The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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 British Virgin Islands and by country Lebanon

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
Driftwood Limited British Virgin Islands Lebanon Pandora Papers
CC ENERGY NIGERIA LIMITED British Virgin Islands British Virgin Islands, Lebanon Paradise Papers
CC ENERGY MAGNA LIMITED British Virgin Islands British Virgin Islands, Lebanon Paradise Papers
CC ENERGY LIMITED British Virgin Islands British Virgin Islands, Lebanon Paradise Papers
CC ENERGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, Lebanon Paradise Papers
AGON Holding S.A British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Edens Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
First Brass Ventures Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Indevco Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Mediapak (Overseas) Ltd British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Octagon Holdings Assets Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Phoenix Technology Holdings Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Porterhouse Agencies Limited British Virgin Islands Lebanon, British Virgin Islands Pandora Papers
Celestine Invest Holdings Limited British Virgin Islands Lebanon, British Virgin Islands, Switzerland, Luxembourg Pandora Papers
ERAM CONSULTANTS CORP. British Virgin Islands Lebanon Panama Papers
DENWALL CONSULTANTS INC. British Virgin Islands Lebanon Panama Papers
BENIN Bottling Company Limited British Virgin Islands Lebanon Panama Papers
MAK Investment Management Limited British Virgin Islands Lebanon Panama Papers
Istisharat Ltd British Virgin Islands Lebanon Panama Papers
Lawhat Mena Ltd. British Virgin Islands Lebanon Panama Papers
KERN DEVELOPMENT S.A. British Virgin Islands Lebanon Panama Papers
MOUNTFORD MARKETING GROUP LTD. British Virgin Islands Lebanon Panama Papers
DAMON FINANCIAL S.A. British Virgin Islands Lebanon Panama Papers
NORTHCOTE EQUITIES LIMITED British Virgin Islands Lebanon Panama Papers
NORTHEAST MANAGEMENT HOLDINGS INC. British Virgin Islands Lebanon Panama Papers
MAK Abu Dhabi Properties Limited British Virgin Islands Lebanon Panama Papers
Angola Bottling Company Limited British Virgin Islands Lebanon Panama Papers
Daoud & Attar for Food Processing Ltd. British Virgin Islands Lebanon Panama Papers
TOGO Bottling Company Limited British Virgin Islands Lebanon Panama Papers
ADVERTISING HEADZ Ltd. British Virgin Islands Lebanon Panama Papers
DAS INTERNATIONAL HOLDINGS S.A. British Virgin Islands Lebanon Panama Papers
KARIMCO LIMITED British Virgin Islands Lebanon Panama Papers
RAK Resources Ltd. British Virgin Islands Lebanon Panama Papers
REDFIN (DUBAI) LIMITED British Virgin Islands Lebanon Panama Papers
Leapstonetrading Ltd. British Virgin Islands Lebanon Panama Papers
HAYDEN TRADING LIMITED British Virgin Islands Lebanon Panama Papers
KATD GLOBAL Ltd British Virgin Islands Lebanon Panama Papers
BARAKAT CAPITAL Inc. British Virgin Islands Lebanon Panama Papers
VISIONEER REAL ESTATES CORP. British Virgin Islands Lebanon Panama Papers
KALUGA INVESTMENTS LTD. British Virgin Islands Lebanon Panama Papers
KIMBERLY ENTERPRISES DEVELOPMENT LTD. British Virgin Islands Lebanon Panama Papers
DIMAH Ltd British Virgin Islands Lebanon Panama Papers
Cedar Resources Holding Limited British Virgin Islands Lebanon Panama Papers
Heritage Ventures Holding Limited British Virgin Islands Lebanon Panama Papers
SKETCHES LTD British Virgin Islands Lebanon Panama Papers
B & C Fine Wines Ltd British Virgin Islands Lebanon Panama Papers
MANCHESTER INTERNATIONAL RESOURCES CORP. British Virgin Islands Lebanon Panama Papers
SEAVIEW DEVELOPMENT EQUITIES LIMITED British Virgin Islands Lebanon Panama Papers
