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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 “HADIES 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
OR LIMITED Bahamas Bahamas Leaks
AS LIMITED British Virgin Islands Switzerland Panama Papers
IS. A. LIMITED Saint Kitts and Nevis Paradise Papers
A AND A LIMITED Saint Kitts and Nevis Paradise Papers
A & A LIMITED Malta Malta Paradise Papers
WITH IT LIMITED Malta Malta Paradise Papers
A.A. LIMITED Malta Malta Paradise Papers
AS Limited Malta Malta Paradise Papers
"BE-IT" LIMITED Malta Malta Paradise Papers
NO SUCH LIMITED Malta Malta Paradise Papers
(WHATFOUR LIMITED) LYSING LIMITED Bahamas Bahamas Paradise Papers
Holcroft (Limited Partner) Limited British Virgin Islands Jersey Panama Papers
Tazarra (Limited Partner) Limited British Virgin Islands Jersey Panama Papers
Birchal (Limited Partner) Limited British Virgin Islands Jersey Panama Papers
DOT LIMITED ROCKY LIMITED Bahamas Bahamas Leaks
TINSKI LIMITED (LIMITED BY GUARNTEE) Bahamas Bahamas Leaks
GRANDE MAISON LIMITED [PINKLAKE LIMITED British Virgin Islands Guernsey Panama Papers
StarTork Limited [SIMEX BVI) LIMITED British Virgin Islands United States Panama Papers
LAMPTOWN LIMITED - ex - LAMPTON LIMITED Niue Isle of Man Panama Papers
MARENGO LIMITED (FORMERLY PEREGINE LIMITED) Bahamas Bahamas Leaks
COROMMANDEL LIMITED FORMERLY SOPRANO LIMITED Bahamas Bahamas Leaks
PENCE LIMITED (FORMERLY ATIP LIMITED) Bahamas Bahamas Leaks
Intastahl Limited Ex-Interstahl Limited) British Virgin Islands Guernsey Panama Papers
(THOR INVESTMENTS) LIMITED) AMBAH LIMITED Bahamas Bahamas Paradise Papers
GCHC LIMITED Hong Kong Hong Kong Offshore Leaks
STARBAY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
WIPM Limited British Virgin Islands British Virgin Islands Offshore Leaks
Camatas Limited British Virgin Islands British Virgin Islands Offshore Leaks
Beckingsdale Limited British Virgin Islands British Virgin Islands Offshore Leaks
Grattanville Limited British Virgin Islands British Virgin Islands Offshore Leaks
TOPAT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SterlingClass Limited British Virgin Islands British Virgin Islands Offshore Leaks
ACF Limited British Virgin Islands British Virgin Islands Offshore Leaks
Caramia Limited British Virgin Islands British Virgin Islands Offshore Leaks
Labru Limited British Virgin Islands British Virgin Islands Offshore Leaks
Jubilee Limited British Virgin Islands Not identified, British Virgin Islands Offshore Leaks
GURKER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
On-Net Limited Samoa Samoa, Cayman Islands Offshore Leaks
TDQ Limited British Virgin Islands British Virgin Islands Offshore Leaks
TWO Limited Cayman Islands Cayman Islands Offshore Leaks
Eunotech Limited Samoa Samoa Offshore Leaks
Innovative IN Limited British Virgin Islands British Virgin Islands Offshore Leaks
CANAPES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SINOTRON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SeaTow Limited British Virgin Islands British Virgin Islands Offshore Leaks
JCom Limited British Virgin Islands British Virgin Islands Offshore Leaks
YJWBBY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
UNIMASS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
BANMAX LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KINGBIRDS LIMITED Samoa Samoa Offshore Leaks
Tyckle Limited British Virgin Islands British Virgin Islands Offshore Leaks
SENSACHEM LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SPEEDSUPER LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LINECHROME LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Xsta Limited British Virgin Islands British Virgin Islands Offshore Leaks
AMTON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PNL Limited British Virgin Islands British Virgin Islands Offshore Leaks
KTEC LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHUCHIYA LIMITED Hong Kong Hong Kong Offshore Leaks
GOHOI LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
A TOP Limited Samoa Samoa Offshore Leaks
REDBURG LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FORCE LIMITED Samoa Samoa Offshore Leaks
8nove8 Limited Hong Kong Hong Kong Offshore Leaks
Worldline Limited British Virgin Islands British Virgin Islands Offshore Leaks
PARKLETON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MAXIFOND LIMITED Hong Kong Hong Kong Offshore Leaks
Omeey Limited British Virgin Islands British Virgin Islands Offshore Leaks
WGHK LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Fiduciarycorp Limited British Virgin Islands British Virgin Islands Offshore Leaks
StarColt Limited British Virgin Islands British Virgin Islands Offshore Leaks
DYNAMICSOFT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Julia Limited Samoa Samoa Offshore Leaks
PRIMEFINE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
PBFG Limited Samoa Samoa Offshore Leaks
HONKISON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOURCECOM LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Pinisi Limited British Virgin Islands British Virgin Islands Offshore Leaks
Simplepage Limited British Virgin Islands British Virgin Islands Offshore Leaks
Tourfone Limited British Virgin Islands British Virgin Islands Offshore Leaks
JONGHAUS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GAPSTAR LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Farragamo Limited British Virgin Islands British Virgin Islands Offshore Leaks
HAINAM LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GEELICK LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GAC LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SANTALAND LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MARTIN LIMITED Seychelles Seychelles Offshore Leaks
COOLPIK LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
MINTECH LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Sinomin Limited British Virgin Islands British Virgin Islands Offshore Leaks
Apogean Limited British Virgin Islands British Virgin Islands Offshore Leaks
YYS Limited British Virgin Islands Cayman Islands, British Virgin Islands Offshore Leaks
NanoAgito Limited British Virgin Islands British Virgin Islands Offshore Leaks
GIANTCHAIN LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
DragonBlade Limited Labuan Malaysia Offshore Leaks
Interbushel Limited Labuan Malaysia Offshore Leaks
KINETICAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Barimin Limited British Virgin Islands British Virgin Islands Offshore Leaks
KABANA 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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