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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 “ARCHS Group Limited”

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
ARCHS Group Limited British Virgin Islands Jordan Panama Papers
IT GROUP LIMITED Bahamas Bahamas Leaks
The Group Limited Seychelles United Arab Emirates Panama Papers
IN GROUP LIMITED Malta Malta Paradise Papers
GOODAY GROUP LIMITED Samoa Samoa Offshore Leaks
KARLMAX GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ABO GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VICLAND GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TRUEWORTHY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
INTERBROAD GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BESTKING GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAXTEAM GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Kaiming Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
ISLANDVIEW GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KEYBEST GROUP LIMITED British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
Brand9 Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
REWARDING GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VAD GROUP LIMITED Samoa Samoa Offshore Leaks
FINEWAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POLYSON GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BEAUTYLINK GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HARWICH GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SINOBEST GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
YEARMADE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GIANT GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ABLEWAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BELLMONT GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BENLINK GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VJ GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BOGAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KENOX GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHRYSTARS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEWIN GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TRADEFAME GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SUNBRIDGE GROUP LIMITED Samoa Samoa Offshore Leaks
EMTECH GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CERES GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JWDA Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
THUNDERHEAD GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ALLOWAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SEAWISE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
IF GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIRE Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
BrightRoad Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
BELLSON GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
AIRPAX GROUP LIMITED Samoa Samoa Offshore Leaks
BTO GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHEDLI GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WAYSTAR GROUP LIMITED Samoa Samoa Offshore Leaks
ZENTEC GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MATT Group Limited Samoa Samoa Offshore Leaks
SUNLUCK GROUP LIMITED Samoa Samoa Offshore Leaks
CLASSICAL GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MACLAND (GROUP) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Nobleson Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
ONBEST GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MOAF Group Limited Labuan Malaysia Offshore Leaks
A-Shine Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
SONO GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Oasis Group Limited Cook Islands Not identified Offshore Leaks
Rose Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
PROFAIR GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Chocolate Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
BRIGHTNESS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WORLDTREE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Desheng Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Bijoux Group Limited Samoa Samoa Offshore Leaks
CLEARCONNECT GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WORDWISE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HIGHWAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SERVGATE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RENOWNED GROUP LIMITED Samoa Samoa Offshore Leaks
GOLDFAITH GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Pohing Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
TREASURE IN GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
OEM Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Atlas Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
JOINLINE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Entac Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
International Group Limited Cook Islands Cook Islands Offshore Leaks
ONWARD GROUP LIMITED Samoa Samoa Offshore Leaks
ON SYSTEM GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JADEWAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
McGiGa Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
KERRISON GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEWCHIP GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Ultra Group Limited Samoa Samoa, Cayman Islands Offshore Leaks
Chiangs Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
HY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RAYWAY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Lookout Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
REGAL IN GROUP LIMITED Samoa Samoa Offshore Leaks
VERK GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RAINSTONE GROUP LIMITED Samoa Samoa Offshore Leaks
Sunlight Group Limited Samoa Samoa Offshore Leaks
SILVERBIRD GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Entertainment Group Limited Cook Islands Cook Islands Offshore Leaks
CASCADES GROUP LIMITED Samoa Samoa Offshore Leaks
The Grande Group Limited Not identified Not identified Offshore Leaks
Troy Group Limited British Virgin Islands British Virgin Islands 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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