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
Sinotalent Development Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Delaville Holdings Corp.	United Kingdom, Not identified	Offshore Leaks
Gryphon International Limited	Not identified, Hong Kong	Offshore Leaks
Hammer Rock Limited	Not identified, Hong Kong	Offshore Leaks
Angel Field Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Asia Technology Enterprises Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Folio Fiduciary Limited	Not identified, British Virgin Islands	Offshore Leaks
Sino Crown Group Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Concord Pacific Industries Limited	Not identified, Hong Kong	Offshore Leaks
Lorex Invest, Ltd.	Not identified, Russia	Offshore Leaks
Interchem Group, Inc.	Russia, Not identified	Offshore Leaks
Polytrading Financial Corp.	United States, Not identified	Offshore Leaks
Imagine Island, Inc.	United Kingdom, Not identified	Offshore Leaks
BEEKMAN Systems Corp.	Not identified, United States	Offshore Leaks
Outdoor Displays Inc.	United States, Not identified	Offshore Leaks
Everbest (International) Group Limited	Hong Kong, Not identified	Offshore Leaks
EHM Limited	Canada, Not identified	Offshore Leaks
Arden Alliance Limited	Not identified, United Kingdom	Offshore Leaks
Trutek Holding Inc.	Hong Kong, Not identified	Offshore Leaks
WS Processing Ltd.	Not identified, Canada	Offshore Leaks
Orbit Star Inc.	British Virgin Islands, Hong Kong	Offshore Leaks
Harvest Century Investment Limited	Hong Kong, Not identified	Offshore Leaks
ALERO LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
ProWest Corporation	Ireland, British Virgin Islands	Offshore Leaks
MANTERNEE LIMITED	United Kingdom, British Virgin Islands	Offshore Leaks
BARONET COMMERCIAL LTD	British Virgin Islands, Cyprus	Offshore Leaks
Veona Investment Inc.	Russia, British Virgin Islands	Offshore Leaks
FORTIS MARINE CORPORATION	Russia, British Virgin Islands	Offshore Leaks
Fermaro Ltd	Ukraine, British Virgin Islands	Offshore Leaks
HARRYS FUTURE LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
PYSTONCANE LIMITED	United Kingdom, British Virgin Islands	Offshore Leaks
Estridge Limited	Cyprus, Not identified	Offshore Leaks
Techstart Solutions Limited	Not identified, United Kingdom	Offshore Leaks
Norfolk Alliance Ltd.	British Virgin Islands, Latvia	Offshore Leaks
Kaishin Logistics Co. Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Shatory Group Limited	Russia, British Virgin Islands	Offshore Leaks
Intertech Team, Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Bright Glory Technology Limited	Not identified, Hong Kong	Offshore Leaks
Chuang Hua Internationl Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
Capital Resources Finance Limited	Russia, Not identified	Offshore Leaks
Bartlock Asset Management Limited	Not identified	Offshore Leaks
Barkat Sorarthia	Not identified	Offshore Leaks
Baveja Manmohan Singh and Rajinder Baveja	Not identified	Offshore Leaks
Bank Julius Baer & Co. Ltd.	Not identified	Offshore Leaks
BDO Taiwan Union & Co, Kaohsiung	Not identified	Offshore Leaks
BDO Taiwan Union & Co (Taichung)	Not identified	Offshore Leaks
Ms Becky Lee	Not identified	Offshore Leaks
Tang, Lit & Co.	Not identified	Offshore Leaks
Beijing Enterprises Investments Limited	Not identified	Offshore Leaks
BERTOLI ALFREDO	Not identified	Offshore Leaks
Bermuda Trust (Hong Kong) Limited	Not identified	Offshore Leaks
Best Lines Investments Ltd	Not identified	Offshore Leaks
Brett Hay	Not identified	Offshore Leaks
Bernhard OLLMANN	Not identified	Offshore Leaks
Mr. Bill Crawley	Not identified	Offshore Leaks
Bill Barnett	Not identified	Offshore Leaks
Cambridge Industrial Holdings Limited	Belarus, British Virgin Islands	Offshore Leaks
Dunhamgate Limited	Panama, Not identified	Offshore Leaks
Apiko Company Limited	Russia, Not identified	Offshore Leaks
Dogspring Limited	Not identified, United Kingdom	Offshore Leaks
Brockworth Limited	United States, Not identified	Offshore Leaks
Bellona International Corp.	Hong Kong, British Virgin Islands	Offshore Leaks
Sterlington Holdings Limited	Not identified, Russia	Offshore Leaks
Slaton Commerce Corporation	British Virgin Islands, Russia	Offshore Leaks
Northeast Systems Limited	Singapore, Not identified	Offshore Leaks
HOLINEX LIMITED	Russia, British Virgin Islands	Offshore Leaks
MADIOLENE LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
Seimur Associates Ltd.	Latvia, British Virgin Islands	Offshore Leaks
Caspian Capital Group Ltd.	Latvia, British Virgin Islands	Offshore Leaks
Troika Relocations Limited	United States, British Virgin Islands	Offshore Leaks
LAGGO LIMITED	British Virgin Islands, Russia	Offshore Leaks
Makova Investments Group Ltd.	British Virgin Islands, Russia	Offshore Leaks
Champiman Industrial Limited	Hong Kong, British Virgin Islands	Offshore Leaks
EAST RICH ENTERPRISE CO., LTD.	Hong Kong, British Virgin Islands	Offshore Leaks
Billion Talent Holdings Group Ltd	Not identified	Offshore Leaks
BNP Paribas Private Bank, Singapore	Not identified	Offshore Leaks
BARRY OLIVER CHASE, P.A.	Not identified	Offshore Leaks
Bonnie Kuo	Not identified	Offshore Leaks
Bolagsjuristen Ltd	Not identified	Offshore Leaks
Barclays Private Bank & Trust Limited-Jersey	Not identified	Offshore Leaks
Brant, Moore, Sapp, Macdonald & Wells	Not identified	Offshore Leaks
Branislav Popovic	Not identified	Offshore Leaks
Brenda Abboud	Not identified	Offshore Leaks
Brenda Chua	Not identified	Offshore Leaks
Brett F. Moore	Not identified	Offshore Leaks
Bruce Allan Fleming	Not identified	Offshore Leaks
Bryan A Lowe Professional Law Corp	Not identified	Offshore Leaks
Bryan Holland, Esq	Not identified	Offshore Leaks
BAILEY CYCLE SERVICE LIMITED	Not identified	Offshore Leaks
Budi Christranto	Not identified	Offshore Leaks
Civil Aviation Ltd.	Not identified, United States	Offshore Leaks
Lucky Expert Limited	Hong Kong, Not identified	Offshore Leaks
Fotherington Limited	Not identified, Cyprus	Offshore Leaks
Luis Overseas Inc.	United Kingdom, Not identified	Offshore Leaks
Poly Bright Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Team Power Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Spectrum Marketing Group Limited	United States, Not identified	Offshore Leaks
Star Premier Corp.	British Virgin Islands, United States	Offshore Leaks
Dodecyl Corp.	Hong Kong, British Virgin Islands	Offshore Leaks
Cresbill Ventures Limited	Russia, British Virgin Islands	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.