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
Syrius Shipping Inc.	Panama, Not identified	Offshore Leaks
Sarabar Inc.	Canada, Not identified	Offshore Leaks
LGS Aldco Trading Limited	United Kingdom, Not identified	Offshore Leaks
Offshore VIP Club Limited	United Kingdom, Not identified	Offshore Leaks
GDM Worldwide Ltd.	Not identified, Hong Kong	Offshore Leaks
Spyder Investments Ltd.	Not identified, United Kingdom	Offshore Leaks
Joseph G. Wiegel	United States, Not identified	Offshore Leaks
Chincford Group Limited	Not identified, Russia	Offshore Leaks
African Business Solutions Limited	Not identified, United Kingdom	Offshore Leaks
Incithermtran Industrial Ltd.	Not identified, Hong Kong	Offshore Leaks
OP (Virgin) International Group Corporation	Hong Kong, British Virgin Islands	Offshore Leaks
Cheung Man Kit, Kenneth	Not identified	Offshore Leaks
Chan Kit Ying	Not identified	Offshore Leaks
Chen Lin Hsueh Ying	Not identified	Offshore Leaks
Christine Lim	Not identified	Offshore Leaks
C H Lin	Not identified	Offshore Leaks
Chang, Mei-Ying	Not identified	Offshore Leaks
CHOU HUANG Ming ???	Not identified	Offshore Leaks
Shaftbury Global Limited	Not identified, United States	Offshore Leaks
Sempton Ltd.	Not identified, British Virgin Islands	Offshore Leaks
CHOW HON SING	Not identified	Offshore Leaks
CHANG Pei Hua	Not identified	Offshore Leaks
Woodside Capital Limited	Not identified, Netherlands	Offshore Leaks
ChinaPlus Co. Ltd.	Not identified	Offshore Leaks
Chris Jacobson	Not identified	Offshore Leaks
Chris Gemignani	Not identified	Offshore Leaks
Inter Spring Ltd.	Not identified, Switzerland	Offshore Leaks
SG Industries Limited	United Kingdom, British Virgin Islands	Offshore Leaks
Cite Publishing & Advertising Group Limited	Hong Kong, Not identified	Offshore Leaks
Goldman Financial Group Inc.	United States, Not identified	Offshore Leaks
Carenage Capital Inc.	Antigua and Barbuda, Not identified	Offshore Leaks
Anri Shipping Limited	British Virgin Islands, Cyprus	Offshore Leaks
Pika International Corporation	Not identified, United States	Offshore Leaks
Econoway Limited	Not identified, United States	Offshore Leaks
Three Hands Limited	Hong Kong, Not identified	Offshore Leaks
DSS Technology Limited	Hong Kong, Not identified	Offshore Leaks
The Internet Consulting Corporation	Austria, Not identified	Offshore Leaks
Holiford International Ltd.	Singapore, Not identified	Offshore Leaks
Monroe Select Ltd.	Not identified, United Kingdom	Offshore Leaks
Petro Consultation Inc.	Hong Kong, Not identified	Offshore Leaks
Kermint Investing Inc.	Not identified, United Kingdom	Offshore Leaks
Deep Sea Development Limited	Not identified, Hong Kong	Offshore Leaks
Ocean Paradise Trading Limited	Not identified, Hong Kong	Offshore Leaks
Delverton Group Inc.	British Virgin Islands, United Kingdom	Offshore Leaks
Inkwood Limited	Not identified, Panama	Offshore Leaks
Craneside Limited	Cyprus, Not identified	Offshore Leaks
Provest Consultancy Services Limited	Not identified, United Kingdom	Offshore Leaks
Citi Capital Enterprises Limited	Not identified, Hong Kong	Offshore Leaks
Hero Point Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Sino Venture Development Limited	Not identified, Hong Kong	Offshore Leaks
Russian Funds Management Services Ltd.	Russia, Not identified	Offshore Leaks
Cotton Row Limited	Hong Kong, Not identified	Offshore Leaks
Axiom Enterprise Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
DAICHESTOR INVESTMENTS, CORP.	Not identified, Russia	Offshore Leaks
GBDN Management Consulting Group Ltd.	Not identified, Hong Kong	Offshore Leaks
Toya Food Holdings Limited	Hong Kong, Not identified	Offshore Leaks
Lucky Investments International Limited	Not identified, Russia	Offshore Leaks
Fenician Ltd.	Panama, British Virgin Islands	Offshore Leaks
Starlite Commerce Ltd.	British Virgin Islands, Panama	Offshore Leaks
Perfect World Management Consultants Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Maid To Order Limited	Hong Kong, Not identified	Offshore Leaks
S&M Union Ltd.	British Virgin Islands, United Kingdom	Offshore Leaks
Toyoce Corporation	Thailand, Not identified	Offshore Leaks
PlayBach Ltd.	Not identified, Antigua and Barbuda	Offshore Leaks
Chitaly (BVI) Limited	Hong Kong, British Virgin Islands	Offshore Leaks
BCC Investment Foundation Holdings Ltd.	British Virgin Islands, Canada	Offshore Leaks
Santiko Limited	British Virgin Islands, Russia	Offshore Leaks
Shen Way Precision Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Internet Application Communication Corporation	Hong Kong, Not identified	Offshore Leaks
Asian Mobile Accessories Limited	Not identified, Hong Kong	Offshore Leaks
Dartingdale Ltd.	Panama, British Virgin Islands	Offshore Leaks
Christopher JIANG	Not identified	Offshore Leaks
Christian Stauffer	Not identified	Offshore Leaks
Chan Chao Sai	Not identified	Offshore Leaks
Chou Hsiu-Fang	Not identified	Offshore Leaks
Rammeadow Marketing Ltd.	Not identified, United States	Offshore Leaks
Mr Choi/ Ms Tse	Not identified	Offshore Leaks
Chung Kwok Cheng	Not identified	Offshore Leaks
Chua Eng Choon	Not identified	Offshore Leaks
Chuang's China Databank Limited	Not identified	Offshore Leaks
CHUNG Hao Ping	Not identified	Offshore Leaks
Michael W.Shaw	Canada, Not identified	Offshore Leaks
Philip Alberts	Hong Kong	Offshore Leaks
Chuo Lin, Yu Ying	Not identified	Offshore Leaks
Chung Sook Yin (Dr)	Not identified	Offshore Leaks
Chia Wee Seng Wilson	Not identified	Offshore Leaks
Chng Weng Wah	Not identified	Offshore Leaks
Malta-Max Limited	British Virgin Islands, Malta	Offshore Leaks
Lucid Data Limited	British Virgin Islands, Seychelles	Offshore Leaks
My Way Investments Ltd.	British Virgin Islands, Panama	Offshore Leaks
Almatex Alliance Inc.	Not identified, Latvia	Offshore Leaks
Canyon Capital Inc.	British Virgin Islands, Ireland	Offshore Leaks
Windom contracts Inc.	Ireland, British Virgin Islands	Offshore Leaks
Ariston Group Limited	British Virgin Islands, Australia	Offshore Leaks
Starcom Development Ltd.	British Virgin Islands, Russia	Offshore Leaks
LANBERIS LIMITED	British Virgin Islands, Russia	Offshore Leaks
NAVOLAT LIMITED	Russia, British Virgin Islands	Offshore Leaks
HALBERG INTERNATIONAL INC.	Russia, British Virgin Islands	Offshore Leaks
POWER ONE ENTERPRISE HOLDINGS LTD.	British Virgin Islands, Hong Kong	Offshore Leaks
Burned Sun Ltd.	British Virgin Islands, Cyprus	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.