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 |
|---|---|---|---|
| ZODIAK LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Zven Ltd. | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| Anson 11A Ltd. | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| GIADA LTD | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Scott D. Howard | Not identified | United States, Not identified | Offshore Leaks |
| Pjustar Ltd. | Not identified | Not identified | Offshore Leaks |
| VAN Vector, Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Southglen Limited | Not identified | Not identified, Netherlands | Offshore Leaks |
| Julius J. Grodski | Not identified | Not identified, United States | Offshore Leaks |
| Kiran Kulkarni | Not identified | Not identified | Offshore Leaks |
| MIRALEY LTD. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| BAHITI LTD | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Tannehill Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| SHONSTAR LIMITED | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Brezor Group Ltd. | Not identified | British Virgin Islands, Not identified | Offshore Leaks |
| Excel Ltd. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| THE CHARMBO TRUST | Not identified | Not identified | Offshore Leaks |
| Paremmo Ltd. | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| Bigmoonglobal Ltd | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Archway Holdings Limited | Not identified | Not identified, Singapore | Offshore Leaks |
| Anson 6 Ltd. | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| LOUVERN LIMITED | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Pacific Financial Limited | Not identified | Not identified, United States | Offshore Leaks |
| Bayshore Systems Limited | Not identified | Not identified, United States | Offshore Leaks |
| Braggle Ltd. | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Capital Premier Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| David Glossinger | Not identified | Not identified, United States | Offshore Leaks |
| Foxberry Limited | Not identified | Switzerland, Not identified | Offshore Leaks |
| Frysking Limited | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| GLENCONE LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Alderpoint Limited | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Gelios Ltd. | Not identified | Not identified | Offshore Leaks |
| Zerin Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Darreo Ltd. | Not identified | British Virgin Islands, Not identified | Offshore Leaks |
| Company Code Issued In Error | Not identified | Not identified, United States | Offshore Leaks |
| Raion Ltd. | Not identified | Not identified | Offshore Leaks |
| John B. Irvin, IV | Not identified | Not identified, U.S. Virgin Islands | Offshore Leaks |
| Michael J. Hogan | Not identified | Not identified, United States | Offshore Leaks |
| Clearforce Ltd | Not identified | Not identified, United Kingdom | Offshore Leaks |
| RA Ltd SPC | Not identified | Not identified | Offshore Leaks |
| Wellink Capital Management Fund | Not identified | Not identified | Offshore Leaks |
| APEC Absolute Investment Fund SPC | Not identified | Not identified | Offshore Leaks |
| APEC Absolute Investment Management Ltd | Not identified | Not identified | Offshore Leaks |
| CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO | Not identified | Not identified | Offshore Leaks |
| BEST GROWTH FUND SPC - SUB FUND E SEGREGATED PORTFOLIO | Not identified | Not identified | Offshore Leaks |
| BEST GROWTH FUND SPC - SUB FUND F SEGREGATED PORTFOLIO | Not identified | Not identified | Offshore Leaks |
| BEST GROWTH FUND SPC - SUB FUND G SEGREGATED PORTFOLIO | Not identified | Not identified | Offshore Leaks |
| Stafford Umbrella Fund SPC | Not identified | Not identified | Offshore Leaks |
| EMERGING CAPITAL CO., LTD. | Not identified | Not identified | Offshore Leaks |
| World Dynamic Fund | Not identified | Not identified | Offshore Leaks |
| Advance Strategy Fund | Not identified | Not identified | Offshore Leaks |
| Mastrusty Investment Management Ltd. | Not identified | Not identified | Offshore Leaks |
| Imperial Polaris Fund Series SPC | Not identified | Not identified | Offshore Leaks |
| Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio | Not identified | Not identified | Offshore Leaks |
| Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio | Not identified | Not identified | Offshore Leaks |
| China Gold Cheever Capital Management Limited | Not identified | Not identified | Offshore Leaks |
| Latitude Capital Partners Limited | Not identified | Not identified | Offshore Leaks |
| RA Ltd SPC - No. 1 Segregated Portfolio | Not identified | Not identified | Offshore Leaks |
| Portcullis Services Pte. Limited | Not identified | Singapore | Offshore Leaks |
| Baker & McKenzie (Hong Kong) | Not identified | Not identified | Offshore Leaks |
| Exemplar Management Pte Ltd | Not identified | Not identified | Offshore Leaks |
| TMH Secretaries Services Ltd | Not identified | Not identified | Offshore Leaks |
| Horwath Management Services Limited | Not identified | Not identified | Offshore Leaks |
| ELLOROT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| LindStar Projects Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| RadLey Universal Ltd. | Not identified | Ireland, British Virgin Islands | Offshore Leaks |
| Bestall Engineering Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Join Vantage Limited | Not identified | China, British Virgin Islands | Offshore Leaks |
| PM Real Estate Limited | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| TRANSOR PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| OLIVERT PROJECTS COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| BEAUTY MARK INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Lucent Investment Group Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| Troy Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Fraschet Productions Inc. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Rosenstein Ltd. | Not identified | United States, Not identified | Offshore Leaks |
| Gersolot Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom | Offshore Leaks |
| Beltemport Group Ltd. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| Craig Nolan Corporation | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Arvin Electronics Inc. | Not identified | Latvia, British Virgin Islands | Offshore Leaks |
| Nordmarine Inc. | Not identified | Latvia, Not identified | Offshore Leaks |
| Medilink Resources Limited | Not identified | Singapore, Not identified | Offshore Leaks |
| Grand Star Universal Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Intradcom Ltd. | Not identified | Curaçao, British Virgin Islands | Offshore Leaks |
| Oil Trade International Company Ltd. | Not identified | Not identified, United States | Offshore Leaks |
| The Forbes Tower Condominium Unit 1401 Limited | Not identified | Singapore, British Virgin Islands | Offshore Leaks |
| Tomodachi Tech., Ltd. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| Darrington Logistics Corp. | Not identified | United Kingdom, Not identified | Offshore Leaks |
| Venice Associates Inc. | Not identified | British Virgin Islands, Panama | Offshore Leaks |
| Hartline Alliance Corp. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Suns Electronic Technology Co., Ltd. | Not identified | Hong Kong, Not identified | Offshore Leaks |
| Assigstone Ltd. | Not identified | Not identified, Cyprus | Offshore Leaks |
| Hollywood Magic Holdings Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| INT Letting Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Business Needs, Ltd. | Not identified | Not identified, United Kingdom | Offshore Leaks |
| Mar Vista Capital Ltd. | Not identified | United States, British Virgin Islands | Offshore Leaks |
| The Forbes Tower Condominium Unit 705 Limited | Not identified | British Virgin Islands, Singapore | Offshore Leaks |
| Expatriated Profits Ltd. | Not identified | British Virgin Islands, United States | Offshore Leaks |
| Pure Profit Trading Limited | Not identified | Not identified, United Kingdom | Offshore Leaks |
| I2BF Aqua Investments Ltd | Not identified | British Virgin Islands, Russia | 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
