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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 “navina services corporation”

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
Kama Services Corporation Samoa Samoa Offshore Leaks
TOBERMORY SERVICES CORPORATION Not identified British Virgin Islands, Panama Offshore Leaks
SVYB Services Corporation Not identified British Virgin Islands, Ukraine Offshore Leaks
EVERWEALTH SERVICES CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
Interfreight Services Corporation Not identified Not identified, Russia Offshore Leaks
SUNPORT SERVICES CORPORATION British Virgin Islands Dominican Republic Panama Papers
VELMA SERVICES CORPORATION Panama Uruguay Panama Papers
BILES SERVICES CORPORATION British Virgin Islands Russia Panama Papers
NOVASTAR SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
Quintech Services Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Clarity Services Corporation British Virgin Islands British Virgin Islands Offshore Leaks
CARACALLA SERVICES CORPORATION British Virgin Islands Brazil Panama Papers
GARAWAY SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
GALVIN SERVICES CORPORATION British Virgin Islands Brazil Panama Papers
AVENUE SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
PALLADIUM SERVICES CORPORATION British Virgin Islands Isle of Man Panama Papers
RICHARD SERVICES CORPORATION British Virgin Islands Jersey Panama Papers
RODHAM SERVICES CORPORATION British Virgin Islands Venezuela Panama Papers
CONQUEST SERVICES CORPORATION Panama United Arab Emirates Panama Papers
HARAOKA SERVICES CORPORATION Panama United Arab Emirates Panama Papers
HORIZONS SERVICES CORPORATION British Virgin Islands Hong Kong Panama Papers
DORIAN SERVICES CORPORATION Panama Panama Panama Papers
CHARTERHALL SERVICES CORPORATION Panama Switzerland Panama Papers
TATRON SERVICES CORPORATION Panama Switzerland Panama Papers
LANDORRA SERVICES CORPORATION Panama Liechtenstein Panama Papers
JAY SERVICES CORPORATION Panama Switzerland Panama Papers
BULLER SERVICES CORPORATION British Virgin Islands Hong Kong Panama Papers
DBA SERVICES CORPORATION Seychelles Malta Panama Papers
FLINDERS SERVICES CORPORATION Panama Panama Panama Papers
NITEX SERVICES CORPORATION Panama Switzerland Panama Papers
JURONG SERVICES CORPORATION Panama Switzerland Panama Papers
KREMER SERVICES CORPORATION Panama Uruguay Panama Papers
SHANNON SERVICES CORPORATION Panama Guernsey Panama Papers
Palladium Services Corporation Samoa Isle of Man Panama Papers
ADMINOR SERVICES CORPORATION Bahamas Bahamas Leaks
TRADE SERVICES CORPORATION Bahamas Bahamas Leaks
PRECISION SERVICES CORPORATION Bahamas Bahamas Leaks
TRANSACTIONAL SERVICES CORPORATION Bahamas Bahamas Leaks
BJ SERVICES CORPORATION Bahamas Bahamas Leaks
HIGHLIGHT SERVICES CORPORATION Bahamas Bahamas Leaks
ROCK SERVICES CORPORATION Bahamas Bahamas Leaks
MARVEL SERVICES CORPORATION Bahamas Bahamas Leaks
INVESTCO SERVICES CORPORATION Bahamas Bahamas Leaks
AMBITIOUS SERVICES CORPORATION Bahamas Bahamas Leaks
INFORMATION SERVICES CORPORATION Aruba Paradise Papers
FERNLAND SERVICES CORPORATION British Anguilla Panama Panama Papers
CHELVEY SERVICES CORPORATION Panama Uruguay Panama Papers
LEARNING SERVICES CORPORATION British Virgin Islands Panama Panama Papers
PRIMAX SERVICES CORPORATION British Virgin Islands Liechtenstein Panama Papers
COPPERFIELD SERVICES CORPORATION Panama Switzerland Panama Papers
GAINER SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
WORTHINGTON SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
ANARELA SERVICES CORPORATION British Virgin Islands Panama Panama Papers
MASSENA SERVICES CORPORATION British Virgin Islands Uruguay Panama Papers
LIFECYCLE SERVICES CORPORATION British Virgin Islands Panama Panama Papers
HAROLD SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
PENNYHILL SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
Topgem Services Corporation British Virgin Islands Panama Panama Papers
BELVEDERE SERVICES CORPORATION Panama Panama Panama Papers
ROTH SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
IT Services Development Corporation British Virgin Islands British Virgin Islands Panama Papers
EXIMUS SERVICES CORPORATION British Virgin Islands Russia Panama Papers
SOVIN SERVICES CORPORATION British Virgin Islands Luxembourg Panama Papers
IT Services Development Corporation British Virgin Islands Bahamas Panama Papers
Bagot Services Corporation British Virgin Islands Malta Panama Papers
GLENBOURNE SERVICES CORPORATION British Virgin Islands Colombia Panama Papers
DOYEN SERVICES CORPORATION British Virgin Islands Malta Panama Papers
LEVERETT SERVICES CORPORATION British Virgin Islands Ecuador Panama Papers
Jasmin Services Corporation British Virgin Islands Malta Panama Papers
CHELSEY SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
BAILSWORTH SERVICES CORPORATION British Virgin Islands Bahamas Panama Papers
REDYARD SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
WELSTEAD SERVICES CORPORATION British Virgin Islands Switzerland Panama Papers
NEEDLE SERVICES CORPORATION Panama Colombia Panama Papers
PINTANO SERVICES CORPORATION Panama Switzerland Panama Papers
BLAKEMORE SERVICES CORPORATION Panama Portugal Panama Papers
BRIGHT SERVICES CORPORATION Bahamas Russia Panama Papers
KLOSS SERVICES CORPORATION Bahamas Russia Panama Papers
DESIGN SERVICES CORPORATION Panama United Arab Emirates Panama Papers
PANTHEON SERVICES CORPORATION Panama Jersey Panama Papers
DINOMAR SERVICES CORPORATION Panama Cyprus Panama Papers
STRADDLE SERVICES CORPORATION Bahamas Bahamas Leaks
KLOSS SERVICES CORPORATION Bahamas Bahamas Leaks
SMART SERVICES CORPORATION Bahamas Bahamas Leaks
BRIGHT SERVICES CORPORATION Bahamas Bahamas Leaks
GUARD SERVICES CORPORATION Bahamas Bahamas Leaks
AIRSTREAM SERVICES CORPORATION Bahamas Bahamas Leaks
ATLANTIC SERVICES CORPORATION Bahamas Bahamas Leaks
BEETON SERVICES CORPORATION Bahamas Bahamas Leaks
FACTORY SERVICES CORPORATION Bahamas Bahamas Leaks
INNOTEC SERVICES CORPORATION Bahamas Bahamas Leaks
MYSTIQUE SERVICES CORPORATION Bahamas Bahamas Leaks
GOLDVIEW SERVICES CORPORATION Bahamas Bahamas Leaks
Drillbit Services Corporation Bahamas Bahamas Leaks
Lizzard Services Corporation Bahamas Bahamas Leaks
Emerald Services Corporation Bahamas Bahamas Leaks
INGELSIDE SERVICES CORPORATION Bahamas Bahamas Leaks
AVA SERVICES CORPORATION Barbados Barbados Paradise Papers
FRANCHISE SERVICES CORPORATION Barbados Barbados Paradise Papers
SMARTMATIC SERVICES CORPORATION Barbados Barbados 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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