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
Moltery Investments Limited	Russia, British Virgin Islands	Offshore Leaks
Amish Anil Mehta	Not identified	Offshore Leaks
Amnad Ounayakovit	Not identified	Offshore Leaks
Dr. Anamah Nagalingam	Not identified	Offshore Leaks
Peter Phillip	Not identified	Offshore Leaks
Andrew Butler	Not identified	Offshore Leaks
Andrew I Sriro	Not identified	Offshore Leaks
Andre S Prijono	Not identified	Offshore Leaks
Andrew Glen Lockhart	Not identified	Offshore Leaks
Anthony Fung	Not identified	Offshore Leaks
Kaman, Ng Kee Bun	Not identified	Offshore Leaks
Angelides & Co	Not identified	Offshore Leaks
MacCon Limited	Not identified	Offshore Leaks
Anthony Merchant	Not identified	Offshore Leaks
Antonio Giglio	Not identified	Offshore Leaks
Anzon Investments Limited	Not identified	Offshore Leaks
A-One Wireless Technology Corp.	Not identified	Offshore Leaks
Anthony Paul Chan	Not identified	Offshore Leaks
E-Max Electronics Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
Nestork Global Inc.	United Kingdom, British Virgin Islands	Offshore Leaks
Colne Investments Limited	British Virgin Islands, Seychelles	Offshore Leaks
Solvit Plus, Inc.	British Virgin Islands, Russia	Offshore Leaks
Venture Capital Deposit Source, Ltd.	Not identified, United States	Offshore Leaks
Paramaribo NV Ltd.	Latvia, British Virgin Islands	Offshore Leaks
CHP Development Limited	Hong Kong, Not identified	Offshore Leaks
Khaos Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Grand Fix Limited	Not identified, Hong Kong	Offshore Leaks
Blue Chip Capital Management Limited	British Virgin Islands, Canada	Offshore Leaks
Sintor Group Limited	British Virgin Islands, Russia	Offshore Leaks
World Commerce Alliance Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
Way Win International (Holdings) Company Limited	Not identified, Hong Kong	Offshore Leaks
Citigain Universal Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Surich International Limited	Hong Kong, Not identified	Offshore Leaks
Branston International, Inc.	British Virgin Islands, Russia	Offshore Leaks
DC Communications Group, Ltd.	United States, Not identified	Offshore Leaks
Cannovation International Corp.	British Virgin Islands, Hong Kong	Offshore Leaks
Future Spot Ltd.	United Kingdom, Not identified	Offshore Leaks
Century Sky Limited	Not identified, Hong Kong	Offshore Leaks
FOBOS United Inc.	United States, British Virgin Islands	Offshore Leaks
Maxi Rich Limited	Hong Kong, Not identified	Offshore Leaks
Ormiston Property, Inc.	British Virgin Islands, Russia	Offshore Leaks
Saturn Marketing Ltd.	Not identified, United Kingdom	Offshore Leaks
Euro Wilson Ltd.	Not identified, United States	Offshore Leaks
Zennor International Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Smart Properties Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Cornucopia Equities Ltd.	United States, British Virgin Islands	Offshore Leaks
Woodford Universal Ltd.	United Kingdom, Not identified	Offshore Leaks
Leader Import & Export Limited	Not identified, Hong Kong	Offshore Leaks
Sumtect International, Inc.	Not identified, Hong Kong	Offshore Leaks
Celestico Global Ltd.	United Kingdom, Not identified	Offshore Leaks
Leopard Asset Management Limited	United Kingdom, Not identified	Offshore Leaks
Super Holdings International Limited	Not identified, Hong Kong	Offshore Leaks
Green Card International Turkey Ltd.	Not identified, United States	Offshore Leaks
Unitech Holdings Inc.	British Virgin Islands, Hong Kong	Offshore Leaks
APPRENTICE CONSULTANTS LIMITED	Not identified	Offshore Leaks
Asia Pacific Trust Company Limited	Not identified	Offshore Leaks
Arc of Triumph Development Co. Ltd.	Not identified	Offshore Leaks
ARNIATY ACHMAD	Not identified	Offshore Leaks
Arne Bjorck	Not identified	Offshore Leaks
AR PACIFIC LTD	Not identified	Offshore Leaks
ARROW ASIA PAC LTD	Not identified	Offshore Leaks
Artem Egiazaryan	Not identified	Offshore Leaks
Arthur Loke & Partners	Not identified	Offshore Leaks
Artronic Productions (Australia) Pty. Limited	Not identified	Offshore Leaks
Art Spirit Holdings Limited	Not identified	Offshore Leaks
Asiabest Limited	Not identified	Offshore Leaks
Asia Food & Properties Ltd	Not identified	Offshore Leaks
Asiapac Distribution Pte Ltd	Not identified	Offshore Leaks
Asiarider Secretaries Limited	Not identified	Offshore Leaks
Cellotte Assets Inc.	British Virgin Islands, Russia	Offshore Leaks
Amarelle Holdings S.A.	Russia, British Virgin Islands	Offshore Leaks
THORN LTD.	British Virgin Islands, Latvia	Offshore Leaks
AirCom Ventures Ltd.	Ireland, British Virgin Islands	Offshore Leaks
ExCord Contracts Inc.	Ireland, British Virgin Islands	Offshore Leaks
Bingley Holding Ltd.	Not identified, United Kingdom	Offshore Leaks
GreenTrade Import Inc.	British Virgin Islands, Ireland	Offshore Leaks
RENOLA LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
STONEWELL LIMITED	British Virgin Islands, Ukraine	Offshore Leaks
LIONEARD LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
Anthony Siu & Co	Not identified	Offshore Leaks
Augustine Lui	Not identified	Offshore Leaks
Assetia Capital Management Pte Ltd	Not identified	Offshore Leaks
ASTAIRE FINANCE LIMITED	Not identified	Offshore Leaks
Atlanta Players Ltd	Not identified	Offshore Leaks
Atventure Ltd	Not identified	Offshore Leaks
Audrey Eu	Not identified	Offshore Leaks
Autobuilt Investments Limited	Not identified	Offshore Leaks
Soenawar Jeen (Mr Auyong)	Not identified	Offshore Leaks
Avon Kao	Not identified	Offshore Leaks
Axelrator	Not identified	Offshore Leaks
AuYeung, Lo & Chung	Not identified	Offshore Leaks
Bader Al-Rezaihan	Not identified	Offshore Leaks
Bala Murali (Mr.)	Not identified	Offshore Leaks
Banque Nationale de Paris	Not identified	Offshore Leaks
Banque Indosuez	Not identified	Offshore Leaks
Comfort Field Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Charter Union Limited	Hong Kong, Not identified	Offshore Leaks
Powersoft Group Limited	Not identified, Hong Kong	Offshore Leaks
Zinco Enterprises Limited	Hong Kong, Not identified	Offshore Leaks
Powerful Global Limited	British Virgin Islands, Hong Kong	Offshore Leaks

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A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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.