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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 country Guernsey

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
SEASPRAY LIMITED British Virgin Islands Guernsey Panama Papers
SHERRYVILLE LIMITED British Virgin Islands Guernsey Panama Papers
FOOTBALL FOOTBALL LIMITED British Virgin Islands Guernsey Panama Papers
THELEMA PROPERTY LIMITED British Virgin Islands Guernsey Panama Papers
DELWENT INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
CYDONIA ENTERPRISES LIMITED British Virgin Islands Guernsey Panama Papers
Calgary Pine Tree Fine Properties Limited British Virgin Islands Guernsey Panama Papers
RESURGAM LIMITED British Virgin Islands Guernsey Panama Papers
QUANTOCK LIMITED British Virgin Islands Guernsey Panama Papers
WOODFIELD PROPERTIES LIMITED British Virgin Islands Guernsey Panama Papers
CHERISE CONSULTANTS LIMITED British Virgin Islands Guernsey Panama Papers
NEWLIGHT LIMITED British Virgin Islands Guernsey Panama Papers
RALEANA LIMITED British Virgin Islands Guernsey Panama Papers
GRANT ESTATES LIMITED British Virgin Islands Guernsey Panama Papers
WINSLEY INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
HOLDCROFT ESTATES OVERSEAS LTD. British Virgin Islands Guernsey Panama Papers
SCEPTRE INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
MILLIFIELD DEVELOPMENTS LIMITED British Virgin Islands Guernsey Panama Papers
GWYDOR CORPORATION British Virgin Islands Guernsey Panama Papers
BELLOY MANAGEMENT LIMITED British Virgin Islands Guernsey Panama Papers
DIGITAL VENTURES HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
GLENWOOD MANAGEMENT CORP. British Virgin Islands Guernsey Panama Papers
INTERNATIONAL LEATHER TRADERS LIMITED British Virgin Islands Guernsey Panama Papers
BLUE PEARL OVERSEAS LIMITED British Virgin Islands Guernsey Panama Papers
MERIDIEN FINANCE AGENCIES LIMITED British Virgin Islands Guernsey Panama Papers
CASTLE HEALTH CARE LIMITED British Virgin Islands Guernsey Panama Papers
SOUTHWOLD LIMITED British Virgin Islands Guernsey Panama Papers
BROADSTONE VENTURES LIMITED British Virgin Islands Guernsey Panama Papers
PEARLSTRAND LIMITED British Virgin Islands Guernsey Panama Papers
BANBURY DEVELOPMENTS LIMITED British Virgin Islands Guernsey Panama Papers
HILDON CAPITAL LIMITED British Virgin Islands Guernsey Panama Papers
ENEY INVESTMENTS S.A. British Virgin Islands Guernsey Panama Papers
MAMBO INTERNATIONAL LIMITED British Virgin Islands Guernsey Panama Papers
DORCHESTER INTERNATIONAL ENTERPRISE LIMITED British Virgin Islands Guernsey Panama Papers
JUANA LIMITED British Virgin Islands Guernsey Panama Papers
AXXON INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
SUNTREE PROPERTY HOLDINGS LTD. British Virgin Islands Guernsey Panama Papers
A W CONSULTING LIMITED British Virgin Islands Guernsey Panama Papers
CHARTWELL ENERGY GROUP LTD. British Virgin Islands Guernsey Panama Papers
TRANSPACIFIC TRADING LIMITED British Virgin Islands Guernsey Panama Papers
MENDIP PROPERTIES LIMITED British Virgin Islands Guernsey Panama Papers
KOMEX LIMITED British Virgin Islands Guernsey Panama Papers
CARRERAS HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
WOODBERRY HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
BONVILLE SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
LAMBON LIMITED British Virgin Islands Guernsey Panama Papers
ANACAPRI LIMITED British Virgin Islands Guernsey Panama Papers
HIGH PATH INVESTMENT HOLDINGS LTD. British Virgin Islands Guernsey Panama Papers
CAMPDEN HILL PROPERTIES LIMITED British Virgin Islands Guernsey Panama Papers
