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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
Gibraltar Capital Corporation Not identified Not identified, United States Offshore Leaks
Amik Capital Limited Not identified Thailand, British Virgin Islands Offshore Leaks
LAWTONE CAPITAL CORP. Not identified Ireland, British Virgin Islands Offshore Leaks
Capital Premier Limited Not identified United Kingdom, Not identified Offshore Leaks
Capital Matrix Inc. Not identified Not identified, Canada Offshore Leaks
Domark Capital Corp. Not identified United Kingdom, Not identified Offshore Leaks
Poplar Capital Limited Not identified Not identified, Saint Kitts and Nevis Offshore Leaks
GI CAPITAL LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
Arcadia Capital Ltd. Not identified Not identified, United States Offshore Leaks
Riverton Capital Ltd. Not identified Not identified, Panama Offshore Leaks
SB Capital Limited Not identified Singapore, Not identified Offshore Leaks
Ardel Capital Ltd. Not identified Not identified, Russia Offshore Leaks
Blossom Capital Ltd. Not identified Panama, British Virgin Islands Offshore Leaks
KAPIS CAPITAL LTD. Not identified United Kingdom, British Virgin Islands Offshore Leaks
Markc-Capital Inc Not identified Seychelles, British Virgin Islands Offshore Leaks
CAPSTONE CAPITAL LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
Solution Capital Limited Not identified Not identified, Canada Offshore Leaks
ONTAREX CAPITAL LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
ASTORIUS CAPITAL CORP. Not identified British Virgin Islands, Ireland Offshore Leaks
GLENPORT Capital Inc. Not identified British Virgin Islands, Ireland Offshore Leaks
NOLFORD CAPITAL CORP. Not identified Ireland, British Virgin Islands Offshore Leaks
Keli Capital Ltd. Not identified China, British Virgin Islands Offshore Leaks
Amboise Capital Ltd. Not identified United Kingdom, British Virgin Islands Offshore Leaks
Lockport Capital Limited Not identified Not identified, Canada Offshore Leaks
Broadhurst Capital Corp. Not identified Not identified, United States Offshore Leaks
Growing Capital Ltd. Not identified Panama, British Virgin Islands Offshore Leaks
NEWMAN CAPITAL LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
Evergreen Capital Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Fairgate Capital Limited Not identified British Virgin Islands, Panama Offshore Leaks
Stardust Capital Ltd. Not identified Panama, British Virgin Islands Offshore Leaks
Eclipse Capital Inc. Not identified Not identified, Canada Offshore Leaks
InterForm Capital Corp. Not identified British Virgin Islands, Ireland Offshore Leaks
Sunnyside Capital Limited Not identified Panama, British Virgin Islands Offshore Leaks
Sweetwater Capital Limited Not identified British Virgin Islands, Panama Offshore Leaks
HAWKINSON CAPITAL INC. Not identified British Virgin Islands, Ireland Offshore Leaks
Kilburn Capital Limited Not identified United States, British Virgin Islands Offshore Leaks
Bonarich Capital Limited Not identified Not identified, Hong Kong Offshore Leaks
Cornerstone Capital Corporation Not identified Mauritius, Not identified Offshore Leaks
Z Capital Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Dallingford Capital Limited Not identified Not identified, United States Offshore Leaks
TFM Capital, Ltd. Not identified British Virgin Islands, United States Offshore Leaks
MAKITAL CAPITAL LTD. Not identified British Virgin Islands, United States Offshore Leaks
REDNEX CAPITAL CORP. Not identified Ireland, British Virgin Islands Offshore Leaks
Tower Capital Ltd. Not identified United Kingdom, Not identified Offshore Leaks
Apple Capital Ltd. Not identified United Kingdom, Not identified Offshore Leaks
CHAIN CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LEOPARD CAPITAL LTD. British Virgin Islands British Virgin Islands Offshore Leaks
Capital Premier Ltd. Not identified Not identified, United Kingdom Offshore Leaks
JAPAN CAPITAL CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
Nutmeg Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
SIMPLEX CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EXCEL CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Eastland Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
SATURN CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FORTIS CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
ROLLING CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MOONSTONE CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Grizzly Capital, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Capital Term Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Prima Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
RAINIER CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Philean Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
EQUIVEST CAPITAL CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
COMMERCIAL CAPITAL CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
BF CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
RIVIERA CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
CHELSEA CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Kartel Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
KMB Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
WellSpring Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
ABSOLUTE CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
THE SHEPARD CAPITAL TRUST British Virgin Islands British Virgin Islands Offshore Leaks
Acestar Capital Incorporated British Virgin Islands British Virgin Islands Offshore Leaks
Theta Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
VANTAGE CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HITY Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL MIGRATION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WINSLAND CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WYSER CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Capital Financing Limited British Virgin Islands British Virgin Islands Offshore Leaks
Goldmine Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Phuture Capital Corp. British Virgin Islands British Virgin Islands Offshore Leaks
StarJet Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Chess Capital Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
FORD CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
COYAL CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Shearwaters Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
JLT Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
A Plus Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
PROFIT CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAPITAL COMMUNICATIONS LTD British Virgin Islands British Virgin Islands Offshore Leaks
Seahaven Capital Ltd British Virgin Islands British Virgin Islands, Taiwan Offshore Leaks
Waterfront Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Stock Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Red8 Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Siam Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
WOOSAM CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Starbuzz Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
WOLF CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VMS 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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