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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 British Virgin Islands 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
Ng Gar Yun Ltd. British Virgin Islands Cayman Islands Paradise Papers
JS & King Limited British Virgin Islands Cayman Islands Paradise Papers
Buzzword Limited British Virgin Islands Cayman Islands Paradise Papers
MOLSEBERRY LIMITED British Virgin Islands Cayman Islands Paradise Papers
PADANG SECURITIES LIMITED British Virgin Islands Cayman Islands Paradise Papers
HEND HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NH Group Ltd. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-Rivo Alto Investments Ltd. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NJW INVESTMENT HOLDINGS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MOUNTAIN SPRING LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HELVETI ENTERPRISES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-VIRTUAL MEDIA LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-EMYR LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SANTA ELENA SPV LTD British Virgin Islands Cayman Islands Paradise Papers
CSE ISSUER SPV LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-JONNA'S ARK HOLDING LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ALLANTE INVESTMENT HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ANCHOR BRONZE HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-VERA CRUZ PROPERTIES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARKX FINANCIAL CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-TAGGART CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-RESEARCH RESOURCES LIMITED British Virgin Islands Cayman Islands Paradise Papers
Speedwave 65 Limited British Virgin Islands Cayman Islands Paradise Papers
Warm Lake Holding Limited British Virgin Islands Cayman Islands Paradise Papers
Mosaic Marine International Limited British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NAKINA HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CRATAEGUS INC. British Virgin Islands Cayman Islands Paradise Papers
CP LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KRAMER GLOBAL TRADING LIMITED British Virgin Islands Cayman Islands Paradise Papers
ACACIA WORLDWIDE LTD. British Virgin Islands Cayman Islands Paradise Papers
ERDINGTON LTD. British Virgin Islands Cayman Islands Paradise Papers
LIBERDADE LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ELM HOLDINGS LIMITED British Virgin Islands Cayman Islands Paradise Papers
AEGEAN INVEST LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAYMAN LIME COMPANY LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-GREENBACK CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SIMONSON BVI LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ESSEX CAPITAL HOLDINGS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NERO INVESTMENTS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ZITHER CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-TREMOILLE INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DALTON CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DARCHEM INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-GIBBONS SECURITIES LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-FENIX FINANCIAL CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-FLORAL ENTERPRISES INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ORA CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-NORTH STAR SECURITIES LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ROLO INVESTMENTS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-SABISTON INVESTMENTS LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MONDOVI INTERNATIONAL INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MORROS INVESTMENTS INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CARIBBEAN SEA VENTURES INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CLAXTON CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CONCORD COMMERCIAL CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CUNEO LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BLACK FOREST PROPERTY INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BOUQUET INTERNATIONAL INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BATES CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BENTLEY CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-STRATFORD FINANCIAL CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MOCATTA CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HOMESTEAD SECURITIES LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HOME APPLIANCES TECHNOLOGIES CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-IVESBRIDGE CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-HANSTEN CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARAWINDS CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MARBLE CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MAIDSTONE FINANCIAL CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MENLO INTERNATIONAL CORP. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KARI COMMERCIAL INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-LEKKER INC. British Virgin Islands Cayman Islands Paradise Papers
SAMBA INVEST LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BELDORA CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ALLEN FINANCIAL LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ANGORA CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-AVERY CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-BASIN INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ATOCHA HOLDINGS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAMIRA INVESTMENTS INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-PROTEUS OVERSEAS INC. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MMG OPERATIONS, INC British Virgin Islands Cayman Islands Paradise Papers
ZZZ-ROARING 40'S INC. British Virgin Islands Cayman Islands Paradise Papers
OXFORD BLUE LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-KELLER FINANCIAL LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-MEDIASOFT GROUP INC British Virgin Islands Cayman Islands Paradise Papers
YORVIK INVESTMENTS LIMITED AGENCY British Virgin Islands Cayman Islands Paradise Papers
ZZZ-WHITE LILY INVESTMENTS LIMITED British Virgin Islands Cayman Islands Paradise Papers
Global Source Traders Limited British Virgin Islands Cayman Islands Paradise Papers
LAGUNA ELEVEN LIMITED British Virgin Islands Cayman Islands Paradise Papers
P R Asia Investments Limited British Virgin Islands Cayman Islands Paradise Papers
ZZZ-IDEIAS INCORPORATED British Virgin Islands Cayman Islands Paradise Papers
UNIMIL INVESTMENTS LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CHADWICK CORPORATION British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CAMARQUE TRADING LIMITED British Virgin Islands Cayman Islands Paradise Papers
ZZZ-INTERNET TECHNO GROUP LTD. British Virgin Islands Cayman Islands Paradise Papers
ZZZ-DO-DAH TWO LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-FORMALDEHYDE INVESTMENTS LTD British Virgin Islands Cayman Islands Paradise Papers
ZZZ-CS ENERGY LTD British Virgin Islands Cayman Islands Paradise 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