ON INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NEW FAIR LIMITED | Hong Kong | Not identified | Offshore Leaks |
NEW LAND LIMITED | Samoa | Samoa | Offshore Leaks |
New Conrad Corporation | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Dragon Corporation | Samoa | Samoa | Offshore Leaks |
New Foothold Corp. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Works Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Pulse Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New Option Lighting | Not identified | Not identified | Offshore Leaks |
New Media Corporation | Not identified | Not identified | Offshore Leaks |
New Generation Trust | Cook Islands | Cook Islands | Offshore Leaks |
Top New Company | Not identified | Not identified | Offshore Leaks |
The New Providence Trust | Cook Islands | Not identified | Offshore Leaks |
New Cosmo Trust | Cook Islands | Not identified | Offshore Leaks |
New Moves Corporation | Samoa | Samoa | Offshore Leaks |
NEW CENTURY GROUP | Not identified | Not identified | Offshore Leaks |
New Header Limited | Not identified | Not identified, Hong Kong | Offshore Leaks |
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