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Offshore Leaks Database

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Not identified

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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
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
Juggernaut Invest Group Limited Russia, British Virgin Islands Offshore Leaks
Tydan Holdings Inc. Not identified, Canada Offshore Leaks
PHYSTON LIMITED China, British Virgin Islands Offshore Leaks
BRITENLYTE LIMITED Russia, British Virgin Islands Offshore Leaks
TAKKA FASHION CO., LTD. British Virgin Islands, Hong Kong Offshore Leaks
ARLINGTON INVESTING LTD. Panama, British Virgin Islands Offshore Leaks
TONIE PARK LIMITED Hong Kong, British Virgin Islands Offshore Leaks
Fluid Ops Limited British Virgin Islands, Thailand Offshore Leaks
Soyuzkhimtrans Finance International Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Noble Quality Services Limited Hong Kong, Not identified Offshore Leaks
Skylinge Products Limited Hong Kong, Not identified Offshore Leaks
Palmers Partners Limited Not identified, Latvia Offshore Leaks
Wilmington Traders Ltd. Latvia, British Virgin Islands Offshore Leaks
Chinese Technology Promotion Association Inc. Hong Kong, Not identified Offshore Leaks
Macbride Universal Inc. British Virgin Islands, United Kingdom Offshore Leaks
Cuckoo International Not identified, Czech Republic Offshore Leaks
Collector's Choice Ltd. British Virgin Islands, Antigua and Barbuda Offshore Leaks
Sheser Group AB, Ltd. Russia, Not identified Offshore Leaks
AVITUS LTD Cyprus, British Virgin Islands Offshore Leaks
Alpha Union Systems Ltd. Russia, British Virgin Islands Offshore Leaks
BRC Source Limited British Virgin Islands, China Offshore Leaks
ENTERTAINMENT STAGE INVESTMENT HOLDINGS LIMITED British Virgin Islands, Hong Kong Offshore Leaks
IMPOST GROUP LIMITED British Virgin Islands, United Kingdom Offshore Leaks
Buelle Group Ltd. Russia, British Virgin Islands Offshore Leaks
Noist Services Corp. Russia, British Virgin Islands Offshore Leaks
Nutritional Focus Inc. Not identified, United States Offshore Leaks
World Pacific Group Inc. Not identified, Hong Kong Offshore Leaks
Snownorth Corp. United Kingdom, Not identified Offshore Leaks
Sheraton Ventures Limited United States, British Virgin Islands Offshore Leaks
Miandr Group Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Linostar Limited British Virgin Islands, Russia Offshore Leaks
Gilstonet Trading Limited British Virgin Islands, Hong Kong Offshore Leaks
A.T. International Systems Ltd. Panama, British Virgin Islands Offshore Leaks
Excellent Profit Tech., Ltd. Not identified, Hong Kong Offshore Leaks
KSW Investment Limited British Virgin Islands, Hong Kong Offshore Leaks
Fasttrack Ltd. Not identified, Canada Offshore Leaks
Maxen Production Inc. British Virgin Islands, Russia Offshore Leaks
Ecovent Alliance Corp. United Kingdom, British Virgin Islands Offshore Leaks
Wenrich Investment Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Harvest Enterprise International Group Ltd. Not identified, Hong Kong Offshore Leaks
Lemongrass Condominium Limited Not identified, Hong Kong Offshore Leaks
Mabley Consulting Limited United Kingdom Offshore Leaks
CIMA Investment Advisors Inc. United States, British Virgin Islands Offshore Leaks
LAIDA CONSULTING LTD. United Kingdom, British Virgin Islands Offshore Leaks
CULVER CONTINENTAL LTD. United Kingdom, British Virgin Islands Offshore Leaks
International Clothing Manufacturers Limited British Virgin Islands, United Kingdom Offshore Leaks
Philip Kwong International Limited Hong Kong, Not identified Offshore Leaks
ReForm Capital Inc. British Virgin Islands, Ireland Offshore Leaks
WaterNet Commercial S.A. Ireland, British Virgin Islands Offshore Leaks
PATALEX COMMERCIAL LTD. United Kingdom, British Virgin Islands Offshore Leaks
DELWOOD EQUITIES INC. British Virgin Islands, United Kingdom Offshore Leaks
FARLOTON ALLIANCE INC. British Virgin Islands, United Kingdom Offshore Leaks
Expofast Equities Inc. United Kingdom, British Virgin Islands Offshore Leaks
Mega Fortune Enterprises Limited British Virgin Islands, Not identified Offshore Leaks
Mackies Hong Kong Limited Not identified, Hong Kong Offshore Leaks
Mainone Investment Inc. Hong Kong, British Virgin Islands Offshore Leaks
Irman Trading Group, Ltd. Russia, British Virgin Islands Offshore Leaks
Unigrand Trade Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Lastenberg & Partners S.A. Cyprus, British Virgin Islands Offshore Leaks
Speedy Winner Investments Limited British Virgin Islands, Hong Kong Offshore Leaks
Huge Profit Worldwide Limited Not identified, British Virgin Islands Offshore Leaks
D.A.S. Holdings Ltd. Not identified, United States Offshore Leaks
The Forbes Tower Condominium Unit 301 Limited British Virgin Islands, Singapore Offshore Leaks

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

Tommy and Mamiek Suharto

Former president's children, Indonesia

Jean Chrétien

Former prime minister, Canada

Yukio Hatoyama

Former prime minister, Japan

Wilbur Louis Ross, Jr.

Secretary of commerce, U.S.

Henrique de Campos Meirelles

Minister of finance, Brazil

Sam Kahamba Kutesa

Foreign minister, Uganda

Mariam Safdar, Hasan and Hussain Nawaz Sharif

Children of Pakistan's prime minister

Salman bin Abdulaziz bin Abdulrahman Al Saud

King of Saudi Arabia

Zsolt Horváth

Former member Hungarian Assembly

Daniel Muñoz

Aide to former Argentine presidents Kirchner

Carlos Gutiérrez Robayo

Brother-in-law of Bogota's mayor

Pavlo Lazarenko

Convicted former Ukraine prime minister

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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 800,000 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 2018 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

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ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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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.