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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 Netherlands Antilles and by country Isle of Man

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
Country Direct TV Holdings Limited British Virgin Islands Isle of Man Panama Papers
Corpsec Management Limited British Virgin Islands Isle of Man Panama Papers
MARMARA RESORTS LIMITED British Virgin Islands Isle of Man Panama Papers
Global Oil Resources (Georgia) Limited British Virgin Islands Isle of Man Panama Papers
JUST SO LIMITED British Virgin Islands Isle of Man Panama Papers
METALLOINVEST HOLDINGS B.V.I) LIMITED British Virgin Islands Isle of Man Panama Papers
GREAT-VYNE LIMITED British Virgin Islands Isle of Man Panama Papers
VANITE LIMITED British Virgin Islands Isle of Man Panama Papers
BALTHANE AVIATION LIMITED British Virgin Islands Isle of Man Panama Papers
Nigeria Minerals Limited British Virgin Islands Isle of Man Panama Papers
WHEDDON SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
Victoria Capital Resources Limited British Virgin Islands Isle of Man Panama Papers
FAIRBIRD MARINE LIMITED British Virgin Islands Isle of Man Panama Papers
Silverbirch Technology Solutions Ltd. British Virgin Islands Isle of Man Panama Papers
Antom Resource Consultancy Limited British Virgin Islands Isle of Man Panama Papers
KENZA HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
Crown Hunt International Inc. British Virgin Islands Isle of Man Panama Papers
STRAIGHT HOLDINGS GROUP LTD. British Virgin Islands Isle of Man Panama Papers
Furnace Creek Holdings Limited British Virgin Islands Isle of Man Panama Papers
HENDERIK LIMITED British Virgin Islands Isle of Man Panama Papers
FAIRFIELD INTERNATIONAL FOUNDATION Panama Isle of Man Panama Papers
Menu Capital Limited British Virgin Islands Isle of Man Panama Papers
SWAN 66/701 LIMITED British Virgin Islands Isle of Man Panama Papers
DENALI ESTATES LIMITED British Virgin Islands Isle of Man Panama Papers
Balmoral Finance Enterprise Limited British Virgin Islands Isle of Man Panama Papers
WALLASEY INVESTMENT HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
KEAGLES LIMITED British Virgin Islands Isle of Man Panama Papers
THE OLD AFRICAN TRADING COMPANY LTD. British Virgin Islands Isle of Man Panama Papers
Wink Limited British Virgin Islands Isle of Man Panama Papers
TONTINE INC. Panama Isle of Man Panama Papers
FARLIE DEVELOPMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
e-Management Company Holding Limited British Virgin Islands Isle of Man Panama Papers
JUBILY HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
WILLAMETTE SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
Sandringham Investments International Limited British Virgin Islands Isle of Man Panama Papers
FASQUELL HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
CLARINS LIMITED British Virgin Islands Isle of Man Panama Papers
BEACHSIDE ESTATES LIMITED British Virgin Islands Isle of Man Panama Papers
ATRIA LIMITED British Virgin Islands Isle of Man Panama Papers
TANZANIAN HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
Skelton Property Holdings Limited British Virgin Islands Isle of Man Panama Papers
WELLBECK INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
EYRIE INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
Red Blue Investments Limited British Virgin Islands Isle of Man Panama Papers
DALTON INVESTMENTS & TRADE CORP. British Virgin Islands Isle of Man Panama Papers
Sky Ventures Global Limited British Virgin Islands Isle of Man Panama Papers
Kellinaki Limited British Virgin Islands Isle of Man Panama Papers
HR CONSULTANCY SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
HAINFORD FOUNDATION Panama Isle of Man Panama Papers
La Magnolia Limited British Virgin Islands Isle of Man Panama Papers
Thimble Holdings Limited British Virgin Islands Isle of Man Panama Papers
