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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
Mckinsey Inc. British Virgin Islands British Virgin Islands Offshore Leaks
HEALTH CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DIRECT STREAM INVESTMENT LTD British Virgin Islands Pandora Papers
NEW HEALTH CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW HEALTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Stream Zone Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Health Tech Technologies Limited British Virgin Islands British Virgin Islands Paradise Papers
HEALTH CAPITAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HEALTH CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW AVENUE LIMITED British Virgin Islands Pandora Papers
New Expansion Global Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
New Expansion Holdings Ltd. British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
New Age Management S.A. British Virgin Islands British Virgin Islands Paradise Papers
New Expansion Group Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
New Granada Energy Corporation British Virgin Islands British Virgin Islands, China Paradise Papers
NEW HAMPSHIRE ASSOCIATES INC. British Virgin Islands Brazil, Panama Pandora Papers
NEW ENTERPRISE COMPANY LTD British Virgin Islands Pandora Papers
New Spin Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
New Dynamic Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
NEW CAPITAL SERVICES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
New Heights Capital Ltd British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
NEW YORK CAPITAL CORPORATION British Virgin Islands Panama Panama Papers
NEW EAST CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
NEW FOREST CAPITAL LTD. British Virgin Islands Switzerland Panama Papers
NEW COURT CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
NEW ORLEANS CAPITAL LTD. British Virgin Islands Singapore Panama Papers
New Global Capital Limited British Virgin Islands Hong Kong Panama Papers
New Americas Investors Partners Ltd. British Virgin Islands British Virgin Islands Paradise Papers
New Horizon Company Estates Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
NORTH NEW HYDE GLOBAL INC British Virgin Islands Pandora Papers
Wisdom Stream Limited British Virgin Islands Jersey Panama Papers
City Stream Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Delta Stream Corporation British Virgin Islands British Virgin Islands Offshore Leaks
STREAM TOCK LIMITED British Virgin Islands United Kingdom Panama Papers
DRAGON STREAM LIMITED British Virgin Islands Hong Kong Panama Papers
YM Stream Inc. British Virgin Islands Thailand Panama Papers
STREAM FINANCIAL CORP. British Virgin Islands British Virgin Islands Pandora Papers
RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MIG Capital Inc. British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Breezeway Capital Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Angus Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Xinming Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
SHIPPING CAPITAL LTD. British Virgin Islands British Virgin Islands, Switzerland Paradise Papers
Vannin Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Jinda Capital Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Zhengbang Capital Limited British Virgin Islands British Virgin Islands, China Paradise Papers
BoundWin Capital Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
BMV Capital Ltd British Virgin Islands British Virgin Islands Paradise Papers
SYDNEY CAPITAL LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
BOETHIUS CAPITAL LTD British Virgin Islands British Virgin Islands Paradise Papers
OLDROY CAPITAL LTD. British Virgin Islands British Virgin Islands Paradise Papers
INSIDER CAPITAL LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Scout Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Mapleridge Capital Corporation British Virgin Islands British Virgin Islands Paradise Papers
Bass Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
PM Capital, SA British Virgin Islands British Virgin Islands Paradise Papers
Grouville Capital S.A. British Virgin Islands British Virgin Islands, Ireland Paradise Papers
Velsheda Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Lakehurst Capital Ltd. British Virgin Islands British Virgin Islands, United States Paradise Papers
LYDGATE CAPITAL CORPORATION British Virgin Islands British Virgin Islands Paradise Papers
Weisshorn Capital Ltd British Virgin Islands British Virgin Islands Paradise Papers
Walworth Capital Limited British Virgin Islands Nigeria, United Kingdom, British Virgin Islands Pandora Papers
Prostor Capital Ltd. British Virgin Islands Russia Pandora Papers
Punta Capital Limited British Virgin Islands Hong Kong Pandora Papers
ACQUA CAPITAL LIMITED British Virgin Islands Pandora Papers
ALCHIBA CAPITAL LIMITED British Virgin Islands Pandora Papers
ARQ CAPITAL LIMITED British Virgin Islands Pandora Papers
BJB CAPITAL LTD British Virgin Islands Pandora Papers
CAPITAL PROS LTD British Virgin Islands Pandora Papers
TANAH CAPITAL LIMITED British Virgin Islands Pandora Papers
LHC CAPITAL LTD British Virgin Islands Pandora Papers
GMT CAPITAL LIMITED British Virgin Islands Pandora Papers
SDR CAPITAL LIMITED British Virgin Islands Pandora Papers
VANCE CAPITAL INC British Virgin Islands Pandora Papers
AZTEC CAPITAL LIMITED British Virgin Islands Pandora Papers
BAIDA CAPITAL LIMITED British Virgin Islands Pandora Papers
CAPITAL ADEX LIMITED British Virgin Islands Pandora Papers
CITROEN CAPITAL LTD British Virgin Islands Pandora Papers
COLLEEN CAPITAL LTD British Virgin Islands Pandora Papers
INCA CAPITAL LTD British Virgin Islands Pandora Papers
IQ CAPITAL LIMITED British Virgin Islands Pandora Papers
LETANG CAPITAL LTD British Virgin Islands Pandora Papers
MEDLEY CAPITAL LIMITED British Virgin Islands Pandora Papers
PEI CAPITAL INC British Virgin Islands Pandora Papers
New Ming Lin Technology Development Limited British Virgin Islands British Virgin Islands Paradise Papers
NEW HORIZON CAPITAL INVESTMENTS INC. British Virgin Islands British Virgin Islands Offshore Leaks
NEW YORK PACIFIC CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW ACCESS CAPITAL HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
NEW PIONEER CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Global Capital Alliance Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Jinding Capital Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
LEXINTA CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
AAA International Capital Limited British Virgin Islands British Virgin Islands Paradise Papers
Common Goal Capital Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Mangrove Capital Group Ltd British Virgin Islands British Virgin Islands, China Paradise Papers
DRAGON CAPITAL MARKETS LIMITED British Virgin Islands British Virgin Islands Paradise Papers
Prima Capital Investments Ltd. British Virgin Islands British Virgin Islands Paradise Papers
vQuest Capital Advisors Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Amerscan Capital Management Limited British Virgin Islands Bermuda, British Virgin Islands Paradise Papers
Joud Capital Investments Ltd British Virgin Islands British Virgin Islands, Egypt 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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