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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 Luxembourg

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
WECAS S.A. Panama Luxembourg Panama Papers
EASEFUL WISDOM ENTERPRISES LIMITED British Virgin Islands Luxembourg Panama Papers
BABSON ESTATES LIMITED British Virgin Islands Luxembourg Panama Papers
TALENT FAIRY FINANCE LTD. British Virgin Islands Luxembourg Panama Papers
LATINVEST RESEARCH CORPORATION British Virgin Islands Luxembourg Panama Papers
MUSTANG HOLDING GROUP LTD. British Virgin Islands Luxembourg Panama Papers
T.A.T. HOLDINGS INC. Panama Luxembourg Panama Papers
CVIL PORTFOLIO INC. British Virgin Islands Luxembourg Panama Papers
ANJOU TRADING INC. Panama Luxembourg Panama Papers
OREVILLE CORP. Panama Luxembourg Panama Papers
Adagio Development S.A. British Virgin Islands Luxembourg Panama Papers
DOLMEN INVESTMENT FINANCE LIMITED British Virgin Islands Luxembourg Panama Papers
WANDER FINANCE CORPORATION Panama Luxembourg Panama Papers
DANBURY CONSULTANTS CORP. Panama Luxembourg Panama Papers
GARONNE S.A. Panama Luxembourg Panama Papers
COPPER STATUE CORPORATION Panama Luxembourg Panama Papers
DAISY CONSULT LIMITED British Virgin Islands Luxembourg Panama Papers
INTELICA LIMITED British Virgin Islands Luxembourg Panama Papers
FULDA COMMERCIAL S.A. British Virgin Islands Luxembourg Panama Papers
SUBITO S.A. British Virgin Islands Luxembourg Panama Papers
LUDO ESTATES INC. British Virgin Islands Luxembourg Panama Papers
SUMMERSTOWN PROPERTIES INC. Panama Luxembourg Panama Papers
Balkan Marketing S.A. Panama Luxembourg Panama Papers
GOLDEN LEO LIMITED British Virgin Islands Luxembourg Panama Papers
MELROS SERVICES GROUP LTD. British Virgin Islands Luxembourg Panama Papers
NATOS ASSETS INC. Panama Luxembourg Panama Papers
ZILMON S.A. British Virgin Islands Luxembourg Panama Papers
SURAMIS S.A. British Virgin Islands Luxembourg Panama Papers
ARMENIA GROUP S.A. British Virgin Islands Luxembourg Panama Papers
BARIUM MARITIME S.A. British Virgin Islands Luxembourg Panama Papers
SNYDER ENTERPRISES COMMERCIAL INC. British Virgin Islands Luxembourg Panama Papers
HERNDON FINANCE CORP. British Virgin Islands Luxembourg Panama Papers
WINTOS CORP. British Virgin Islands Luxembourg Panama Papers
FLINT AGENCIES CORP. British Virgin Islands Luxembourg Panama Papers
AEGIS CONSULTING LTD. British Virgin Islands Luxembourg Panama Papers
QUANDO S.A. British Virgin Islands Luxembourg Panama Papers
XANTOS MARKETING S.A. British Virgin Islands Luxembourg Panama Papers
ACEWOOD S.A. British Virgin Islands Luxembourg Panama Papers
CASALE PROMOTION CORP. British Virgin Islands Luxembourg Panama Papers
ODYSSEUS HOLDINGS LTD. British Virgin Islands Luxembourg Panama Papers
MERWOOD CORP. British Virgin Islands Luxembourg Panama Papers
HURON HOLDINGS GROUP LIMITED British Virgin Islands Luxembourg Panama Papers
GARDVORD LIMITED British Virgin Islands Luxembourg Panama Papers
AALSMEER INC. British Virgin Islands Luxembourg Panama Papers
ARMAGEDDON INC. British Virgin Islands Luxembourg Panama Papers
MIRABELLE INVESTISSEMENTS S. A. Panama Luxembourg Panama Papers
FLORA HOLDINGS INC. British Virgin Islands Luxembourg Panama Papers
MDS BUSINESS PROPERTIES LTD. British Virgin Islands Luxembourg Panama Papers
RENMAR HOLDINGS LIMITED British Virgin Islands Luxembourg Panama Papers
EFLUVIO INC. British Virgin Islands Luxembourg Panama Papers
JERON INCORPORATED British Virgin Islands Luxembourg Panama Papers
