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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 “aeon”

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
AEON FOUNDATION Saint Kitts and Nevis Seychelles Paradise Papers
Aeon Assets Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
INTERNATIONAL AEON LIMITED Bahamas Bahamas Leaks
AEON HOLDINGS LIMITED Bahamas Bahamas Leaks
AEON MANAGEMENT LIMITED Bahamas Bahamas Leaks
AEON PETROCHEM LIMITED British Virgin Islands Cyprus Panama Papers
AEON ASIA LIMITED British Virgin Islands Singapore Panama Papers
Aeon Equities Incorporated British Virgin Islands United States Panama Papers
AEON INTERNATIONAL FOUNDATION Panama Belize Panama Papers
AEON GROUP INC. British Virgin Islands British Virgin Islands Pandora Papers
INTERNATIONAL AEON INVESTMENT LTD. Bahamas Bahamas Leaks
AEON ENTERPRISE CO., LTD. Saint Kitts and Nevis Paradise 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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