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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 “Victory Equation Limited”

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
VICTORY NAVIGATION LTD Malta Malta Paradise Papers
VICTORY MARITIME LTD Malta Malta Paradise Papers
VICTORY BEST LTD Pandora Papers
VICTORY LINK CORPORATION British Virgin Islands Pandora Papers
KINGS VICTORY GROUP HOLDINGS LIMITED Samoa Samoa Offshore Leaks
SILVER VICTORY GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VICTORY FINANCIAL CONSULTING CORPORATION LIMITED Hong Kong Hong Kong Offshore Leaks
Victory Go Group Company Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
SUPREME VICTORY FAR EAST LIMITED Samoa Samoa Offshore Leaks
VICTORY ECONOMIC INDUSTRIAL GROUP LIMITED Seychelles Hong Kong Panama Papers
VICTORY INTERNATIONAL SALES COMPANY LIMITED Bahamas Bahamas Paradise Papers
VICTORY TUG & LIGHTER COMPANY LIMITED Malta Malta Paradise Papers
Victory Leap Worldwide Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Turbo Victory Holdings Ltd British Virgin Islands British Virgin Islands Offshore Leaks
HMS Victory Holdings Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
Victory Ovation Pte Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Global Victory Trading Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Victory International Holdings Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Victory Gains Enterprise Ltd British Virgin Islands British Virgin Islands Offshore Leaks
RENOWN VICTORY SDN BHD Malaysia Malaysia Offshore Leaks
Victory Point Offshore Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Victory Harvest Investment Ltd British Virgin Islands British Virgin Islands, Indonesia Offshore Leaks
Taiwan Victory Technology Corp. Samoa Samoa Offshore Leaks
Victory Hunter Holdings Ltd Not identified Not identified Offshore Leaks
VICTORY CENTURY CO., LTD. Samoa Samoa Offshore Leaks
Victory International Trading Inc. Samoa Samoa Offshore Leaks
GREAT VICTORY INTERNATIONAL CORP. Samoa Samoa Offshore Leaks
Victory Universal Group Corporation Not identified Hong Kong, Not identified Offshore Leaks
VICTORY BRIGHT ENTERPRISE LTD. Not identified British Virgin Islands, Hong Kong Offshore Leaks
MILLION VICTORY DEVELOPMENT LTD. Not identified Hong Kong, British Virgin Islands Offshore Leaks
Pacific Victory Ventures Limitedd Not identified Hong Kong, Not identified Offshore Leaks
Victory Echo International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
PEARL VICTORY DEVELOPMENT LTD. British Virgin Islands China Panama Papers
GRAND VICTORY WORLDWIDE CORPORATION British Virgin Islands Singapore Panama Papers
Victory Goal Enterprise Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
VICTORY TARGET CO. LTD British Virgin Islands British Virgin Islands Offshore Leaks
VICTORY PLANT HOLDINGS CORP. British Virgin Islands British Virgin Islands Offshore Leaks
Victory Wave Enterprises Inc. British Virgin Islands British Virgin Islands Offshore Leaks
VICTORY MAN DEVELOPMENT LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY PEAK MINERALS CORPORATION British Virgin Islands United Kingdom Panama Papers
VICTORY NICE INVESTMENT LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY LANDMARK INT'L INC. British Virgin Islands Taiwan Panama Papers
VICTORY SKY INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY GLORY INVESTMENT LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY STATE INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
FOCUS VICTORY INT'L LTD. British Virgin Islands Taiwan Panama Papers
