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

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
ALWAYS CHEER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
OPAL HOUSE INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
QUICK TARGET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Kotler Assets Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Tyler Capital Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Pastel Harvest Limited British Virgin Islands British Virgin Islands Offshore Leaks
POMOS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SINGGLOBAL GROUP FINANCE & INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Innovative IN Limited British Virgin Islands British Virgin Islands Offshore Leaks
PcPhoneLink Incorporated British Virgin Islands British Virgin Islands Offshore Leaks
Surfino Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
Lynx Logic Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Trade Seasons Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Ascending Success Limited British Virgin Islands British Virgin Islands Offshore Leaks
Natural Brilliance Limited British Virgin Islands British Virgin Islands Offshore Leaks
Glittering Success Corporation British Virgin Islands Taiwan, British Virgin Islands Offshore Leaks
NAIADE RESORTS SEYCHELLES LTD British Virgin Islands British Virgin Islands Offshore Leaks
Union Star Universal Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Rainbow Palm Ltd British Virgin Islands British Virgin Islands Offshore Leaks
CANAPES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Lansen Pharmaceutical Holdings Limited British Virgin Islands British Virgin Islands Offshore Leaks
Triumvirate Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
POLY SUCCESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Ringo Pacific Limited British Virgin Islands British Virgin Islands Offshore Leaks
Mirage Heights Co., Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Swift Arrow 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
KEEN ONE GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHEN FAMILY TRUST British Virgin Islands British Virgin Islands Offshore Leaks
Far East Banana Traders Inc. British Virgin Islands British Virgin Islands Offshore Leaks
JINHAI INDUSTRIAL INTERNATIONAL CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BETTY FURNITURE FITTINGS INC. British Virgin Islands British Virgin Islands Offshore Leaks
ELLIOTT HARVEY HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JIAHUA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LUFTCO TECHNOLOGY CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
COLOURFUL DRAGON HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MERIT JOY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WAYFORD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
JOINWAY GROUP CORP. British Virgin Islands British Virgin Islands Offshore Leaks
FAME SKY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIN AGAIN TRADING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Brand9 Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
GREATWAY MANUFACTURE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TG GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Goal Invest Premier Group Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Teal Trade Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Sailes Trading Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Merrylands Investments Development Co., Limit British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
Saville Park Limited British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Lowe International Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
StarMaker Assets Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Finanseers Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
DIAMOND BRILLIANCE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DOUBLE FANTASY INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHALLENGE SHORE INVESTMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BRIGHT LION MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MASTER SUCCEED LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Tritri Welfare Engineering Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
ASTRID MEADOWS INC. British Virgin Islands British Virgin Islands Offshore Leaks
LEXINGTON OFFSHORE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Carmichael Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Apache Assets Limited British Virgin Islands British Virgin Islands Offshore Leaks
Primerose Ventures Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Seattle Overseas Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Coralbell Global Inc. British Virgin Islands British Virgin Islands Offshore Leaks
FORESTER ASSETS LIMITED British Virgin Islands British Virgin Islands, Taiwan Offshore Leaks
RAPID FLOW INTERNATIONAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
MARKSMAN CAPITAL LTD British Virgin Islands British Virgin Islands Offshore Leaks
Presage Pte Limited British Virgin Islands British Virgin Islands Offshore Leaks
Deep Impact Pte Limited British Virgin Islands British Virgin Islands Offshore Leaks
SkyBlue Worldwide Limited British Virgin Islands British Virgin Islands Offshore Leaks
Catic International Limited British Virgin Islands British Virgin Islands Offshore Leaks
GreenApple Properties Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Spring Leaf Solutions Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Technology Infrastructure Ltd British Virgin Islands British Virgin Islands Offshore Leaks
VANSEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
RICHCOM INC. British Virgin Islands British Virgin Islands Offshore Leaks
Sunteck International Co., Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Accellent Company Limited British Virgin Islands Singapore, British Virgin Islands Offshore Leaks
Grandrich Int'l Limited British Virgin Islands British Virgin Islands Offshore Leaks
M.T.G 1 Limited British Virgin Islands British Virgin Islands Offshore Leaks
Iname Corporation British Virgin Islands British Virgin Islands Offshore Leaks
Faithful Worldwide Limited British Virgin Islands British Virgin Islands, Singapore Offshore Leaks
MALTESE CAPITAL LIMITED British Virgin Islands British Virgin Islands, Not identified Offshore Leaks
BETTER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LEGEND VIEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WeatherSee Petro-Tech Services Limited British Virgin Islands British Virgin Islands Offshore Leaks
MONEY MAGNET LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PRINSDOM DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FAR UNION TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DRAGON WAVE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Young Intertrade Centre Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
VICTORY ALEX DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POLY KEEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
G&P ELECTRICAL LTD. British Virgin Islands British Virgin Islands Offshore Leaks
UNION TOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
RIDGE LUCK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks

Filter by

Country
Andorra
Jurisdiction
British Virgin Islands
Source
Offshore Leaks

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