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 |
---|---|---|---|
International Trustee Holding Company Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WAN HONG DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WIN ETERNITY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PO HANG INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Equiventure Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EASTERN STAR ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
GRAND AGES SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HUDSON INFORMATION SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
INFINITY HOPE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HnS Health Products Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NetFort Offshore Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NINE DRAGONS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
OCTOPUS DIRECT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Khitan Investment Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
INSPIRATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MILLENNIUM VENTURE GROUP LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
RAVENTO INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Chinawill International Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HAY SHUN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FAIR MEDIA LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MEDIA FORTUNE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PARKVIEW HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
VAM Partners Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GIGA INC | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
WONDERVIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
China Commerce Development Co. Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CYBER TECH ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GRAND NORTHERN MANAGEMENT INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NORDIC 4 LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NORDIC 11 LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
E-TAIL INCORPORATED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HONG KONG WAH YUEN FOODS COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HungPo Culture & Humanity Foundation, Inc. | British Virgin Islands | Cayman Islands, British Virgin Islands | Offshore Leaks |
HEXAGON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Brince International Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EAST SINO CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ETERNAL WINNER LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
YUE HONG GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
OASIS STAR LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MERCURIES DATA SYSTEMS INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
E-BIZ VENTURE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KENSINGTON ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
OASIS ONLINE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NetBuilder Group Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Artech Software Development Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
E&C Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
ROCK VENTURE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
SUNFORD EXPRESS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
TRACKER ONLINE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
NOBLE FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Asset Finance, Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
BESTVIEW UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
AURORA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CORNBELL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HARBOUR FAIR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
HARBOURVIEW DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Ghim Fung Enterprises Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Asian Internet Investment Group Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
REGENT STANDARD LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
FUN WORLD INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CITRINE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WOW NETWORKS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CRYSTAL STREAM GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
OLIVINE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
MILLENNIUM CONSULTANTS SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
TRACKVILLA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CYBERLAND SERVICES INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KENWELL SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
PENTONVILLE PROPERTIES LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Infinity Technologies Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
RICH BUSINESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WALSH/NANTUCKET CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Inchmart Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
LEADING MEDIA INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
LEADING CYBER INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CYBER NET TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Hurricane Property Holdings Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CAPRICORN EXPRESS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
GRAND WALES ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
STAR GROUP ENTERPRISES INC. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
3G Dynasty Inc. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Internet Initiatives Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Jamtai Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
VIBRANT EURO INVESTMENT LTD | British Virgin Islands | British Virgin Islands | Offshore Leaks |
New World Xianglong Communication Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CHAMPION STARS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Web Power Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
J&J Fund, Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
Persephone Fund Ltd. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
OFFSHORE GLOBAL PROFESSIONALS LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
CYBER TECH SERVICES LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
UNION SQUARE GROUP LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
EYT Group Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
BOUNTEOUS COMPANY LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
LOMITA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
KESTREL ADVISORY SERVICES LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
WORLDLAND SPIRIT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands | Offshore Leaks |
Net Form Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
IWK.NET COM LIMITED | British Virgin Islands | British Virgin Islands | 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