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 “ New Capital stream meritain health mckinsey”

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
STREAM FINANCIAL CORP. British Virgin Islands British Virgin Islands Pandora Papers
Walworth Capital Limited British Virgin Islands Nigeria, United Kingdom, British Virgin Islands Pandora Papers
Silver Stream Ventures Ltd. British Virgin Islands British Virgin Islands Pandora Papers
JET STREAM ADVISORS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Direct Stream Investment Ltd. British Virgin Islands British Virgin Islands Pandora Papers
Silver Stream Ventures Ltd. British Virgin Islands British Virgin Islands Pandora Papers
CMI COMMERCE & HEALTH CORP British Virgin Islands British Virgin Islands Pandora Papers
MAXIMA HEALTH & NUTRITION LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DEBYWAY NEW LTD. British Virgin Islands British Virgin Islands Pandora Papers
NEW AVIATION INC. British Virgin Islands British Virgin Islands Pandora Papers
NEW MEDIA CENTURY LIMITED British Virgin Islands British Virgin Islands Pandora Papers
New Media Era Ltd British Virgin Islands British Virgin Islands Pandora Papers
NEW CITY SECURITIES CORP. British Virgin Islands British Virgin Islands Pandora Papers
NEW HOUSE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW ERA INVESTMENTS INC. British Virgin Islands British Virgin Islands Pandora Papers
New World International Ltd. British Virgin Islands British Virgin Islands Pandora Papers
New Age Beverages Ltd British Virgin Islands British Virgin Islands Pandora Papers
NEW STARS CORPORATE LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW EAST ENTERPRISES LTD. British Virgin Islands British Virgin Islands Pandora Papers
New Century Construction Ltd British Virgin Islands British Virgin Islands Pandora Papers
NEW LONG THINK LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NGV New Gulf Ventures Ltd. British Virgin Islands British Virgin Islands Pandora Papers
New Century Blue Code Corp British Virgin Islands British Virgin Islands Pandora Papers
New Century Blue Code Corp British Virgin Islands British Virgin Islands Pandora Papers
CARMICHAEL CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
WALWORTH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ROMOLA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DAYTONA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Cabra.Capital Ltd. British Virgin Islands British Virgin Islands Pandora Papers
VIVALDI CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
ELEO CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
PUNCH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SIGA Capital Ltd. British Virgin Islands British Virgin Islands Pandora Papers
CAFE CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
LUSANDER CAPITAL INC. British Virgin Islands British Virgin Islands Pandora Papers
EASTPOINT CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Sentinel Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
PANATEC CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
ERWERTE CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
Alchiba Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
GILHAM CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
Trop Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
BENALLA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SIDEWINDER CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
BALLIANA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MELBURY CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FARNHAM CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SHELTON CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CALLINGTON CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DALWOOD CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FINMERE CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
HADFIELD CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Azure Capital Ltd British Virgin Islands British Virgin Islands Pandora Papers
GRAPHITE CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MARDEN CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ARIE'L CAPITAL INC. British Virgin Islands British Virgin Islands Pandora Papers
GENEVEST CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SNASCO CAPITAL S.A. British Virgin Islands British Virgin Islands Pandora Papers
CONCERT CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Just Capital Ltd. British Virgin Islands British Virgin Islands Pandora Papers
VENCE CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Porcupine Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
SHERINGHAM CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LEDMORE CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Mystique Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
BENIGNUS CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Umbrella Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
OLTENOR CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
SIMBATA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Dimaldia Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
BALLSTON CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
ALCHEMY CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VHS CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KWORUM CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Lanae Capital Inc. British Virgin Islands British Virgin Islands Pandora Papers
NITRE CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
Stanley Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
Friel Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
Levander Capital Inc. British Virgin Islands British Virgin Islands Pandora Papers
RDN Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
MSSN CAPITAL INC. British Virgin Islands British Virgin Islands Pandora Papers
ADAMANTIUM CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
FOREST CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
ID Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
CHESTER CAPITAL CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
ALANA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VIVALDI CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
Francolin Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
Jeremiah Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
STELLAR CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GEB CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FORELAND CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EXPRESS CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Reagin Capital Ltd. British Virgin Islands British Virgin Islands Pandora Papers
Hekima Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
Equirise Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
ASTLEY CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
LEGINI CAPITAL LTD. British Virgin Islands British Virgin Islands Pandora Papers
MARLIE CAPITAL LTD British Virgin Islands British Virgin Islands Pandora Papers
CIAG CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers

Filter by

Jurisdiction
British Virgin Islands
Source
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

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