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Offshore Leaks Database

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Find out who’s behind more than 810,000 offshore companies, foundations and trusts from ICIJ’s investigations.

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Entities matched with “capital”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
DONEGAL CAPITAL INVESTMENTS, INC. Saint Kitts and Nevis Paradise Papers
VENUE CAPITAL RESOURCES LIMITED Saint Kitts and Nevis Paradise Papers
NAIDGER CAPITAL TRUST LIMITED Saint Kitts and Nevis Paradise Papers
OPIMUM CAPITAL OVERSEAS LIMITED Saint Kitts and Nevis Paradise Papers
FAIRWAY CAPITAL TRUST LIMITED Saint Kitts and Nevis Paradise Papers
COLUMBIA CAPITAL FUNDING, LTD. Saint Kitts and Nevis Paradise Papers
STERLING & BELL CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
CASCADE CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
NEFF & MCKENZIE CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
AVALON CAPITAL MANAGEMENT LTD. Saint Kitts and Nevis Paradise Papers
TWIN ISLANDS CAPITAL S.A. Saint Kitts and Nevis Paradise Papers
CAPITAL REALTY TRUST LIMITED Saint Kitts and Nevis Paradise Papers
NATIONAL CAPITAL SERVICES INC. Saint Kitts and Nevis Paradise Papers
IVEX CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
JENSEN FORRESTAL CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
RILEY & REYNOLDS CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
REYNOLDS & REYNOLDS CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
PLATINUM CAPITAL INVESTMENTS, INC. Saint Kitts and Nevis Paradise Papers
MILLER & BENNETT CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
CAPITAL RESOURCE MANAGEMENT, INC. Saint Kitts and Nevis Paradise Papers
OPTIMUM CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
CFC CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
BARRACK CAPITAL PARTNERS, LTS Saint Kitts and Nevis Paradise Papers
LANCASTER CAPITAL GROUP LTD. Saint Kitts and Nevis Paradise Papers
CONCORD CAPITAL MANAGEMENT LTD. Saint Kitts and Nevis Paradise Papers
ALTAMIRA CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
DOMINION CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
OTTAWA CARIBBEAN CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
RICHMOND & GORDON CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
RICKY-DOG CAPITAL LTD Saint Kitts and Nevis Paradise Papers
COURTNEY CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
FOSTER & WALKER CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
MCQUIRE CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
CARNEY & CARNEY CAPITAL, LTD Saint Kitts and Nevis Paradise Papers
LINDOW CLARK CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
GLISAN & GLISAN CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
ORION CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
ESSEX CAPITAL MANAGEMENT, INC. Saint Kitts and Nevis Paradise Papers
ALLIANCE CAPITAL INTERNATIONAL CORP. Saint Kitts and Nevis Paradise Papers
CYBER CAPITAL COMPANY, LTD Saint Kitts and Nevis Paradise Papers
BARRINGTON CAPITAL HOLDINGS, LTD Saint Kitts and Nevis Paradise Papers
ST.JOHNS CAPITAL CORPORATION Saint Kitts and Nevis Paradise Papers
CAPITAL EQUIPMENT GROUP, LTD. Saint Kitts and Nevis Paradise Papers
COVENTRY CAPITAL MANAGEMENT LIMITED Saint Kitts and Nevis Paradise Papers
VICSONS CAPITAL MANAGEMENT, LTD. Saint Kitts and Nevis Paradise Papers
REDWOOD CAPITAL CONSULTANTS LTD. Saint Kitts and Nevis Paradise Papers
ALPINE ALLIANCE CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
BRIDGETOWN ALLIANCE CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
VISTA CAPITAL RESOURCES, LTD. Saint Kitts and Nevis Paradise Papers
CEDAR & MOORE CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
SYLVAN SEATON CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
CARPENTER & NOBLE CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
GLOBAL CAPITAL ADVISERS LIMITED Saint Kitts and Nevis Paradise Papers
CAPITAL MANAGEMENT HOLDINGS, LTD. Saint Kitts and Nevis Paradise Papers
OIL CAPITAL FUND INC. Saint Kitts and Nevis Paradise Papers
MARBLE CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
LEAFLET CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
PALLADIUM CAPITAL TRUST LIMITED Saint Kitts and Nevis Paradise Papers
CAPITAL REINSURANCE CO. LTD Saint Kitts and Nevis Paradise Papers
SECURE CAPITAL SERVICES LTD. Saint Kitts and Nevis Paradise Papers
MILLENNIUM CAPITAL MANAGEMENT, LTD. Saint Kitts and Nevis Paradise Papers
UNIGLOBE CAPITAL TRUST CORPORATION Saint Kitts and Nevis Paradise Papers
ATLANTIC CAPITAL TRUST PLC Saint Kitts and Nevis Paradise Papers
KNIGHT CAPITAL PARTNERS, LTD Saint Kitts and Nevis Paradise Papers
MILLARD & MITCHUM CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
MERIDIAN CAPITAL PARTNERS , LTD. Saint Kitts and Nevis Paradise Papers
GLOBAL CAPITAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
LAWRENCE CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
ISLAND CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
HUGHES CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
MERRITT & MILLER CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
PROVANTAGE CAPITAL FUND, INC. Saint Kitts and Nevis Paradise Papers
VIG CAPITAL MANAGEMENT LIMITED Saint Kitts and Nevis Paradise Papers
NEW HORIZONS CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
SAN JUAN CAPITAL CORP. Saint Kitts and Nevis Paradise Papers
BRUNNER & BRIAN CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
DICKENS & TRASK CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
CARTER & JULES CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
KINGSWAY & YALE CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
BRENTWOOD HASTINGS CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
BAVARIAN CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
INTERACT CAPITAL PARTNERS, INC. Saint Kitts and Nevis Paradise Papers
COOPER & SINGH CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
CAPITAL FINANCIAL PARTNERS, LTD. Saint Kitts and Nevis Paradise Papers
BAYEN & CORDOVA CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
SORENSEN COASTAL CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
ATLANTIC INVESTMENT CAPITAL INC. Saint Kitts and Nevis Paradise Papers
ALLEN & WATERS CAPITAL, LTD. Saint Kitts and Nevis Paradise Papers
GRANDSON CAPITAL MARKET LTD. Saint Kitts and Nevis Paradise Papers
COMPAC CAPITAL ENTERPRISES, LTD. Saint Kitts and Nevis Paradise Papers
M3 CAPITAL FINANCE LIMITED Saint Kitts and Nevis Paradise Papers
EURO CAPITAL INVESTORS INC. Saint Kitts and Nevis Paradise Papers
NY VENTURE CAPITAL, INC. Saint Kitts and Nevis Paradise Papers
AMICUS CAPITAL MANAGEMENT LIMITED Saint Kitts and Nevis Paradise Papers
POWER STAR CAPITAL CORPORATION Saint Kitts and Nevis Paradise Papers
CAPITAL SOLUTIONS GLOBAL LIMITED Saint Kitts and Nevis Paradise Papers
DELTA CAPITAL GROUP, LTD Saint Kitts and Nevis Paradise Papers
CAPITAL CONSULTING CENTER SA Saint Kitts and Nevis Paradise Papers
PALM BEACH CAPITAL LTD Saint Kitts and Nevis Paradise Papers
ALTA CAPITAL ONE LTD. Saint Kitts and Nevis Paradise Papers

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Paradise Papers - Nevis corporate registry

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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.

How to download this database

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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