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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 British Virgin Islands and by country Saint Kitts and Nevis

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
Takam International Ltd British Virgin Islands Saint Kitts and Nevis Panama Papers
Showcase Global Investments Ltd. British Virgin Islands Saint Kitts and Nevis Panama Papers
Squire Global Consulting Ltd. British Virgin Islands Saint Kitts and Nevis Panama Papers
Oilrock Services Management S.A. British Virgin Islands Saint Kitts and Nevis Panama Papers
Petroleum Group Management S.A. British Virgin Islands Saint Kitts and Nevis Panama Papers
POWERMEX GmbH Corp. British Virgin Islands Saint Kitts and Nevis Panama Papers
Alter Group Management S.A. British Virgin Islands Saint Kitts and Nevis Panama Papers
Indigo International Equity S.A. British Virgin Islands Saint Kitts and Nevis Panama Papers
LINETEX CORP British Virgin Islands Saint Kitts and Nevis Panama Papers
BENCROWN INTERNATIONAL LTD. British Virgin Islands Saint Kitts and Nevis Panama Papers
Protected Distribution Limited British Virgin Islands Saint Kitts and Nevis Panama Papers
VERILOG LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers
ASIA BROADBAND (BVI) LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers
HORSE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers
TME CONSULTANCY LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers
GOLDENSTEIN INVEST CO. LTD. British Virgin Islands Saint Kitts and Nevis Panama Papers
CHEMICAL TRADING CORPORATION CTC LTD. British Virgin Islands Saint Kitts and Nevis Panama Papers
HARTSTONE INTERNATIONAL LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers
ANGEL QUEST, INC British Virgin Islands Saint Kitts and Nevis Panama Papers
ORION TRADING INTERNATIONAL LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers
LEARNED WATER HOUSE GROUP, INC British Virgin Islands Saint Kitts and Nevis Panama Papers
ETZEL PROMOTION CORP. British Virgin Islands Saint Kitts and Nevis Panama Papers
Merc Financial Advisory Ltd British Virgin Islands Saint Kitts and Nevis Panama Papers
XIII Collection Place Limited British Virgin Islands Saint Kitts and Nevis Panama Papers
TIBURON HOLDINGS LTD. British Virgin Islands Saint Kitts and Nevis Panama Papers
HORAT LIMITED British Virgin Islands Saint Kitts and Nevis Panama Papers

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Saint Kitts and Nevis
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British Virgin Islands

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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