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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 and 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
ALBERTA PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
Stilago Corporation British Virgin Islands Liechtenstein Panama Papers
PARIA COMPANY LIMITED British Virgin Islands Liechtenstein Panama Papers
Nauticagroup International Ltd British Virgin Islands Liechtenstein Panama Papers
YSYDOR MANAGEMENT LTD. British Virgin Islands Liechtenstein Panama Papers
WYNGATE PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
DUNSMURE AGENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
NORTH GLOBAL OIL & GAS COMPANY LIMITED British Virgin Islands Liechtenstein Panama Papers
200101 Company Limited British Virgin Islands Liechtenstein Panama Papers
FAYME S.A. British Virgin Islands Liechtenstein Panama Papers
Artimus International Ltd. British Virgin Islands Liechtenstein Panama Papers
EQANTA CORPORATION British Virgin Islands Liechtenstein Panama Papers
ZIANA PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
MANGO PROPERTIES INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
FONTOSA INC. British Virgin Islands Liechtenstein Panama Papers
Zeller & Maff Ltd. British Virgin Islands Liechtenstein Panama Papers
ELLAVALE LIMITED British Virgin Islands Liechtenstein Panama Papers
KEVANY INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
SANDEEP PROPERTIES LIMITED British Virgin Islands Liechtenstein Panama Papers
MORITZ HILL S.A. British Virgin Islands Liechtenstein Panama Papers
BLANTON LIMITED British Virgin Islands Liechtenstein Panama Papers
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
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
PTS Event & Management Ltd. British Virgin Islands Liechtenstein Panama Papers
Lontano Holdings Limited British Virgin Islands Liechtenstein Panama Papers
EVATON PRIVATE BUYERS LIMITED British Virgin Islands Liechtenstein Panama Papers
AMANA CONSULTANTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Brigantium Finance SA British Virgin Islands Liechtenstein Panama Papers
APOLLON TRADING CORPORATION British Virgin Islands Liechtenstein Panama Papers
ABASSI FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
AMIRAL LIMITED British Virgin Islands Liechtenstein Panama Papers
VORWERK ESTATES LIMITED British Virgin Islands Liechtenstein Panama Papers
LOUISA FINANCE LIMITED British Virgin Islands Liechtenstein Panama Papers
IDYLLEWAY DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
PLATEAU DESIGNED LIMITED British Virgin Islands Liechtenstein Panama Papers
DIAVOLEZZA LIMITED British Virgin Islands Liechtenstein Panama Papers
AUSTEN CAPITAL LTD. British Virgin Islands Liechtenstein Panama Papers
CONSTEL INDUSTRY CORP British Virgin Islands Liechtenstein Panama Papers
SLOIVA S.A. British Virgin Islands Liechtenstein Panama Papers
NETMONEY GROUP LTD British Virgin Islands Liechtenstein Panama Papers
MARTINY LIMITED British Virgin Islands Liechtenstein Panama Papers
FARSKY HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
BAUD-TYMES INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
BLUE MOUNTAINS INVESTORS LIMITED British Virgin Islands Liechtenstein Panama Papers
CRYSTALBALL GLOBAL LIMITED British Virgin Islands Liechtenstein Panama Papers
KUMARA FINANCIAL INVESTMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
GISBORNE DEVELOPMENTS LIMITED British Virgin Islands Liechtenstein Panama Papers
Lorilei Limited British Virgin Islands Liechtenstein Panama Papers
DYVN PORT LIMITED British Virgin Islands Liechtenstein Panama Papers
Lexiny Holdings Ltd. British Virgin Islands Liechtenstein Panama Papers
DAFINA COMPANY LIMITED British Virgin Islands Liechtenstein Panama Papers
KAZTEL OVERSEAS) LTD. British Virgin Islands Liechtenstein Panama Papers
Anden Consultants Limited British Virgin Islands Liechtenstein Panama Papers
Tonetta Enterprises Limited British Virgin Islands Liechtenstein Panama Papers
SADIA HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
WINDFLOWER SECURITIES LIMITED British Virgin Islands Liechtenstein Panama Papers
DAISHA MANAGEMENT LIMITED British Virgin Islands Liechtenstein Panama Papers
Adora Capital Limited British Virgin Islands Liechtenstein Panama Papers
BAILEE INTERNATIONAL LIMITED British Virgin Islands Liechtenstein Panama Papers
CLARENCE (HULL) HOLDINGS LIMITED British Virgin Islands Liechtenstein Panama Papers
CORSO SPIRITS LTD. British Virgin Islands Liechtenstein Panama Papers
CHIRANA ASSOCIATES S.A. British Virgin Islands Liechtenstein Panama Papers
LIMELITE GLOBAL LIMITED British Virgin Islands Liechtenstein Panama Papers
KODIAK GLOBAL ASSETS LIMITED British Virgin Islands Liechtenstein 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