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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 Bulgaria

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
BRIGHAM HOLDING & FINANCE INC. British Virgin Islands Serbia, Bulgaria Pandora Papers
ETHAM INVEST & FINANCE CORP. British Virgin Islands Serbia, Bulgaria Pandora Papers
BRIGHAM HOLDING & FINANCE INC. British Virgin Islands Serbia, Bulgaria Pandora Papers
ETHAM INVEST & FINANCE CORP. British Virgin Islands Serbia, Bulgaria Pandora Papers
TACOMA CONSULTING SERVICES LIMITED British Virgin Islands Bulgaria Panama Papers
Drilling Supply Services Ltd British Virgin Islands Bulgaria Panama Papers
Drillex International Ltd British Virgin Islands Bulgaria Panama Papers
ADALIZ S.A. British Virgin Islands Bulgaria Panama Papers
DIMSON LIMITED British Virgin Islands Bulgaria Panama Papers
KASTEL GROUP S.A. British Virgin Islands Bulgaria Panama Papers
REDEMPTA CORP. British Virgin Islands Bulgaria Panama Papers
KEMA INVEST LIMITED British Virgin Islands Bulgaria Panama Papers
SG INVESTMENT CAPITAL LIMITED British Virgin Islands Bulgaria Panama Papers
NET4TRADING LTD British Virgin Islands Bulgaria Panama Papers
TRANS STOCK INVESTMENT LTD British Virgin Islands Bulgaria Panama Papers
INTERNATIONAL DRILLING SERVICES LIMITED British Virgin Islands Bulgaria Panama Papers
Swiss Capital Investments Ltd British Virgin Islands Bulgaria Panama Papers
KEY MARK INVEST LIMITED British Virgin Islands Bulgaria Panama Papers
DASKAL FINANCIAL CORP. British Virgin Islands Bulgaria Panama Papers
Patton Trading Ltd. British Virgin Islands Bulgaria Panama Papers
SH Invest Group Ltd British Virgin Islands Bulgaria Panama Papers
KABEL X LTD British Virgin Islands Bulgaria Panama Papers
KEGEL ASSET MANAGEMENT LTD. British Virgin Islands Bulgaria Panama Papers
VOTOM CAPITAL MANAGEMENT LTD British Virgin Islands Bulgaria Panama Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more