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
PT Garuda Metalindo	Not identified	Offshore Leaks
Erliang Yeh	Not identified	Offshore Leaks
Eva Chang, Szu Ting	Not identified	Offshore Leaks
Everbest Secretarial Limited	Not identified	Offshore Leaks
Evergreat CPA Firm	Not identified	Offshore Leaks
Extrawell Pharmaceutical Holdings Limited	Not identified	Offshore Leaks
Express Capital Group Limited	Not identified	Offshore Leaks
Excim Oil Sdn Bhd	Not identified	Offshore Leaks
Expertrust Services Pte Ltd	Not identified	Offshore Leaks
Fanny Chang	Not identified	Offshore Leaks
Fanny Cheng	Not identified	Offshore Leaks
Fang, Yu-Jeng	Not identified	Offshore Leaks
Ms. Fan/ Ms. Hu	Not identified	Offshore Leaks
Fansway Secretarial Services Ltd	Not identified	Offshore Leaks
Far East Group Limited	Not identified	Offshore Leaks
Cordell International Group, Ltd.	British Virgin Islands, Russia	Offshore Leaks
Brilliant Century Limited	Not identified, Hong Kong	Offshore Leaks
Maarco Legend Limited	Hong Kong, Not identified	Offshore Leaks
Trintex Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Right Field Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Digital International Technology Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
World Sweets Trade and Marketing Limited	British Virgin Islands, Russia	Offshore Leaks
Data Fortune Limited	Not identified, Hong Kong	Offshore Leaks
KenTown ImpEx S.A.	Ireland, British Virgin Islands	Offshore Leaks
Izent Services Corp.	British Virgin Islands, Russia	Offshore Leaks
Juency Enterprises Corp.	British Virgin Islands, Russia	Offshore Leaks
DONATA LTD	British Virgin Islands, Cyprus	Offshore Leaks
ORABELLA LTD	British Virgin Islands, Cyprus	Offshore Leaks
LawPort Networks Corp.	British Virgin Islands, Ireland	Offshore Leaks
NordLight Commerce Inc.	British Virgin Islands, Ireland	Offshore Leaks
RoxBerg Commercial Inc.	British Virgin Islands, Ireland	Offshore Leaks
Moling Enterprises Corp.	Russia, British Virgin Islands	Offshore Leaks
Linford Select Corp.	Not identified, United Kingdom	Offshore Leaks
Great Wisdom International Limited	Hong Kong, Not identified	Offshore Leaks
Amtek Capital Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Millard Limited	Not identified, Hong Kong	Offshore Leaks
Evervast Investments Limited	Hong Kong, Not identified	Offshore Leaks
Skytech Management Limited	Not identified, Hong Kong	Offshore Leaks
Nice World Trading Limited	Hong Kong, Not identified	Offshore Leaks
Multimax Investments Group Limited	Hong Kong, Not identified	Offshore Leaks
FCP Corporate Services Limited	Not identified	Offshore Leaks
Feng Ho-Chih	Not identified	Offshore Leaks
Feng LiJun	Not identified	Offshore Leaks
Fernand Shlomo Soultan	Not identified	Offshore Leaks
Fernandez Ho & Jemme Teo	Not identified	Offshore Leaks
F. Franky	Not identified	Offshore Leaks
FINANCIAL SUPREME INVESTMENTS LIMITED	Not identified	Offshore Leaks
Fitzgerald & Co.	Not identified	Offshore Leaks
The Financial Information Technology of Taiwan, Li	Not identified	Offshore Leaks
Frankie Tan	Not identified	Offshore Leaks
Fairyield (Nomiees) Limited	Not identified	Offshore Leaks
FORTUNE HERO LIMITED	Not identified	Offshore Leaks
Fortis Private Banking Singapore Ltd	Not identified	Offshore Leaks
Franklin Wong	Not identified	Offshore Leaks
Francis Robert Norman	Not identified	Offshore Leaks
Raster Services Ltd.	British Virgin Islands, Russia	Offshore Leaks
CASPIAN TUBULAR CORPORATION	United Kingdom, British Virgin Islands	Offshore Leaks
DS Services Ltd	United Arab Emirates, British Virgin Islands	Offshore Leaks
Goldchronograph Limited	British Virgin Islands, Russia	Offshore Leaks
Brentis Limited	British Virgin Islands, Russia	Offshore Leaks
Neptis Limited	Russia, British Virgin Islands	Offshore Leaks
Everes Limited	British Virgin Islands, Russia	Offshore Leaks
SKY TEAM GLOBAL INVESTMENT LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
ORIENTAL RICH INTERNATIONAL INVESTMENT LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
KING TREASURE INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
NEW UNIVERSAL HOLDINGS LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
Headway Mediatech Inc.	British Virgin Islands, Latvia	Offshore Leaks
VAS Mobile Inc.	Sweden, British Virgin Islands	Offshore Leaks
Gotland S.A.	Latvia, British Virgin Islands	Offshore Leaks
Seaford Business S.A.	British Virgin Islands, Latvia	Offshore Leaks
Franklin Projects S.A.	British Virgin Islands, Latvia	Offshore Leaks
Grenville Properties S.A.	Latvia, British Virgin Islands	Offshore Leaks
ZIOCANNE LIMITED	British Virgin Islands, Russia	Offshore Leaks
DENPHARMA LIMITED	British Virgin Islands, United Kingdom	Offshore Leaks
Vintex Import Inc.	British Virgin Islands, Latvia	Offshore Leaks
Abacus (Seychelles) Limited	Seychelles	Offshore Leaks
F&T (Nanjing) World Trade Center Inc.	British Virgin Islands, United States	Offshore Leaks
TRANS MERIDIAN INTERNATIONAL, INC.	United States, British Virgin Islands	Offshore Leaks
Divino Capital Ltd.	Russia, British Virgin Islands	Offshore Leaks
WERINT SERVICES LTD.	United Kingdom, British Virgin Islands	Offshore Leaks
McReary Capital Partners Limited	Austria, British Virgin Islands	Offshore Leaks
Manchester ImpEx Inc.	British Virgin Islands, Ireland	Offshore Leaks
Associated Consultancy	Not identified	Offshore Leaks
Anteo Quintavalle	Not identified	Offshore Leaks
A-United Corporation	Not identified	Offshore Leaks
AU, SIU MAN	Not identified	Offshore Leaks
ORIENT MARITIME SINGAPORE PTE LTD	Not identified	Offshore Leaks
Mr Yuji Miyazaki	Not identified	Offshore Leaks
Alexander Hermas Wolfe	Not identified	Offshore Leaks
AYINA SDN. BHD.	Not identified	Offshore Leaks
Air Zone Group Ltd	Not identified	Offshore Leaks
Banana Leaf Holdings Limited	Not identified	Offshore Leaks
Ballu Khan	Not identified	Offshore Leaks
Balwant Singh	Not identified	Offshore Leaks
Banca Della Svizzera Italiana	Not identified	Offshore Leaks
Bank Centra	Not identified	Offshore Leaks
Bank Bira	Not identified	Offshore Leaks
Barry KING	Not identified	Offshore Leaks
Frank Sutrisno	Not identified	Offshore Leaks
Dr. Frederick Chong	Not identified	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.