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 |
---|---|---|
GEHFOLD CORPORATION | Antigua and Barbuda | Panama Papers |
LISMOOR FINANCE COMPANY S.A. | Antigua and Barbuda | Panama Papers |
VERNON ENGINEERING S.A. | Antigua and Barbuda | Panama Papers |
WORLDWISE CAPITAL S.A. | Antigua and Barbuda | Panama Papers |
HARLOWDALE GLOBAL CORPORATION | Antigua and Barbuda | Panama Papers |
WINDSTREAM INVESTMENTS CORP. | Antigua and Barbuda | Panama Papers |
The Great Global Elm Foundation | Antigua and Barbuda | Panama Papers |
BOWLING ASSETS GROUP S.A. | Antigua and Barbuda | Panama Papers |
ARKENSTONE CORPORATION | Antigua and Barbuda | Panama Papers |
KELLINE PROPERTIES S.A. | Antigua and Barbuda | Panama Papers |
TRILDA GROUP INC. | Antigua and Barbuda | Panama Papers |
SELCO TECHNOLOGIES INC. | Antigua and Barbuda | Panama Papers |
MELLIN TRADING CORP. | Antigua and Barbuda | Panama Papers |
LINDEN OVERSEAS CO. S.A. | Antigua and Barbuda | Panama Papers |
LINDAN INTERNATIONAL GROUP S.A. | Antigua and Barbuda | 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