The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Entities matched with “Smart capital international 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
Pragmatic Capital Consultancy Limited British Virgin Islands Hong Kong Panama Papers
Galliard Capital Holdings Limited British Virgin Islands Jersey Panama Papers
Victoria Capital Resources Limited British Virgin Islands Isle of Man Panama Papers
SAPIENTIA CAPITAL MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
Mega Capital Resources Limited British Virgin Islands Hong Kong Panama Papers
Open Sky Capital Limited British Virgin Islands United Kingdom Panama Papers
CAPITAL ART HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
KEYSTONE CAPITAL SERVICES LIMITED British Virgin Islands United Arab Emirates Panama Papers
GATEWAY CAPITAL ADVISERS LIMITED British Virgin Islands Hong Kong Panama Papers
Noble One Capital Limited British Virgin Islands Hong Kong Panama Papers
BRIDGE CAPITAL FINANCE LIMITED British Virgin Islands Gibraltar Panama Papers
EC Capital Holdings Limited British Virgin Islands Singapore Panama Papers
NEWBRIDGE HOLDINGS CAPITAL LIMITED British Virgin Islands Panama Panama Papers
Toran Capital Partners Limited British Virgin Islands United Kingdom Panama Papers
Richmond Assets Capital Limited British Virgin Islands Jordan Panama Papers
MURMANSK INVESTMENTS CAPITAL LIMITED British Virgin Islands Isle of Man Panama Papers
Star Capital Enterprises Limited British Virgin Islands Hong Kong Panama Papers
Dale Capital Group Limited British Virgin Islands Mauritius Panama Papers
Framework Capital Holdings Limited British Virgin Islands Hong Kong Panama Papers
One Capital Development Limited British Virgin Islands China Panama Papers
Kendaron Capital Partners Limited British Virgin Islands Mauritius Panama Papers
Marshall Capital Group Limited British Virgin Islands United Arab Emirates Panama Papers
SOMERSET CAPITAL HOLDINGS LIMITED British Virgin Islands United Kingdom Panama Papers
BUXTON SERVICES CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
ARKAGA CAPITAL ADVISORS LIMITED British Virgin Islands Jersey Panama Papers
UFC-Capital Holding Limited British Virgin Islands United Arab Emirates Panama Papers
Comon Capital (Holdings) Limited British Virgin Islands China Panama Papers
Union Continents Capital Limited British Virgin Islands China Panama Papers
STATE CAPITAL TRADING LIMITED British Virgin Islands Hong Kong Panama Papers
TimeRich Capital Consulting Limited British Virgin Islands Hong Kong Panama Papers
UNO CAPITAL INVESTORS LIMITED British Virgin Islands Hong Kong Panama Papers
Bayside Investments Capital Limited British Virgin Islands Switzerland Panama Papers
NEWLAND CAPITAL MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
Carbon Growth Capital Limited British Virgin Islands Guernsey Panama Papers
China Glorious Capital Limited British Virgin Islands Hong Kong Panama Papers
GS CAPITAL INVESTMENTS LIMITED British Virgin Islands Jordan Panama Papers
Phoenix Capital Finance Limited British Virgin Islands Jordan Panama Papers
PLATEAU INVESTMENTS CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
NICE CAPITAL INNOVATION LIMITED British Virgin Islands Bahamas Panama Papers
GREENFIELD INVESTMENTS CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
GALAXY CAPITAL PARTNERS LIMITED. British Virgin Islands Jersey Panama Papers
FORMOSA LUCK CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
EVERGREEN CAPITAL MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
Evergreen Group Capital Limited British Virgin Islands Jersey Panama Papers
Ching Capital Overseas Limited British Virgin Islands Jersey Panama Papers
Glory Spring Capital Limited British Virgin Islands Hong Kong Panama Papers
Platinum Capital industries Limited British Virgin Islands Cyprus Panama Papers
Achilles Holdings Capital Limited British Virgin Islands Cayman Islands Panama Papers
SRETENKA capital partners Limited British Virgin Islands United Arab Emirates Panama Papers
