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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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Entities matched with “Coronation Asset Management”

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
Coronation Business Ltd. Not identified Not identified, Malta Offshore Leaks
CORONATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CORONATION INVESTMENTS LIMITED Bahamas Bahamas Leaks
CORONATION SECURITIES LIMITED Bahamas Bahamas Leaks
CORONATION INVESTMENTS LIMITED Bahamas United Kingdom Panama Papers
CORONATION INTERNATIONAL LTD Bahamas Bahamas Leaks
CORONATION SPRING LTD. Bahamas Bahamas Leaks
Coronation Holdings Inc. Bahamas Bahamas Leaks
CORONATION TITLE LIMITED Barbados Barbados Paradise Papers
CORONATION PROPERTIES LTD. Saint Kitts and Nevis Paradise Papers
CORONATION PARTNERS LTD. Saint Kitts and Nevis Paradise Papers
CORONATION CANDLES LIMITED Malta Malta Paradise Papers
CORONATION SHIPPING LIMITED Malta Malta Paradise Papers
Coronation Finance Group Limited Not identified Russia, British Virgin Islands Offshore Leaks
CORONATION INTERNATIONAL MINING CORPORATION British Virgin Islands United Kingdom Panama Papers
GRAND CORONATION HOLDINGS LIMITED Bahamas Bahamas Leaks
CORONATION TWO THOUSAND LIMITED Bahamas Bahamas Leaks
CORONATION INTERNATIONAL GOLF LIMITED Barbados Barbados Paradise Papers
CORONATION INTERNATIONAL GOLF LIMITED Barbados Barbados Paradise Papers
Crosby Asset Management Not identified Not identified Offshore Leaks
HARVARD ASSET MANAGEMENT Bahamas Bahamas Leaks
PROVIDENTIAL ASSET MANAGEMENT Bahamas Bahamas Leaks
GREENWICH ASSET MANAGEMENT Bahamas Bahamas Leaks
ASSET MANAGEMENT LIMITED Bahamas Bahamas Leaks
DOVERISE ASSET MANAGEMENT Cayman Islands Cayman Islands, Singapore Paradise Papers
Tanager Asset Management Cayman Islands Cayman Islands Paradise Papers
Exeter Asset Management Cayman Islands Cayman Islands Paradise Papers
Palatine Asset Management Mauritius Mauritius Paradise Papers
ASSET MANAGEMENT INC. Barbados Barbados Paradise Papers
ASSET MANAGEMENT CORPORATION Saint Kitts and Nevis Paradise Papers
BEL ASSET MANAGEMENT Pandora Papers
NOVATOR ASSET MANAGEMENT LTD. [LI ASSET MANAGEMENT HOLDINGS LTD. British Virgin Islands Luxembourg Panama Papers
Oppenheimer Asset Management Limited British Virgin Islands British Virgin Islands Offshore Leaks
Brandon Asset Management Limited British Virgin Islands British Virgin Islands Offshore Leaks
Oaklands Asset Management Ltd British Virgin Islands British Virgin Islands Offshore Leaks
HOSAN ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
POLYVISION ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Brothers Asset Management, Inc. British Virgin Islands British Virgin Islands Offshore Leaks
GIC Asset Management Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
NATSOURCE ASSET MANAGEMENT LTD Samoa Samoa Offshore Leaks
Cny Asset Management Limited British Virgin Islands British Virgin Islands Offshore Leaks
JANSEN ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
SOLAR ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FRONTIER ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Peony Asset Management Limited British Virgin Islands British Virgin Islands Offshore Leaks
MAXBASE ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Costone Asset Management Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
Synthesis Asset Management Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Everbloom Asset Management Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Calatrava Asset Management Limited British Virgin Islands British Virgin Islands Offshore Leaks
BOHONG ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
LEADER ASSET MANAGEMENT LTD. Samoa Samoa Offshore Leaks
Precision Asset Management Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Asset Management Financial Inc. British Virgin Islands British Virgin Islands Offshore Leaks
Soundshore Asset Management Ltd Cook Islands Cook Islands Offshore Leaks
