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

Browse by jurisdiction British Virgin Islands and by country Indonesia

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
Times Investment Group Ltd. British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Linkberg Offshore Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Starhill Trading Ltd British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Energi Mega Pratama Inc. British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Grid Consulting Limited British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Innovative Ventures Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Triston Capital Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Northern Star Capital Pte Limited British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Alpilles Holdings Offshore Ltd British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Willowcreek Development Incorporated British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
United Capital Enterprise Worldwide Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Palladium Overseas Corporation British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Legacy Investments Pte Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
CYRUS BAAL Inc. British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
PERSEPOLIS CAPITAL LTD British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Paving Investments Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Lilac Swish Offshore Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Victory Harvest Investment Ltd British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Stafford Services Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Grand Benefit Enterprises Ltd British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
VIENA INVESTMENTS LIMITED British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Nexuss Investment Worldwide Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Blossoms Glamour Profits Inc. British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Ballistic Success Trading Limited British Virgin Islands British Virgin Islands, Indonesia, Singapore Offshore Leaks

Filter by

Country
Indonesia
Jurisdiction
British Virgin Islands
Source
Offshore Leaks

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