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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 “New Capital stream 7003 Evergreen Wy Suite A, Ever”

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
NEW STREAM A.V.V. Aruba Paradise Papers
New Stream Capital (Cayman), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
Evergreen Capital Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
EVERGREEN CAPITAL LIMITED Bahamas Bahamas Leaks
EVERGREEN CAPITAL, LLC Saint Kitts and Nevis Paradise Papers
WY HOLDINGS LLC Saint Kitts and Nevis Paradise Papers
SUITE LIMITED Malta Malta Paradise Papers
EVER NEW HOLDING LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EVER NEW INTERNATIONAL LIMITED Seychelles Hong Kong Panama Papers
Stream Zone Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
EVERGREEN CAPITAL MANAGEMENT LIMITED British Virgin Islands Hong Kong Panama Papers
Evergreen Group Capital Limited British Virgin Islands Jersey Panama Papers
EVERGREEN CAPITAL FINANCE LIMITED British Virgin Islands Hong Kong Panama Papers
EVERGREEN CAPITAL PARTNERS LIMITED British Virgin Islands Cyprus Panama Papers
EVERGREEN CAPITAL CONSULTANTS LTD. Bahamas Bahamas Leaks
EVERGREEN CAPITAL INVESTMENTS LTD Bahamas Bahamas Leaks
Evergreen Capital Group Ltd. Bahamas Bahamas Leaks
New Stream Secured Capital Fund A2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund C1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund D1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund E1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund F1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund G1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund H1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund A1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AA1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AC1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund N1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund M1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund O1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund P1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund L1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund K1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund J1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund I1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B3 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund X1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund W1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund V1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund U1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund T1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund (Master), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
EVER CAPITAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
Ever Union Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
EVER CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EVER CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
EVER RICH CAPITAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
New Ever Rich International Limited Samoa Samoa Offshore Leaks
STRATTON INVESTMENT MANAGEMENT (7003) LIMITED Saint Kitts and Nevis Paradise Papers
New Stream Secured Capital Holdings A1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings B1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings C1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings D1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings E1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
BEVERLY SUITE LTD. Bahamas Bahamas Leaks
SUITE INVESTMENTS LIMITED Bahamas Bahamas Leaks
SUITE PIZARRA LTD. Bahamas Bahamas Leaks
SUITE HOLDINGS LIMITED Bahamas Bahamas Leaks
SUITE INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
SUITE INVESTMENTS LIMITED British Virgin Islands Singapore Panama Papers
Suite Alsalam Limited British Virgin Islands United Kingdom Panama Papers
Suite Services Limited British Virgin Islands Malta Panama Papers
THE STYLE SUITE INC. Barbados Barbados Paradise Papers
SUITE HOLDINGS LIMITED Saint Kitts and Nevis Paradise Papers
SUITE II LIMITED Malta Malta Paradise Papers
SUITE MERCHANT LTD Malta Malta Paradise Papers
New Earth Capital Seychelles Paradise Papers
STREAM LTD. Bahamas Switzerland Panama Papers
STREAM LTD. Bahamas Bahamas Leaks
Evergreen Limited Cook Islands Not identified Offshore Leaks
EVERGREEN INC. Bahamas Bahamas Leaks
EVERGREEN GARDENS Aruba Paradise Papers
EVERGREEN TRUST Cayman Islands Cayman Islands Paradise Papers
EVERGREEN LIMITED Bahamas Bahamas Paradise Papers
EVERGREEN TRUST Saint Kitts and Nevis Paradise Papers
EVERGREEN LIMITED Malta Malta Paradise Papers
WY ALDRICH FUNDING COMPANY LTD. Bahamas Bahamas Leaks
One Ever Union Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
EVER PROFIT INTERNATIONAL CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
New Stream Energy Solutions (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
Suite 1F Cumberland Ltd. British Virgin Islands United Kingdom Panama Papers
SUITE 54 CO. LTD. British Virgin Islands Panama Panama Papers
SUITE HOMES INTERNATIONAL S.A. Panama France Panama Papers
Suite 2 Cumberland Ltd. British Virgin Islands United Kingdom Panama Papers
SUITE LIFE NETWORK INC. Barbados Barbados Paradise Papers
SUITE FINANCE SCC PLC Malta Malta Paradise Papers
New Edge Capital Ltd Samoa Samoa Offshore Leaks
New Spin Capital Ltd British Virgin Islands British Virgin Islands Offshore Leaks
NEW HAVEN CAPITAL LIMITED Samoa Samoa Offshore Leaks
New Capital Consultancy Limited Not identified Hong Kong, British Virgin Islands 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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