Browse by jurisdiction Netherlands Antilles
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
TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
ULTRA VIEW INDUSTRIES LIMITED	British Virgin Islands	Offshore Leaks
JOINTWELL PROPERTIES GROUP LIMITED	British Virgin Islands	Offshore Leaks
EB International Taiwan Co., Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
i-rubber2b.com Inc.	British Virgin Islands	Offshore Leaks
FEATURES.COM LIMITED	British Virgin Islands	Offshore Leaks
ACE ABLE DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
Pluspoint Universal Ltd	British Virgin Islands	Offshore Leaks
CHERRY OVERSEAS HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
CHERRY PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
PHOENIX BIO-ONCOLOGY LIMITED	British Virgin Islands	Offshore Leaks
APEX GLOBAL INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
LOTUS INVESTMENT OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
TRITON TRUST	British Virgin Islands	Offshore Leaks
ASIAN TIME UNIVERSAL LIMITED	British Virgin Islands	Offshore Leaks
RICH EMPEROR INVESTMENT LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
RAL Investments Limited	British Virgin Islands	Offshore Leaks
Li Lai Group Limited	British Virgin Islands, Cayman Islands	Offshore Leaks
Dah Li Investment Holding Co., Ltd.	British Virgin Islands, Cayman Islands	Offshore Leaks
Polytech Engineering Limited	British Virgin Islands	Offshore Leaks
Scraggy Neck Investments Inc.	British Virgin Islands	Offshore Leaks
GREAT PEACE HOLDINGS LIMITED	British Virgin Islands	Offshore Leaks
Huntington Investments Holding Inc.	British Virgin Islands	Offshore Leaks
STANFORD CONSULTANTS GROUP LIMITED	British Virgin Islands	Offshore Leaks
Associates Capital Investment Ltd.	British Virgin Islands	Offshore Leaks
Capital Financing Limited	British Virgin Islands	Offshore Leaks
SPRING SEASON LIMITED	British Virgin Islands	Offshore Leaks
RHINE GARDEN LIMITED	British Virgin Islands	Offshore Leaks
RIGHT ACTION OFFSHORE INC.	British Virgin Islands	Offshore Leaks
WINSET CONSULTANTS LIMITED	Cayman Islands, British Virgin Islands	Offshore Leaks
ICE SWAN LIMITED	British Virgin Islands	Offshore Leaks
TRISTAR INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Offshore Leaks
GREAT SMART OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
InfoMed Asia Limited	British Virgin Islands	Offshore Leaks
Good Tech Electronic Holdings Limited	British Virgin Islands	Offshore Leaks
KEY SUCCESS WORLDWIDE LIMITED	British Virgin Islands	Offshore Leaks
Lamston International Investment Group Limited	British Virgin Islands	Offshore Leaks
GOODWAY OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
Pine Ridge Ranch, Ltd.	British Virgin Islands	Offshore Leaks
Atlas Ventures Group, Inc.	British Virgin Islands	Offshore Leaks
PLASETO INVESTMENTS LTD	British Virgin Islands	Offshore Leaks
AmericanDrs (BVI) Inc.	Cayman Islands, British Virgin Islands	Offshore Leaks
NEXMAN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Offshore Leaks
Grand Asia Consulting Group Limited	British Virgin Islands	Offshore Leaks
SENLIN INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
Xtralarj Limited	British Virgin Islands	Offshore Leaks
SINO FAIR UNIVERSAL LIMITED	British Virgin Islands	Offshore Leaks
GOLDSTONE PROPERTY LIMITED	British Virgin Islands	Offshore Leaks
SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
HANDSOME HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Offshore Leaks
KINGSTONE OVERSEAS INVESTMENTS INC.	British Virgin Islands	Offshore Leaks
