The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Entities matched with “+ bank of cyprus”

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
EURO-SWISS BANK INC. Barbados Barbados Paradise Papers
BARNIM BANK (BARBADOS) LIMITED Barbados Barbados Paradise Papers
ORIENTAL EXPRESS BANK INC. Barbados Barbados Paradise Papers
HIGHLAND FIDELITY BANK LIMITED Barbados Barbados Paradise Papers
BANCAFE INTERNATIONAL BANK, LTD. Barbados Barbados Paradise Papers
CHARTER INTERNATIONAL BANK LTD. Barbados Barbados Paradise Papers
THE MID-ATLANTIC BANK LTD. Barbados Barbados Paradise Papers
FIRST CUMBERLAND BANK INC. Barbados Barbados Paradise Papers
INTEGRIS BANK & TRUST LTD. Barbados Barbados Paradise Papers
CIDEL BANK & TRUST INC. Barbados Barbados Paradise Papers
NTC BANK (BARBADOS) INC. Barbados Barbados Paradise Papers
MANCAL BANK (BARBADOS) INC. Barbados Barbados Paradise Papers
KFW CAPITAL BANK LIMITED Barbados Barbados Paradise Papers
OXBRIDGE BANK & TRUST SCC Barbados Barbados Paradise Papers
DANCAP BANK (BARBADOS) INC Barbados Barbados Paradise Papers
SUMMIT INTERNATIONAL BANK LIMITED Barbados Barbados Paradise Papers
AMPHORA BANK & TRUST CORPORATION Barbados Barbados Paradise Papers
MULL INTERNATIONAL BANK INC. Barbados Barbados Paradise Papers
AMICORP BANK AND TRUST LIMITED Barbados Barbados Paradise Papers
SOUTHWOLD BANK & TRUST LTD Barbados Barbados Paradise Papers
K BANK (BARBADOS) LIMITED Barbados Barbados Paradise Papers
AMPHORA BANK & TRUST CORPORATION Barbados Barbados Paradise Papers
BARBADOS NATIONAL BANK INC. Barbados Barbados Paradise Papers
Bank of Bermuda Foundation Endowment Bermuda Bermuda Paradise Papers
Isle of Man Bank Limited Isle of Man Isle of Man Paradise Papers
Habib European Bank Limited Isle of Man Isle of Man, United Kingdom Paradise Papers
Zurich Bank International Limited Isle of Man Isle of Man Paradise Papers
Bank Espirito Santo International Cayman Islands Cayman Islands Paradise Papers
Bank One Dayton, N.A. Cayman Islands Cayman Islands Paradise Papers
BIPAN OVERSEAS BANK LTD. Bahamas Bahamas Leaks
ANZ BANK (SAMOA) LTD Samoa Samoa Paradise Papers
SAMOA COMMERCIAL BANK LIMITED Samoa Samoa Paradise Papers
THE NATIONAL BANK OF SAMOA LIMITED Samoa Samoa Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) Aruba Paradise Papers
ABN AMRO BANK N.V. - ABN AMRO BANK N.V. Aruba Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) Aruba Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) Aruba Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) Aruba Paradise Papers
RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA) Aruba Paradise Papers
ABN AMRO BANK N.V. - ABN AMRO BANK N.V. Aruba Paradise Papers
HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) Malta Malta Paradise Papers
CREDIT EASTERN EUROPE BANK, INC. Niue Russia Panama Papers
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Singapore Singapore Offshore Leaks
Business Central Development Bank Limited Cook Islands Not identified Offshore Leaks
Swiss International Elite Bank Corporation Cook Islands Not identified Offshore Leaks
HSBC Investment Bank Asia Limited Hong Kong Hong Kong Offshore Leaks
American Express Bank Ltd (Indonesia) Not identified Not identified Offshore Leaks
EFG Bank Ltd (Singapore Branch) Not identified Not identified Offshore Leaks
HSBC Republic Bank (Suisse) SA Not identified Not identified Offshore Leaks
Hua Nan Commercial Bank, Ltd. Not identified Not identified Offshore Leaks
ING Asia Private Bank Limited Not identified Not identified Offshore Leaks
Asia Investment Bank (L) Ltd Labuan Malaysia Offshore Leaks
