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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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Browse by country Anguilla

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.

Officer Linked to Data from
Meriton International Limited Anguilla Offshore Leaks
RARITY INT'L ENTERPRISE CO., LTD Anguilla Offshore Leaks
JINHONG AUTOMOBILE FITTING CO., LTD Anguilla Offshore Leaks
NEW RISE LIMITED Anguilla Offshore Leaks
Sioux International Corporation Anguilla Offshore Leaks
MONKATO INTERNATIONAL CORPORATION Anguilla Offshore Leaks
Sparkle Land Limited Anguilla Offshore Leaks
Champ City International Limited Anguilla Offshore Leaks
Marston International Limited Anguilla Offshore Leaks
Orient Investments Limited Anguilla Offshore Leaks
Pacific Investments Limited Anguilla Offshore Leaks
Atlantic Managers Ltd. Anguilla Offshore Leaks
Buckingham Overseas Holdings Limited Anguilla Offshore Leaks
Brooke Ventures Ltd. Anguilla Offshore Leaks
Intersec Secretaries Limited Anguilla Offshore Leaks
Tin Lung Ltd Anguilla Offshore Leaks
EAST RISE LIMITED Anguilla 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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