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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

Explore the investigations

Browse by jurisdiction Netherlands Antilles and by country Cayman Islands

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
KEYLAND INTERNATIONAL GROUP CORP. British Virgin Islands Cayman Islands Panama Papers
HIGHTOWER INVESTMENTS HOLDING LIMITED British Virgin Islands Cayman Islands Panama Papers
TAURIN ASSETS S.A. British Virgin Islands Cayman Islands Panama Papers
ALKSHIRE S.A. British Virgin Islands Cayman Islands Panama Papers
Cerberus Investments Limited British Virgin Islands Cayman Islands Panama Papers
Oppenheimer Holdings Limited British Virgin Islands Cayman Islands Panama Papers
ALMEDA PROPERTY INVESTMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
Atlas Property Investments Limited British Virgin Islands Cayman Islands Panama Papers
AVANDIA INVESTMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
Achilles Holdings Capital Limited British Virgin Islands Cayman Islands Panama Papers
Hope Chest Ltd British Virgin Islands Cayman Islands Panama Papers
PENDEEN LIMITED British Virgin Islands Cayman Islands Panama Papers
Jupiter Property Investments Limited British Virgin Islands Cayman Islands Panama Papers
Arevir Limited British Virgin Islands Cayman Islands Panama Papers
JS & KING LIMITED British Virgin Islands Cayman Islands Panama Papers
Andromeda Investment Properties Limited British Virgin Islands Cayman Islands Panama Papers
Helios Property Investments Limited British Virgin Islands Cayman Islands Panama Papers
Suryc Limited British Virgin Islands Cayman Islands Panama Papers
Yamlisang Company Limited British Virgin Islands Cayman Islands Panama Papers
Angel Cake Icings Company Limited British Virgin Islands Cayman Islands Panama Papers
BRIGHT COSMOS INVESTMENT LIMITED British Virgin Islands Cayman Islands Panama Papers
Cedar Circle Holdings Limited British Virgin Islands Cayman Islands Panama Papers
BERNARD GLOBAL FOUNDATION Panama Cayman Islands Panama Papers
THE CHESHIRE FOUNDATION Panama Cayman Islands Panama Papers
GLENFIELD INTERNATIONAL INC. Panama Cayman Islands Panama Papers
SEXTANT INTERNATIONAL S.A. Bahamas Cayman Islands Panama Papers
UNICORN ASSOCIATES LIMITED Bahamas Cayman Islands Panama Papers
IFGSECURITIES.COM (BAHAMAS) INC. Bahamas Cayman Islands Panama Papers
TRANS CARIBBEAN EXPORT CORPORATION Panama Cayman Islands Panama Papers
CHIMERA ASSOCIATES LIMITED Bahamas Cayman Islands Panama Papers
GREMLIN ASSOCIATES LIMITED Bahamas Cayman Islands Panama Papers
GRIFFIN ASSOCIATES LIMITED Bahamas Cayman Islands Panama Papers
STRANG HOLDINGS CORP. Panama Cayman Islands Panama Papers
YALESTONE DEVELOPMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
Hyperion Investment Properties Limited British Virgin Islands Cayman Islands Panama Papers
CP LIMITED British Virgin Islands Cayman Islands Panama Papers
FAIRCROSS COMPANY LIMITED British Virgin Islands Cayman Islands Panama Papers
ROACHFORD INVESTMENTS S.A. British Virgin Islands Cayman Islands Panama Papers
KEYSCREST PROPERTY HOLDINGS LTD. British Virgin Islands Cayman Islands Panama Papers
ARCHDALE DEVELOPMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
TYRELLE DEVELOPMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
CLAIREVALE LIMITED British Virgin Islands Cayman Islands Panama Papers
ROMSDALE INVESTMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
LILY INVESTMENTS FINANCE LIMITED British Virgin Islands Cayman Islands Panama Papers
FROG HOLLOW INTERNATIONAL INC. British Virgin Islands Cayman Islands Panama Papers
ROGER SMITH HOLDINGS COMPANY LIMITED British Virgin Islands Cayman Islands Panama Papers
YOUNGSON ASIA LTD. British Virgin Islands Cayman Islands Panama Papers
SPRING WORLDWIDE COMPANY INC. Panama Cayman Islands Panama Papers
KALLIS INVESTMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
