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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
FRISCO CAPITAL LIMITED British Virgin Islands Panama Panama Papers
DUET CAPITAL S.A. British Virgin Islands Hong Kong Panama Papers
Blackwood Capital Corporation British Virgin Islands Singapore Panama Papers
BACCHUS CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
ANKARA CAPITAL S.A. British Virgin Islands Brazil Panama Papers
THETFORD CAPITAL LIMITED British Virgin Islands Guernsey Panama Papers
SAVANNE CAPITAL S.A. British Virgin Islands Luxembourg Panama Papers
BRIMALDA CAPITAL LIMITED British Virgin Islands Luxembourg Panama Papers
PANSY CAPITAL INC. British Virgin Islands Switzerland Panama Papers
INSIGNIA CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
CENARIO CAPITAL S.A. British Virgin Islands Luxembourg Panama Papers
CHANDLER CAPITAL CORP. British Virgin Islands Panama Panama Papers
SERENADIA CAPITAL LTD. British Virgin Islands Hong Kong Panama Papers
KENNETH CAPITAL LIMITED British Virgin Islands Panama Panama Papers
WHITEHEAD CAPITAL LTD. British Virgin Islands South Africa Panama Papers
NUMUNWARI CAPITAL LIMITED British Virgin Islands Singapore Panama Papers
GARWICK CAPITAL INC. British Virgin Islands Luxembourg Panama Papers
AVERETT CAPITAL S.A. British Virgin Islands Luxembourg Panama Papers
HIRAM CAPITAL LIMITED British Virgin Islands United Kingdom Panama Papers
JOUST CAPITAL LIMITED British Virgin Islands United Kingdom Panama Papers
KHAMSIN CAPITAL LIMITED British Virgin Islands Panama Panama Papers
TRELLIS CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
LOPEZ CAPITAL CORP. British Virgin Islands Luxembourg Panama Papers
ENHANCED CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
GRIGGS CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
JUST CAPITAL LIMITED British Virgin Islands Isle of Man Panama Papers
AVOCA INVESTMENTS CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
CAPITAL INVESTMENT ASSETS LTD. British Virgin Islands Singapore Panama Papers
WALLY CAPITAL MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
MUIR WOODS CAPITAL LTD. British Virgin Islands Thailand Panama Papers
HOBART CONSULTING CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
MEYTEC CAPITAL HOLDINGS LIMITED British Virgin Islands United Kingdom Panama Papers
TEAMPART CAPITAL HOLDINGS LIMITED British Virgin Islands Switzerland Panama Papers
SO HOLDINGS CAPITAL LIMITED British Virgin Islands United Kingdom Panama Papers
ACTIVE CAPITAL SERVICES LIMITED British Virgin Islands Gibraltar Panama Papers
GALVESTON HOLDINGS CAPITAL INC. British Virgin Islands Panama Panama Papers
BENELUX STRATEGIC CAPITAL SA British Virgin Islands Isle of Man Panama Papers
Strong Growth Capital Ltd British Virgin Islands Switzerland Panama Papers
WOODLAND SERVICES CAPITAL CORP. British Virgin Islands Switzerland Panama Papers
SCIENTIFIC RESEARCH CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
RAMSES CAPITAL MANAGEMENT LTD. British Virgin Islands United Arab Emirates Panama Papers
REDCASTLE INVESTMENT CAPITAL LIMITED British Virgin Islands Cyprus Panama Papers
UNICORN CAPITAL RESEARCH LIMITED British Virgin Islands Gibraltar Panama Papers
OLYMPIC ASSOCIATES CAPITAL INC. British Virgin Islands Switzerland Panama Papers
SUDBURY BAY CAPITAL CORP. British Virgin Islands Monaco Panama Papers
PRIME CAPITAL EQUITIES LTD. British Virgin Islands Hong Kong Panama Papers
OCEAN WEALTH CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
BALADA CAPITAL HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
PARAGON CAPITAL SERVICES S.A. British Virgin Islands Panama Panama Papers
FARMINGTON INVESTMENTS CAPITAL CORP. British Virgin Islands Switzerland Panama Papers
AFRICA VENTURE CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
