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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 “NIKOLAI V. ZHENIN”

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
Epic Investors GP V Limited British Virgin Islands British Virgin Islands Paradise Papers
Linden Ventures V (BVI) Ltd. British Virgin Islands British Virgin Islands Paradise Papers
Handelmann International B.V. Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Epic Investors V L.P. British Virgin Islands British Virgin Islands Paradise Papers
V&V Online System Limited British Virgin Islands Hong Kong Panama Papers
V V S INVESTMENTS LTD. British Virgin Islands United Arab Emirates Panama Papers
V. V. Central American Company Limited British Virgin Islands Hong Kong Panama Papers
A V INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands Offshore Leaks
V-Centre Limited British Virgin Islands British Virgin Islands Offshore Leaks
GLENWYNE V LIMITED British Virgin Islands Ireland Panama Papers
V 360 Inc. British Virgin Islands Singapore Panama Papers
POGEN V INC. British Virgin Islands British Virgin Islands Offshore Leaks
HOLLAND-V LTD British Virgin Islands British Virgin Islands Offshore Leaks
The V Dimension Ltd British Virgin Islands British Virgin Islands Offshore Leaks
PIO V LIMITED British Virgin Islands Switzerland Panama Papers
V-TECH INC. British Virgin Islands Guernsey Panama Papers
A&V TECH LIMITED British Virgin Islands Hong Kong Panama Papers
A.V. MAXIMUS S.A. British Virgin Islands Switzerland Panama Papers
V.R.S. LIMITED British Virgin Islands Switzerland Panama Papers
Global V.C. Inc. British Virgin Islands British Virgin Islands, Cayman Islands Offshore Leaks
V-SHOW TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
5-V HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
V.P. GROUP LIMITED British Virgin Islands Switzerland Panama Papers
V INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
V - POINT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
V-JOY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
V-ZUAL INTERNATIONAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
NY Investments V Inc British Virgin Islands British Virgin Islands Offshore Leaks
SURE-V OVERSEAS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
V.M.G. INTERNATIONAL LTD. British Virgin Islands Switzerland Panama Papers
UTS V.I. LTD. British Virgin Islands Switzerland Panama Papers
V.I.T. CO. LTD. British Virgin Islands Russia Panama Papers
LEX B.V.) LIMITED British Virgin Islands United Kingdom Panama Papers
V.I.P. DESIGN LIMITED British Virgin Islands Jersey Panama Papers
V.M. Workshop Ltd British Virgin Islands Cyprus Panama Papers
V.F.A. INVESTMENTS LIMITED British Virgin Islands Cyprus Panama Papers
V.S. HOLDINGS LTD. British Virgin Islands Switzerland Panama Papers
V-BORN ENTERPRISE LIMITED British Virgin Islands Hong Kong Panama Papers
N.V. LAFONT INC. British Virgin Islands Panama Papers
SPOKANE B.V. LIMITED British Virgin Islands Panama Panama Papers
BAVERN B.V. LIMITED British Virgin Islands Panama Panama Papers
V.A.S. INTERACTIVE LTD. British Virgin Islands Switzerland Panama Papers
V and E Properties Limited British Virgin Islands Cyprus Panama Papers
V.T. INTERNATIONAL LIMITED British Virgin Islands United Arab Emirates Panama Papers
J.V Consulting Incorporated British Virgin Islands Hong Kong Panama Papers
MAPROPLAST B.V. LTD British Virgin Islands Bahamas Panama Papers
RAMA V GROUP LIMITED British Virgin Islands Hong Kong Panama Papers
V-star Technology Limited British Virgin Islands Hong Kong Panama Papers
VT V JHOTELS LIMITED British Virgin Islands Singapore Panama Papers
V-NET WORLDWIDE LIMITED British Virgin Islands Jersey Panama Papers
DOUBLE V CONSULTING LTD British Virgin Islands British Virgin Islands Pandora Papers
V.C.S. Investments Ltd British Virgin Islands British Virgin Islands Pandora Papers
V & D Investments Ltd. British Virgin Islands British Virgin Islands Pandora Papers
PACL Offshore V Limited British Virgin Islands British Virgin Islands Pandora Papers
V-STAR INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
G V Trading Pte Ltd British Virgin Islands British Virgin Islands Offshore Leaks
V-DIGITAL TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
V-FLO GROUP OF COMPANIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
V-BEST FOCUS DEVELOPMENT LTD. British Virgin Islands Hong Kong Panama Papers
V.M. INTERNATIONAL SERVICES LIMITED British Virgin Islands Switzerland Panama Papers
V.H.S. UNION GROUP CORP. British Virgin Islands Russia Panama Papers
D.V. UNITED MARKETING LTD. British Virgin Islands Switzerland Panama Papers
RISEN INDUSTRIES (V.I.) LIMITED British Virgin Islands Hong Kong Panama Papers
CAPITROL V.C. GROUP LTD. British Virgin Islands United States Panama Papers
EPC V.C. CONSULTING CORP. British Virgin Islands United States Panama Papers
AUSONE INVESTMENTS N.V. LTD. British Virgin Islands Hong Kong Panama Papers
HANDELMANN INTERNATIONAL B.V. LIMITED British Virgin Islands Jersey Panama Papers
C S V INTERNATIONAL CORPORATION British Virgin Islands Costa Rica Panama Papers
L.V. INVESTMENT CO. LTD. British Virgin Islands Hong Kong Panama Papers
R W V HOLDING LIMITED British Virgin Islands Guernsey Panama Papers
MEDIA ON-AIR T.V. LTD. British Virgin Islands Switzerland Panama Papers
V-BORN INTERNATIONAL INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers
V & F TEXTILE CO., LTD. British Virgin Islands Hong Kong Panama Papers
V.ABC INVESTMENT HOLDINGS LIMITED British Virgin Islands Hong Kong Panama Papers
GRAIN ONE V ASSET LIMITED British Virgin Islands United Arab Emirates Panama Papers
V.R. ESTATE DEVELOPMENT LTD. British Virgin Islands Russia Panama Papers
Zilin Capital Europe V Ltd. British Virgin Islands Singapore Panama Papers
LEX MAGNA N.V. CORP. British Virgin Islands Singapore Panama Papers
T.V. PROGRAMME BROKERS LIMITED British Virgin Islands Jersey Panama Papers
A&V IMPORT EXPORT CO LTD British Virgin Islands British Virgin Islands Pandora Papers
KITE VENTURE PARTNERS V LTD British Virgin Islands British Virgin Islands Pandora Papers
Dawn Mimecast Holdings V Ltd. British Virgin Islands British Virgin Islands Pandora Papers
Prominent Investment Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
Special Situations Investment V Limited British Virgin Islands British Virgin Islands Pandora Papers
THL Asset Portfolio V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Asia Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Capital Prospect V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Demand Holdings V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Diversity Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Enhanced Opportunity V Limited British Virgin Islands Pandora Papers
Global Enterprise Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Pacific Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
Global Portfolio Asset V Limited British Virgin Islands British Virgin Islands Pandora Papers
Lord Asset Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Advance Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Bloom Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Central Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Economic Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Eminent Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers
PA Enhanced Opportunity V Limited British Virgin Islands British Virgin Islands Pandora Papers

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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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