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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 jurisdiction British Virgin Islands and by country Andorra

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
MONARCHY ASSETS TRADING INC. British Virgin Islands British Virgin Islands Offshore Leaks
Zonelink Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
AAMO HOLDINGS GROUP LTD British Virgin Islands British Virgin Islands Offshore Leaks
Thome Ship Management Ltd British Virgin Islands British Virgin Islands Offshore Leaks
RocketWoods Holding Ltd British Virgin Islands Taiwan, British Virgin Islands Offshore Leaks
Xylon Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CityChain Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Chain Reaction Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Adroit Success Limited British Virgin Islands British Virgin Islands Offshore Leaks
A-shone Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Inland Capital Ventures Ltd British Virgin Islands British Virgin Islands Offshore Leaks
STONEGATE INVESTMENTS GROUP LTD British Virgin Islands British Virgin Islands Offshore Leaks
THE SOUTH BROTHER LTD British Virgin Islands British Virgin Islands Offshore Leaks
VCANGEL INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
ONE LEICESTER GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SHUN TAI Development Holding Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
TOP EAST INDUSTRY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FULL HOUSE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Cosmetica Inc. British Virgin Islands British Virgin Islands Offshore Leaks
GREENSLEEVES COMPANY TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
AZTEC Investment Overseas Limited British Virgin Islands British Virgin Islands Offshore Leaks
ELITE CITY ASIA PACIFIC DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PUNCH VIDEO (BVI) INC. British Virgin Islands British Virgin Islands Offshore Leaks
NOBLE HOUSE GROUP TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Lorem Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
LVMA Investment Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
CREATION LINKAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Future Creative Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
GLOBE PALACE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHAMPION ERA MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DOUBLE PLEASURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Eurovision Investments Ltd British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Asiapac Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
East West Channel Ltd British Virgin Islands British Virgin Islands Offshore Leaks
STM Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
Public Trading Ltd British Virgin Islands British Virgin Islands Offshore Leaks
E-Management Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Equities Inc. British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Roselake Investment Group, Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
Dragon Year Resources Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Asia-West Union Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Drumholm Properties Limited British Virgin Islands British Virgin Islands Offshore Leaks
Linden Worldwide Limited British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Elm Vale Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Time Industry Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Internet Planner Ltd British Virgin Islands British Virgin Islands Offshore Leaks
AceAssets Ltd British Virgin Islands British Virgin Islands Offshore Leaks
JL & JCH Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
Bellaview Resources Ltd British Virgin Islands British Virgin Islands Offshore Leaks
YOLANDA ASSETS LTD British Virgin Islands British Virgin Islands Offshore Leaks
PISCES DOUBLE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TRIO HARBOUR LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PREMIUM GOLD UNIVERSAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOUTHERN UNION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
UNICORN WINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Merlot Pacific Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Classic Red Limited British Virgin Islands British Virgin Islands Offshore Leaks
Century Cup Limited British Virgin Islands British Virgin Islands Offshore Leaks
DARBLE INTERNATIONAL CORP. British Virgin Islands British Virgin Islands Offshore Leaks
BESTKING GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MUSON GROUP LTD. British Virgin Islands British Virgin Islands Offshore Leaks
Leep Investment Limited British Virgin Islands British Virgin Islands Offshore Leaks
ESSCA (HONGKONG) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Synergy Financial Advisory Co., Ltd British Virgin Islands British Virgin Islands Offshore Leaks
FEIZHONGDA WORLD TRADE CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
GRACE STEP CONSULTANTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ONE LINKAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Wistom Group Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
DOOR STRATEGIC MARKETING INC. British Virgin Islands British Virgin Islands Offshore Leaks
OCEANSTEER INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
COUNTRY BRILLIANT INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ALLIED SKY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHEER BEST GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JOY HONOUR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Dong Ya Zhong Hua Investment Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
DECHAMPION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Evergrow Resources Co., Inc. British Virgin Islands British Virgin Islands Offshore Leaks
VISION STAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TRADE PRO HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FORTUNE DAY INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SHINEPRO INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Golden Wealth Holding Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
LEGEND TROY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NATIONAL TREASURES WORLDWIDE INC. British Virgin Islands British Virgin Islands Offshore Leaks
Smoked Fish Limited British Virgin Islands British Virgin Islands Offshore Leaks
ASIA NOBILITY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TDQ Limited British Virgin Islands British Virgin Islands Offshore Leaks
READY INTERNATIONAL TRADING CO., LTD. ?????????? British Virgin Islands British Virgin Islands Offshore Leaks
WEALTH HONEST LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
STARPRO HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FELICIA NAVIGATION INC. GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WONKI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BROTHERS COMMUNICATION LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SEA SPREAD INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TLCH & Company Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Right Tech Holding (Asia) Investment Limited British Virgin Islands British Virgin Islands Offshore Leaks
Great Eagle Enterprises Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Winluck Enterprise Holding Limited British Virgin Islands British Virgin Islands Offshore Leaks
ELITE CONCORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ACCESS BUSINESS 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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