SWAN 77 MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
Matrix International Sourcing Limited British Virgin Islands Isle of Man Panama Papers
WHOLESALE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
TANGLEWOOD ASSET HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
MIRTLETOWN LIMITED British Virgin Islands Isle of Man Panama Papers
RAVER INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
HAMMER SPRINGS INVESTMENTS LIMITED British Virgin Islands Isle of Man Panama Papers
PINEOAK PROPERTY LIMITED British Virgin Islands Isle of Man Panama Papers
EMRICK RESOURCES LIMITED British Virgin Islands Isle of Man Panama Papers
ALLADA LIMITED British Virgin Islands Isle of Man Panama Papers
Hanhwa Financial Services Limited British Virgin Islands Isle of Man Panama Papers
BOROUGHBRIDGE CONSULTANTS LIMITED British Virgin Islands Isle of Man Panama Papers
SKYFOX INVESTMENTS LTD. British Virgin Islands Isle of Man Panama Papers
MEADOW PARK ESTATES LIMITED British Virgin Islands Isle of Man Panama Papers
Padwick Properties Limited British Virgin Islands Isle of Man Panama Papers
SALINAS ENTERPRISES LIMITED British Virgin Islands Isle of Man Panama Papers
KNOCKALOE HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
PACIFICWOOD MANAGEMENT INC. British Virgin Islands Isle of Man Panama Papers
Blue One Technologies Limited British Virgin Islands Isle of Man Panama Papers
CHARMEUSE SERVICES INCORPORATED British Virgin Islands Isle of Man Panama Papers
ROCK INVESTMENTS TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
OPALSTONE CORPORATION LIMITED British Virgin Islands Isle of Man Panama Papers
Croconile Limited British Virgin Islands Isle of Man Panama Papers
Shimoni Consulting Limited British Virgin Islands Isle of Man Panama Papers
INTERNATIONAL MARKETING & INVESTMENT CONSULTANTS INC Panama Isle of Man Panama Papers
PEARSON PROPERTY HOLDINGS LIMITED British Virgin Islands Isle of Man Panama Papers
MEADOW POPPY LIMITED British Virgin Islands Isle of Man Panama Papers
THE LOGISTICS MANAGEMENT COMPANY LIMITED British Virgin Islands Isle of Man Panama Papers
Global Strategic Resources Limited British Virgin Islands Isle of Man Panama Papers
TIVERTON INTERNATIONAL GROUP LIMITED British Virgin Islands Isle of Man Panama Papers
Damnaz Holdings (B.V.I) Limited British Virgin Islands Isle of Man Panama Papers
PICTOR GROUP MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
MURMANSK INVESTMENTS CAPITAL LIMITED British Virgin Islands Isle of Man Panama Papers
AY OKAY LIMITED British Virgin Islands Isle of Man Panama Papers
Milton Consulting Ltd British Virgin Islands Isle of Man Panama Papers
TENTILLA LIMITED British Virgin Islands Isle of Man Panama Papers
TATARIAN LIMITED British Virgin Islands Isle of Man Panama Papers
DAHLIA VENTURES LIMITED British Virgin Islands Isle of Man Panama Papers
Aura Interior Design Limited British Virgin Islands Isle of Man Panama Papers
P.D.Q. INVESTMENT CORPORATION British Virgin Islands Isle of Man Panama Papers
ITA VERO LIMITED British Virgin Islands Isle of Man Panama Papers
ETAMIN MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers
FERN MANAGEMENT INCORPORATED British Virgin Islands Isle of Man Panama Papers
AMBILAN LIMITED British Virgin Islands Isle of Man Panama Papers
JENSKI CONSULTANTS LIMITED British Virgin Islands Isle of Man Panama Papers
EAST AND BULL INVESTMENT AND CONSULTANCY LTD British Virgin Islands Isle of Man Panama Papers
ABAYOMI TRADING LIMITED British Virgin Islands Isle of Man Panama Papers
SAIF Distribution Limited British Virgin Islands Isle of Man Panama Papers
LAUREATE GROUP MANAGEMENT LIMITED British Virgin Islands Isle of Man Panama Papers

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Netherlands Antilles

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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