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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 “ELI KLEIN HOLDINGS LTD.”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
TOP LIGHT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TOP ZONE HOLDINGS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
INTERNATIONAL RESOURCES DEVELOPMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GRAND RICH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIN WIN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LONG WELL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LOYAL BRIGHT (CHINA) HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW WORLD INDUSTRIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Asean Development Holdings Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
GOLD UNION GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RPB Travel Holdings (BVI) Limited British Virgin Islands British Virgin Islands Offshore Leaks
K.I.P. INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Lam Geotechnics Holdings (BVI) Limited British Virgin Islands British Virgin Islands Offshore Leaks
JAEGER OIL & CHEMICAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAN PO ELECTRICAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAN PO ENERGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Pacific Century International Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
FORTUNE INTERNATIONAL GROUP (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EURO TECH HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHINA POWER HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VIEW POINT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WELLA HUGH INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Asia-Pac ICF (Holdings) Limited British Virgin Islands British Virgin Islands Offshore Leaks
WING SHING HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CMS International Holdings Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
NOBEL ROUTE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EAST WIN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Ascend International Holdings Enterprises Limited British Virgin Islands British Virgin Islands Offshore Leaks
ETERNAL RISE INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LO HONG KA HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WELL GAIN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Grand Asia International Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
GREAT MIND HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Crown Pacific (Overseas) Holdings Inc. British Virgin Islands British Virgin Islands Offshore Leaks
RICH FULL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HONG YIU INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
E. Eng (Holdings) Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
E-TOP HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CYBER TECH GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHINA TIME HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Genesis Group Holdings International Limited British Virgin Islands British Virgin Islands Offshore Leaks
GARDEN VIEW HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CANARY VENTURES COMPANY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NET.COM HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Golden Gain Group Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Hai Xia Finance Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
VITOP HI-TECH HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KWONG MAU HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUN HAY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BILLION TALENT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LONG LEAD HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SILVER GALAXY INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DRAGON GATE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FULL SKILL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Health Care International Holdings, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
ASIAN RICH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Golden Eagle Investments Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Lam Construction Holdings (BVI) Limited British Virgin Islands British Virgin Islands Offshore Leaks
Asia-Pac Developments (Holdings) Limited British Virgin Islands British Virgin Islands Offshore Leaks
Sing Tao Magazine Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
CHINA PROFIT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Charles River Investment Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Sunevision e-Management Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
RUBY WELL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WEB.COM HOLDINGS GROUP INC. British Virgin Islands British Virgin Islands Offshore Leaks
COLORAY DIGITAL TECHNOLOGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SKY TECH GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHINA BRIGHT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BAO SHENG ENERGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BRAVEHEART HOLDINGS GROUP (PTC) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POTOMAC INTERNATIONAL HOLDINGS II LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FMC.COM INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GOLD BRIDGE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
E.COM TECHNOLOGY HOLDINGS INC. British Virgin Islands British Virgin Islands, Cayman Islands Offshore Leaks
New World Venture Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
CYBER TECHNOLOGY GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
New World BioSciences Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Asia-Pac Investments (Holdings) Limited British Virgin Islands British Virgin Islands Offshore Leaks
San Jose Holdings Group, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Blue Valley Investment Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Good Tech Electronic Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
EAGLE STAR HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DRAGON POWER INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FULL RICH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW MILLENNIUM GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Treasure Offshore Holdings (PTC) Limited British Virgin Islands British Virgin Islands Offshore Leaks
Lauco (B.V.I.) Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
chinadotcom e-Marketing Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Daniel Executive (BVI) Holdings Corp. British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
GOOD WORLD DEVELOPMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Morning Sun Holdings Group Inc. British Virgin Islands British Virgin Islands Offshore Leaks
EURO AMERICA INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Golden Harbour Holdings Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Firestone Investment & Holdings Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
Peace Town Financial Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
ASIAN FROZEN FISH HOLDINGS CORP. British Virgin Islands British Virgin Islands Offshore Leaks
GLOBAL ASSET HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks

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Offshore Leaks

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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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