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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 Netherlands Antilles 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
Ecowood Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
Eastern Treasure Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Woodcome Furniture Co., Ltd. Samoa Samoa Offshore Leaks
KVALLEY CORPORATION Samoa Samoa Offshore Leaks
TIMBER LAND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAINLY GOOD COMPANY LIMITED Samoa Samoa Offshore Leaks
STRONG UP ENTERPRISES LIMITED Samoa Samoa Offshore Leaks
WELL PREMIUM INVESTMENT LIMITED Samoa Samoa Offshore Leaks
SKYMATE INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
Ground Table Enterprise Co., Ltd. Samoa Samoa Offshore Leaks
TOP LUXURIANT TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
HARVEST DEBT MANAGEMENT CORPORATION Samoa Samoa Offshore Leaks
INTERBROAD GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Queens Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
JOY'S GARDEN CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Turtle Investments Financial Limited British Virgin Islands British Virgin Islands Offshore Leaks
TRUE COLOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VERSION WISE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
INVESTOR DECISION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOLLERS CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
Navigate Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Hector Finance Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Quebec Finance Limited British Virgin Islands British Virgin Islands Offshore Leaks
Indemaj International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Kopenhagen Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Pacific Success Partners Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Opera Partners I Limited British Virgin Islands British Virgin Islands Offshore Leaks
V2 Technology Group, Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
RAINBOW SMART LIMITED Hong Kong Hong Kong Offshore Leaks
DELIGHTFUL WIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BUSINESS UNIVERSE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
OCEAN WEALTH MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHANGZHOU HUAREN CHEMICAL CO., LTD. Samoa Samoa Offshore Leaks
Kz Invest Co., Ltd British Virgin Islands British Virgin Islands Offshore Leaks
mOne Technology Limited British Virgin Islands British Virgin Islands Offshore Leaks
GLORY TIME GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MORAL JOY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
The Apartments Group International Limited British Virgin Islands British Virgin Islands Offshore Leaks
TREASURE LANE INVESTMENTS LIMITED Hong Kong Hong Kong Offshore Leaks
BRIGHT HOPE LIMITED Samoa Samoa Offshore Leaks
On-Net Limited Samoa Samoa, Cayman Islands Offshore Leaks
L.G.Z CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
PIER G. INTERNATIONAL TRADE CO. LTD. British Virgin Islands British Virgin Islands Offshore Leaks
BRIGHTEST MOVE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHEER VIEW TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CAR-PLUS Global Investment (Samoa) Co., Ltd. Samoa Samoa, Cayman Islands Offshore Leaks
Fuji Power & Petroleum Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Wise Moon Investments Limited British Virgin Islands British Virgin Islands Offshore Leaks
Primefield Investment Limited British Virgin Islands British Virgin Islands Offshore Leaks
Nova Light Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Aspen Assets International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Grand Masters Investments Inc British Virgin Islands British Virgin Islands Offshore Leaks
Rowdell Company Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Sparkhill Investment Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Glover Business Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
POLARIS A.M. GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FINE RISE (ASIA) HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PSA TRADING CO., LTD. Samoa Samoa Offshore Leaks
XINQUAN INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ASP International Inc. Samoa Samoa Offshore Leaks
Ganga Research Network Inc. British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
ASIA SINO INTERNATIONAL LIMITED Samoa Samoa Offshore Leaks
Pita Pan Worldwide Limited British Virgin Islands British Virgin Islands Offshore Leaks
BILLION CONCEPT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
UNITED PLUS INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FANCY CREATION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GOLDEN FORTUNE TECHNOLOGY CO., LTD. Samoa Samoa Offshore Leaks
OASIS GOLD TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
ABILITY TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
SHENMAO TECHNOLOGY INC. British Virgin Islands British Virgin Islands Offshore Leaks
Global Roots Consulting Limited British Virgin Islands British Virgin Islands Offshore Leaks
HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LHS Capital Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
IMPERIUM VENTURE HOLDING LTD British Virgin Islands British Virgin Islands Offshore Leaks
Combustion Components Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Earl Jean International LTD British Virgin Islands British Virgin Islands Offshore Leaks
TradeVentures Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
G.M.A. CONSULTANTS LTD British Virgin Islands British Virgin Islands Offshore Leaks
FILISTRO LTD British Virgin Islands British Virgin Islands Offshore Leaks
Greenfell Holdings Ltd. British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
DCG Holdings Financial Limited British Virgin Islands British Virgin Islands Offshore Leaks
CCW HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SINOZONE ENTERPRISES LIMITED Hong Kong Hong Kong Offshore Leaks
FORTUNE ART HOLDINGS LIMITED Hong Kong Hong Kong Offshore Leaks
MUTUAL GEM ENTERPRISES LIMITED Hong Kong Hong Kong Offshore Leaks
EMPIRE TRADE LIMITED Hong Kong Hong Kong Offshore Leaks
TALENT SKY TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RICH ASCENT TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HUAHANG ELECTRICAL GROUP CO., LTD British Virgin Islands British Virgin Islands Offshore Leaks
SEAHILL GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HOME CENTRIC INTERNATIONAL LTD. Samoa Samoa Offshore Leaks
FAMOUS BOOM GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PROFIT HARVEST TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Chung Ming International Limited Samoa Samoa Offshore Leaks
MOST DRAGON GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
NEW BEAUTY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EASTERN GENERAL BUSINESS CONSULTANT LTD. British Virgin Islands British Virgin Islands Offshore Leaks
P&J INTERNATIONAL CO., LTD. Samoa Samoa Offshore Leaks
FAME HONOUR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HENGTAI SHIPPING CO., LTD. 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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