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 |
---|---|---|---|
PACIFIC CONSULTING GROUP LIMITED | Gibraltar | Pandora Papers | |
PAINTBALL ALLIANCE OPS LTD | Gibraltar | Pandora Papers | |
RODAL FREE STUDIOS LIMITED | Gibraltar | Pandora Papers | |
SMART TRADING BUSINESS LIMITED | Gibraltar | Pandora Papers | |
EVL MEDIA LIMITED | Gibraltar | Pandora Papers | |
SOUTH NORTH TRADING LIMITED | Gibraltar | Pandora Papers | |
EXCLUSIVE LIMITED | Gibraltar | Pandora Papers | |
FLATBEACH LIMITED | Gibraltar | Pandora Papers | |
GLOBAL TIMEPIECES LIMITED | Gibraltar | Pandora Papers | |
H&W PROTECT ME TODAY LIMITED | Gibraltar | Pandora Papers | |
INFRASTRUCTURE INVESTMENTS LIMITED | Gibraltar | Pandora Papers | |
THE AGENCY OF SPORT LIMITED | Gibraltar | Pandora Papers | |
MAKHEEBOS INVEST LIMITED | Gibraltar | Pandora Papers | |
OIL & GAS SERVICES MSGBC LIMITED | Gibraltar | Pandora Papers | |
ONLINE TV SERVICES LIMITED | Gibraltar | Pandora Papers | |
ONLYTRANS LTD | Gibraltar | Pandora Papers |
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