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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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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
VOLCANO ESTATES LIMITED British Virgin Islands Jersey Panama Papers
Manitex Offshore Ltd. British Virgin Islands Jersey Panama Papers
PDT Limited British Virgin Islands Jersey Panama Papers
BAILSWORTH LIMITED British Virgin Islands Jersey Panama Papers
BORWIN CORPORATION British Virgin Islands Jersey Panama Papers
OAKVILLA CORPORATION British Virgin Islands Jersey Panama Papers
WYNMOOR HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
RML Inc. British Virgin Islands Jersey Panama Papers
SANITARY PARTS LIMITED British Virgin Islands Jersey Panama Papers
LYNMORE LIMITED British Virgin Islands Jersey Panama Papers
NEW HONOUR MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
WESTCOURT PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
CLEISH ENTERPRISES LIMITED British Virgin Islands Jersey Panama Papers
NEW WAVE HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
OCEAN CITY TRADING LIMITED British Virgin Islands Jersey Panama Papers
MESTELA TRADING GROUP LIMITED British Virgin Islands Jersey Panama Papers
LE PUY HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
TCHY Holdings Limited British Virgin Islands Jersey Panama Papers
Cyan Assets Limited British Virgin Islands Jersey Panama Papers
GLASGOW PROPERTIES LTD. British Virgin Islands Jersey Panama Papers
STRATHCLYDE TRADING LIMITED British Virgin Islands Jersey Panama Papers
Taska Properties Limited British Virgin Islands Jersey Panama Papers
CONDOR INVESTMENTS GROUP LIMITED British Virgin Islands Jersey Panama Papers
CRISTEN CONSULTANTS LIMITED British Virgin Islands Jersey Panama Papers
HEDWYN LIMITED British Virgin Islands Jersey Panama Papers
VADEN ASSOCIATES LIMITED British Virgin Islands Jersey Panama Papers
China Sea Holdings Limited British Virgin Islands Jersey Panama Papers
WOLFSON MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
GLENVALLEY SECURITIES LIMITED British Virgin Islands Jersey Panama Papers
VIEWPORT LIMITED British Virgin Islands Jersey Panama Papers
D.S.S. International Limited British Virgin Islands Jersey Panama Papers
DYNAMIC NETWORK GROUP LIMITED British Virgin Islands Jersey Panama Papers
TUTOR LIMITED British Virgin Islands Jersey Panama Papers
ALDEN MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
Vestnest Limited British Virgin Islands Jersey Panama Papers
HARWIN DEVELOPMENTS LIMITED British Virgin Islands Jersey Panama Papers
TETBURY VENTURES LIMITED British Virgin Islands Jersey Panama Papers
Prime Trade Finance Corporation British Virgin Islands Jersey Panama Papers
Powhatan Holdings Limited British Virgin Islands Jersey Panama Papers
Advanced Portfolio Structuring Limited British Virgin Islands Jersey Panama Papers
HEALY SERVICES LIMITED British Virgin Islands Jersey Panama Papers
SALTACRE INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
ZUMA INVESTMENTS S.A. British Virgin Islands Jersey Panama Papers
HACIENDA DE AMOR LIMITED British Virgin Islands Jersey Panama Papers
SCORPIUS INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
PRAJAI LIMITED British Virgin Islands Jersey Panama Papers
NORENE INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
Dynamic Cemko Limited British Virgin Islands Jersey Panama Papers
CROFTLEIGH INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
TAREENA INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
ROSEPORT LIMITED British Virgin Islands Jersey Panama Papers
FALCONIO CORPORATION British Virgin Islands Jersey Panama Papers
DOVER FINANCE HOLDINGS INC. Panama Jersey Panama Papers
The M International Group Limited British Virgin Islands Jersey Panama Papers
ZELIA INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
KESSLIN HOLDINGS S. A. Panama Jersey Panama Papers
BACCARAT HOLDINGS LTD British Virgin Islands Jersey Panama Papers
HALSEWELL S.A. British Virgin Islands Jersey Panama Papers
TROYER INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
PARKSGATE MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
HIBISCUS ASIA PACIFIC LIMITED British Virgin Islands Jersey Panama Papers
UPSTREAM PETROLEUM SERVICES LIMITED British Virgin Islands Jersey Panama Papers
PEACH BLOSSOMS CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
Canal Estates Limited British Virgin Islands Jersey Panama Papers
Saxecoburg Gotha Properties Limited British Virgin Islands Jersey Panama Papers
TIS HOLDING INTERNATIONAL LTD British Virgin Islands Jersey Panama Papers
WOODTHORPE INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
VEDA TECHNOLOGY LTD. British Virgin Islands Jersey Panama Papers
WINGEDFOOT MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
JOBAR ENTERPRISES INC. Panama Jersey Panama Papers
NLGM HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
PLATINUM PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
Levantine Property Holdings Limited British Virgin Islands Jersey Panama Papers
GOLD PATERSON TECHNOLOGY LTD. British Virgin Islands Jersey Panama Papers
EURO PROFESSIONAL SERVICES LIMITED British Virgin Islands Jersey Panama Papers
UPCREEK ESTATES LIMITED British Virgin Islands Jersey Panama Papers
GENERAL LEISURE CORPORATION Panama Jersey Panama Papers
TELYNOR COMPANY LIMITED British Virgin Islands Jersey Panama Papers
TRESCO HOLDING LIMITED British Virgin Islands Jersey Panama Papers
REIKO INC. British Virgin Islands Jersey Panama Papers
DAGLAS INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
LIANDRELLE LIMITED British Virgin Islands Jersey Panama Papers
CROWELEY INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
KERON PROPERTY HOLDINGS LTD. British Virgin Islands Jersey Panama Papers
NEOTERIC LIMITED British Virgin Islands Jersey Panama Papers
NATRALEIGH LIMITED British Virgin Islands Jersey Panama Papers
AMERDON DEVELOPMENTS LIMITED British Virgin Islands Jersey Panama Papers
GRAND FINANCE LIMITED British Virgin Islands Jersey Panama Papers
AFRO-GRECO INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
Logistics Capital Ltd. British Virgin Islands Jersey Panama Papers
Halstead Holder Ltd. British Virgin Islands Jersey Panama Papers
GLYNDOR MANAGEMENT LTD. British Virgin Islands Jersey Panama Papers
RRMS Holdings Pvt Ltd British Virgin Islands Jersey Panama Papers
MATFIELD LIMITED British Virgin Islands Jersey Panama Papers
BRITTANIA PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
CHRISTALLE HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
EAGLE SERVICES MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
BARATHEA HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
MIRDIF LTD. British Virgin Islands Jersey Panama Papers
FOREVERISE HOLDINGS LIMITED British Virgin Islands Jersey 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