Capital Land Holdings Limited British Virgin Islands Jersey Panama Papers
A.L.F Capital Management Limited British Virgin Islands South Africa Panama Papers
OLYMPUS CAPITAL MANAGEMENT LIMITED British Virgin Islands Russia Panama Papers
ROOTS CAPITAL ASIA LIMITED British Virgin Islands Singapore Panama Papers
Spirit Capital Mauritius) Limited British Virgin Islands Mauritius Panama Papers
EVERGREEN CAPITAL FINANCE LIMITED British Virgin Islands Hong Kong Panama Papers
MELVILLE CAPITAL RESOURCES LIMITED British Virgin Islands Cyprus Panama Papers
Camden Capital Group Limited British Virgin Islands Isle of Man Panama Papers
SCI Global Capital Limited British Virgin Islands Hong Kong Panama Papers
GOLD INVESTMENT CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
YOU WEI CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
Encore Capital Holdings Limited British Virgin Islands United Kingdom Panama Papers
RHONE CAPITAL INVESTMENTS LIMITED British Virgin Islands United Kingdom Panama Papers
Progenitor II Capital Limited British Virgin Islands Jersey Panama Papers
Cathay Bridge Capital Limited British Virgin Islands China Panama Papers
Gainwell Capital Holdings Limited British Virgin Islands Hong Kong Panama Papers
AJW Capital Partners Limited British Virgin Islands Isle of Man Panama Papers
PIRMENCE CAPITAL GROUP LIMITED British Virgin Islands Bahamas Panama Papers
Capital Administration (PTC) Limited British Virgin Islands Isle of Man Panama Papers
Protege Capital Management Limited British Virgin Islands Hong Kong Panama Papers
MAVEN CAPITAL INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
ENEDION CAPITAL INVESTMENTS LIMITED British Virgin Islands United Kingdom Panama Papers
PTI Holding Capital Limited British Virgin Islands Guernsey Panama Papers
FIRST STEP CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
CHING CAPITAL HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
Sentry Capital Partners Limited British Virgin Islands Hong Kong Panama Papers
Mayfield Capital Trading Limited British Virgin Islands United Kingdom Panama Papers
MY CAPITAL HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
CONNECT INVESTMENT CAPITAL LIMITED British Virgin Islands Russia Panama Papers
Sunhshine Capital Investments Limited British Virgin Islands Venezuela Panama Papers
Heritage Capital Assets Limited British Virgin Islands Mauritius Panama Papers
PAL Capital Holdings Limited British Virgin Islands Jersey Panama Papers
GOLDEN CAPITAL MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
CAPITAL DELIGHT HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
Jade House Capital Limited British Virgin Islands China Panama Papers
Keystone Enterprises Capital Limited British Virgin Islands United Kingdom Panama Papers
ARISTO CAPITAL GROUP LIMITED British Virgin Islands Hong Kong Panama Papers
BLUE MANGO CAPITAL LIMITED British Virgin Islands United Kingdom Panama Papers
Glory Finance Capital Limited British Virgin Islands Switzerland Panama Papers
GREATWILL CAPITAL ENTERPRISES LIMITED British Virgin Islands Hong Kong Panama Papers
SKYLARK INVESTMENTS CAPITAL LIMITED British Virgin Islands Malta Panama Papers
GREAT OUSE CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
CHINA INVESTMENT CAPITAL LIMITED British Virgin Islands Singapore Panama Papers
Monza Capital Ventures Limited British Virgin Islands Switzerland Panama Papers
Horwath Capital Consultants Limited British Virgin Islands Hong Kong Panama Papers
AGB RESOURCE CAPITAL LIMITED British Virgin Islands Gibraltar Panama Papers
Mangrove Capital Investment Limited British Virgin Islands Hong Kong Panama Papers
PRIME CAPITAL ASSOCIATES LIMITED British Virgin Islands Gibraltar Panama Papers
WHITE BEACH CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
Jade Vision Capital Limited British Virgin Islands Hong Kong Panama Papers
Artistic Capital Group Limited British Virgin Islands Hong Kong Panama Papers

Filter by

Country
Andorra
Jurisdiction
British Virgin Islands
Source
Panama Papers

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer