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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 “ARROYITO, INC”

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
MURCIA INC. INC. Bahamas Bahamas Leaks
A A A INC. Saint Kitts and Nevis Paradise Papers
IT INC. Saint Kitts and Nevis Paradise Papers
Sabourin And Sun (BVI) Inc. Projection Inc. Synthesis Inc. Not identified Not identified, Canada Offshore Leaks
ITALIAN TEXTILES, INC. (ITALTEX, INC.) Panama Panama Panama Papers
BX INC. (FORM. BARIUM INC.) Bahamas Bahamas Leaks
FREILAN INC. FORMERLY FRIELAN INC. Bahamas Bahamas Leaks
IMMOLAND INC. FORMERLY INGLETHORPE INC. Bahamas Bahamas Leaks
FORMUTEK INC. -EX FRAMIL INC. British Virgin Islands Jersey Panama Papers
ECUATRADING INC.FORMERLY AGROTECHNOLOGY INC. Bahamas Bahamas Leaks
PetaStor, Inc. Samoa Samoa Offshore Leaks
Lamo Inc. British Virgin Islands British Virgin Islands Offshore Leaks
HONGLONG INC. Samoa Samoa Offshore Leaks
SEIYU INC. Samoa Samoa Offshore Leaks
Chapel Inc British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Cosmetica Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Equities Inc. British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
GOLDBELKE INC. British Virgin Islands British Virgin Islands Offshore Leaks
RICHCOM INC. British Virgin Islands British Virgin Islands Offshore Leaks
GINTECH INC. British Virgin Islands British Virgin Islands Offshore Leaks
Xooma Inc. British Virgin Islands British Virgin Islands Offshore Leaks
ISMG INC. British Virgin Islands British Virgin Islands Offshore Leaks
RichColor Inc. Samoa Samoa Offshore Leaks
IT LEADERS, INC British Virgin Islands British Virgin Islands Offshore Leaks
KBN Inc. Samoa Samoa Offshore Leaks
WOTU INC. British Virgin Islands British Virgin Islands Offshore Leaks
KTK Inc. British Virgin Islands British Virgin Islands Offshore Leaks
MINIOFFER INC. British Virgin Islands British Virgin Islands Offshore Leaks
FAIRMATE INC. British Virgin Islands British Virgin Islands Offshore Leaks
CAPPADOCIA INC. British Virgin Islands British Virgin Islands Offshore Leaks
CLIMEX INC. British Virgin Islands British Virgin Islands Offshore Leaks
CAUZE INC. British Virgin Islands British Virgin Islands Offshore Leaks
SDPatent Inc. British Virgin Islands British Virgin Islands Offshore Leaks
RedAtoms, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
BioSurpass Inc. British Virgin Islands British Virgin Islands Offshore Leaks
BabyToonz Inc. British Virgin Islands British Virgin Islands Offshore Leaks
HERMA INC. Marshall Islands Marshall Islands Offshore Leaks
Stamford Inc. St. Lucia Singapore, Saint Lucia Offshore Leaks
Adverplay Inc. British Virgin Islands British Virgin Islands Offshore Leaks
VANETTEN Inc. British Virgin Islands British Virgin Islands Offshore Leaks
ANTEN INC. British Virgin Islands British Virgin Islands Offshore Leaks
TECAMP INC. British Virgin Islands British Virgin Islands Offshore Leaks
Wilmar Inc Samoa Samoa Offshore Leaks
ANC INC. Samoa Samoa Offshore Leaks
VYK, INC. Samoa Samoa Offshore Leaks
OSBAY INC. British Virgin Islands British Virgin Islands Offshore Leaks
PARADALIS INC. British Virgin Islands British Virgin Islands Offshore Leaks
Astrogenie Inc. Samoa Samoa Offshore Leaks
SOLAVISTA INC. Samoa Samoa Offshore Leaks
YD Inc. Samoa Samoa Offshore Leaks
Polyn Inc. British Virgin Islands British Virgin Islands Offshore Leaks
AUQ INC. British Virgin Islands British Virgin Islands Offshore Leaks
FLOWELL INC. Samoa Samoa Offshore Leaks
ShuoXun, Inc. Samoa Samoa Offshore Leaks
Keishel Inc. British Virgin Islands British Virgin Islands Offshore Leaks
MerchantCity Inc. British Virgin Islands British Virgin Islands Offshore Leaks
ThreeGate Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Itreremagi Inc. British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
Thames Inc. Cook Islands Not identified Offshore Leaks
Monet Inc. Samoa Samoa Offshore Leaks
Ladyhill Inc British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
Maxpower Inc. Samoa Samoa Offshore Leaks
ARCOFLEX INC. British Virgin Islands British Virgin Islands Offshore Leaks
Chipscreen Inc. Cayman Islands Cayman Islands Offshore Leaks
QUANTUMVEST INC. British Virgin Islands British Virgin Islands Offshore Leaks
SPOOON INC. British Virgin Islands British Virgin Islands Offshore Leaks
Sopoko Inc. Samoa Samoa Offshore Leaks
BlackAtoms, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
TestPac Inc. British Virgin Islands British Virgin Islands Offshore Leaks
NURSELINK INC British Virgin Islands British Virgin Islands Offshore Leaks
Enercoal Inc. Labuan Malaysia Offshore Leaks
DOERNET INC. British Virgin Islands British Virgin Islands Offshore Leaks
ATM Inc. Cook Islands Not identified Offshore Leaks
GSW Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Kemincom Inc. Samoa Samoa Offshore Leaks
LISTEN INC. Samoa Samoa Offshore Leaks
PROFTANDEM INC. British Virgin Islands British Virgin Islands Offshore Leaks
LEAPER INC. Samoa Samoa Offshore Leaks
Torinel, Inc Cook Islands Not identified Offshore Leaks
Balina, Inc Cook Islands United States Offshore Leaks
Erflog, Inc., Cook Islands Not identified Offshore Leaks
Hayshun Inc. Samoa Samoa Offshore Leaks
EJ2 Inc. Samoa Samoa Offshore Leaks
MyGuanxi Inc. Cayman Islands Cayman Islands Offshore Leaks
ADVANT INC. Cayman Islands Cayman Islands Offshore Leaks
Darming Inc. Samoa Samoa, Cayman Islands Offshore Leaks
Nanoinstruments Inc. Cayman Islands Cayman Islands Offshore Leaks
Ahtan Inc. Samoa Samoa Offshore Leaks
AZI INC. Samoa Cayman Islands, Samoa Offshore Leaks
AMACH INC Samoa Samoa Offshore Leaks
Stricker, Inc. Cook Islands Cook Islands Offshore Leaks
EDA INC. Cook Islands Cook Islands Offshore Leaks
N9Zen Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Jordan Inc Cook Islands Cook Islands Offshore Leaks
AssetsFirst Inc. British Virgin Islands British Virgin Islands Offshore Leaks
AUTOPOLE INC. British Virgin Islands British Virgin Islands Offshore Leaks
AssetWatch Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Fortunecorp Inc. British Virgin Islands British Virgin Islands Offshore Leaks
DoubleSix Inc. Samoa Samoa Offshore Leaks
ELITE INC. Samoa Samoa 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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