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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 Bahamas

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.

Address Linked to Data from
P.O. BOX SS-5800, PRIDEROCK CORPORATE CENTRE, SUITE 200, BAY & EAST STS., NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-3248, NASSAU, BAHAMAS Bahamas Bahamas Leaks
PARLIAMENT STREET, BAYPARL BUILDING, P.O. BOX AP59205/3352, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-8303, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-8346, NASSAU, BAHAMAS Bahamas Bahamas Leaks
24C KIPLING BUILDING, P.O. BOX F-42507 FREEPORT, GRAND BAHAMA Bahamas Bahamas Leaks
SUITE 1, K. S. DARLING BUILDING, P.O. BOX N-4922, DOWDESWELL STREET, NASSAU, BAHAMAS Bahamas Bahamas Leaks
BOLAM HOUSE, P.O. BOX N-3026, NASSAU, BAHAMAS Bahamas Bahamas Leaks
BLUE HILL ROAD, P.O. BOX N-7101, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-3114, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-3546, THIRD FLOOR BEAUMONT HOUSE, NASSAU, BAHAMAS Bahamas Bahamas Leaks
PINEAPPLE GROVE #5, LYFORD CAY, P.O. BOX SP-64284, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-11651, NASSAU Bahamas Bahamas Leaks
P.O. BOX N-8978, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-1201, NASSAU, BAHAMAS Bahamas Bahamas Leaks
SAMANA HILL NO. 16 VILLAGE ROAD NORTH, P.O. BOX N-4589, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-1390, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-9932, NASSAU, BAHAMAS Bahamas Bahamas Leaks
COLLIN AVENUE, FLORMAR HOUSE, P.O. BOX N-7536, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-7050, NASSAU Bahamas Bahamas Leaks
P.O. BOX CB-11111, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-1837, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-753, NASSAU Bahamas Bahamas Leaks
P.O. BOX CB-11688, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-877, NASSAU, BAHAMAS Bahamas Bahamas Leaks
308 EAST BAY, P.O. BOX N3917, NASSAU, BAHAMAS Bahamas Bahamas Leaks
#10 COLLINS AVENUE, P.O. BOX N-7525, NASSAU, BAHAMAS Bahamas Bahamas Leaks
CBH HOUSE - EAST BAY STREET, P.O. BOX N 1724, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-11683, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX AB-20763, MARSH HARBOUR, ABACO BAHAMAS Bahamas Bahamas Leaks
SUITE 306 CENTRE OF COMMERCE #1 BAY ST., P.O. BOX N-4917, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4283, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-1147, NASSAU, BAHAMAS Bahamas Bahamas Leaks
7TH TERRACE CENTREVILLE, P.O. BOX N-10095, NASSAU, BAHAMAS Bahamas Bahamas Leaks
LYFORD MANOR, WEST BAY STREET, P.O. BOX CB-13012, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-11287, DOWDESWELL ST., NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-8522, NASSAU, BAHAMAS Bahamas Bahamas Leaks
ELIZABETH AVENUE SOUTH, P.O. BOX N-8615, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX SS-19044, ISLAND TRADERS BUILDING, NASSAU, BAHAMAS Bahamas Bahamas Leaks
CHARLOTTE HOUSE, FIRST FLOOR, P.O. BOX N-7529, NASSAU, BAHAMAS Bahamas Bahamas Leaks
AVSON HOUSE, ADELAIDE, P.O. BOX CR-55415, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX AB-20088, MARSH HARBOUR ABACO, BAHAMAS Bahamas Bahamas Leaks
DOWDESWELL ST. KI-MALEX HOUSE, P.O. BOX SS-6836, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4916, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX F-41664, FREEPORT Bahamas Bahamas Leaks
P.O. BOX CB-13253, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N8680, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-1055, NASSAU, BAHAMAS Bahamas Bahamas Leaks
35 DURHAM STREET OFF MONTROSE AVENUE, P.O. BOX SS 6171, NASSAU, BAHAMAS Bahamas Bahamas Leaks
