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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 Belize

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
GOLD BEACH PROPERTY HOLDINGS LTD. British Virgin Islands Belize Panama Papers
P.A. ENTERPRISES, INC. British Virgin Islands Belize Panama Papers
PINE KNOT, INC. British Virgin Islands Belize Panama Papers
SOVEREIGNTY INTERNATIONAL, INC. British Virgin Islands Belize Panama Papers
HIGHER FUNDING GROUP LIMITED British Virgin Islands Belize Panama Papers
ELLA MANAGEMENT SERVICES LIMITED British Virgin Islands Belize Panama Papers
DENWOOD PROPERTIES LIMITED British Virgin Islands Belize Panama Papers
CHARTERHOUSE CAPITAL MARKETS INC. British Virgin Islands Belize Panama Papers
WAMPO-ENVIRONMENTAL INC. British Virgin Islands Belize Panama Papers
ONTRIS SERVICES PROMOTION CORP. British Virgin Islands Belize Panama Papers
ROSSINAN COMMERCE S.A. British Virgin Islands Belize Panama Papers
THRIFTLODGE LIMITED British Virgin Islands Belize Panama Papers
CANADYNE LIMITED British Virgin Islands Belize Panama Papers
BRIOLETTE INVESTMENT LIMITED British Virgin Islands Belize Panama Papers
HAVON GLOBAL FINANCIAL SERVICES, LTD. British Virgin Islands Belize Panama Papers
RAHH ENTERPRISES, INC. British Virgin Islands Belize Panama Papers
TRIGGS & ASSOCIATES, INC. British Virgin Islands Belize Panama Papers
LAMB'S HEAD, INC. British Virgin Islands Belize Panama Papers
OCTAGONAL ENTERPRISES, INC. British Virgin Islands Belize Panama Papers
FLOWERS IN THE LYTE, INC. British Virgin Islands Belize Panama Papers
WEALTH SYSTEMS INTERNATIONAL, INC. British Virgin Islands Belize Panama Papers
ROMAN'S LANDSCAPING, INC. British Virgin Islands Belize Panama Papers
ARLOU, INC. British Virgin Islands Belize Panama Papers
RASHAD ASSOCIATES, INC. British Virgin Islands Belize Panama Papers
FELDER ENTERPRISES, INC. British Virgin Islands Belize Panama Papers
ARMAS AND ASSOCIATES, INC. British Virgin Islands Belize Panama Papers
D&M MARKETING, INC. British Virgin Islands Belize Panama Papers
B'S PALLETS, INC. British Virgin Islands Belize Panama Papers
UNITED PRODUCTIONS CORP. British Virgin Islands Belize Panama Papers
CITIZENS ASSET MANAGEMENT CORPORATION, LTD. British Virgin Islands Belize Panama Papers
OPPORTUNITY PLUS, INC. British Virgin Islands Belize Panama Papers
TABER ENTERPRISES INTERNATIONAL, INC. British Virgin Islands Belize Panama Papers
CORDATE MARKETING LTD. British Virgin Islands Belize Panama Papers
GEORGINA INDUSTRIES LIMITED British Virgin Islands Belize Panama Papers
ESSENTIAL TECHNOLOGIES INVESTMENTS, LIMITED British Virgin Islands Belize Panama Papers
ROGERS AND WESTFIELD LIMITED British Virgin Islands Belize Panama Papers
OSBORNE INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands Belize Panama Papers
JACOX CONSULTING LIMITED British Virgin Islands Belize Panama Papers
INTERNATIONAL PROJECTS HOLDINGS LIMITED British Virgin Islands Belize Panama Papers
C.H. PAYROLL SERVICES INC. British Virgin Islands Belize Panama Papers
PONT L'ABBE FINANCE S.A. British Virgin Islands Belize Panama Papers
NORTHERN WIND INC. British Virgin Islands Belize Panama Papers
EVISA EMPRESAS S.A. British Virgin Islands Belize Panama Papers
INTERNATIONAL SECURITIES INVESTORS LIMITED British Virgin Islands Belize Panama Papers
BLATEX CONSULTING LIMITED British Virgin Islands Belize Panama Papers
CANVASS PACIFIC LIMITED British Virgin Islands Belize Panama Papers
HANDLER KAPITAL LTD. British Virgin Islands Belize Panama Papers
GLENCOE ESTATES LIMITED British Virgin Islands Belize Panama Papers
LIONUS PRODUCTIONS INC. British Virgin Islands Belize Panama Papers
TILLGROVE INVESTMENTS LIMITED British Virgin Islands Belize Panama Papers
