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 |
---|---|---|---|
INDUSTRIA INTERNATIONAL LTD. | British Virgin Islands | Jersey | Panama Papers |
R & N HOLDINGS ASSOCIATES GROUP LIMITED | British Virgin Islands | Guernsey | Panama Papers |
R & R ASSOCIATES LTD. | British Virgin Islands | Hong Kong | Panama Papers |
R & R PAPER CORP. | British Virgin Islands | Luxembourg | Panama Papers |
R & R INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Cyprus | Panama Papers |
A&R INC. | British Virgin Islands | China | Panama Papers |
I N V A L C O R P. | British Virgin Islands | United States | Panama Papers |
ESPAÇO R, LIMITED | British Virgin Islands | Gibraltar | Panama Papers |
R. ROSSET LIMITED | British Virgin Islands | Switzerland | Panama Papers |
R.V.S. LIMITED | British Virgin Islands | Guernsey | Panama Papers |
R' MART INC. | British Virgin Islands | Hong Kong | Panama Papers |
TRI-R CORP. | British Virgin Islands | Switzerland | Panama Papers |
SYSTEM R INC. | British Virgin Islands | United Kingdom | Panama Papers |
S&R LIMITED | British Virgin Islands | Jersey | Panama Papers |
SOCIETE DE GESTION MONDIALE DE L'ART S.A. | British Virgin Islands | Bahamas | Panama Papers |
DE AGUILAR LTD. | British Virgin Islands | Hong Kong | Panama Papers |
De Marigny Limited | British Virgin Islands | Gibraltar | Panama Papers |
DE GRENDEL LIMITED | British Virgin Islands | Jersey | Panama Papers |
De Vision LTD. | British Virgin Islands | Russia | Panama Papers |
DE PAREE CORP. | British Virgin Islands | Taiwan | Panama Papers |
N&N TRANSLATIONS & OFFICE SERVICES LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
COMPAGNIE EUROPEENNE DE DEVELOPPEMENT ET DE COMMERCE LIMITED | British Virgin Islands | Switzerland | Panama Papers |
P.R. SERVICES LIMITED | British Virgin Islands | Isle of Man | Panama Papers |
OCEANPOWER R&S LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
SAMCO R.E. LTD. | British Virgin Islands | United Arab Emirates | Panama Papers |
R-IMMO HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
S.R. TECHNOLOGIES LIMITED | British Virgin Islands | Guernsey | Panama Papers |
R.C. RECORDS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
Z & R MANAGEMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
R&H Assets Limited | British Virgin Islands | Jordan | Panama Papers |
TRIPLE R INDUSTRIES LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
R.B.G. HOLDINGS S.A. | British Virgin Islands | Hong Kong | Panama Papers |
R.G.M. Records Inc. | British Virgin Islands | Hong Kong | Panama Papers |
R&G TRADING CORP. | British Virgin Islands | Russia | Panama Papers |
R&J SOLAR CORPORATION | British Virgin Islands | Taiwan | Panama Papers |
R.P. CONTACT LTD. | British Virgin Islands | Samoa | Panama Papers |
R.J.E. MANAGERS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
INVERSIONES R.P.G. INC. | British Virgin Islands | Dominican Republic | Panama Papers |
T.R. INTERNATIONAL LTD. | British Virgin Islands | Hong Kong | Panama Papers |
R & H HOLDING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
PACIFIC R AND D INC. | British Virgin Islands | Switzerland | Panama Papers |
DAVID R WEBB INC. | British Virgin Islands | Jersey | Panama Papers |
R & P FASHION INC. | British Virgin Islands | Hong Kong | Panama Papers |
G R COMMS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
A.R. INTERNATIONAL TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
M R Investments Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
R.M.A. Investments Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
Triple R. Management Ltd. | British Virgin Islands | Panama Papers | |
R. & C. INDUSTRIAL LTD. | British Virgin Islands | Switzerland | Panama Papers |
A AND R THAI INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
C&R ENTERPRISES LIMITED | British Virgin Islands | Jersey | Panama Papers |
R.K.Trading International Ltd. | British Virgin Islands | Switzerland | Panama Papers |
DIVA R I Limited | British Virgin Islands | Singapore | Panama Papers |
R W & A Consulting Ltd. | British Virgin Islands | Thailand | Panama Papers |
R & J Resources Limited | British Virgin Islands | Jersey | Panama Papers |
Amaryllis H&R Ltd. | British Virgin Islands | United Arab Emirates | Panama Papers |
R & A PRECIOUS METALS LIMITED | British Virgin Islands | Jersey | Panama Papers |
R. J. ENTERPRISES LTD. | British Virgin Islands | Switzerland | Panama Papers |
N.I.VESCO Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
N.W.T. INC. | British Virgin Islands | Isle of Man | Panama Papers |
IN N' IN INT'L CORP. | British Virgin Islands | Taiwan | Panama Papers |
N&S LIMITED | British Virgin Islands | Switzerland | Panama Papers |
N.D.V. LIMITED | British Virgin Islands | Switzerland | Panama Papers |
SYSTEM N INC. | British Virgin Islands | Gibraltar | Panama Papers |
N-TOUCH LIMITED | British Virgin Islands | Switzerland | Panama Papers |
N Holding Ltd. | British Virgin Islands | Panama | Panama Papers |
DE LESSIO ASSOCIATES S.A. | British Virgin Islands | Switzerland | Panama Papers |
DE HOF EXPORTERS LIMITED | British Virgin Islands | Jersey | Panama Papers |
Rousse De Mare Limited | British Virgin Islands | Switzerland | Panama Papers |
DE LTAIR INTERNATIONAL LIMITED | British Virgin Islands | Guernsey | Panama Papers |
De Vere Estates Limited | British Virgin Islands | United Kingdom | Panama Papers |
DYNAMEDIA DE ENTERPRISE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
DE VEGA HOLDING INC. | British Virgin Islands | Monaco | Panama Papers |
FRANCAISE DE COSMETIQUES S.A. | British Virgin Islands | United Arab Emirates | Panama Papers |
AQUA DE COCO S.A. | British Virgin Islands | Luxembourg | Panama Papers |
INVESTMENT DE SUISSE S.A. | British Virgin Islands | United Kingdom | Panama Papers |
DE BOCCARD & YORKE LIMITED | British Virgin Islands | Guernsey | Panama Papers |
PROPRIADADES DE TALAMANCA S.A. | British Virgin Islands | United States | Panama Papers |
INGENIERIA DE TELECOMUNICACION S.A. | British Virgin Islands | Switzerland | Panama Papers |
DE HOOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland | Panama Papers |
DE NOVO HOLDINGS LTD. | British Virgin Islands | Jordan | Panama Papers |
INVESTMENTS DE MANADO LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
CLAIR DE LUNE S.A. | British Virgin Islands | Switzerland | Panama Papers |
DE BROOKE INVESTMENTS CORP. | British Virgin Islands | Switzerland | Panama Papers |
DE KOP INVESTMENT LIMITED | British Virgin Islands | Jersey | Panama Papers |
FABRICA DE ZAPATOS LIMITED | British Virgin Islands | Jersey | Panama Papers |
DEANFIELD AND DE LAVAL LIMITED | British Virgin Islands | Jersey | Panama Papers |
DE TECHNOLOGY CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
DE GROOT CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
SHUN DE CONSULTANT LTD. | British Virgin Islands | Panama | Panama Papers |
HACIENDA DE AMOR LIMITED | British Virgin Islands | Jersey | Panama Papers |
INTERNATIONAL DE COURTAGE LTD | British Virgin Islands | Luxembourg | Panama Papers |
Technologies de Vent S.A. | British Virgin Islands | Jersey | Panama Papers |
Moral de Castro Ltd. | British Virgin Islands | United States | Panama Papers |
DE YU HOLDING LTD | British Virgin Islands | Hong Kong | Panama Papers |
DE SHING GROUP LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
DE SHENG TRADING LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
AGUA DE MAR CORP. | British Virgin Islands | Bahamas | Panama Papers |
DE CHENG GROUP LTD. | British Virgin Islands | Hong Kong | Panama Papers |
DE GEM CAPITAL LTD. | British Virgin Islands | Singapore | Panama 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