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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
GROVEDALE CAPITAL LTD. British Virgin Islands Singapore Panama Papers
MATINSOL CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
SUNRICH CAPITAL LTD. British Virgin Islands Singapore Panama Papers
EPIPHANY CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
WONDERLAND CAPITAL INC. British Virgin Islands Hong Kong Panama Papers
HICKOREE CAPITAL INC. British Virgin Islands Luxembourg Panama Papers
TUCKER CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
VOYE CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
VASHIRLING CAPITAL INC. British Virgin Islands Switzerland Panama Papers
KAVITA CAPITAL LTD. British Virgin Islands Singapore Panama Papers
BAYANI CAPITAL INC. British Virgin Islands Switzerland Panama Papers
CARRERA CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
SHERIN CAPITAL LIMITED British Virgin Islands Bahamas Panama Papers
TUNBRIDGE CAPITAL INC. British Virgin Islands Switzerland Panama Papers
ESTONIA CAPITAL LTD. British Virgin Islands Singapore Panama Papers
GIRANDELL CAPITAL INCORPORATED British Virgin Islands Panama Panama Papers
EVANDALE CAPITAL INC. British Virgin Islands Switzerland Panama Papers
ALEGRA CAPITAL LTD. British Virgin Islands Singapore Panama Papers
XMHX CAPITAL INC. British Virgin Islands Switzerland Panama Papers
WELLER CAPITAL LIMITED British Virgin Islands Russia Panama Papers
IRIS CAPITAL LTD. British Virgin Islands Jersey Panama Papers
VANGUARD CAPITAL LIMITED British Virgin Islands United Kingdom Panama Papers
FORAY CAPITAL CORPORATION British Virgin Islands Switzerland Panama Papers
BRIDGEHON CAPITAL LIMITED British Virgin Islands Mauritius Panama Papers
LISTER CAPITAL INC. British Virgin Islands Switzerland Panama Papers
NEBULA CAPITAL INC. British Virgin Islands Switzerland Panama Papers
CAPITAL INSTRUMENTS LIMITED British Virgin Islands United Kingdom Panama Papers
KOLKER CAPITAL INC. British Virgin Islands Bermuda Panama Papers
ARUNDEL CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
BERKLEY CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
RAYLON CAPITAL INC. British Virgin Islands Switzerland Panama Papers
HILDON CAPITAL LIMITED British Virgin Islands Guernsey Panama Papers
DALKEITH CAPITAL INC. British Virgin Islands Singapore Panama Papers
CAPITAL ADVANTAGE LTD. British Virgin Islands United Kingdom Panama Papers
IVA CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
DERVIGHTON CAPITAL INC. British Virgin Islands Switzerland Panama Papers
PANORAMA CAPITAL INC. British Virgin Islands Switzerland Panama Papers
GARKING CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
INOVA CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
ANGEL CAPITAL LIMITED British Virgin Islands Guernsey Panama Papers
PINEGROVE CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
PENTOR CAPITAL LTD. British Virgin Islands Jordan Panama Papers
TOLEDO CAPITAL CORP. British Virgin Islands Panama Panama Papers
BAUMERSLEIGH CAPITAL INC. British Virgin Islands Monaco Panama Papers
AMBER CAPITAL CORPORATION British Virgin Islands Panama Panama Papers
HILLGATE CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
MORNING CAPITAL CORP. British Virgin Islands United Kingdom Panama Papers
FORRESTER CAPITAL LTD. British Virgin Islands Uruguay Panama Papers
SAKURAI CAPITAL INC. British Virgin Islands Switzerland Panama Papers
KALDOR CAPITAL CORP. British Virgin Islands Switzerland Panama Papers
Nanuet Capital, Inc. British Virgin Islands United States Panama Papers
KATANA CAPITAL LIMITED British Virgin Islands United Arab Emirates Panama Papers
SIGNAL CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
CAPITAL ENTERTAINMENT LIMITED British Virgin Islands Jordan Panama Papers
VICTORIA CAPITAL LTD. British Virgin Islands Hong Kong Panama Papers
NORTHCROFT CAPITAL CORP. British Virgin Islands Switzerland Panama Papers
OREL CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
SABRE CAPITAL INC. British Virgin Islands Hong Kong Panama Papers
CAMSTAR CAPITAL LTD. British Virgin Islands Hong Kong Panama Papers
DYNASTY CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
ARTON CAPITAL INC. British Virgin Islands Switzerland Panama Papers
ATTADALE CAPITAL INC. British Virgin Islands Singapore Panama Papers
Ronco Capital Limited British Virgin Islands Isle of Man Panama Papers
GLORICA CAPITAL LTD. British Virgin Islands Hong Kong Panama Papers
POWERSAT CAPITAL INC. British Virgin Islands Switzerland Panama Papers
Beata Capital Limited British Virgin Islands United Kingdom Panama Papers
SIDEWINDER CAPITAL LTD. British Virgin Islands Hong Kong Panama Papers
CARMIEL CAPITAL CORP. British Virgin Islands Uruguay Panama Papers
ANTIGUA CAPITAL LTD. British Virgin Islands United States Panama Papers
NOBLE CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
HERCULE CAPITAL S.A. British Virgin Islands Luxembourg Panama Papers
CALCREST CAPITAL CORP. British Virgin Islands Cyprus Panama Papers
FRANCIS CAPITAL INC. British Virgin Islands Luxembourg Panama Papers
ALLOWAY CAPITAL S.A. British Virgin Islands Guernsey Panama Papers
HARLOW CAPITAL INC. British Virgin Islands Switzerland Panama Papers
LERES CAPITAL INC. British Virgin Islands Switzerland Panama Papers
FISER CAPITAL INC. British Virgin Islands Monaco Panama Papers
EBEL CAPITAL S.A. British Virgin Islands Luxembourg Panama Papers
STANHOPE CAPITAL LIMITED British Virgin Islands Russia Panama Papers
MAYCROWN CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
BLAZER CAPITAL INC. British Virgin Islands Switzerland Panama Papers
ZAR CAPITAL LIMITED British Virgin Islands United Arab Emirates Panama Papers
ELVER CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
HEATON CAPITAL INC. British Virgin Islands Switzerland Panama Papers
ERSO CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
ESTRELLA CAPITAL LIMITED British Virgin Islands Mauritius Panama Papers
BOCARA CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
THESIS CAPITAL CORP. British Virgin Islands Gibraltar Panama Papers
MANTAR CAPITAL LIMITED British Virgin Islands Monaco Panama Papers
LEMONDO CAPITAL S.A. British Virgin Islands Luxembourg Panama Papers
IBCOVEST CAPITAL LTD. British Virgin Islands Singapore Panama Papers
VIVA CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
Rhinestone Capital Ltd. British Virgin Islands Australia Panama Papers
BREGGON CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
WARIUS CAPITAL INC. British Virgin Islands Panama Panama Papers
FINK CAPITAL LIMITED British Virgin Islands Netherlands Panama Papers
ECLES CAPITAL S.A. British Virgin Islands Switzerland Panama Papers
EDENHURST CAPITAL S.A. British Virgin Islands Turkey Panama Papers
BEGBY CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
HARTCOURT CAPITAL, INC. British Virgin Islands Hong Kong 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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