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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 Hong Kong 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
TANELORN LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
KEYODA HOLDINGS LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
New Coal Limited Hong Kong Saint Kitts and Nevis Panama Papers
MENZEL ENTERPRISES LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
Seamark Trading Limited Hong Kong Saint Kitts and Nevis Panama Papers
ALLOY LINK LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
ALL IN INDUSTRIES LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
SUN DISTRIBUTORS LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
FEROX TRADING LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
JADE HILL BUSINESS LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
Anex Steel Limited Hong Kong Saint Kitts and Nevis Panama Papers
TRUEVISION ENTERPRISE LIMITED Hong Kong Saint Kitts and Nevis Panama Papers
Portside Enterprise Limited Hong Kong Saint Kitts and Nevis Panama Papers
Interparts Limited Hong Kong Saint Kitts and Nevis 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