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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 Anguilla and by country Dominican 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
STARFIELD ENTERPRISES LTD. British Anguilla Dominican Republic Panama Papers
WORLDWIDE IMPORT / EXPORT, INC. British Anguilla Dominican Republic Panama Papers
Q Jets Aviation Ltd. British Anguilla Dominican Republic Panama Papers
Olive Limited British Anguilla Dominican Republic Panama Papers
The Summit Group, Corp British Anguilla Dominican Republic Panama Papers
PEPPERDINE LTD. British Anguilla Dominican Republic Panama Papers
DR BUSINESS CORPORATION British Anguilla Dominican Republic Panama Papers
41 Realty Inc. British Anguilla Dominican Republic Panama Papers
LEGAL DEFENSE, INC. British Anguilla Dominican Republic Panama Papers
MARITIME AND ENVIROMENTAL LEGAL SERVICES, INC. British Anguilla Dominican Republic Panama Papers
Caribbean Aluminum Group Corp British Anguilla Dominican Republic Panama Papers
GRANVILLE GROUP INVESTMENTS INC. British Anguilla Dominican Republic Panama Papers
Tauro Inversiones y Proyectos, INC British Anguilla Dominican Republic Panama Papers
SUNMAR GROUP INC. British Anguilla Dominican Republic Panama Papers
LEXTER HOLDING CORP. British Anguilla Dominican Republic Panama Papers
HALSTON INC. British Anguilla Dominican Republic Panama Papers
Casava Limited British Anguilla Dominican Republic Panama Papers
Wallaby Holdings Corp British Anguilla Dominican Republic Panama Papers
RYLAND HOLDINGS LTD. British Anguilla Dominican Republic Panama Papers
Canadian Logistics Equipment, INC British Anguilla Dominican Republic Panama Papers
KEY MING LIMITED British Anguilla Dominican Republic Panama Papers
Mulberry Investment Limited British Anguilla Dominican Republic Panama Papers
GATTINGER CORP. British Anguilla Dominican Republic Panama Papers
MCG Limited British Anguilla Dominican Republic Panama Papers

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British Anguilla

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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