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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 “ 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
Punta Capital Limited British Virgin Islands Hong Kong Pandora Papers
POWER STREAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
New Survey Associates Limited British Virgin Islands British Virgin Islands Pandora Papers
NEW AGE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW CENTURY PROPERTIES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW CREST ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW CREST GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW CREST PACIFIC LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW SEAS ASIA LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW SEAS GLOBAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NEW SMART INTERNATIONAL ENTERPRISES LTD. British Virgin Islands British Virgin Islands Pandora Papers
DALGONAR CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DUNLOP CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DYNAS CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ENCANTO CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BRIGHTIME CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Bluebay Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
PURA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Bradford Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
CANRICH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL NORTH LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CARA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RECKON CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
GENTRY CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TRUSTWELL CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TSURU CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TWINPEAK CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Tigerpack Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
UPWORTH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
VITALINK CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
CONWISE CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JETSTREAM CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
JUNCTION CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
KORNWELL CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
LUCKNOW CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
OVERJOY CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Oak Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
BESTLINK CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SELECTA CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SELECTIVE CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
EVERMAX CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MANEN CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MANWELL CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MAZARIN CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MENTOR CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
NETLINK CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Dynamic Capital Link Limited British Virgin Islands British Virgin Islands Pandora Papers
CAPITAL EAGLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ACROPOLIS CAPITAL PARTNERS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ALCESTER GLOBAL CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
FUTURE CAPITAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect Limited British Virgin Islands British Virgin Islands Pandora Papers
UNITED CAPITAL PACIFIC LTD. British Virgin Islands British Virgin Islands Pandora Papers
JC Capital Management Limited British Virgin Islands British Virgin Islands Pandora Papers
Visionary Capital Group Limited British Virgin Islands British Virgin Islands Pandora Papers
EVER RICH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
ICG Asia Capital Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Holding Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity Limited British Virgin Islands British Virgin Islands Pandora Papers
MACROM CAPITAL HOLDING INC. British Virgin Islands British Virgin Islands Pandora Papers
PEKING UNIVERSITY NEW ENERGY RESEARCH CENTER LIMITED British Virgin Islands British Virgin Islands Pandora Papers
RED STAR CAPITAL FINANCE CORPORATION British Virgin Islands British Virgin Islands Pandora Papers
Genesis Capital Partners Asia Ltd. British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect II Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect III Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect IV Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect IX Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect VI Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect VII Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect VIII Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect X Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Capital Opportunity II Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Capital Opportunity VIII Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Capital Opportunity X Limited British Virgin Islands British Virgin Islands Pandora Papers
PA China Capital Partners Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity II Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity III Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity IV Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity IX Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity VI Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity VII Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity VIII Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Capital Opportunity X Limited British Virgin Islands British Virgin Islands Pandora Papers
Asia Alpha Venture Capital Management, Limited British Virgin Islands British Virgin Islands Pandora Papers
Asia Alpha Venture Capital Media Limited British Virgin Islands British Virgin Islands Pandora Papers
Asia Alpha Venture Capital Rx Limited British Virgin Islands British Virgin Islands Pandora Papers
PAG Asia Capital Lexmark Holding Limited British Virgin Islands British Virgin Islands Pandora Papers
E-House (China) Capital Investment Management Ltd. British Virgin Islands British Virgin Islands Pandora Papers
PAG Asia Capital CQ Management Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
PAG Asia Capital CQ GP I Holdings Limited British Virgin Islands British Virgin Islands Pandora Papers
New Peak Trading Limited (新頂峰貿易有限公司) British Virgin Islands British Virgin Islands Pandora Papers
PUNTA CAPITAL LIMITED (奔達有限公司) British Virgin Islands British Virgin Islands Pandora Papers
WT CAPITAL INVESTMENT LIMITED (盈泰資本投資有限公司) British Virgin Islands British Virgin Islands Pandora Papers

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Source
Pandora Papers - Commence Overseas

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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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