ODIN AGENCIES S.A. British Virgin Islands Luxembourg Panama Papers
SALMON EQUITIES LTD. British Virgin Islands Luxembourg Panama Papers
APOLLON AGENCIES LIMITED British Virgin Islands Luxembourg Panama Papers
CANUS INVEST LIMITED British Virgin Islands Luxembourg Panama Papers
BYLEIST LTD. British Virgin Islands Luxembourg Panama Papers
HADES PRODUCTION INC. British Virgin Islands Luxembourg Panama Papers
DAVIDSON & CIE. S.A. British Virgin Islands Luxembourg Panama Papers
BALO EQUITIES S.A. British Virgin Islands Luxembourg Panama Papers
OLYMPIC ASSOCIATES LIMITED British Virgin Islands Luxembourg Panama Papers
CIMOS INC. British Virgin Islands Luxembourg Panama Papers
THE MEDIA HUB S.A. British Virgin Islands Luxembourg Panama Papers
MCL INTERNATIONAL CORPPORATION British Virgin Islands Luxembourg Panama Papers
MARCUS CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
CERIS GROUP LIMITED British Virgin Islands Luxembourg Panama Papers
NOVATRADE HOLDINGS INTERNATIONAL S.A. British Virgin Islands Luxembourg Panama Papers
OCEAN WEALTH CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
ELAZIS INC. British Virgin Islands Luxembourg Panama Papers
MANITOBA HOLDING GROUP S.A. British Virgin Islands Luxembourg Panama Papers
DENKO MARKETING LTD. British Virgin Islands Luxembourg Panama Papers
MAINSTREAM CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
DALEO HOLDING COMPANY INC British Virgin Islands Luxembourg Panama Papers
HUPA INC. British Virgin Islands Luxembourg Panama Papers
PALETTI DEVELOPMENT S.A. British Virgin Islands Luxembourg Panama Papers
BRADLEY GROUP MANAGEMENT CORP. British Virgin Islands Luxembourg Panama Papers
POMPIDOU MARITIME S.A. British Virgin Islands Luxembourg Panama Papers
JERRY ABBOT S.A. British Virgin Islands Luxembourg Panama Papers
AZUMA COMMERCIAL LTD. British Virgin Islands Luxembourg Panama Papers
NOVATOR TELECOM LTD. British Virgin Islands Luxembourg Panama Papers
ESKO GLOBAL S.A. British Virgin Islands Luxembourg Panama Papers
GRAL CORP. British Virgin Islands Luxembourg Panama Papers
NATRIS S.A. British Virgin Islands Luxembourg Panama Papers
HENDERSON SERVICES GROUP INC. British Virgin Islands Luxembourg Panama Papers
BRISCO MANAGERS INC. British Virgin Islands Luxembourg Panama Papers
PALERMO PROPERTY HOLDING LTD. British Virgin Islands Luxembourg Panama Papers
VALAND S.A. British Virgin Islands Luxembourg Panama Papers
ENKO S.A. British Virgin Islands Luxembourg Panama Papers
DELOR PROMOTION LTD. British Virgin Islands Luxembourg Panama Papers
BLIZZARD CAPITAL LTD. British Virgin Islands Luxembourg Panama Papers
DUNFIELD PROPERTIES S.A. British Virgin Islands Luxembourg Panama Papers
DELACROIX S.A. British Virgin Islands Luxembourg Panama Papers
Novator Alternative Energies Ltd. [NOVATOR TWO LTD. British Virgin Islands Luxembourg Panama Papers
HONEY WESTERN LTD. British Virgin Islands Luxembourg Panama Papers
GILLES CONTINENTAL S.A. British Virgin Islands Luxembourg Panama Papers
PARIS HOLDINGS ENTERPRISES CORPORATION British Virgin Islands Luxembourg Panama Papers
FALCON INVEST WORLDWIDE LTD. British Virgin Islands Luxembourg Panama Papers
TETRA HOLDING ASSETS LTD. British Virgin Islands Luxembourg Panama Papers
SERVAIS FINANCIAL INC. Panama Luxembourg Panama Papers
EVERTON BUSINESS SERVICES LTD. British Virgin Islands Luxembourg Panama Papers
ACTIONCOACH EXECUTIVECOACH LTD. British Virgin Islands Luxembourg Panama 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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