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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

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Linked to Data from
Bomberman Limited Not identified, Hong Kong Offshore Leaks
Global IT Services Inc. Not identified, United Kingdom Offshore Leaks
Epoch Investment Holding Corp. Hong Kong, British Virgin Islands Offshore Leaks
Katzir Partners Ltd. United States, Not identified Offshore Leaks
Strazer Corporation, Ltd. British Virgin Islands, Russia Offshore Leaks
SG Global Consulting Inc. British Virgin Islands, United Arab Emirates Offshore Leaks
Interdom Worldwide Corp. British Virgin Islands, Cyprus Offshore Leaks
STORMENT INCORPORATION LTD Cyprus, British Virgin Islands Offshore Leaks
PROMINE DESIGN & CONSTRUCTION LTD. Russia, British Virgin Islands Offshore Leaks
Dizist Group Ltd. British Virgin Islands, Russia Offshore Leaks
AGA Capital Investment Ltd Cyprus, British Virgin Islands Offshore Leaks
KenLord Company S.A. Ireland, British Virgin Islands Offshore Leaks
Market Serve Finance Ltd British Virgin Islands, Cyprus Offshore Leaks
EASY SERVICE LIMITED Cyprus, British Virgin Islands Offshore Leaks
DOREMET COMMERCIAL INC. United Kingdom, British Virgin Islands Offshore Leaks
Family Law Group Ltd British Virgin Islands, Ukraine Offshore Leaks
Adler Grant Co. Limited United Kingdom, British Virgin Islands Offshore Leaks
INTELLIGENT MARKET TECHNOLOGIES GROUP INC. British Virgin Islands, Cyprus Offshore Leaks
WINDIX LIMITED British Virgin Islands, Russia Offshore Leaks
Merry Land Consultants Limited Hong Kong, British Virgin Islands Offshore Leaks
Sud American Vida S.A. Inc. United States, Not identified Offshore Leaks
Power View Trading Limited British Virgin Islands, Hong Kong Offshore Leaks
JBC Investments Limited Hong Kong, Not identified Offshore Leaks
HYDINE LIMITED United Kingdom, British Virgin Islands Offshore Leaks
Sonic Production Inc. United Kingdom, British Virgin Islands Offshore Leaks
NEOCORTEX CORP. Russia, British Virgin Islands Offshore Leaks
NEONIMPEX LTD. Russia, British Virgin Islands Offshore Leaks
Bevington Enterprises Limited British Virgin Islands, Austria Offshore Leaks
LORICO LTD. British Virgin Islands, Cyprus Offshore Leaks
Jetexy Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Capital Cars And Trucks Ltd. Canada, Not identified Offshore Leaks
BROADBAND WIRELESS DEVELOPMENT CORPORATION British Virgin Islands, Cyprus Offshore Leaks
MCAP Team Ltd Cyprus, British Virgin Islands Offshore Leaks
CAUSEBAY INVESTMENT Ltd Luxembourg, British Virgin Islands Offshore Leaks
CARNEBY ASSOCIATES Ltd British Virgin Islands, Luxembourg Offshore Leaks
Danfield Corporation Ukraine, British Virgin Islands Offshore Leaks
BrightHall Corporation British Virgin Islands, Ireland Offshore Leaks
ChartWood Federation Inc. Ireland, British Virgin Islands Offshore Leaks
CoverMax Limited Ireland, British Virgin Islands Offshore Leaks
InterAmex Ltd. Ireland, British Virgin Islands Offshore Leaks
Saturn Trade Ltd. Not identified, British Virgin Islands Offshore Leaks
ELVINCO COMMERCIAL GROUP INC. United Kingdom, British Virgin Islands Offshore Leaks
Associated Financial Corporation Limited Not identified, Hong Kong Offshore Leaks
Dynacom Communications (APAC) Limited Hong Kong, British Virgin Islands Offshore Leaks
MIRACLE TRADE HOUSE, CORP. United States, Not identified Offshore Leaks
Best Business International Holding Ltd. Not identified, Hong Kong Offshore Leaks
Giant Golden Star Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Successful Star Limited British Virgin Islands, Hong Kong Offshore Leaks
Paws Consultants Co., Ltd. Hong Kong, British Virgin Islands Offshore Leaks