TRANSIT GROUP CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
GANESTON CAPITAL HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers
Krakatau Capital Partners Limited British Virgin Islands Thailand Panama Papers
Twinwood Capital Management Limited British Virgin Islands Singapore Panama Papers
CARROLL MANAGEMENT CAPITAL INC. British Virgin Islands Switzerland Panama Papers
Capital DK Consulting Ltd. British Virgin Islands Singapore Panama Papers
Merchant Capital Holdings Limited British Virgin Islands Isle of Man Panama Papers
ASHE CAPITAL MANAGEMENT LTD. British Virgin Islands Hong Kong Panama Papers
Swiss Capital Investments Ltd British Virgin Islands Bulgaria Panama Papers
BRICKELL INGENIOUS CAPITAL LTD British Virgin Islands Singapore Panama Papers
Wellington Capital Partners Ltd. British Virgin Islands Switzerland Panama Papers
GRAY SERVICES CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
AQUARIUS HOLDING CAPITAL LTD. British Virgin Islands Gibraltar Panama Papers
DATA CAPITAL PARTNERS LTD British Virgin Islands Singapore Panama Papers
YORK CAPITAL MANAGEMENT LTD. British Virgin Islands Switzerland Panama Papers
ORADELL CAPITAL GROUP, INC. British Virgin Islands United States Panama Papers
HANDY ASSETS CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
MACK CAPITAL PARTNERS, INC. British Virgin Islands Hong Kong Panama Papers
Eastland Capital Group Ltd. British Virgin Islands Switzerland Panama Papers
SYCAMORE CAPITAL MANAGEMENT INC. British Virgin Islands United States Panama Papers
ASPEN CAPITAL HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers
RONNY INTERNATIONAL CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
EVERIS CAPITAL HOLDINGS LTD. British Virgin Islands Singapore Panama Papers
LUNGA INVESTMENTS CAPITAL INC. British Virgin Islands Panama Panama Papers
NASHE CAPITAL ASSETS LTD. British Virgin Islands Switzerland Panama Papers
UNION CAPITAL ENTERPRISES LTD. British Virgin Islands Hong Kong Panama Papers
BCG CAPITAL EQUITIES LTD. British Virgin Islands Panama Papers
PRIMERTA CAPITAL INVEST CORP. British Virgin Islands Estonia Panama Papers
BH INVESTMENTS CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
G2 CAPITAL HOLDING LIMITED British Virgin Islands Switzerland Panama Papers
CAPITAL WORLD INTERNATIONAL LIMITED British Virgin Islands Hong Kong Panama Papers
HAMPSTEAD VENTURE CAPITAL LTD. British Virgin Islands Jersey Panama Papers
PETRIE CAPITAL HOLDINGS LTD. British Virgin Islands Singapore Panama Papers
ISLAMORADA CAPITAL SERVICES LTD. British Virgin Islands Switzerland Panama Papers
Reading Capital Group S.A. British Virgin Islands United States Panama Papers
Capital Twenty Nine Ltd. British Virgin Islands Thailand Panama Papers
Bund Capital Co., Ltd British Virgin Islands Hong Kong Panama Papers
DURIAN EQUITIES CAPITAL LTD. British Virgin Islands Panama Panama Papers
BURRS CAPITAL MANAGEMENT INC. British Virgin Islands Switzerland Panama Papers
UNITED INVESTMENTS CAPITAL LIMITED British Virgin Islands United Kingdom Panama Papers
Mosaic Capital Investments Ltd. British Virgin Islands Thailand Panama Papers
PEACH BLOSSOMS CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
MARINA CONSULT CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
PURPLE HOLDINGS CAPITAL INC. British Virgin Islands Switzerland Panama Papers
PARAGON CAPITAL HOLDINGS S.A. British Virgin Islands Switzerland Panama Papers
EAS CAPITAL PARTNERS LIMITED British Virgin Islands Cyprus Panama Papers
DREW REALTY CAPITAL INC. British Virgin Islands United States Panama Papers
SKYLARK OVERSEAS CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
WASSEL CAPITAL ONE LIMITED British Virgin Islands Jordan Panama Papers

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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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