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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 Washington State Fund L&I NADA ”

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
NEW STREAM A.V.V. Aruba Paradise Papers
GROWTH FUND OF WASHINGTON Bahamas Bahamas Paradise Papers
New Stream Secured Capital Fund A2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund C1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund D1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund E1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund F1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund G1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund H1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund A1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AA1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AC1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund N1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund M1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund O1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund P1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund L1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund K1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund J1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund I1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B3 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund X1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund W1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund V1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund U1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund T1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund (Master), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
Elbrus Capital Fund I, L.P. Cayman Islands Cayman Islands Paradise Papers
Runa Capital Fund I L.P. Cayman Islands Bermuda, Cayman Islands Paradise Papers
SOUTHERLAND STREAM FUND Saint Kitts and Nevis Paradise Papers
New Stream Capital (Cayman), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
HuaYuan Capital Fund I Cayman Islands Cayman Islands, Hong Kong Paradise Papers
Quantum Capital Partners Fund I L.P. Bermuda Bermuda Paradise Papers
Sethos Capital Colombia Fund I, L.P. Cayman Islands Cayman Islands Paradise Papers
EMERGING CAPITAL NEW ASIA FUND Not identified Not identified Offshore Leaks
EMERGING CAPITAL NEW ASIA FUND Cayman Islands Cayman Islands Offshore Leaks
WASHINGTON CAPITAL ENERGY LTD. Bahamas Bahamas Leaks
GUDRUN FUND A.V.V. (I.L.) Aruba Paradise Papers
PTP Fund I, L.P. Cayman Islands Cayman Islands Paradise Papers
MARITIME CAPITAL FUND I, INC. Bahamas Bahamas Leaks
Nada Limited Not identified Hong Kong, Not identified Offshore Leaks
NADA LIMITED Seychelles Samoa Panama Papers
NADA LIMITED Cayman Islands Cayman Islands Paradise Papers
Stream Zone Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
NEW LAND DEVELOPMENT A.V.V.(I.L) Aruba Paradise Papers
NEW AMSTERDAM CORPORATION A.V.V. (I.L.) Aruba Paradise Papers
Abbey Capital Fund L.P. Malta Malta Paradise Papers
United State Capital Ltd. Not identified Hong Kong, British Virgin Islands Offshore Leaks
SILVER STATE CAPITAL, LTD. British Virgin Islands Hong Kong Panama Papers
STATE CAPITAL TRADING LIMITED British Virgin Islands Hong Kong Panama Papers
STATE CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
THE NEW DOMINION FUND Saint Kitts and Nevis Paradise Papers
WASHINGTON SNACK Aruba Paradise Papers
WASHINGTON LIMITED Bahamas Bahamas Paradise Papers
ZARKETTE GROWTH FUND A.V.V. (I.L.) Aruba Paradise Papers
HEMISPHERE VENTURES FUND A A.V.V. (I.L.) Aruba Paradise Papers
GROVELAND FUND CORPORATION A.V.V. (I.L.) Aruba Paradise Papers
KBS/GK Fund I, L.P. Bermuda Bermuda Paradise Papers
Ideosource Venture Fund I, L.P. Cayman Islands Cayman Islands Paradise Papers
Tribecapital International Fund I L.P. Cayman Islands Cayman Islands, Colombia Paradise Papers
Kolibri Carbon Fund I L.P. Cayman Islands Cayman Islands Paradise Papers
I R L EXECUTIVE FUND LIMITED Bahamas Bahamas Paradise Papers
SIGNET NEW CAPITAL MARKETS FUND LTD. FORM. NEW CAPITAL MARKET FUN Bahamas Bahamas Leaks
New Stream Secured Capital Holdings A1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings B1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings C1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings D1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings E1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Earth Capital Seychelles Paradise Papers
NEW WELCOME SUPERMARKET N.V. (I.L.) Aruba Paradise Papers
XSTRATA CAPITAL CORPORATION A.V.V. (I.L.) Aruba Paradise Papers
BILLDECK CAPITAL MARKETS A.V.V. (I.L.) Aruba Paradise Papers
CAPITAL PROVIDER CORPORATION A.V.V. (I.L.) Aruba Paradise Papers
COBE CAPITAL INVESTMENTS AVV (I.L.) Aruba Paradise Papers
CB CAPITAL MARKET A.V.V. (I.L.) Aruba Paradise Papers
CORNWALL CAPITAL, INC. A.V.V. (I.L) Aruba Paradise Papers
AUCKLAND CAPITAL, INC. A.V.V. (I.L.) Aruba Paradise Papers
BUXTON CAPITAL, INC. A.V.V. (I.L.) Aruba Paradise Papers
Gefus Capital Partners I, L.P. Cayman Islands Cayman Islands Paradise Papers
Tridevi Capital Partners (I) L.P. Seychelles Seychelles Paradise Papers
Calvert Capital Caymans I L.L.C. State of Delaware Cayman Islands, United States Paradise Papers
NEW GENERATION TURNAROUND FUND (BERMUDA) L.P. Bermuda Bermuda, United States Paradise Papers
NADA ENTERPRISES LIMITED Bahamas Bahamas Leaks
PESKA NADA PARTICULAR Aruba Paradise Papers
NADA SHIPPING LTE Bahamas Bahamas Leaks
NADA INVESTMENTS LTD Saint Kitts and Nevis Paradise Papers
Capital Insight Fund 1 L.P. Bermuda Bermuda Paradise Papers
Arbitrage Capital Management Fund L.P. Bermuda Barbados, Bermuda, Canada Paradise Papers
DouglasBay Capital II Fund L.P Jersey Jersey Paradise Papers
Infrastructure Capital International Fund, L.P. Cayman Islands Cayman Islands 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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