VICTORY HOLDINGS INTERNATIONAL CORP. Panama Bahamas Panama Papers
VICTORY HARVEST INT'L CORP. Panama Taiwan Panama Papers
VICTORY INTERNATIONAL GROUP INC. Panama Switzerland Panama Papers
RIGHT VICTORY INT'L CORP. Panama Taiwan Panama Papers
VICTORY TRUST HOLDINGS INCORPORATED Panama Jordan Panama Papers
JOIN VICTORY ENTERPRISES LTD. Samoa Hong Kong Panama Papers
ALL VICTORY INTERNATIONAL LTD. Samoa Hong Kong Panama Papers
VICTORY REAL ESTATE & DEVELOPERS Aruba Paradise Papers
THE KEY TO VICTORY HEALTH SERVICES Aruba Paradise Papers
TASTES OF VICTORY V.O.F. Aruba Paradise Papers
SUPREME VICTORY INVESTMENT LTD. Bahamas Bahamas Leaks
GOLDEN VICTORY TRADING CORP. Bahamas Bahamas Leaks
VICTORY BOOM INTERNATIONAL LTD. Bahamas Bahamas Leaks
Victory Business Services Ltd. Bahamas Bahamas Leaks
Great Victory Invest Ltd. Bahamas Bahamas Leaks
Victory Group Enterprises LTD. Seychelles Luxembourg Panama Papers
VICTORY MAX INVESTMENTS LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY WIN SHIPPING LTD. British Virgin Islands Taiwan Panama Papers
SUPREME VICTORY ENTERPRISES LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY HILL HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers
ALLIED VICTORY INVESTMENT LTD. British Virgin Islands Singapore Panama Papers
Victory Global Partners Ltd. British Virgin Islands Macao Panama Papers
SHINING VICTORY GLOBAL LTD. British Virgin Islands Singapore Panama Papers
TIME VICTORY HOLDINGS LTD. British Virgin Islands China Panama Papers
GOAL VICTORY HOLDINGS LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY EAGLE CO., LTD. British Virgin Islands Hong Kong Panama Papers
PURPLE VICTORY GROUP LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY COIN DEVELOPMENT LTD. British Virgin Islands Hong Kong Panama Papers
VICTORY RICH GROUP LTD. British Virgin Islands China Panama Papers
CRYSTAL VICTORY GROUP LTD. British Virgin Islands Singapore Panama Papers
KAISER VICTORY ENTERPRISE LTD. British Virgin Islands Singapore Panama Papers
VICTORY CAPTAIN GROUP LTD. British Virgin Islands Hong Kong Panama Papers
Victory Assets International Ltd British Virgin Islands Canada Panama Papers
VICTORY SAGE GROUP LTD. British Virgin Islands Singapore Panama Papers
VICTORY SERVICES INTERNATIONAL INC. Panama Colombia Panama Papers
TOP VICTORY ENTERPRISES LTD. Bahamas Hong Kong Panama Papers
ALTA VICTORY INVESTMENTS LTD. Bahamas Taiwan Panama Papers
GOLDEN VICTORY TRADING CORP. Bahamas Taiwan Panama Papers
VICTORY COMMERCIAL ENTERPRISES INC. Panama Hong Kong Panama Papers
TOP VICTORY ENTERPRISES LTD Bahamas Bahamas Leaks
ALTA VICTORY INVESTMENTS LTD. Bahamas Bahamas Leaks
VICTORY LANE INTERNATIONAL LTD. Bahamas Bahamas Leaks
Victory International Trading Ltd. Bahamas Bahamas Leaks
GOLDEN VICTORY SOCIEDAD ANONIMA Bahamas Bahamas Leaks
VICTORY INVESTMENT HOLDINGS LTD. Bahamas Bahamas Leaks
ZZZ-VICTORY MASTER LTD. Cayman Islands Cayman Islands Paradise Papers
ZZZ-VICTORY MINERALS LTD. Cayman Islands Cayman Islands Paradise Papers
Victory Energy International Inc. British Virgin Islands British Virgin Islands, Turkey Paradise Papers
VICTORY SHIPPING LINE LTD. Bahamas Bahamas Paradise Papers
VICTORY CAPITAL MANAGEMENT, INC. Saint Kitts and Nevis Paradise Papers
VICTORY UP CO., LTD. Saint Kitts and Nevis Paradise Papers
Victory Pillar Holdings Ltd. Saint Kitts and Nevis Paradise Papers
VICTORY MANAGEMENT INVESTMENT CORP. Saint Kitts and Nevis Paradise Papers
Victory Enterprises Group 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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