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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 country Bahrain

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
NORDINVEST ENTERPRISE INC. Panama Bahrain Panama Papers
GRAY MACKENZIE MARINE S.A. Panama Bahrain Panama Papers
LIAD LIMITED British Virgin Islands Bahrain Panama Papers
FAIZA (NAVE) Panama Bahrain Panama Papers
GARRINGTON LIMITED British Virgin Islands Bahrain Panama Papers
ROCMET MINERALS LIMITED British Virgin Islands Bahrain Panama Papers
COLBERT LIMITED British Virgin Islands Bahrain Panama Papers
FAIR OAK HOLDINGS LIMITED British Virgin Islands Bahrain Panama Papers
HALLETT COMMERCIAL LTD. British Virgin Islands Bahrain Panama Papers
ATTY AND ASSOCIATES, LTD. British Virgin Islands Bahrain Panama Papers
E.I.P. COMPANY LIMITED British Virgin Islands Bahrain Panama Papers
CLIPPER ENTERPRISES LTD. British Virgin Islands Bahrain Panama Papers
ELMA SERVICES LIMITED British Virgin Islands Bahrain Panama Papers
Nexus Financial Services W.L.L. United Arab Emirates Bahrain, United Arab Emirates Paradise Papers
City Streets Production Co. Ltd. Bermuda Bahrain, Bermuda Paradise Papers
Algosaibi Trading Services Limited Bermuda Bahrain, Bermuda Paradise Papers
AL TADAMON COMPANY LTD. Bermuda Bahrain, Bermuda Paradise Papers
LAKENIGHT INTERNATIONAL LIMITED British Virgin Islands Bahrain, British Virgin Islands Pandora Papers
LINLAKE INVESTMENTS LIMITED British Virgin Islands Bahrain, British Virgin Islands Pandora Papers
Cedar Ventures Limited British Virgin Islands Bahrain, British Virgin Islands Pandora Papers
Minto Assets Corp. British Virgin Islands Bahrain, British Virgin Islands Pandora Papers
ARGENTERIA LIMITED British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
Balham Tyde Limited British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
CANTON WAVE LIMITED British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
CIARA INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
Carltop Estates Limited British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
Muebles Limited British Virgin Islands British Virgin Islands, Saudi Arabia, Bahrain Pandora Papers
Nasfa Property Company Ltd British Virgin Islands Bahrain, British Virgin Islands, United Kingdom Pandora Papers

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