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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

Explore the investigations

Browse by jurisdiction Not identified and by country United States

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
Julio Borges United States Offshore Leaks
P.S.C.M., INC. United States Offshore Leaks
John Bartoletta United States Offshore Leaks
Companies Incorporated United States Offshore Leaks
Scott D. Howard United States, Not identified Offshore Leaks
Julius J. Grodski Not identified, United States Offshore Leaks
Pacific Financial Limited Not identified, United States Offshore Leaks
Bayshore Systems Limited Not identified, United States Offshore Leaks
David Glossinger Not identified, United States Offshore Leaks
Zerin Ltd. United States, Not identified Offshore Leaks
Company Code Issued In Error Not identified, United States Offshore Leaks
Michael J. Hogan Not identified, United States Offshore Leaks
Thomas J. Fagan United States, Not identified Offshore Leaks
GB1 Ltd. United States, Not identified Offshore Leaks
Aldado Ltd. Not identified, United States Offshore Leaks
21 Wall Street, Ltd. Not identified, United States Offshore Leaks
John E. Deans Not identified, United States Offshore Leaks
Warwick Hill Limited United States, Not identified Offshore Leaks
Patrick LeBlanc United States, Not identified Offshore Leaks
BB Holding Caribbean Ltd. United States, British Virgin Islands Offshore Leaks
Azores International Management Ltd. Not identified, United States Offshore Leaks
F.C. Holding Limited Not identified, United States Offshore Leaks
Grove Investment Holdings Limited United States, British Virgin Islands Offshore Leaks
Duplex International Ltd. Not identified, United States Offshore Leaks
Alibeylil Ltd. United States, British Virgin Islands Offshore Leaks
MALEK EL-SAYED LAW AND CONSULTATION Inc. United States, British Virgin Islands Offshore Leaks
Practical Strategies Ltd. British Virgin Islands, United States Offshore Leaks
Hemstead Capital Limited United States, Not identified Offshore Leaks
Sea Eagle Holdings Ltd. United States, Not identified Offshore Leaks
Equities International Limited Not identified, United States Offshore Leaks
Poplar Bluff Limited British Virgin Islands, United States Offshore Leaks
Fava Ltd. Not identified, United States Offshore Leaks
Nike International Trading Ltd. United States, Not identified Offshore Leaks
Venus Lines Limited United States, Not identified Offshore Leaks
Samana Business Inc. United States, Not identified Offshore Leaks
Investcom Marketing, Inc. United States, British Virgin Islands Offshore Leaks
Bretton Management Group Corp. British Virgin Islands, United States Offshore Leaks
AKOS Association Limited United States, British Virgin Islands Offshore Leaks
Chestnut Tree Management Group Ltd. Not identified, United States Offshore Leaks
Iwc Holdings Group, Ltd. British Virgin Islands, United States Offshore Leaks
Norvell Finance Ltd. British Virgin Islands, United States Offshore Leaks
Dazless Commercial Inc. United States, British Virgin Islands Offshore Leaks
VFC Development Corporation British Virgin Islands, United States Offshore Leaks
La Roca Investment Group, Inc. British Virgin Islands, United States Offshore Leaks
Central Outdoor Inc. Not identified, United States Offshore Leaks
DeCom Corporation Not identified, United States Offshore Leaks
Northwestern Financial Ltd. United States, British Virgin Islands Offshore Leaks
Bepi Acquisition Corporation United States, Not identified Offshore Leaks
Urbana LLC Saint Kitts and Nevis, United States Offshore Leaks
Malberg & Castle International Ltd. United States, Not identified Offshore Leaks
Star of the Sea Corp. Not identified, United States Offshore Leaks
Avison International Limited United States, Not identified Offshore Leaks
International General Trade Corp. United States, Not identified Offshore Leaks
Sperry Management Limited United States, Not identified Offshore Leaks
Coverbridge Ltd. British Virgin Islands, United States Offshore Leaks
Redcliffe Property Holdings Limited British Virgin Islands, United States Offshore Leaks
Museum Consulting Services, Inc. United States, British Virgin Islands Offshore Leaks
AVI World Corp. United States, Not identified Offshore Leaks
International Holdings Investment Ltd. British Virgin Islands, United States Offshore Leaks
H.B.M. Holdings Ltd. Not identified, United States Offshore Leaks
Garza Limited United States, Not identified Offshore Leaks
Webcontrol Limited British Virgin Islands, United States Offshore Leaks
Punta Clara Holdings Ltd. United States, British Virgin Islands Offshore Leaks
CALICO GROUP LTD United States, British Virgin Islands Offshore Leaks
Lahoya International S.A. Not identified, United States Offshore Leaks
Ebury Group Limited Not identified, United States Offshore Leaks
Roger Huston United States, Not identified Offshore Leaks
Marge Ewton United States, Not identified Offshore Leaks
DoMo Entertainment Corporation United States, British Virgin Islands Offshore Leaks
Sigma Universal Group, Inc. British Virgin Islands, United States Offshore Leaks
Dolphin Union Group, Ltd. United States, British Virgin Islands Offshore Leaks
Spring Group Corp. United States, British Virgin Islands Offshore Leaks
Marshall Union Group Inc. United States, British Virgin Islands Offshore Leaks
Wireless Media, Inc. Not identified, United States Offshore Leaks
UK-DR Properties Ltd. United States, British Virgin Islands Offshore Leaks
Sorenson Limited British Virgin Islands, United States Offshore Leaks
Pan American Investment Holdings Ltd. Not identified, United States Offshore Leaks
Inversiones Z&L Ltd. United States, British Virgin Islands Offshore Leaks
A.I. Dadeland Corp. United States, British Virgin Islands Offshore Leaks
Twain Manhattan Company, Ltd. United States, Not identified Offshore Leaks
Ruben s & Cie. Investment Corp. Not identified, United States Offshore Leaks
Techtrans Inc. Not identified, United States Offshore Leaks
Pine Beach Ltd. United States, British Virgin Islands Offshore Leaks
PN Media, Inc. British Virgin Islands, United States Offshore Leaks
Soldream Limited British Virgin Islands, United States Offshore Leaks
Katzir Partners Ltd. United States, Not identified Offshore Leaks
Sud American Vida S.A. Inc. United States, Not identified Offshore Leaks
MIRACLE TRADE HOUSE, CORP. United States, Not identified Offshore Leaks
Yacht Depot Ltd United States, Not identified Offshore Leaks
Tuareg, Ltd. United States, British Virgin Islands Offshore Leaks
International Trade and Logistic Service, Ltd. United States, British Virgin Islands Offshore Leaks
Killingsworth Limited United States, Not identified Offshore Leaks
Eastglobe Financial Ltd. Not identified, United States Offshore Leaks
Nilque Holdings Inc. British Virgin Islands, United States Offshore Leaks
Investcorp Technology Ventures, L.P. United States, Not identified Offshore Leaks
Mayersfield Ltd. United States, British Virgin Islands Offshore Leaks
Harold Division Company, Ltd. United States, Not identified Offshore Leaks
Carfax Commercial Corp. United States, British Virgin Islands Offshore Leaks
Employees Claims Committee Association Inc. Not identified, United States Offshore Leaks
Zeitgeist Ltd. Not identified, United States 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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