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
LAMADRE LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
Alvex Group S.A.	Latvia, British Virgin Islands	Offshore Leaks
Brent Impex S.A.	Latvia, British Virgin Islands	Offshore Leaks
Impuls Group S.A.	British Virgin Islands, Latvia	Offshore Leaks
SPECSTAR HOLDINGS LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
RISING STAR VENTURES LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
QueenPark Development Inc.	Ireland, British Virgin Islands	Offshore Leaks
Beltano Inc.	British Virgin Islands, Latvia	Offshore Leaks
MBC WORLDWIDE CORP.	British Virgin Islands, Panama	Offshore Leaks
Bristol Asset Management, LLC	Not identified	Offshore Leaks
Designer Financial Ltd.	Not identified, Canada	Offshore Leaks
Atlantico Alliance S.A.	British Virgin Islands, United Kingdom	Offshore Leaks
Ebury Group Limited	Not identified, United States	Offshore Leaks
Alesta Consulting S.A	Not identified	Offshore Leaks
Roger Huston	United States, Not identified	Offshore Leaks
Goldpac Investment Partners Limited	Canada, British Virgin Islands	Offshore Leaks
TRADITION Law Firm	Russia	Offshore Leaks
HALLMARK ENTERPRISE LIMITED	United Arab Emirates, British Virgin Islands	Offshore Leaks
3QUBE TRADING INC.	United Arab Emirates, British Virgin Islands	Offshore Leaks
ZHANG Xinyu	Not identified	Offshore Leaks
Zindart Limited	Not identified	Offshore Leaks
Zou Ming De	Not identified	Offshore Leaks
Zhang Tai Yong	Not identified	Offshore Leaks
Zurab Shukakidze	Not identified	Offshore Leaks
Zhang XueJun	Not identified	Offshore Leaks
Creative Black Gold Limited	British Virgin Islands, China	Offshore Leaks
BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED	British Virgin Islands, China	Offshore Leaks
Quality Medical Corporation	British Virgin Islands, Russia	Offshore Leaks
NORDELLA INVESTMENTS LTD	British Virgin Islands, Cyprus	Offshore Leaks
PENTEL INVESTMENT LTD	British Virgin Islands, Cyprus	Offshore Leaks
ZAH 110 LTD.	United Arab Emirates, British Virgin Islands	Offshore Leaks
Hisprone Limited	British Virgin Islands, Cyprus	Offshore Leaks
IT Education Ltd.	British Virgin Islands, Not identified	Offshore Leaks
Antanta Holdings (BVI) Limited	Russia, British Virgin Islands	Offshore Leaks
I.T. Square Limited	British Virgin Islands, Ukraine	Offshore Leaks
Keltex Business Incorporated	Russia, British Virgin Islands	Offshore Leaks
Finsbusiness Limited	Russia, British Virgin Islands	Offshore Leaks
Askona Incorporated	Ukraine, Not identified	Offshore Leaks
Netrobart Group Inc.	British Virgin Islands, United Kingdom	Offshore Leaks
Fortis Technological S.A.	Latvia, British Virgin Islands	Offshore Leaks
Rutland Estates Limited	United Kingdom, Not identified	Offshore Leaks
G. C. A. Forex Corp.	British Virgin Islands, Hong Kong	Offshore Leaks
Tax Consulting U.K. Ltd.	Not identified, Ukraine	Offshore Leaks
Sealight Incorporations Limited(Alan Wong)	Hong Kong, Not identified	Offshore Leaks
Sequestra Corp	United Arab Emirates	Offshore Leaks
Concept Property Investment Corporation	Not identified, Russia	Offshore Leaks
Really Good Holdings Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Marge Ewton	United States, Not identified	Offshore Leaks
Inverton, Corp.	Russia, British Virgin Islands	Offshore Leaks
Ecoplus Consultancy Limited	Cyprus, Not identified	Offshore Leaks
Tamarind Hills Holdings Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Baillie Limited	British Virgin Islands, Cyprus	Offshore Leaks
Fogartie Limited	British Virgin Islands, Panama	Offshore Leaks
