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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 and by country Luxembourg

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
CAUSEBAY INVESTMENT Ltd Luxembourg, British Virgin Islands Offshore Leaks
CARNEBY ASSOCIATES Ltd British Virgin Islands, Luxembourg Offshore Leaks
KNIGHTBRIDGE INVESTMENTS GROUP Ltd British Virgin Islands, Luxembourg Offshore Leaks
Victoria Associates Overseas Ltd Luxembourg, British Virgin Islands Offshore Leaks
GESFO S.A. Not identified, Luxembourg Offshore Leaks
Minerva Finance Group Ltd British Virgin Islands, Luxembourg Offshore Leaks
Sunshine Asset Management Ltd. British Virgin Islands, Luxembourg Offshore Leaks
Cavendish Partners Ltd. Luxembourg, Not identified Offshore Leaks
Saverton Ltd. Luxembourg, British Virgin Islands Offshore Leaks
Artemis Alliance Ltd Luxembourg, British Virgin Islands Offshore Leaks
Stonesworth Ltd. Luxembourg, Not identified Offshore Leaks
HS Consult Inc. Luxembourg, Not identified Offshore Leaks
High Park Associates Limited British Virgin Islands, Luxembourg Offshore Leaks
Mondeligo Ltd. Luxembourg, Not identified Offshore Leaks
IPO International Investments Ltd. Luxembourg, Not identified Offshore Leaks
Soluphil Ltd. British Virgin Islands, Luxembourg Offshore Leaks
Osborne Investments Finance Ltd British Virgin Islands, Luxembourg Offshore Leaks
Mistral Investment And Financement Corporation Ltd. Luxembourg, British Virgin Islands Offshore Leaks
International Marine Ltd. British Virgin Islands, Luxembourg Offshore Leaks
Cadogan Partners Ltd. Luxembourg, British Virgin Islands Offshore Leaks
Molsey Ltd. Luxembourg, Not identified Offshore Leaks
Monterey Financial Management Ltd. British Virgin Islands, Luxembourg Offshore Leaks
MANODRIA LIMITED Luxembourg, British Virgin Islands Offshore Leaks
Colombus International Group SA Luxembourg, British Virgin Islands Offshore Leaks
IPO Investments Group Ltd. Not identified, Luxembourg Offshore Leaks
Cassini Finance Ltd. Luxembourg, British Virgin Islands Offshore Leaks
Crapplestone Ltd. Not identified, Luxembourg Offshore Leaks
Hawley Consultants Ltd. British Virgin Islands, Luxembourg Offshore Leaks
Citywest Enterprises Ltd. Luxembourg, British Virgin Islands Offshore Leaks
VENDOME INTERNATIONAL Ltd British Virgin Islands, Luxembourg Offshore Leaks
Memoryborne Limited Luxembourg, British Virgin Islands Offshore Leaks
St James Partners Ltd Luxembourg, British Virgin Islands Offshore Leaks
BERLEMONT INVESTMENT Ltd British Virgin Islands, Luxembourg Offshore Leaks
Regalido International SA Not identified, Luxembourg Offshore Leaks
Winslow Partners Ltd. British Virgin Islands, Luxembourg Offshore Leaks
Maypark Associates Ltd. British Virgin Islands, Luxembourg Offshore Leaks
OCEAN SHIPING PARTNERS Ltd British Virgin Islands, Luxembourg Offshore Leaks

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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