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 |
---|---|---|
WADEMONT LLP. | Colombia | Panama Papers |
Ivy Leaf Estates LLP | Colombia | Panama Papers |
ISLAND VIEW SHIPPING LLP | United Kingdom | Panama Papers |
GAIRNS INTERNATIONAL LLP | Bahamas | Panama Papers |
MEDICAL MARKETING SERVICES & TECHNOLOGIES LLP | Jersey | Panama Papers |
INTERNATIONAL LUMBER TRADING LLP | United Kingdom | Panama Papers |
GERDENIA MANAGEMENT LLP | Colombia | Panama Papers |
TECHNICAL ADVISORS LIMITED | United Kingdom | Panama Papers |
BONFIRE LLP | Colombia | Panama Papers |
OLD PROVIDENCE LLP | Colombia | Panama Papers |
Billiton Capital Investment Limited | United Kingdom, Singapore | Offshore Leaks |
Portcullis (UK) Limited | United Kingdom | Offshore Leaks |
Asia Arabia Grand Prix Limited | United Kingdom | Offshore Leaks |
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