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Offshore Leaks Database

Browse by jurisdiction
Not identified
Not identified’s offshore companies, foundations and trusts

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Browse by jurisdiction Not identified

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
ZODIAK LTD British Virgin Islands, Cyprus Offshore Leaks
Zven Ltd. Not identified, British Virgin Islands Offshore Leaks
Anson 11A Ltd. Singapore, British Virgin Islands Offshore Leaks
GIADA LTD Cyprus, British Virgin Islands Offshore Leaks
Scott D. Howard United States, Not identified Offshore Leaks
Pjustar Ltd. Not identified Offshore Leaks
VAN Vector, Ltd. Russia, British Virgin Islands Offshore Leaks
Southglen Limited Not identified, Netherlands Offshore Leaks
Julius J. Grodski Not identified, United States Offshore Leaks
Kiran Kulkarni Not identified Offshore Leaks
MIRALEY LTD. British Virgin Islands, Russia Offshore Leaks
BAHITI LTD British Virgin Islands, Cyprus Offshore Leaks
Tannehill Limited British Virgin Islands, Singapore Offshore Leaks
SHONSTAR LIMITED British Virgin Islands, United Kingdom Offshore Leaks
Brezor Group Ltd. British Virgin Islands, Not identified Offshore Leaks
Excel Ltd. United Kingdom, Not identified Offshore Leaks
THE CHARMBO TRUST Not identified Offshore Leaks
Paremmo Ltd. Not identified, British Virgin Islands Offshore Leaks
Bigmoonglobal Ltd British Virgin Islands, Hong Kong Offshore Leaks
Archway Holdings Limited Not identified, Singapore Offshore Leaks
Anson 6 Ltd. British Virgin Islands, Singapore Offshore Leaks
LOUVERN LIMITED Cyprus, British Virgin Islands Offshore Leaks
Pacific Financial Limited Not identified, United States Offshore Leaks
Bayshore Systems Limited Not identified, United States Offshore Leaks
Braggle Ltd. British Virgin Islands, Cyprus Offshore Leaks
Capital Premier Ltd. Not identified, United Kingdom Offshore Leaks
David Glossinger Not identified, United States Offshore Leaks
Foxberry Limited Switzerland, Not identified Offshore Leaks
Frysking Limited British Virgin Islands, Russia Offshore Leaks
GLENCONE LIMITED British Virgin Islands, Cyprus Offshore Leaks
Alderpoint Limited United Kingdom, Not identified Offshore Leaks
Gelios Ltd. Not identified Offshore Leaks
Zerin Ltd. United States, Not identified Offshore Leaks
Darreo Ltd. British Virgin Islands, Not identified Offshore Leaks
Company Code Issued In Error Not identified, United States Offshore Leaks
Raion Ltd. Not identified Offshore Leaks
John B. Irvin, IV Not identified, U.S. Virgin Islands Offshore Leaks
Michael J. Hogan Not identified, United States Offshore Leaks
Clearforce Ltd Not identified, United Kingdom Offshore Leaks
RA Ltd SPC Not identified Offshore Leaks
Wellink Capital Management Fund Not identified Offshore Leaks
APEC Absolute Investment Fund SPC Not identified Offshore Leaks
APEC Absolute Investment Management Ltd Not identified Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Not identified Offshore Leaks
BEST GROWTH FUND SPC - SUB FUND E SEGREGATED PORTFOLIO Not identified Offshore Leaks
BEST GROWTH FUND SPC - SUB FUND F SEGREGATED PORTFOLIO Not identified Offshore Leaks
BEST GROWTH FUND SPC - SUB FUND G SEGREGATED PORTFOLIO Not identified Offshore Leaks
Stafford Umbrella Fund SPC Not identified Offshore Leaks
EMERGING CAPITAL CO., LTD. Not identified Offshore Leaks
World Dynamic Fund Not identified Offshore Leaks
Advance Strategy Fund Not identified Offshore Leaks
Mastrusty Investment Management Ltd. Not identified Offshore Leaks
Imperial Polaris Fund Series SPC Not identified Offshore Leaks
Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio Not identified Offshore Leaks
Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio Not identified Offshore Leaks
China Gold Cheever Capital Management Limited Not identified Offshore Leaks
Latitude Capital Partners Limited Not identified Offshore Leaks
RA Ltd SPC - No. 1 Segregated Portfolio Not identified Offshore Leaks
Portcullis Services Pte. Limited Singapore Offshore Leaks
Baker & McKenzie (Hong Kong) Not identified Offshore Leaks
Exemplar Management Pte Ltd Not identified Offshore Leaks
TMH Secretaries Services Ltd Not identified Offshore Leaks
Horwath Management Services Limited Not identified Offshore Leaks
ELLOROT DEVELOPMENT INC. British Virgin Islands, United Kingdom Offshore Leaks
LindStar Projects Ltd. Ireland, British Virgin Islands Offshore Leaks
RadLey Universal Ltd. Ireland, British Virgin Islands Offshore Leaks
Bestall Engineering Ltd. Hong Kong, Not identified Offshore Leaks
Join Vantage Limited China, British Virgin Islands Offshore Leaks
PM Real Estate Limited Russia, British Virgin Islands Offshore Leaks
TRANSOR PRODUCTIONS LTD. British Virgin Islands, United Kingdom Offshore Leaks
OLIVERT PROJECTS COMPANY LTD. United Kingdom, British Virgin Islands Offshore Leaks
BEAUTY MARK INTERNATIONAL INC. British Virgin Islands, Hong Kong Offshore Leaks
Lucent Investment Group Ltd. Not identified, Cyprus Offshore Leaks
Troy Alliance Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Fraschet Productions Inc. Not identified, United Kingdom Offshore Leaks
Rosenstein Ltd. United States, Not identified Offshore Leaks
Gersolot Holdings Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Beltemport Group Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Craig Nolan Corporation United Kingdom, Not identified Offshore Leaks
Arvin Electronics Inc. Latvia, British Virgin Islands Offshore Leaks
Nordmarine Inc. Latvia, Not identified Offshore Leaks
Medilink Resources Limited Singapore, Not identified Offshore Leaks
Grand Star Universal Limited British Virgin Islands, Singapore Offshore Leaks
Intradcom Ltd. Curaçao, British Virgin Islands Offshore Leaks
Oil Trade International Company Ltd. Not identified, United States Offshore Leaks
The Forbes Tower Condominium Unit 1401 Limited Singapore, British Virgin Islands Offshore Leaks
Tomodachi Tech., Ltd. Russia, British Virgin Islands Offshore Leaks
Darrington Logistics Corp. United Kingdom, Not identified Offshore Leaks
Venice Associates Inc. British Virgin Islands, Panama Offshore Leaks
Hartline Alliance Corp. Not identified, United Kingdom Offshore Leaks
Suns Electronic Technology Co., Ltd. Hong Kong, Not identified Offshore Leaks
Assigstone Ltd. Not identified, Cyprus Offshore Leaks
Hollywood Magic Holdings Limited Hong Kong, Not identified Offshore Leaks
INT Letting Ltd. Not identified, United Kingdom Offshore Leaks
Business Needs, Ltd. Not identified, United Kingdom Offshore Leaks
Mar Vista Capital Ltd. United States, British Virgin Islands Offshore Leaks
The Forbes Tower Condominium Unit 705 Limited British Virgin Islands, Singapore Offshore Leaks
Expatriated Profits Ltd. British Virgin Islands, United States Offshore Leaks
Pure Profit Trading Limited Not identified, United Kingdom Offshore Leaks
I2BF Aqua Investments Ltd British Virgin Islands, Russia Offshore Leaks

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How to download this database

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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Disclaimer

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