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 | Linked to | Data from |
---|---|---|
Jan Zeger Trust | India | Pandora Papers |
Kali Trust | El Salvador, New Zealand | Pandora Papers |
NAPEAGUE TRUST | El Salvador, New Zealand | Pandora Papers |
OTIV Trust | Moldova, New Zealand, Cyprus | Pandora Papers |
Premier Trust | Brazil, New Zealand | Pandora Papers |
Salus Trust | Mexico, New Zealand, Switzerland | Pandora Papers |
Sonic Trust | Argentina, Colombia, New Zealand | Pandora Papers |
THE INTERNATIONAL TRUST | Peru, New Zealand | Pandora Papers |
The AlfaOmega Trust | Mexico, New Zealand, Switzerland | Pandora Papers |
The Boomerang Trust / The Boomerand Settlement | Qatar, New Zealand | Pandora Papers |
The Flint Trust | Argentina, Colombia, New Zealand | Pandora 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