Far East Oriental Bank Limited Cook Islands Not identified Offshore Leaks
South East Asia Bank Ltd Cook Islands Not identified Offshore Leaks
Merrill Lynch International Bank Limited Not identified Not identified Offshore Leaks
Bank Sarasin - Rabo Asia Ltd Not identified Not identified Offshore Leaks
P.T. Bank Central Dagang Cook Islands Not identified Offshore Leaks
Cathay International United Bank (Licence) Cook Islands Not identified Offshore Leaks
Bank Julius Baer & Co. Ltd. Not identified Not identified Offshore Leaks
BNP Paribas Private Bank, Singapore Not identified Not identified Offshore Leaks
Deutsche Bank AG, Singapore Branch Not identified Not identified Offshore Leaks
Deutsche Bank International Trust Company Not identified Not identified Offshore Leaks
Hong Kong Bank Trustee Ltd. Not identified Not identified Offshore Leaks
Hang Seng Bank (Trustee) Limited Not identified Not identified Offshore Leaks
HSBC Bank, USA - Singapore Branch Not identified Not identified Offshore Leaks
AXIS BANK LTD, SINGAPORE BRANCH Not identified Not identified Offshore Leaks
Capital Investment Bank (Labuan) Ltd Not identified Not identified Offshore Leaks
HSBC Investment Bank (Asia) Ltd. Not identified Not identified Offshore Leaks
Neve Tax Consultants / VTI Bank Not identified Curaçao, Netherlands, Not identified Offshore Leaks
HSBC Republic Bank (Suisse) SA Not identified Hong Kong Offshore Leaks
Capital Investment Bank (Labuan) Limited Labuan Malaysia Offshore Leaks
Water Street Bank & Trust Limited Cook Islands Not identified Offshore Leaks
Calyon Corporate & Investment Bank (Bahrain) Not identified Not identified Offshore Leaks
EFG Bank, Hong Kong Branch Not identified Not identified Offshore Leaks
HSBC Private Bank (Suisse) SA Not identified Not identified Offshore Leaks
HSBC Guyerzeller Bank AG- HK Not identified Not identified Offshore Leaks
HOLLANDSCHE BANK-UNIE N.V. Aruba Paradise Papers
ANTILLIAANSE BANK UNIE N.V. Aruba Paradise Papers
ANTILLIAANSE BANK UNIE N.V. Aruba Paradise Papers
ANTILLIAANSE BANK UNIE N.V. Aruba Paradise Papers
ALGEMENE BANK NEDERLAND N.V. Aruba Paradise Papers
ALGEMENE BANK NEDERLAND N.V. Aruba Paradise Papers
FAR EAST BANK N.V. Aruba Paradise Papers
STICHTING PENSIOENFONDS RBTT BANK ARUBA Aruba Paradise Papers
STICHTING PENSIOENFONDS CARIBBEAN MERCANTILE BANK Aruba Paradise Papers
STICHTING ARUBA EFFECTENBEWAARBEDRIJF SFT BANK Aruba Paradise Papers
FIRSTCARIBBEAN INTERNATIONAL BANK (CAYMAN) LIMITED Aruba Paradise Papers
NATIONAL BANK AND TRUST COMPANY LIMITED (THE) Bahamas Bahamas Paradise Papers
ROYAL BANK OF SCOTLAND (NASSAU) LIMITED, THE Bahamas Bahamas Paradise Papers
PEOPLE'S PENNY SAVINGS BANK LIMITED, THE Bahamas Bahamas Paradise Papers
TODD INTERNATIONAL EXCHANGE BANK LTD. Bahamas Bahamas Paradise Papers
TODD INTERNATIONAL BANK SYNDICATE LTD. Bahamas Bahamas Paradise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITED Bahamas Bahamas Paradise Papers
INTERNATIONAL BANK OF WASHINGTON (BAHAMAS) LIMITED Bahamas Bahamas Paradise Papers
FOREIGN INVESTMENT BANK OF BAHAMAS LIMITED Bahamas Bahamas Paradise Papers
NASSAU BANK & TRUST COMPANY LIMITED Bahamas Bahamas Paradise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITED Bahamas Bahamas Paradise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITED Bahamas Bahamas Paradise Papers
LORDS BANK & TRUST COMPANY LIMITED Bahamas Bahamas Paradise Papers
LIVERPOOL-WEST INDIES BANK LIMITED Bahamas Bahamas Paradise Papers

Filter by

Country
Andorra

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer