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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.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
Flying Knight Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
IMPERIUM CAPITAL VENTURES LTD British Virgin Islands British Virgin Islands Offshore Leaks
Noble Falcon Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
GOLD CAPITAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GRAND CAPITAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Milton Capital Ventures, SA British Virgin Islands British Virgin Islands Offshore Leaks
MILLION CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Capital One Group Inc. British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL MANAGEMENT OVERSEAS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Robertson Capital Ventures, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Endless Harbour Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Axcel Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Alpine Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
POWER CAPITAL SERVICE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Equitable Capital Investments, LTD British Virgin Islands British Virgin Islands Offshore Leaks
Phoenixe Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
DC Capital Management Inc. British Virgin Islands British Virgin Islands Offshore Leaks
GEM CAPITAL HOLDING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PACIFIC HEIGHTS CAPITAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
Splendour Alliance Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Eternity Capital Holding Ltd British Virgin Islands British Virgin Islands Offshore Leaks
East Star Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
PROVIDEND OVERSEAS CAPITAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
HARVEST KINGDOM CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PACIFIC CAPITAL ASSOCIATES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MILLION CAPITAL ENTERPISES INC. British Virgin Islands British Virgin Islands Offshore Leaks
PHELPS PACIFIC CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
Modern Rock Capital Ltd British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Iceberg Capital Universal Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL HALL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL PEARL INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Capital Power Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
SWALLOW CAPITAL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Riviera Capital Management S.A. British Virgin Islands British Virgin Islands Offshore Leaks
Verino Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Triton Capital Group Ltd British Virgin Islands British Virgin Islands Offshore Leaks
TCI GLOBAL CAPITAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
Endurance Capital Services Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL SIGN INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EASTPOINT CAPITAL INTERNATIONAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
Dragon Power Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL DYNAMIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Quick Silver Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
FINEWEST CAPITAL VENTURES LTD British Virgin Islands British Virgin Islands Offshore Leaks
Camelot Capital Consultants Ltd British Virgin Islands British Virgin Islands Offshore Leaks
WATERFORD CAPITAL SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TAIMING CAPITAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Blossom Capital Pte Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL INVESTMENTS & PARTICIPATIONS, INC. British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL FINANCE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Voyager Capital (International) Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL DECADE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL HARVEST TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Alberta Capital Partners Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
AMG Capital Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Premium Star Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
LUCIA CAPITAL HOLDINGS LTD British Virgin Islands British Virgin Islands Offshore Leaks
JS Impetus Capital Limited British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Kirkland Capital Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Geneva Capital Partners Limited British Virgin Islands United States, British Virgin Islands Offshore Leaks
BENEFIT CAPITAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL REGAL ENTERPRISES LIMITED Samoa Samoa Offshore Leaks
MILLION CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEST8 CAPITAL (HK) LIMITED Hong Kong Hong Kong Offshore Leaks
CAPITAL WORLDWIDE SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Siam Capital and Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
HEALTH CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAGIC CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL MARKET INVESTMENT INC British Virgin Islands British Virgin Islands Offshore Leaks
Malfoy Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
PLUTOS Capital Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Asanusa Capital Partners Ltd British Virgin Islands British Virgin Islands Offshore Leaks
NOVEL CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SIG CAPITAL II LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Fiesta Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
SIGMA CAPITAL UNIVERSAL INCORPORATED British Virgin Islands British Virgin Islands Offshore Leaks
Savannah Capital International Limited British Virgin Islands British Virgin Islands Offshore Leaks
FIRST ACTION CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
GDS Capital Advisors Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Capital Worldwide Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Star City Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
EASTERN CAPITAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MODERN CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CFG CAPITAL NETWORK INC. British Virgin Islands British Virgin Islands Offshore Leaks
St. Byron Capital Incorporated British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL WORLDWIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DUCHESS CAPITAL VENTURES INC. British Virgin Islands British Virgin Islands Offshore Leaks
Golden Red Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
FERNHILL CAPITAL HOLDINGS INC. British Virgin Islands British Virgin Islands Offshore Leaks
Emerald Green Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Anthea Capital Ventures, SA. British Virgin Islands British Virgin Islands Offshore Leaks
PRIME CAPITAL INVESTMENT LIMITED Samoa Cayman Islands, Samoa Offshore Leaks
SEA-Links Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Sunshine Global Capital Limited Samoa Samoa Offshore Leaks
Everglory Capital Management, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Orangeville Ventures Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Capital Holdings Management Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Graceland Capital Group Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Capital Trading Management Ltd British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Gold Flags Capital Limited British Virgin Islands British Virgin Islands 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.

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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