W.J. 2000 S.A. British Virgin Islands Belize Panama Papers
CORNELIUS DESARROLLOS S.A. British Virgin Islands Belize Panama Papers
BATHGATE INVESTMENTS LTD. British Virgin Islands Belize Panama Papers
MAXI INTERNATIONAL LIMITED British Virgin Islands Belize Panama Papers
GLOBAL RESOURCE SYSTEM, INC. British Virgin Islands Belize Panama Papers
BOND MERCANTILE LIMITED British Virgin Islands Belize Panama Papers
LEE'S OUTSTANDING VENTURE ENTERPRISES, INC. British Virgin Islands Belize Panama Papers
BARNETT INTERNATIONAL, INC. British Virgin Islands Belize Panama Papers
CHEN HOLDING COMPANY LIMITED British Virgin Islands Belize Panama Papers
LYNN HYDE, INC. British Virgin Islands Belize Panama Papers
SAFWAT GLOBAL, INC. British Virgin Islands Belize Panama Papers
CASAK, INC. British Virgin Islands Belize Panama Papers
CHARLES BUNCH, INCORPORATED British Virgin Islands Belize Panama Papers
J.T. & ASSOC., INC. British Virgin Islands Belize Panama Papers
RICHMOND CAPITAL HOLDINGS, LTD. British Virgin Islands Belize Panama Papers
OMNI INVESTMENTS MANAGEMENT LIMITED British Virgin Islands Belize Panama Papers
BULL-SPAR S.A. British Virgin Islands Belize Panama Papers
H. & E. BROWN, INC. British Virgin Islands Belize Panama Papers
MILLIONAIRES SUCCESS UNLIMITED, INC. British Virgin Islands Belize Panama Papers
DARRYLE DOUGLAS, INC. British Virgin Islands Belize Panama Papers
MLM CORPORATION British Virgin Islands Belize Panama Papers
BTD AND ASSOCIATES, INC. British Virgin Islands Belize Panama Papers
VINCENT IMPORT & EXPORT CORPORATION British Virgin Islands Belize Panama Papers
L&P ASSOCIATES, INC. British Virgin Islands Belize Panama Papers
PRIORITY TEAM INCORPORATED British Virgin Islands Belize Panama Papers
WORLDWIDE PROFIT CENTER COMMUNICATIONS, INC. British Virgin Islands Belize Panama Papers
BARNES ENTERPRISE, INC. British Virgin Islands Belize Panama Papers
HAM & ASSOCIATES, INC. British Virgin Islands Belize Panama Papers
CRITTERS, CREATURES & FISH IMAGING (CCF IMAGING), INC. British Virgin Islands Belize Panama Papers
LBJ SKY COMM. INTERNATIONAL, INC. British Virgin Islands Belize Panama Papers
E.P.H. CORPORATION British Virgin Islands Belize Panama Papers
ALEXANDER & FRIENDS, INC. British Virgin Islands Belize Panama Papers
WHITE KNIGHT FINANCIAL SOLUTION, INC. British Virgin Islands Belize Panama Papers
ADVANCED INTERNATIONAL MARKETING GROUP, LTD. British Virgin Islands Belize Panama Papers
GELT INTERNATIONAL, LTD. British Virgin Islands Belize Panama Papers
UNITED EXCEL INDUSTRIES LIMITED British Virgin Islands Belize Panama Papers
GROUPO ESTELLA S.A. British Virgin Islands Belize Panama Papers
KINGSWORTH GROUP LTD. British Virgin Islands Belize Panama Papers
SANDPEBBLE INC. British Virgin Islands Belize Panama Papers
GLOBAL ACTION INVESTMENTS LIMITED British Virgin Islands Belize Panama Papers
EPOS GRUPO LIMITED British Virgin Islands Belize Panama Papers
GLOBAL TIMESHARES 2003 LTD. British Virgin Islands Belize Panama Papers
NEW VISION FINANCIAL LIMITED British Virgin Islands Belize Panama Papers
PASKAR INVESTMENTS LIMITED British Virgin Islands Belize Panama Papers
UNITED GLOBAL RESOURCES, INC. British Virgin Islands Belize Panama Papers
MA'RESE & MOM ENTERPRISES, INC. British Virgin Islands Belize Panama Papers
AALPHA EQUITIES, INC. British Virgin Islands Belize Panama Papers
NOBLE GROUP INC. British Virgin Islands Belize Panama Papers
LAWCO INTERNATIONAL, INC. British Virgin Islands Belize Panama Papers
EUROPOINT INTERNATIONAL LIMITED British Virgin Islands Belize Panama Papers

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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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