CONNIFF ASSOCIATES LIMITED British Virgin Islands Guernsey Panama Papers
BLUE HARBOUR ESTATES OVERSEAS LTD. British Virgin Islands Guernsey Panama Papers
WYNDWARD VENTURES LIMITED British Virgin Islands Guernsey Panama Papers
MAGELLAN ASSETS LIMITED British Virgin Islands Guernsey Panama Papers
AAIB LIMITED British Virgin Islands Guernsey Panama Papers
SHUSHWAP STRATEGIES LIMITED British Virgin Islands Guernsey Panama Papers
WISTOW MANAGEMENT LIMITED British Virgin Islands Guernsey Panama Papers
LANDRA INVESTMENT HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
PENNYGLEN FINANCE LIMITED British Virgin Islands Guernsey Panama Papers
FLAGGE INTERNATIONAL LTD. British Virgin Islands Guernsey Panama Papers
KOA INVESTMENTS INCRPORATED Panama Guernsey Panama Papers
ELIF ASSOCIATES LIMITED British Virgin Islands Guernsey Panama Papers
ORIENTAL EUROPEAN LIMITED British Virgin Islands Guernsey Panama Papers
WESTMINSTER TRADING LIMITED British Virgin Islands Guernsey Panama Papers
REDWING INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
NEWTONMORE HOLDING LIMITED British Virgin Islands Guernsey Panama Papers
OLCYCO INTERNATIONAL SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
UNITED GENERAL CORPORATION British Virgin Islands Guernsey Panama Papers
S.R. TECHNOLOGIES LIMITED British Virgin Islands Guernsey Panama Papers
FERNHILL CONSULTANTS LIMITED British Virgin Islands Guernsey Panama Papers
RAINHAM INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
PURBECK INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
SUTARN CONSULTANTS LIMITED British Virgin Islands Guernsey Panama Papers
SPECTRA INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
CONSULATE HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
ELLERBY SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
PROTAM VEG TECHNOLOGIES LIMITED British Virgin Islands Guernsey Panama Papers
G.P.I. FINANCE METAL S.A. British Virgin Islands Guernsey Panama Papers
BALLINGTON INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
FERNGATE LIMITED British Virgin Islands Guernsey Panama Papers
ARAMUTH LIMITED British Virgin Islands Guernsey Panama Papers
DU BOIS INTERNATIONAL LIMITED British Virgin Islands Guernsey Panama Papers
OCEAN SKY PROPERTIES LIMITED. British Virgin Islands Guernsey Panama Papers
BERKSHIRE PROPERTIES LIMITED British Virgin Islands Guernsey Panama Papers
WESTFIELD ESTATES LIMITED British Virgin Islands Guernsey Panama Papers
PALFREY CONSULTANTS LIMITED British Virgin Islands Guernsey Panama Papers
Diamond Link Global Limited British Virgin Islands Guernsey Panama Papers
EAST EUROPEAN MEDIA RESEARCH & PROJECT DEVELOPMENT LIMITED British Virgin Islands Guernsey Panama Papers
TOURS AND SAFARI SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
JUSHAM LIMITED British Virgin Islands Guernsey Panama Papers
UNIT DRAGON INVESTMENT LTD. British Virgin Islands Guernsey Panama Papers
INQUAM ROMANIA) S.A. British Virgin Islands Guernsey Panama Papers
LINGSCAPE LIMITED British Virgin Islands Guernsey Panama Papers
PENDRAGON CONSULTANTS LIMITED British Virgin Islands Guernsey Panama Papers
NOMIS LIMITED British Virgin Islands Guernsey Panama Papers
BROADLAND HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
BLUNDELL PARK LIMITED British Virgin Islands Guernsey Panama Papers
DASHBAR INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
SAMISHA INVESTMENT HOLDINGS (BVI) LTD. British Virgin Islands Guernsey Panama Papers
WIMBOLT MARKETING CORP. British Virgin Islands Guernsey Panama Papers
LITTLE ORCHARD LIMITED British Virgin Islands Guernsey 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