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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 Czech Republic

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
ROSEDALE GARDEN LIMITED British Virgin Islands Czech Republic Pandora Papers
ASTRA SPA TRAVEL LTD British Virgin Islands British Virgin Islands, Czech Republic Paradise Papers
Blakey Finance Ltd British Virgin Islands British Virgin Islands, Czech Republic, Luxembourg Pandora Papers
CYTRACK HOLDINGS LIMITED British Virgin Islands Czech Republic Panama Papers
Intermediaarts Management Ltd. British Virgin Islands Czech Republic Panama Papers
Capella Star Group Ltd. British Virgin Islands Czech Republic Panama Papers
EWT INVESTMENTS LTD. British Virgin Islands Czech Republic Panama Papers
YAMAL ASSET MANAGEMENT CORP. British Virgin Islands Czech Republic Panama Papers
OSTERGARD ASSETS S.A. British Virgin Islands Czech Republic Panama Papers
UNITECH Group Ltd. British Virgin Islands Czech Republic Panama Papers
ARCADA CONSULTANCY CORPORATION British Virgin Islands Czech Republic Panama Papers
TAILWOOD INDUSTRIES LIMITED British Virgin Islands Czech Republic Panama Papers
ASTAKOS LIMITED British Virgin Islands Czech Republic Panama Papers
SALTERELLI ESTATES LIMITED British Virgin Islands Czech Republic Panama Papers
auditor-eu Corp. British Virgin Islands Czech Republic Panama Papers
IMPEX SERVICES LTD. British Virgin Islands Czech Republic Panama Papers
HURLEY MANAGEMENT LIMITED British Virgin Islands Czech Republic Panama Papers
IMPALA WORKS INVESTMENTS LTD. British Virgin Islands Czech Republic Panama Papers
JURA INTERNATIONAL INVESTMENTS LTD. British Virgin Islands Czech Republic Panama Papers
LINEAR BAY INVESTMENT LTD. British Virgin Islands Czech Republic Panama Papers
Karmarain Ltd. British Virgin Islands Czech Republic Panama Papers
Rusresorts Management Ltd. British Virgin Islands Czech Republic Panama Papers
OMALLEY HOLDINGS LIMITED British Virgin Islands Czech Republic Panama Papers
FRISTON DEVELOPMENT INTERNATIONAL CORP. British Virgin Islands Czech Republic Panama Papers
DARINGTON ASSETS CORP. British Virgin Islands Czech Republic Panama Papers
SHIREPOINT LIMITED British Virgin Islands Czech Republic Panama Papers
Kamenice Corp. British Virgin Islands Czech Republic Panama 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