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
Chen, Chih-Wei @ Andy	Not identified	Offshore Leaks
CHEN, CHIA-LU	Not identified	Offshore Leaks
Chen, Kuo-Chi	Not identified	Offshore Leaks
Chen Long (????)	Not identified	Offshore Leaks
Chen Kwong Mue	Not identified	Offshore Leaks
Dr. Chen	Not identified	Offshore Leaks
Chen, Mei-Chuan	Not identified	Offshore Leaks
Chen, Pao-Ho	Not identified	Offshore Leaks
Chen Shi Ju	Not identified	Offshore Leaks
Chen, Ter-Hung / Tsou, I-Yen	Not identified	Offshore Leaks
CHEN, TZER-MING	Not identified	Offshore Leaks
Thomas Caputo	United States, Not identified	Offshore Leaks
William A. Montgomery	United States, Not identified	Offshore Leaks
Chen, Hsin-Chen	Not identified	Offshore Leaks
Chiang, Chung-Hsiu	Not identified	Offshore Leaks
Hawkstraw Limited	Panama, Not identified	Offshore Leaks
Swanspring Limited	Not identified, Panama	Offshore Leaks
Bromley Select Corp.	Not identified, United Kingdom	Offshore Leaks
Italian To English (BVI) Ltd.	Not identified, United Kingdom	Offshore Leaks
Everything.Com Ltd.	United States, Not identified	Offshore Leaks
Chinese-Nigerian Intl Economic & Technology Co-Operation Co., Ltd.	Hong Kong, Not identified	Offshore Leaks
Medic Group Corporation	Not identified, United Kingdom	Offshore Leaks
Compound Microchip, Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
CHIA Hee Meng	Not identified	Offshore Leaks
Chiang Wei Chia	Not identified	Offshore Leaks
Chin Chi Tang	Not identified	Offshore Leaks
Brian McLean	United States, Not identified	Offshore Leaks
Horwath Chien Hsing & First Certified Public Accoutants	Not identified	Offshore Leaks
Irene Chi, Ing	Not identified	Offshore Leaks
Chinamax Management Limited	Not identified	Offshore Leaks
CHIN CHYE FOONG	Not identified	Offshore Leaks
CHINA INCORPORATIONS LIMITED ????????????	Not identified	Offshore Leaks
Consutek Ltd.	Not identified	Offshore Leaks
CHIU Na Lai	Not identified	Offshore Leaks
Chiou, Jeng-Ren	Not identified	Offshore Leaks
Chiang See Poh	Not identified	Offshore Leaks
China Superstructure Consultancy Lt	Not identified	Offshore Leaks
CHIU, MING-JE	Not identified	Offshore Leaks
Chien, Wen-Li	Not identified	Offshore Leaks
Phonsmorne Limited	Hong Kong, Not identified	Offshore Leaks
Sprickling Ltd.	Not identified, Hong Kong	Offshore Leaks
LESANTO Corp.	Russia, Not identified	Offshore Leaks
International Vital Power Corporation	Not identified, Russia	Offshore Leaks
Lestell Trade, Inc.	Russia, Not identified	Offshore Leaks
UTA, (B.V.I.) Limited	Not identified, United States	Offshore Leaks
Champion Investing Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
CNC Investments Corp., Ltd.	China, British Virgin Islands	Offshore Leaks
Harvest Day Management Limited	Not identified, Hong Kong	Offshore Leaks
New Asia Holdings Group Limited	Not identified, Hong Kong	Offshore Leaks
Diond Corporation	United Kingdom, British Virgin Islands	Offshore Leaks
Lantec Sociedad Anonima	British Virgin Islands, Canada	Offshore Leaks
American Pacific Trading Group Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Golden International Ventures Ltd.	Not identified, United States	Offshore Leaks
Global Health Network Co., Ltd.	Hong Kong, Not identified	Offshore Leaks
Paris Gates S.A.	Latvia, British Virgin Islands	Offshore Leaks
REVAL HOLDING GROUP LTD.	Latvia, British Virgin Islands	Offshore Leaks
RoofSteel Inc.	British Virgin Islands, Latvia	Offshore Leaks
Richon Incorporated	Not identified, Hong Kong	Offshore Leaks
ROCKET DIVISION SOFTWARE LTD.	British Virgin Islands, Cyprus	Offshore Leaks
DAMBOLIN LIMITED	British Virgin Islands, United Kingdom	Offshore Leaks
Union Group Power Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
WHITECITI LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
MARKENT CONSULTING INC.	United Kingdom, British Virgin Islands	Offshore Leaks
Berlin Gates S.A.	Latvia, British Virgin Islands	Offshore Leaks
Livadia Invest S.A.	British Virgin Islands, Latvia	Offshore Leaks
BaltExpert Inc.	Ireland, British Virgin Islands	Offshore Leaks
K.K. Inc.	British Virgin Islands, Hong Kong	Offshore Leaks
Recondo Holdings Ltd.	United States, British Virgin Islands	Offshore Leaks
Location Trade Limited	British Virgin Islands, United Kingdom	Offshore Leaks
Waverfield Ltd.	British Virgin Islands, Cyprus	Offshore Leaks
Glory Smart Investment Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Binbery Investments, Corp.	Russia, Not identified	Offshore Leaks
Cartford Corporation Limited	Not identified, United Kingdom	Offshore Leaks
Maharal Investments Corp.	Panama, British Virgin Islands	Offshore Leaks
Chanceview Ltd.	United Kingdom, Not identified	Offshore Leaks
Environmental Engineered Remediation Systems World WIde Limited	Not identified, United States	Offshore Leaks
Conservative Holdings Limited	Not identified, Cyprus	Offshore Leaks
Great Pro Commerce Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Financial Partners Group Ltd.	Not identified, United States	Offshore Leaks
Reaction Roll Limited	Hong Kong, Not identified	Offshore Leaks
Textis Inc.	United States, British Virgin Islands	Offshore Leaks
Connexus Ltd.	Not identified, Canada	Offshore Leaks
General Marketing Inc.	Not identified, United States	Offshore Leaks
Cogito Global Holdings Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Magistrar Inc.	Saint Kitts and Nevis, Not identified	Offshore Leaks
Cosmetic Toy, Inc.	British Virgin Islands, Panama	Offshore Leaks
Vision Digital Tech Corp.	British Virgin Islands, Hong Kong	Offshore Leaks
Winleston Associates Ltd.	Not identified, United States	Offshore Leaks
Capital World Development Inc.	Not identified, Hong Kong	Offshore Leaks
Yu Chi Taiwan Enterprise Co., Ltd.	Hong Kong, Not identified	Offshore Leaks
AAA International Management Consultants Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Liu Shi Legume Development Co., Ltd.	Not identified, United Kingdom	Offshore Leaks
Limeridge Limited	United States, Not identified	Offshore Leaks
Jetlink Interntional Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Taverna Management Partners, Ltd.	United States, Not identified	Offshore Leaks
PMNYPD	Not identified, Panama	Offshore Leaks
Tecobest Development International Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Action Group Investment Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Seatransport Services Limited	Not identified, United Kingdom	Offshore Leaks
McCreary Limited	Panama, Not identified	Offshore Leaks

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Reconciliation API

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.