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
Horwath Management Services Limited	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
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
SINO CROWN TECHNOLOGY DEVELOPMENT FUND	Not identified	Offshore Leaks
Sussex Capital Management Limited	Not identified	Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC.	Not identified	Offshore Leaks
JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO	Not identified	Offshore Leaks
Gaea Fund	Not identified	Offshore Leaks
W.T.T. Investment Fund	Not identified	Offshore Leaks
Crystal Capital Investment Inc.	Not identified	Offshore Leaks
THE JAVELIN PRIVATE PORTFOLIO LTD.	Not identified	Offshore Leaks
BIOS ALL WEATHER FUND	Not identified	Offshore Leaks
Asia Emerging Market Global Fund I	Not identified	Offshore Leaks
Vision and Insight Great China Fund SPC	Not identified	Offshore Leaks
Sunnyday Asset Management Company Limited	Not identified	Offshore Leaks
GOLDEN CENTURY CAPITAL FUND	Not identified	Offshore Leaks
Glaring Star Global Holdings Limited	Not identified	Offshore Leaks
Vision and Insight Growth Fund	Not identified	Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO	Not identified	Offshore Leaks
Alias Frontier Opportunity Fund SPC	Not identified	Offshore Leaks
DWS Capital Growth Fund	Not identified	Offshore Leaks
Mastrusty Fund SPC - Mastrusty R01 Segregated Portfolio	Not identified	Offshore Leaks
Vision And Insight Capital Limited	Not identified	Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC.	Not identified	Offshore Leaks
Apollo Capital Growth Fund	Not identified	Offshore Leaks
Polaris LGI Cayman Limited	Not identified	Offshore Leaks
Latitude Capital Asset Limited	Not identified	Offshore Leaks
Arthur Andersen HRM (Tax Services)	Not identified	Offshore Leaks
ANITA ADVANI CHAINRAI	Not identified	Offshore Leaks
PricewaterhouseCoopers Ltd.	Hong Kong	Offshore Leaks
ZAINAL ABIDINSYAH SIREGAR	Not identified	Offshore Leaks
ABN Ambro Management Service (inactivated)	Not identified	Offshore Leaks
A. Budi Pranoto	Not identified	Offshore Leaks
Accendus Corporate Services Pte Ltd	Not identified	Offshore Leaks
Acceptor Professional Directors HK Limited	Not identified	Offshore Leaks
ACK Management Services Limited	Not identified	Offshore Leaks
Acorate Advisory Ltd.	Not identified	Offshore Leaks
ADAM Rhys Lewis Samuel	Not identified	Offshore Leaks
Adele Toh	Not identified	Offshore Leaks
Advance Track Ltd	Not identified	Offshore Leaks

More results

Filter by

Data sources

Linked countries

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.

Download data

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database

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.