21st Century Star Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Bryston Enterprises Inc. United Kingdom, Not identified Offshore Leaks
Krescent Management, Inc. British Virgin Islands, United Arab Emirates Offshore Leaks
Brigita Group, Ltd. Russia, British Virgin Islands Offshore Leaks
Sherborn Trading Limited Russia, British Virgin Islands Offshore Leaks
Naxos Trading Corp. Canada, Not identified Offshore Leaks
ACTE4U Limited British Virgin Islands, United Kingdom Offshore Leaks
Good Point Management Co., Limited British Virgin Islands, Hong Kong Offshore Leaks
Alicand Productions Inc. Not identified, United Kingdom Offshore Leaks
Discovery Partners S.A. Not identified, Latvia Offshore Leaks
Focux Universal Limited Hong Kong, Not identified Offshore Leaks
Corporate Concepts Ltd. Not identified, Norway Offshore Leaks
Dynon Industrial Co. Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Khalil Property Investment Company Limited United Kingdom, British Virgin Islands Offshore Leaks
Stonewaller Ltd. Not identified, Switzerland Offshore Leaks
United Consulting Service Ltd. Not identified, Hong Kong Offshore Leaks
Flying Eagle Enterprises Corp. Hong Kong, Not identified Offshore Leaks
F&G Chemistry Ltd. British Virgin Islands, Latvia Offshore Leaks
PIRAMIDON LTD. British Virgin Islands, Panama Offshore Leaks
Bisco Pacific Group Ltd. Hong Kong, Not identified Offshore Leaks
Pacific Asia Concord Limited Not identified, Hong Kong Offshore Leaks
INTERIX LIMITED Cyprus, British Virgin Islands Offshore Leaks
Tiramir Finance Corp. Russia, British Virgin Islands Offshore Leaks
Otifest Corporation Russia, British Virgin Islands Offshore Leaks
DAROVENT MARKETING INC. United Kingdom, British Virgin Islands Offshore Leaks
ALFAMET TECHNOLOGIES LTD. British Virgin Islands, United Kingdom Offshore Leaks
Iwint International Holdings Inc. British Virgin Islands, China Offshore Leaks
Limar Limited British Virgin Islands, Russia Offshore Leaks
CrestBrand Universal Ltd. Ireland, British Virgin Islands Offshore Leaks
Domino Investment Group Inc. British Virgin Islands, Panama Offshore Leaks
Harmondsworth Limited United Kingdom, Not identified Offshore Leaks
Boom Business International Corp. Hong Kong, Not identified Offshore Leaks
Yacht Depot Ltd United States, Not identified Offshore Leaks
Atech Asia Holdings Ltd. Hong Kong, British Virgin Islands Offshore Leaks
United China Holdings Ltd. British Virgin Islands, Hong Kong Offshore Leaks
Aldco Engineering Ltd. Not identified, United Kingdom Offshore Leaks
International Assets Management Overseas Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Chuan Te Enterprise., Ltd. Not identified, Hong Kong Offshore Leaks
Grovespere Ltd. British Virgin Islands, Russia Offshore Leaks
Super Focus Investment Limited Hong Kong, Not identified Offshore Leaks
Hume Investment Ltd. Hong Kong, British Virgin Islands Offshore Leaks
M Liner Group Limited British Virgin Islands, United Kingdom Offshore Leaks
Avalon Alliance, Corp. Russia, British Virgin Islands Offshore Leaks
Merchant Financial Group Ltd. Latvia, Not identified Offshore Leaks
Wotmed Marketing Ltd. United Kingdom, Not identified Offshore Leaks
Veritime Trading Limited British Virgin Islands, United Kingdom Offshore Leaks
Ferrera Consulting S.A. Latvia, Not identified Offshore Leaks
Sunny Technologies (B.V.I.) Co., Ltd. British Virgin Islands, Hong Kong Offshore Leaks
Norsdoc Trade Ltd. Cyprus, British Virgin Islands Offshore Leaks
Pioneer Glory Development Limited Not identified, British Virgin Islands Offshore Leaks
R&D - Based Pharmaceutical Association Limited British Virgin Islands, Hong Kong 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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