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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 country Liechtenstein

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
DANANDHAR SA British Virgin Islands Liechtenstein Panama Papers
TRATA PROPERTIES LTD. British Virgin Islands Liechtenstein Panama Papers
GLIGARY PROPERTIES INC. British Virgin Islands Liechtenstein Panama Papers
ASERONA LIMITED British Virgin Islands Liechtenstein Panama Papers
Geminico Limited British Virgin Islands Liechtenstein Panama Papers
ALEXIUS CORPORATION British Virgin Islands Liechtenstein Panama Papers
Panlal Investments Limited British Virgin Islands Liechtenstein Panama Papers
Musashi Investments Corp. British Virgin Islands Liechtenstein Panama Papers
Largo Assets Limited British Virgin Islands Liechtenstein Panama Papers
Seine Assets Limited British Virgin Islands Liechtenstein Panama Papers
BARDEN INTERNATIONAL CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Excellence VPC Limited British Virgin Islands Liechtenstein Panama Papers
NEXCOM LIMITED British Virgin Islands Liechtenstein Panama Papers
NETCONTI LIMITED British Virgin Islands Liechtenstein Panama Papers
YEW TREE FINANCIAL LIMITED British Virgin Islands Liechtenstein Panama Papers
HOLDAWAY SECURITIES LIMITED British Virgin Islands Liechtenstein Panama Papers
VALDOSTA DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Elif Limited British Virgin Islands Liechtenstein Panama Papers
PARIBELLE PROPERTY INC. British Virgin Islands Liechtenstein Panama Papers
Maurus Corporation British Virgin Islands Liechtenstein Panama Papers
RIVAZZURA INTERNATIONAL CORPORATION British Virgin Islands Liechtenstein Panama Papers
MATRADOR TRADING INC. British Virgin Islands Liechtenstein Panama Papers
Tina Financing Group International Limited British Virgin Islands Liechtenstein Panama Papers
KERIAS MANAGEMENT TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
Odra Assets Limited British Virgin Islands Liechtenstein Panama Papers
TEXTBOOK ESTATES LIMITED British Virgin Islands Liechtenstein Panama Papers
LEILO MANAGEMENT INC. British Virgin Islands Liechtenstein Panama Papers
XLNC Education Consultants Limited British Virgin Islands Liechtenstein Panama Papers
Savinara Company S.A. British Virgin Islands Liechtenstein Panama Papers
RUCKLEY LIMITED British Virgin Islands Liechtenstein Panama Papers
RONAL MANAGEMENT CORP. British Virgin Islands Liechtenstein Panama Papers
FIRST QUANTUM PROPERTY INVESTMENTS LTD British Virgin Islands Liechtenstein Panama Papers
SUNORA LIMITED British Virgin Islands Liechtenstein Panama Papers
TOREAL HOLDINGS INC. Panama Liechtenstein Panama Papers
ANGIMO PROPERTIES INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
PETRAMAR LIMITED British Virgin Islands Liechtenstein Panama Papers
SAGILLA INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
AURORA HOLDINGS INTERNATIONAL GROUP INC. British Virgin Islands Liechtenstein Panama Papers
Argyle International Investment Holdings Limited British Virgin Islands Liechtenstein Panama Papers
Luriato Corporation British Virgin Islands Liechtenstein Panama Papers
JEROMO PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
Ponelle Group Ltd. British Virgin Islands Liechtenstein Panama Papers
LARONA SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
SEBER CAPITAL CORPORATION British Virgin Islands Liechtenstein Panama Papers
PALFY INVESTMENTS SERVICES LTD. British Virgin Islands Liechtenstein Panama Papers
LEELAY LIMITED British Virgin Islands Liechtenstein Panama Papers
FIMY LIMITED British Virgin Islands Liechtenstein Panama Papers
DONIVER LIMITED British Virgin Islands Liechtenstein Panama Papers
BALLIANA CAPITAL LIMITED British Virgin Islands Liechtenstein Panama Papers
GLYNETH TRADING LTD. British Virgin Islands Liechtenstein Panama Papers
Keamon Ltd. British Virgin Islands Liechtenstein Panama Papers
SHARIA HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
NOVUM ASSET MANAGEMENT LTD. British Virgin Islands Liechtenstein Panama Papers
KENNAN INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
TARRYTOWN DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Julienno Management Corporation British Virgin Islands Liechtenstein Panama Papers
Panfour Investments Limited British Virgin Islands Liechtenstein Panama Papers
GOLDIE TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
GREAN INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
FIRESTEED SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
ONE-TO-ONE SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
Bosinata Corp. British Virgin Islands Liechtenstein Panama Papers
Oxigan Investment Corp. British Virgin Islands Liechtenstein Panama Papers
Starflower Investment Limited British Virgin Islands Liechtenstein Panama Papers
TRELAWN CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Arancia Finance International Limited British Virgin Islands Liechtenstein Panama Papers
KISHA INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
Eagle Finance Services Limited British Virgin Islands Liechtenstein Panama Papers
ZUINA LIMITED British Virgin Islands Liechtenstein Panama Papers
JUMINO LIMITED British Virgin Islands Liechtenstein Panama Papers
I-BRIGHT SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
GALILEA TRADING LIMITED British Virgin Islands Liechtenstein Panama Papers
MARCENA DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Carlax Management Limited British Virgin Islands Liechtenstein Panama Papers
ACAMA S.A. British Virgin Islands Liechtenstein Panama Papers
Fridericus S.A. British Virgin Islands Liechtenstein Panama Papers
Chiropo Company S.A. British Virgin Islands Liechtenstein Panama Papers
WHISPRO PROPERTY HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
SHARIA INVESTCO HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
OBBY LIMITED British Virgin Islands Liechtenstein Panama Papers
KIELLA LIMITED British Virgin Islands Liechtenstein Panama Papers
ARGENT ASSET LTD. British Virgin Islands Liechtenstein Panama Papers
SEABRING LIMITED British Virgin Islands Liechtenstein Panama Papers
PHAROS ISLE LIMITED British Virgin Islands Liechtenstein Panama Papers
Kruskula S.A. British Virgin Islands Liechtenstein Panama Papers
CBR Vietnam Investment Corporation British Virgin Islands Liechtenstein Panama Papers
DARFIELD DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
JACINTA PACIFIC LIMITED British Virgin Islands Liechtenstein Panama Papers
STIMER HOLDINGS INC. Panama Liechtenstein Panama Papers
JAZZLYN SERVICES LIMITED British Virgin Islands Liechtenstein Panama Papers
KLEEKAI LIMITED British Virgin Islands Liechtenstein Panama Papers
RONDA INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
ANGELFIRE HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
MALOOF MANAGEMENT LTD. British Virgin Islands Liechtenstein Panama Papers
BATTIPAGLIA LIMITED British Virgin Islands Liechtenstein Panama Papers
PRINSAS LIMITED British Virgin Islands Liechtenstein Panama Papers
Padmini Inc. British Virgin Islands Liechtenstein Panama Papers
TIBBS FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
LENNIZ LIMITED British Virgin Islands Liechtenstein Panama Papers
VALERIXAN LIMITED British Virgin Islands Liechtenstein Panama Papers

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