NATSOURCE ASSET MANAGEMENT LTD British Virgin Islands British Virgin Islands Offshore Leaks
Fortuna Asset Management Limited Cayman Islands Cayman Islands Offshore Leaks
WINCON ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Yalta Asset Management Ltd Samoa Samoa Offshore Leaks
Fortuna Asset Management Limited Not identified Not identified Offshore Leaks
Hudson Asset Management Ltd Cook Islands Not identified Offshore Leaks
International Asset Management Limited Cook Islands Not identified Offshore Leaks
Chore Asset Management Ltd Cook Islands Not identified Offshore Leaks
Ibex Asset Management Limited Cook Islands Not identified Offshore Leaks
Bristol Asset Management, LLC Not identified Not identified Offshore Leaks
NIK Asset Management Corporation Cook Islands Cook Islands Offshore Leaks
Pioneer Asset Management Limited Samoa Samoa, Cayman Islands Offshore Leaks
Leopard Asset Management Limited Not identified United Kingdom, Not identified Offshore Leaks
Bartlock Asset Management Limited Not identified Not identified Offshore Leaks
Hexagon Asset Management Limited Samoa Cayman Islands, Samoa Offshore Leaks
Everhope Asset Management Limited Not identified Hong Kong, Not identified Offshore Leaks
SONYA ASSET MANAGEMENT LTD. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Templeton Asset Management Ltd Not identified Not identified Offshore Leaks
Richmond Asset Management Limited Not identified Not identified Offshore Leaks
ROSTELECOM ASSET MANAGEMENT LTD. Not identified United Kingdom, British Virgin Islands Offshore Leaks
Templeton Asset Management Ltd Not identified Not identified Offshore Leaks
Asset Management Advisors Ltd. Not identified British Virgin Islands, Panama Offshore Leaks
MW Asset Management Ltd. Not identified British Virgin Islands, Russia Offshore Leaks
COBRA ASSET MANAGEMENT CORP Not identified British Virgin Islands, Russia Offshore Leaks
Sunshine Asset Management Ltd. Not identified British Virgin Islands, Luxembourg Offshore Leaks
Bexley Asset Management Ltd Not identified British Virgin Islands, Ukraine Offshore Leaks
Vikova Asset Management S.A. Not identified United Kingdom, British Virgin Islands Offshore Leaks
Absolut Asset Management Ltd. Not identified British Virgin Islands, United States Offshore Leaks
Deutsche Asset Management Ltd. Not identified Not identified, Singapore Offshore Leaks
UMBRELLA ASSET MANAGEMENT LTD. Not identified British Virgin Islands, United Kingdom Offshore Leaks
Aconcagua Asset Management Inc. Not identified British Virgin Islands, United States Offshore Leaks
CTA Asset Management Inc. Not identified Switzerland, Not identified Offshore Leaks
WS Asset Management Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
VM Asset Management Ltd. Not identified Russia, British Virgin Islands Offshore Leaks
Fairbrother Asset Management Ltd. Not identified United Kingdom, British Virgin Islands Offshore Leaks
Topline Asset Management Limited Not identified Germany, British Virgin Islands Offshore Leaks
Linden Asset Management Corporation Not identified Not identified, Hong Kong Offshore Leaks
DIGITAL ASSET MANAGEMENT LTD Not identified Cyprus, British Virgin Islands Offshore Leaks
Richmont Asset Management Limited Not identified Russia, British Virgin Islands Offshore Leaks
Pennco Asset Management Ltd. Not identified Not identified, United States Offshore Leaks
MESSIAH ASSET MANAGEMENT LTD. Not identified British Virgin Islands, Hong Kong Offshore Leaks
Mercier Asset Management Inc. Not identified Not identified, United States Offshore Leaks
COLUMBUS ASSET MANAGEMENT LTD. Not identified Panama, British Virgin Islands Offshore Leaks
ARTEMIS ASSET MANAGEMENT LTD. Not identified British Virgin Islands, Cyprus Offshore Leaks
Phoenix Asset Management Limited Not identified Hong Kong, Not identified Offshore Leaks

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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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