MATELEC S.A. British Virgin Islands Lebanon Panama Papers
FAIRMONTH S.A. British Virgin Islands Lebanon Panama Papers
Tanzania Refreshments Limited British Virgin Islands Lebanon Panama Papers
K&K Advisors Ltd. British Virgin Islands Lebanon Panama Papers
IVYBRIDGE TRADING LTD. British Virgin Islands Lebanon Panama Papers
UCOG Inc. British Virgin Islands Lebanon Panama Papers
Ivenore Holding S.A. British Virgin Islands Lebanon Panama Papers
GemArt Consulting Ltd. British Virgin Islands Lebanon Panama Papers
MISTILE INTERNATIONAL LIMITED British Virgin Islands Lebanon Panama Papers
Khadamat Inc. British Virgin Islands Lebanon Panama Papers
ALLO TRANSPORT S.A. British Virgin Islands Lebanon Panama Papers
KRONE HOLDING INC. British Virgin Islands Lebanon Panama Papers
K&K Finance Corporation British Virgin Islands Lebanon Panama Papers
Orilius Inc. British Virgin Islands Lebanon Panama Papers
TAREQ & SAMA REAL ESTATE LTD British Virgin Islands Lebanon Panama Papers
The Little Engineer International Inc. British Virgin Islands Lebanon Panama Papers
LIME FINANCE ASSETS S.A. British Virgin Islands Lebanon Panama Papers
SMART Investments Capital Inc. British Virgin Islands Lebanon Panama Papers
TACOMA GROUP ASSOCIATES INCORPORATED British Virgin Islands Lebanon Panama Papers
AUSONE EQUITIES INCORPORATED British Virgin Islands Lebanon Panama Papers
ATLER TRADING LIMITED British Virgin Islands Lebanon Panama Papers
ARJANA TRADING LTD British Virgin Islands Lebanon Panama Papers
MAGMA Petroleum Development Inc. British Virgin Islands Lebanon Panama Papers
Kenya Refreshments Limited British Virgin Islands Lebanon Panama Papers
Skaff Solution Incubator Ltd British Virgin Islands Lebanon Panama Papers
Rawanda Bottling Company Limited British Virgin Islands Lebanon Panama Papers
PENNYWELL ASSOCIATES CORP. British Virgin Islands Lebanon Panama Papers
ISMAY ASSETS INCORPORATED British Virgin Islands Lebanon Panama Papers
Venia International S.A. British Virgin Islands Lebanon Panama Papers
LANDRY INVESTMENTS CORP. British Virgin Islands Lebanon Panama Papers
Real Germany 1 Ltd British Virgin Islands Lebanon Panama Papers
Green and Yellow Properties S.A. British Virgin Islands Lebanon Panama Papers
ORMSBY CONSULTANCY LTD. British Virgin Islands Lebanon Panama Papers
AMIRA Security Systems Inc. British Virgin Islands Lebanon Panama Papers
SATAREM-MIDDLE EAST LTD. British Virgin Islands Lebanon Panama Papers
Mediagate Global Ltd British Virgin Islands Lebanon Panama Papers
SAIFICORP Inc British Virgin Islands Lebanon Panama Papers
Saifi Properties Ltd. British Virgin Islands Lebanon Panama Papers
AMIRA Defense Technologies Inc. British Virgin Islands Lebanon Panama Papers
Yellow Spirit International Limited British Virgin Islands Lebanon Panama Papers
TAFAEL Ltd British Virgin Islands Lebanon Panama Papers
Menatrans, Inc. British Virgin Islands Lebanon Panama Papers
Epigenetica Inc. British Virgin Islands Lebanon Panama Papers
ORION HOLDINGS GLOBAL Inc. British Virgin Islands Lebanon Panama Papers
Real Capital Management Ltd British Virgin Islands Lebanon Panama Papers
M.P.I (Maritime Port Investments) S.A. British Virgin Islands Lebanon Panama Papers
HM One Inc. British Virgin Islands Lebanon Panama Papers
Echo Art Ltd. British Virgin Islands Lebanon Panama Papers
Palfren Equity Ltd. British Virgin Islands Lebanon Panama Papers
TELEACCESS GLOBAL CORPORATION LTD. British Virgin Islands Lebanon Panama Papers
EARLSTAR INVESTMENTS INC. British Virgin Islands Lebanon Panama Papers
CADERVIEW INVESTMENTS CORP. British Virgin Islands Lebanon Panama Papers

Filter by

Country
Lebanon
Jurisdiction
British Virgin Islands

Categories

Data sources

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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