2ND. FL. GOLD CIRCLE HSE. EAST BAY STREE, P.O. BOX N-3726, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-11001, NASSAU, BAHAMAS Bahamas Bahamas Leaks
CHRISTIE & SHIRLEY STREETS, P.O. BOX N-8522, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4922, NASSAU,BAHAMAS Bahamas Bahamas Leaks
SUITE G, REGENT CENTRE, P.O. BOX F-60217 FREEPORT, GRAND BAHAMA Bahamas Bahamas Leaks
#8 GROSVENOR CLOSE, P.O. BOX SS 6502, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-3926, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4563, NASSAU, BAHAMAS Bahamas Bahamas Leaks
SUITE 10 SEVENTEEN CENTRE, BANK LANE, P.O. BOX F-43018 FREEPORT, GRAND BAHAMA Bahamas Bahamas Leaks
P.O. BOX CB-13878, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-10156, NASSAU, BAHAMAS Bahamas Bahamas Leaks
GROSVENOR CLOSE, P.O. BOX N-8887, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-13558, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4303, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX SS-5857, NASSAU, BAHAMAS Bahamas Bahamas Leaks
JAMERE'S PLAZA5, P.O. BOX N-1935, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-13319, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX SS-19810, KATRINA COURT, 101 EAST HILL MARKET STREET NORTH Bahamas Bahamas Leaks
P.O. BOX SS-5212, NASSAU, BAHAMAS Bahamas Bahamas Leaks
SUITE 200 BAY & EAST STS., P.O. BOX SS-5800, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-128, 8TH TERRACE, CENTREVILLE, NASSAU, BAHAMAS Bahamas Bahamas Leaks
NORFOLK HOUSE ANNEX 11, FREDERICK STREET, P.O. BOX CB-13744, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4274, NASSAU Bahamas Bahamas Leaks
P.O. BOX F-2597, FREEPORT, GR. BAHAMA Bahamas Bahamas Leaks
#2 DEWGARD PLAZA BRADLEY ST PALMDALE, P.O. BOX SS-5062, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX FH-10201, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-9609, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N 7134, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-3697, NASSAU, BAHAMAS Bahamas Bahamas Leaks
NORFOLK HOUSE, FREDERICK STREET P.O. BOX N-3926, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-13037, 31 SEAVIEW DRIVE, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-753, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-8566, NASSAU, BAHAMAS Bahamas Bahamas Leaks
EAST BAY STREET SHOPPING CENTRE, P.O. BOX CB-11901, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX SS-5609, NASSAU. BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-8680, NASSAU, BAHAMAS Bahamas Bahamas Leaks
49 COLLINS AVENUE, P.O. BOX N-7816, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-10707, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-9942, NASSAU, BAHAMAS Bahamas Bahamas Leaks
#3 WARWICK STREET, P.O. BOX N-3399, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-4485, NASSAU BHAMAS Bahamas Bahamas Leaks
BOLAM HOUSE, KING 7 & GEORGE STREET, P.O. BOX N-514, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX F-437, FREEPORT, GR. BAHAMA BAHAMAS Bahamas Bahamas Leaks
LYFORD FINANCIAL CENTER, LYFORD CAY #2 - WEST BAY STREET P.O. BOX SP-63948, NASSAU, BAHAMAS Bahamas Bahamas Leaks
BAHAMAS FINANICAL CENTRE, P.O. BOX N-3721, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-877, DOWDESWELL & DEVEAUX, NASSAU, BAHAMAS Bahamas Bahamas Leaks
UNIT 220,ISLAND LANE OLDE TOWN SANDYPORT, PO. BOX N-7115, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX N-3739, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX F-43866, FREEPORT GRAND BAHAMA Bahamas Bahamas Leaks
P.O. BOX N-7109, NASSAU, BAHAMAS Bahamas Bahamas Leaks
P.O. BOX CB-13532, NASSAU, BAHAMAS Bahamas Bahamas Leaks

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