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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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Entities matched with “New capital stream First Bank Syste”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
NEW STREAM A.V.V. Aruba Paradise Papers
New Stream Capital (Cayman), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
Stream Zone Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
New Stream Secured Capital Fund A2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund C1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund D1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund E1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund F1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund G1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund H1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund A1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AA1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AC1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund N1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund M1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund O1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund P1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund L1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund K1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund J1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund I1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B3 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund X1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund W1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund V1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund U1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund T1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund (Master), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
FIRST TRUST BANK LIMITED Bahamas Bahamas Paradise Papers
FIRST CREDIT BANK LIMITED Bahamas Bahamas Paradise Papers
FIRST CITIZENS BANK LIMITED Barbados Trinidad and Tobago, Barbados Paradise Papers
FIRST ATLANTIC BANK LTD. Barbados Barbados Paradise Papers
FIRST CUMBERLAND BANK INC. Barbados Barbados Paradise Papers
BANK OF NEW PROVIDENCE LIMITED Bahamas Bahamas Paradise Papers
First Capital Limited Labuan Malaysia Offshore Leaks
FIRST CAPITAL INC Bahamas Bahamas Leaks
FIRST CAPITAL LIMITED Bahamas Bahamas Leaks
FIRST CAPITAL INCORPORATION Saint Kitts and Nevis Paradise Papers
FIRST CAPITAL LLC Saint Kitts and Nevis Paradise Papers
New Stream Secured Capital Holdings A1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings B1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings C1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings D1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings E1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Earth Capital Seychelles Paradise Papers
FIRST NATIONAL MORTGAGE BANK LIMITED, THE Bahamas Bahamas Paradise Papers
FIRST CITIZENS BANK (BARBADOS) LIMITED Barbados Barbados Paradise Papers
STREAM LTD. Bahamas Switzerland Panama Papers
STREAM LTD. Bahamas Bahamas Leaks
NEW PROVIDENCE&INTERNATIONAL BANK LIMITED, THE Bahamas Bahamas Paradise Papers
NEW JERSEY BANK NATIONAL ASSOCIATION Bahamas Bahamas Paradise Papers
Capital International Bank Ltd Cook Islands Not identified Offshore Leaks
CAPITAL CITIES BANK LIMITED, THE Bahamas Bahamas Paradise Papers
CAPITAL INDUSTRIAL BANK LIMITED Bahamas Bahamas Paradise Papers
KFW CAPITAL BANK LIMITED Barbados Barbados Paradise Papers
NEW YORK FIRST BOSTON LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FIRST NEW ENGLAND RE., LTD Saint Kitts and Nevis Paradise Papers
FIRST NEW HORIZON OWNER LIMITED Malta Malta Paradise Papers
New Stream Energy Solutions (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
First Capital Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
FIRST CAPITAL CONSULTANTS INC. Vanuatu Vanuatu, Singapore Offshore Leaks
First Edge Capital Corporation British Virgin Islands British Virgin Islands Offshore Leaks
First Capital Systems Inc Not identified Not identified Offshore Leaks
First Global Capital Inc. Not identified United States, British Virgin Islands Offshore Leaks
First Capital Trading Limited Not identified Cyprus, British Virgin Islands Offshore Leaks
FIRST CHINA CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
First Equity Capital Corp. British Virgin Islands British Virgin Islands Offshore Leaks
First Capital Enterprises Ltd British Virgin Islands British Virgin Islands Offshore Leaks
FIRST ACTION CAPITAL INC. British Virgin Islands British Virgin Islands Offshore Leaks
Martindale First Capital Limited British Virgin Islands British Virgin Islands Offshore Leaks
First Choice Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
FIRST EASTERN CAPITAL LIMITED British Virgin Islands Hong Kong Panama Papers
FIRST CAPITAL GROUP LIMITED British Virgin Islands Cyprus Panama Papers
FIRST INVESTMENT CAPITAL LIMITED British Virgin Islands Jersey Panama Papers
FIRST CITY CAPITAL CORPORATION British Virgin Islands Switzerland Panama Papers
FIRST US CAPITAL INC. British Virgin Islands Hong Kong Panama Papers
FIRST ASIA CAPITAL CORP. Bahamas Bahamas Leaks
FIRST INTERCONTINENTAL CAPITAL LTD. Bahamas Bahamas Leaks
FIRST LONDON CAPITAL LTD. Bahamas Bahamas Leaks
FIRST STEP CAPITAL LIMITED British Virgin Islands Switzerland Panama Papers
FIRST CAPITAL LLC INC. Panama Switzerland Panama Papers
FIRST CAPITAL INVESTMENT LTD. Bahamas Bahamas Leaks
FIRST CAPITAL SYSTEMS INC. Bahamas Bahamas Leaks
FIRST CAPITAL FUNDING LTD Bahamas Bahamas Leaks
FIRST BAHAMAS CAPITAL INC Bahamas Bahamas Leaks
FIRST CAPITAL INVESTMENT CORPORATION Bahamas Bahamas Leaks
FIRST CAPITAL MANAGEMENT CORPORATION Bahamas Bahamas Leaks
ASSOCIATES FIRST CAPITAL LIMITED Bahamas Bahamas Paradise Papers
FIRST NAVA CAPITAL LTD Barbados Barbados Paradise Papers
FIRST PACIFICA CAPITAL LTD. Barbados Barbados Paradise Papers

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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