Aliron Members Inc.	United Kingdom, British Virgin Islands	Offshore Leaks
Declarent Systems Inc.	Not identified, United Kingdom	Offshore Leaks
Achech Valve Works Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
BKS Profiles Ltd.	Not identified, Russia	Offshore Leaks
Saturn Business Ltd.	British Virgin Islands, Not identified	Offshore Leaks
Rosnor Energo Ltd.	Not identified, Cyprus	Offshore Leaks
MANSFORD CONSULTING CORP.	United Arab Emirates, British Virgin Islands	Offshore Leaks
DoMo Entertainment Corporation	United States, British Virgin Islands	Offshore Leaks
Global Associates Ventures LTD	British Virgin Islands, United Kingdom	Offshore Leaks
UNIVERSAL MACHINERY INC.	Cyprus, British Virgin Islands	Offshore Leaks
MENDEL RESOURCES LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
BERNHART HOLDING LTD.	Panama, British Virgin Islands	Offshore Leaks
Steff Sky Limited	Russia, British Virgin Islands	Offshore Leaks
Rollo Intex Limited	British Virgin Islands, Latvia	Offshore Leaks
ENTERPRISE FINANCIAL CAPITAL LIMITED	Panama, British Virgin Islands	Offshore Leaks
Rondale Enterprises Ltd	Cyprus, British Virgin Islands	Offshore Leaks
Hephaestus International Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Afier Corporation	Russia, British Virgin Islands	Offshore Leaks
Goan Services Inc.	British Virgin Islands, Russia	Offshore Leaks
Isment Management Corp.	Russia, British Virgin Islands	Offshore Leaks
Edecraft Systems Ltd.	British Virgin Islands, Russia	Offshore Leaks
FIERA LTD	British Virgin Islands, Cyprus	Offshore Leaks
TERSTON CORP.	British Virgin Islands, Russia	Offshore Leaks
RALDENO ASSETS S.A.	British Virgin Islands, Russia	Offshore Leaks
Teledan Capital Ltd.	Not identified, Panama	Offshore Leaks
Riverdale Electronics Corp.	United Kingdom, British Virgin Islands	Offshore Leaks
Onore Management, Ltd.	Not identified, Russia	Offshore Leaks
Barenort Universal Inc.	United Kingdom, Not identified	Offshore Leaks
New Technological Projects Ltd.	British Virgin Islands, Russia	Offshore Leaks
Horizons Fimoxy Limited	Hong Kong, Not identified	Offshore Leaks
Endovart Holdings Inc.	Cyprus, Not identified	Offshore Leaks
Cummins International Enterprise Corp.	British Virgin Islands, Hong Kong	Offshore Leaks
Graus, Shalev & Co., Law Offices	Israel, Not identified	Offshore Leaks
North Sea Profession Co.	Hong Kong, Not identified	Offshore Leaks
OFFSHORE BUSINESS CONSULTING	China, Not identified	Offshore Leaks
PPB Inc. Limited	Cyprus	Offshore Leaks
FARITET LIMITED	British Virgin Islands, Russia	Offshore Leaks
CS-Aero Limited	British Virgin Islands, Russia	Offshore Leaks
World-Wide Corporate Services Limited(CeliaLioe)	Not identified, Hong Kong	Offshore Leaks
MONTEREY BENEFITS INC.	British Virgin Islands, Russia	Offshore Leaks
LORISON EXPORT INC.	British Virgin Islands, Russia	Offshore Leaks
Atoll Invest Corp.	British Virgin Islands, Russia	Offshore Leaks
Sigma Universal Group, Inc.	British Virgin Islands, United States	Offshore Leaks
Cute Focus Company Limited	China, British Virgin Islands	Offshore Leaks
SURPLUS EARN INTERNATIONAL LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
KRASNOFAR SYSTEMS CORP.	British Virgin Islands, United Kingdom	Offshore Leaks
DANELT EQUITIES INC.	British Virgin Islands, United Kingdom	Offshore Leaks

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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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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.