VERSAILLES PROPERTIES LIMITED British Virgin Islands Cayman Islands Panama Papers
LAFFERTY RESOURCES S.A. Panama Cayman Islands Panama Papers
FORDEST FINANCE LTD. British Virgin Islands Cayman Islands Panama Papers
Apollo Investment Properties Limited British Virgin Islands Cayman Islands Panama Papers
LIRETTE INVESTMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
Pazamor Limited British Virgin Islands Cayman Islands Panama Papers
URBANA HOLDINGS S.A. Panama Cayman Islands Panama Papers
CHURCHILL TRADING INC. Panama Cayman Islands Panama Papers
TAMLA LIMITED British Virgin Islands Cayman Islands Panama Papers
MAIDSWOOD LIMITED British Virgin Islands Cayman Islands Panama Papers
DELREY LIMITED British Virgin Islands Cayman Islands Panama Papers
SEYMOUR HOLDINGS LIMITED British Virgin Islands Cayman Islands Panama Papers
ELCOMBE DEVELOPMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
SOUTHBURY DEVELOPMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
ARTEMIS DEVELOPMENTS LIMITED British Virgin Islands Cayman Islands Panama Papers
Midgard Investments Limited British Virgin Islands Cayman Islands Panama Papers
Delta Aluminium Limited British Virgin Islands Cayman Islands Panama Papers
ARGO INVESTMENTS CAPITAL LIMITED British Virgin Islands Cayman Islands Panama Papers
YARDLEY FOUNDATION Panama Cayman Islands Panama Papers
HIRAM INTERNATIONAL LIMITED Bahamas Cayman Islands Panama Papers
Ever Champion Enterprises Ltd. Cayman Islands Cayman Islands Offshore Leaks
DONNHOFF LTD. Cayman Islands Cayman Islands Offshore Leaks
Hasee Holdings Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
TMC (Cayman) Holding Corporation Cayman Islands Cayman Islands Offshore Leaks
Anderson Land (China) Limited Cayman Islands Cayman Islands Offshore Leaks
E-RAINBOW MOBILE INFORMATION CO., LIMITED Cayman Islands Cayman Islands Offshore Leaks
AILON INTERNATIONAL COMMUNICATION GROUP LTD. Cayman Islands Cayman Islands Offshore Leaks
Kreton Holdings Ltd. Cayman Islands Cayman Islands Offshore Leaks
Texma International Holding Limited Cayman Islands Cayman Islands Offshore Leaks
AMLOGIC CO., LTD. Cayman Islands Cayman Islands Offshore Leaks
YHI International Holdings Ltd. Cayman Islands Cayman Islands Offshore Leaks
Global Capital Venture Holdings Limited Cayman Islands Cayman Islands Offshore Leaks
Haton Polymer & Fibre Corp. Cayman Islands Cayman Islands Offshore Leaks
HaoTian Nutraceuticals Corporation Cayman Islands Cayman Islands Offshore Leaks
Desaru Investments (Cayman Isl.) Limited Cayman Islands Cayman Islands Offshore Leaks
Universal Sports Limited Cayman Islands Cayman Islands Offshore Leaks
GORAL WORLDWIDE INVESTMENTS LIMITED Cayman Islands Cayman Islands Offshore Leaks
TWO Limited Cayman Islands Cayman Islands Offshore Leaks
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. Cayman Islands Cayman Islands Offshore Leaks
CT Partners Inc. Cayman Islands Cayman Islands Offshore Leaks
SYSGRATION (CAYMAN) LTD. Cayman Islands Cayman Islands Offshore Leaks
Go Beyond Corporation Cayman Islands Cayman Islands Offshore Leaks
Attansic Technology Corp. Cayman Islands Cayman Islands Offshore Leaks
M.J. Health Management International Holding Inc. Cayman Islands Cayman Islands Offshore Leaks
Advanced Lithium Electrochemistry (Cayman) Co., Ltd. Cayman Islands Cayman Islands Offshore Leaks
Lumena Resources Corp. Cayman Islands Cayman Islands Offshore Leaks
Noblest Dream Limited Cayman Islands Cayman Islands Offshore Leaks
YOUNGEVER INTERNATIONAL LIMITED Cayman Islands Cayman Islands Offshore Leaks
North Bay Development Fund Cayman Islands Cayman Islands Offshore Leaks
CAYENNE HOLDINGS LIMITED Cayman Islands Cayman Islands Offshore Leaks
Wintek Far East (Cayman) Corporation Cayman Islands Cayman Islands Offshore Leaks

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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