OPULENCE FINANCE LIMITED	British Virgin Islands	Offshore Leaks
FUN CREATION LIMITED	British Virgin Islands	Offshore Leaks
INTEGRATED HOLDINGS GROUP LIMITED	British Virgin Islands	Offshore Leaks
CONSOLIDATED GROUP HOLDINGS LTD	British Virgin Islands	Offshore Leaks
JC TEXTILE CORPORATION	British Virgin Islands	Offshore Leaks
ROSE BRIDGE ENTERPRISES LIMITED	British Virgin Islands	Offshore Leaks
Great Galaxy Development Ltd	British Virgin Islands	Offshore Leaks
Ritto Worldwide Inc.	British Virgin Islands	Offshore Leaks
DICKO TECHNOLOGIES LTD.	British Virgin Islands	Offshore Leaks
EXCEL POWER DEVELOPMENT LIMITED	British Virgin Islands	Offshore Leaks
Regal Mega Malls Development Corp.	British Virgin Islands	Offshore Leaks
Atlantis International Group, Ltd.	British Virgin Islands	Offshore Leaks
Peacock Investment Managements Inc.	British Virgin Islands	Offshore Leaks
CYBER RICH FINANCE LIMITED	British Virgin Islands	Offshore Leaks
CYBER RICH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Offshore Leaks
ANDERSON INTERACTIVE NETWORK LIMITED	British Virgin Islands	Offshore Leaks
ANDERSON DATA TRANSMISSION LIMITED	British Virgin Islands	Offshore Leaks
marketmaker.com inc.	British Virgin Islands	Offshore Leaks
ALL CYBER HOLDINGS INC.	British Virgin Islands	Offshore Leaks
SPEED-TECH GROUP INC.	British Virgin Islands	Offshore Leaks
M & J HOLDINGS LTD	British Virgin Islands	Offshore Leaks
TRACK.NET COM LIMITED	British Virgin Islands	Offshore Leaks
UCI Gushan Limited	British Virgin Islands	Offshore Leaks
NEW VANTAGE GROUP LIMITED	British Virgin Islands	Offshore Leaks
GOLDEN MISSION OVERSEAS (PTC) LIMITED	British Virgin Islands	Offshore Leaks
POP WIN INVESTMENT GROUP LIMITED	British Virgin Islands	Offshore Leaks
Genesis Investment Consultants Co., Ltd.	British Virgin Islands	Offshore Leaks
CYBER TECH OFFSHORE LIMITED	British Virgin Islands	Offshore Leaks
Ulfric Limited	British Virgin Islands	Offshore Leaks
MCP Group Ltd.	British Virgin Islands	Offshore Leaks
Empire Co., Limited	Samoa	Offshore Leaks
HEALTH CAPITAL INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
GOODWILL TRADING LIMITED	British Virgin Islands, Cayman Islands	Offshore Leaks
LEAD SUCCESS INVESTMENT LIMITED	British Virgin Islands	Offshore Leaks
Secure Coms Inc	British Virgin Islands	Offshore Leaks
Harmon International Ltd	Samoa	Offshore Leaks
LEGEND WEALTH GROUP LIMITED	British Virgin Islands	Offshore Leaks
Alhambra International Holdings, Ltd.	British Virgin Islands	Offshore Leaks
CROWN MANAGEMENT GROUP Inc	British Virgin Islands	Offshore Leaks
MULTI FORTUNE INTERNATIONAL LIMITED	British Virgin Islands	Offshore Leaks
EAGLE STAR HOLDINGS GROUP LIMITED	British Virgin Islands	Offshore Leaks
Chatteris Holdings Limited	British Virgin Islands	Offshore Leaks
Coracle Overseas Trading Ltd	British Virgin Islands	Offshore Leaks
Bamburgh Enterprises Limited	British Virgin Islands	Offshore Leaks
BRIGHT SIGHT GROUP LIMITED	British Virgin Islands	Offshore Leaks
EDAlink Corporation LTD	British Virgin Islands	Offshore Leaks
Regent Trading International Limited	Hong Kong	Offshore Leaks
TM Strategic Investment Limited	Cayman Islands, British Virgin Islands	Offshore Leaks
INFO WISE PROPERTY LIMITED	British Virgin Islands	Offshore Leaks

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Offshore Leaks

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Reconciliation API

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.

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction Netherlands Antilles 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.