Home » Peru

Offshore Companies & Trusts of Peru

Use the following table to research 52 offshore Companies and trusts of Peru revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
BROADBEACH LIMITED SUSAN BARBARA HEARNE AND STEPHANIE HEARNE ALMEDA LAS PALMAS 140 LA ENCANTADA CHORRILLOS; LIMA 9; PERU
PROJECT AND INTEGRATED OPERATIONS SERVICES LTD COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA
WARIWICK HOLDINGS INC. SR. JOSE LIZIER CORBETTO AVENIDA EL POLO 579 SURCO, LIMA PERU S.I.
HOWDEN MANAGEMENT LTD. ESTUDIO ANIBAL QUIROGA LEON ABOGADOS CALLE ROMA; 254 SAN ISIDRO; LIMA 27 PERU
WWT CORPORATION JUAN GAMERO CALLE FÉLIX DIBOS N° 400 ESQUINA CON GONZALES PRADA DISTRITO DE MAGDALENA DEL MAR PERU
THE AMERICAN INVESTMENT COMPANY LIMITED ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*
GLOBAL BUSINESS ADVISING AND CONSULTING S.A. GLOBAL BUSINESS ADVISING AND CONSULTING S.A. -EX- ADMINISTRACION FUNDACIONAL LTD. CALLE ROMA 364 SAN ISIDRO, LIMA 27 PERU
ACCENT TRADING INC. ACCENT TRADING INC. JR. MIROQUESADA 247 OF. 502 LIMA 1 LIMA PERÚ
SOUTHERN COAST CORPORATION ASESORIA LEGAL Y EMPRESARIAL S.A.C. CALLE ALCANFORES 761 DPTO. 1701 MIRAFLORES LIMA, PERU
DRU & PARTNERS LIMITED MANUEL LUIS SANCHEZ NO AVDA JOSE PARDO 1545, DPTO 502 MIRAFLORES LIMA PERU
ENDACO TRADING S.A. ABCD TRADING S.A. AVE. BENAVIDES 245 OFIC. 206; MIRAFLORES LIMA 18; PERU
NAVIERA CENTROMAR, S. A. KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU
SUSANZ INTERNACIONAL, S.A. KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU
JENSEN ASSOCIATES INC. SR. HUGO ALFREDO GARCIA SALVATTECCI MIGUEL DE CERVANTES 220 BARRIO SAN ISIDRO LIMA, PERU
SEVENS OCEANS, INC. KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU
UNILINE INC. SR. HERBERT BURGER CALLE 41 #894 - CORPAC SAN ISIDRO - LIMA 27 PERU
AMATI SERVICES S.A. CARLOS ENRIQUE COSTA ORNANO AVE. JOSE GALVEZ BARRENECHEAR 492 OFICINA 205 CORPAC-SAN ISIDRO LIMA, PERU
CAMERON PROPERTIES INC. ESTUDIO ANIBAL QUIROGA LEON ABOGADOS CALLE ROMA; 254 SAN ISIDRO; LIMA 27 PERU
G. L. CORPORATION SR. IVAN GARRIDO LECCA CASILLA 5114 LIMA 18, PERU
LATITUD 33 CORP. LATITUD 33 CORP. CELSO MIGUEL PRADO DE ORBEGOSO IAV. MARIATEGUI 130. OF.303 LIMA 11 PERU
PETRO INTERNATIONAL INC. SR. HERBERT BURGER CALLE 41 #894 - CORPAC SAN ISIDRO - LIMA 27 PERU
ESTIPORT S.A. KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU
Válvulas Industriales S.A. ERIC WARD NEIMAN LAS LADERAS 664; DPTO 502; URB. LAS CASUARINAS; SURCO - LIMA; PERU LIMA PERU
ALDUS SERVICES CORP. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
SERLISA INC JUAN CHRISTIAN POMA DURAND CALLE PASCO 3010 SAN MARTIN DE PORRES LIMA 31, PERU
Tyche Global Corp. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
DANDLOW INC. ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*
NEW EDGE HOLDING CORP. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
La Chati Limited FERNANDA MAGGI ALAMEDA LA MOLINA VIEJA 600 URBANIZACION LA MOLINA LIMA 12, PERU
TRANSNATIONAL BUSINESS MANAGEMENT LIMITED MANUEL LUIS SANCHEZ NO AVDA JOSE PARDO 1545, DPTO 502 MIRAFLORES LIMA PERU
MOSILFID S.A. BRUNO REBESSI LIMA, PERU
ABUNDANCE GLOBAL CORP. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
WORLD VISION OPPORTUNITIES ASSETS INC. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
WESTFORD VIEW ASSOCIATES INC STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
PRANA FOUNDATION STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
International Drill Management Corp. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
CUARTA FRONTERA, S.A. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
ALLANSON FOUNDATION LUIS ENRIQUE MARTÍN RAYGADA SOUZA AV. GRAL. CÓRDOVA #431 – DEPTO 402 – URB. SANTA CRUZ MIRAFLORES LIMA 18 PERU LIMA PERU
FUNDACIÓN MJJCI MANUEL LUIS SANCHEZ NO AVDA JOSE PARDO 1545, DPTO 502 MIRAFLORES LIMA PERU
SUNLAND FAMILY FOUNDATION ERIC WARD NEIMAN LAS LADERAS 664; DPTO 502; URB. LAS CASUARINAS; SURCO - LIMA; PERU LIMA PERU
SOMATRANS-SOUTH MAPLE TRANSPORT INC. KLAUS BURGER/HERBERT BURGER CALLE 41; 894 CORPAC SAN ISIDRO; LIMA 27 PERU
VERDI EQUITIES INC. STEVEN CHAD PETROVICH CA PERSEO MZ J LT 12. URB. LA CAMPINA 09, LIMA PERU
Corbin Capital Ltd FERNANDO CHRISTOPHER ZENDER GOITIZOLO AVENIDA GUARDIA CIVIL #342 CHORRILLOS; LIMA; PERU
EASTCOAST INVESTMENTS INC. COLIN DIXON Wheatlands Cuckstool Lane Fence Lancashire BB12 9PA
ARGOS RE CORP. JUAN GAMERO CALLE FÉLIX DIBOS N° 400 ESQUINA CON GONZALES PRADA DISTRITO DE MAGDALENA DEL MAR PERU
SUNLAND INVESTMENTS INC. SR. EDMUND ERIC WARD VALVULAS INDUSTRIALES LOS PLASTICOS 166 URB. INDUSTRIAL VULCANO ATE. LIMA, PERU
THE AMERICAN INVESTMENT COMPANY LIMITED ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.*
GABBIE HOLDINGS S.A. SR. WINSTON MERCHOR LOS LAURELES NO. 640-P. 7 LIMA 27 PERU
ANFIMI MINNING CORP. ASESORIA LEGAL Y EMPRESARIAL S.A.C. CALLE ALCANFORES 761 DPTO. 1701 MIRAFLORES LIMA, PERU
KUWANYAMTIWA LIMITED C/O ESTUDIO MUÑOZ NAJAR BUSTAMANTE & ASOCIADOS LAS CEDRELAS 120 LA MOLINA, LIMA - PERÚ