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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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Browse 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
PETER J. JACKSON LTD British Virgin Islands Indonesia Panama Papers
BHSL LIMITED British Virgin Islands Indonesia Panama Papers
WILLIAMSON INTERNATIONAL HOLDINGS INCORPORATED British Virgin Islands Indonesia Panama Papers
Pacific Isle Technologies Ltd. British Virgin Islands Indonesia Panama Papers
SIEMENE INTERNATIONAL LTD. British Virgin Islands Indonesia Panama Papers
Misool Holdings Ltd. Seychelles Indonesia Panama Papers
CONSOLIDATED SERVICES INTERNATIONAL INC. Panama Indonesia Panama Papers
CLOVER ASSOCIATES LTD. British Virgin Islands Indonesia Panama Papers
XI SHING INTERNATIONAL LTD. British Virgin Islands Indonesia Panama Papers
STALLION COMPANY LIMITED British Virgin Islands Indonesia Panama Papers
INDO MENZIES MULTINATIONAL LTD. British Virgin Islands Indonesia Panama Papers
RIO TLP Limited British Virgin Islands Indonesia Panama Papers
KIS ENTERPRISES LTD. British Virgin Islands Indonesia Panama Papers
JANE LLOYD LTD. British Virgin Islands Indonesia Panama Papers
ANGUS & HILLS LTD. British Virgin Islands Indonesia Panama Papers
ASIAN RESOURCES LIMITED British Virgin Islands Indonesia Panama Papers
The Sweet Brothers Ltd. British Virgin Islands Indonesia Panama Papers
RIO Professional Investors Fund Limited British Virgin Islands Indonesia Panama Papers
RIO PRESTIGE PERFORMANCE LIMITED British Virgin Islands Indonesia Panama Papers
TAI CHEN INVESTMENT LIMITED British Virgin Islands Indonesia Panama Papers
THE R.I.O PROPERTY GROUP LTD. British Virgin Islands Indonesia Panama Papers
SHERWOOD HOLDINGS GROUP LIMITED British Virgin Islands Indonesia Panama Papers
FANNLING COMPANY LIMITED British Virgin Islands Indonesia Panama Papers
ASIA TOP ENTERPRISES LIMITED British Virgin Islands Indonesia Panama Papers
STAR GEAR LIMITED British Virgin Islands Indonesia Panama Papers
R.I.O International Investments Ltd. British Virgin Islands Indonesia Panama Papers
Balmoral Industrial Limited British Virgin Islands Indonesia Panama Papers
ASIAN MASTERPIECES LTD. British Virgin Islands Indonesia Panama Papers
Capsec Limited Cook Islands Indonesia Offshore Leaks
Asia Pacific Leisure Ltd Cook Islands Indonesia Offshore Leaks
ASANUSA CAPITAL PARTNERS PTE. LTD. Singapore Indonesia Offshore Leaks
Northstar Pacific Partners Not identified Indonesia Offshore Leaks
PT. TOPAS MULTI SECURITIES Not identified Indonesia Offshore Leaks
PT Jenshiang Nusantara Textile Chemical Industrial Not identified Indonesia Offshore Leaks
Falkner Family Trust Cook Islands Indonesia Offshore Leaks
Chien, Cheng Not identified Indonesia Offshore Leaks
Wanamurti & Associates Not identified Indonesia Offshore Leaks
Buckley Development Corporation British Virgin Islands Indonesia Pandora Papers
Smart Property Holdings Ltd British Virgin Islands Indonesia Pandora Papers
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
CEWE LTD. Cook Islands Cook Islands, Indonesia Offshore Leaks
CHARTERHOUSE LIMITED Samoa Indonesia, Samoa Offshore Leaks
Chang Wen Yu and Chen Fang Min Singapore Indonesia, Singapore Offshore Leaks
Legacy Investments Pte Ltd British Virgin Islands Indonesia, British Virgin Islands Offshore Leaks
Kilda Corporation Seychelles Seychelles, Indonesia 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
Folkstone Worldwide Limited Cook Islands Cook Islands, Indonesia Offshore Leaks
Indoprop Ltd Cook Islands Cook Islands, Indonesia Offshore Leaks
PT Uni Enlarge Industry Indonesia Singapore Indonesia, Singapore 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
PT Indo Buana Makmur Textile Singapore Indonesia, Singapore Offshore Leaks
CHANDLER CAPITAL INC. Samoa Indonesia, Samoa Offshore Leaks
Sustainable Growth Funds Investment Management Ltd. Bermuda Bermuda, Indonesia Paradise Papers
APN PETROLEUM, LTD. Bermuda Bermuda, Indonesia Paradise Papers
APP China Finance (Bermuda) Limited Bermuda Bermuda, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 4F LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 4D LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 4C LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 4E LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 7B LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 7A LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 6 LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 6A LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
EASTERN SKY INVESTMENTS 5 LIMITED Cayman Islands Cayman Islands, Indonesia Paradise Papers
Galaxy One Trust Cayman Islands Cayman Islands, Indonesia Paradise Papers
Goldenhill Energy Fund Singapore Indonesia, Singapore Pandora Papers
Ballistic Success Trading Limited British Virgin Islands British Virgin Islands, Indonesia, Singapore Offshore Leaks
Asia Market Investments, Ltd. Bermuda Bermuda, Indonesia, United States Paradise Papers
APP Far East Finance (Bermuda) Limited Bermuda Bermuda, India, Indonesia 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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