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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

Explore the investigations

Browse by jurisdiction British Virgin Islands and 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
Gourd Limited British Virgin Islands Guernsey Paradise Papers
White Flamingo Holdings Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Triella Limited British Virgin Islands Guernsey, Switzerland Paradise Papers
Kiedam Limited British Virgin Islands Guernsey, Switzerland Paradise Papers
Nantel Investments Ltd. British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
GROUNDLINKS LIMITED British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Auldstone Investments Inc. British Virgin Islands Guernsey, United Arab Emirates Paradise Papers
Anbel Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Weatherby Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Biggleswade Investments Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Southwind Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Wideport Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Yorkshire Newbury Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Andalusian Enterprises Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Andalusian Establishments Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Andalusian Holdings Limited British Virgin Islands British Virgin Islands, Guernsey Paradise Papers
Corry Investments Limited British Virgin Islands British Virgin Islands, Guernsey, Isle of Man Paradise Papers
White Flamingo (PTC) Limited British Virgin Islands British Virgin Islands, Guernsey, Russia Paradise Papers
Bonnevie Assets Limited British Virgin Islands British Virgin Islands, Guernsey, Monaco Paradise Papers
FA Holdings Ltd British Virgin Islands Guernsey Panama Papers
MALMAISON HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
KINGSWAY EDUCATIONAL LOGISTICS AND SUPPORT LIMITED British Virgin Islands Guernsey Panama Papers
1st Rate Investment Ltd British Virgin Islands Guernsey Panama Papers
PETON LIMITED British Virgin Islands Guernsey Panama Papers
MARKER LIMITED British Virgin Islands Guernsey Panama Papers
COASTVIEW PROPERTY HOLDINGS LTD. British Virgin Islands Guernsey Panama Papers
BANJARA HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
DENWORTH LIMITED British Virgin Islands Guernsey Panama Papers
Transglobe Logistics Management Limited British Virgin Islands Guernsey Panama Papers
MARLEIGH ENTERPRISES LIMITED British Virgin Islands Guernsey Panama Papers
TANFORD PROPERTIES LIMITED British Virgin Islands Guernsey Panama Papers
INTERNATIONAL ASSETS GROUP LTD. British Virgin Islands Guernsey Panama Papers
KHRYSTIN INTERNATIONAL LIMITED British Virgin Islands Guernsey Panama Papers
HURREN TRADING S.A. British Virgin Islands Guernsey Panama Papers
EQUINOX GLOBAL LTD British Virgin Islands Guernsey Panama Papers
Publications Holdings (PH) Ltd. British Virgin Islands Guernsey Panama Papers
MAISON DES ILES LIMITED British Virgin Islands Guernsey Panama Papers
Warwick Square 1 Limited British Virgin Islands Guernsey Panama Papers
PORTSWELL PROPERTY HOLDINGS LTD. British Virgin Islands Guernsey Panama Papers
Botswana Energy Solutions Ltd British Virgin Islands Guernsey Panama Papers
PASA INTERNATIONAL SERVICE LIMITED British Virgin Islands Guernsey Panama Papers
RAINBOW OFFSHORE LIMITED British Virgin Islands Guernsey Panama Papers
SHROUDLEY SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
NETGEAR HOLDINGS LIMITED British Virgin Islands Guernsey Panama Papers
Flytek International Holdings Limited British Virgin Islands Guernsey Panama Papers
SOLFI TRADING INC. British Virgin Islands Guernsey Panama Papers
WINTOUR INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
Anzini Investments Limited British Virgin Islands Guernsey Panama Papers
RUDLOE INTERNATIONAL LIMITED British Virgin Islands Guernsey Panama Papers
DELSWOOD LIMITED British Virgin Islands Guernsey Panama Papers
Ranchvale Investments Limited British Virgin Islands Guernsey Panama Papers
Clifden Investments Limited British Virgin Islands Guernsey Panama Papers
Notarial and Legal Services Limited British Virgin Islands Guernsey Panama Papers
MILLAND ESTATES LIMITED British Virgin Islands Guernsey Panama Papers
Safi Consult Limited British Virgin Islands Guernsey Panama Papers
RAZA Ltd British Virgin Islands Guernsey Panama Papers
AMINTA COMPANY LIMITED British Virgin Islands Guernsey Panama Papers
SANDIE BEACHES SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
INDIAN GEM LIMITED British Virgin Islands Guernsey Panama Papers
INTRANETZ INTERNATIONAL LIMITED British Virgin Islands Guernsey Panama Papers
UPSTICKS LIMITED British Virgin Islands Guernsey Panama Papers
M3 Madagascar Ltd British Virgin Islands Guernsey Panama Papers
ROMOLO INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
ORCA INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
AU JARDIN LIMITED British Virgin Islands Guernsey Panama Papers
DOOBEE LIMITED British Virgin Islands Guernsey Panama Papers
Citrus Health (B.V.I.) Limited British Virgin Islands Guernsey Panama Papers
HELDERBERG LIMITED British Virgin Islands Guernsey Panama Papers
Equipment Sales Limited British Virgin Islands Guernsey Panama Papers
CHAGTURN LIMITED British Virgin Islands Guernsey Panama Papers
Sape Fashion B.V.I.) Limited British Virgin Islands Guernsey Panama Papers
Roborough Properties Limited British Virgin Islands Guernsey Panama Papers
Jimenez Investments Limited British Virgin Islands Guernsey Panama Papers
CB (BVI) LIMITED British Virgin Islands Guernsey Panama Papers
FLUMS SERVICES LIMITED British Virgin Islands Guernsey Panama Papers
SOQUEL LIMITED British Virgin Islands Guernsey Panama Papers
JODEL CORPORATION British Virgin Islands Guernsey Panama Papers
LABYRINTH ESTATES LIMITED British Virgin Islands Guernsey Panama Papers
Amersham Associates Limited British Virgin Islands Guernsey Panama Papers
TORREON ESTATES LIMITED British Virgin Islands Guernsey Panama Papers
GOLDEN DRAGON INVEST MANAGEMENT LTD. British Virgin Islands Guernsey Panama Papers
THALATHA PROPERTY HOLDINGS LTD British Virgin Islands Guernsey Panama Papers
FAIRBANK HOLDINGS SERVICES LTD. British Virgin Islands Guernsey Panama Papers
Splendor Limited British Virgin Islands Guernsey Panama Papers
DAZEOFF LIMITED British Virgin Islands Guernsey Panama Papers
CATEX ENTERPRISES LIMITED British Virgin Islands Guernsey Panama Papers
FINE OCEAN LIMITED British Virgin Islands Guernsey Panama Papers
LEIGHCROFT LIMITED British Virgin Islands Guernsey Panama Papers
ELMCOURT INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
Feline Investments Limited British Virgin Islands Guernsey Panama Papers
M3 Botswana Limited British Virgin Islands Guernsey Panama Papers
TABILIS LIMITED British Virgin Islands Guernsey Panama Papers
LAYIA LIMITED British Virgin Islands Guernsey Panama Papers
Kilifi Limited British Virgin Islands Guernsey Panama Papers
KASTORIA LIMITED British Virgin Islands Guernsey Panama Papers
HIGHSIGN LIMITED British Virgin Islands Guernsey Panama Papers
MAY INVESTMENTS LIMITED British Virgin Islands Guernsey Panama Papers
SARK PROPERTIES LIMITED British Virgin Islands Guernsey Panama Papers
SAN PIER LIMITED British Virgin Islands Guernsey Panama Papers
Queron 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