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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 jurisdiction and by country Jersey

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
SUN Capital Partners (CIS) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Mendle Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Farnham Properties Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Glaval Investments Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Brose Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Capital Regent Group Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Suncroft Overseas Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Handelmann International B.V. Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Sarache Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Cirino Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Novaco Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Grail Securities Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Parkeallen Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (1) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (10) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (11) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (2) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (3) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (5) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (6) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (7) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (8) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (9) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Lone Star State Land Company Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Patagonia Holdings Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Armer Trustees (PTC) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Beta Trustees (PTC) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Fennel Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Empire State Land Company Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Sunshine State Land Company Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (15) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Lakesfield Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Windsor Properties (16) Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
Tritax Caribbean 1 Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
New Horizon Company Estates Limited British Virgin Islands British Virgin Islands, Jersey Paradise Papers
JEDCO LIMITED British Virgin Islands Jersey Panama Papers
TREVILLE MANAGEMENT SERVICES LIMITED British Virgin Islands Jersey Panama Papers
AUDIOPUB LIMITED British Virgin Islands Jersey Panama Papers
DAWN REAL ESTATE LIMITED British Virgin Islands Jersey Panama Papers
AVARNE LIMITED British Virgin Islands Jersey Panama Papers
LARAYNE FINANCIAL SERVICES LIMITED British Virgin Islands Jersey Panama Papers
BELETTA LIMITED British Virgin Islands Jersey Panama Papers
THAT'S ENTERTAINMENT LIMITED British Virgin Islands Jersey Panama Papers
SAMBURA S.A. British Virgin Islands Jersey Panama Papers
NEW YORK TRADING COMPANY LTD. British Virgin Islands Jersey Panama Papers
SILAS LTD. British Virgin Islands Jersey Panama Papers
COLOSSIANS LTD. British Virgin Islands Jersey Panama Papers
RIDESWELL LIMITED British Virgin Islands Jersey Panama Papers
FOREST OAK LIMITED British Virgin Islands Jersey Panama Papers
TUSCANA INC. British Virgin Islands Jersey Panama Papers
PORTRICH INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
JAMNAGAR HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
WN PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
INVESTMENT DYNAMICS LIMITED British Virgin Islands Jersey Panama Papers
KESTRYN PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
CESTER CORPORATION British Virgin Islands Jersey Panama Papers
INVESTOR CONTACTS LIMITED British Virgin Islands Jersey Panama Papers
CUBERT LIMITED British Virgin Islands Jersey Panama Papers
ALDB INC. British Virgin Islands Jersey Panama Papers
LONGLEIGH HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
FERNWORTH LIMITED British Virgin Islands Jersey Panama Papers
ALLIED CORONA ENTERPRISE LIMITED British Virgin Islands Jersey Panama Papers
TORAJA INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
DOME PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
WRENBURY LIMITED British Virgin Islands Jersey Panama Papers
INTERNATIONAL HOTELS WORLDWIDE INC. British Virgin Islands Jersey Panama Papers
VITAL ASSET MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
WICKLEWOOD LIMITED British Virgin Islands Jersey Panama Papers
TREVORA LIMITED British Virgin Islands Jersey Panama Papers
BENSONS HILL LIMITED British Virgin Islands Jersey Panama Papers
SHELDON HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
STENTOR ASSET MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
SILVER CLIFF HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
CASTLE GREEN INVESTMENT HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
MORGAN SPENCER LIMITED British Virgin Islands Jersey Panama Papers
HOLLY BROOK LIMITED British Virgin Islands Jersey Panama Papers
RIPPLE ENTERPRISES LIMITED British Virgin Islands Jersey Panama Papers
PICCADILLY & ARLINGTON HOLDINGS LIMITED British Virgin Islands Jersey Panama Papers
IVORY STONE DEVELOPMENTS LIMITED British Virgin Islands Jersey Panama Papers
LEYSTON INTERNATIONAL LIMITED British Virgin Islands Jersey Panama Papers
KIND LIMITED British Virgin Islands Jersey Panama Papers
SILVER GROVE PROPERTY HOLDINGS LTD. British Virgin Islands Jersey Panama Papers
VINAYAK INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
CARYA VENTURES LIMITED British Virgin Islands Jersey Panama Papers
ANNMAR INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
JENAY INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
MORAVI LIMITED British Virgin Islands Jersey Panama Papers
BAYCO LIMITED British Virgin Islands Jersey Panama Papers
TONETTE (BVI) LIMITED British Virgin Islands Jersey Panama Papers
EDENCOURT ESTATES OVERSEAS LTD. British Virgin Islands Jersey Panama Papers
SUNRISE SOVEREIGN LIMITED British Virgin Islands Jersey Panama Papers
TIZZARD INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
EMELKO INVESTMENTS LIMITED British Virgin Islands Jersey Panama Papers
ALDER MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
C.A.D. LTD. British Virgin Islands Jersey Panama Papers
BAY WATCH GROUP LIMITED British Virgin Islands Jersey Panama Papers
NEW WELL LIMITED British Virgin Islands Jersey Panama Papers
YEW PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
FUCHSIA PROPERTIES LIMITED British Virgin Islands Jersey Panama Papers
BERN 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