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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 Mauritius

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
SCOTBAY LIMITED British Virgin Islands Mauritius Panama Papers
TUGAD LIMITED British Virgin Islands Mauritius Panama Papers
PEDAS LIMITED British Virgin Islands Mauritius Panama Papers
RUGADUN LIMITED British Virgin Islands Mauritius Panama Papers
TOLLANA PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
BETAJUSEN LIMITED British Virgin Islands Mauritius Panama Papers
FURABUS LIMITED British Virgin Islands Mauritius Panama Papers
DUSSEK LIMITED British Virgin Islands Mauritius Panama Papers
REVOLUTION ! ENTERPRISES LTD. British Virgin Islands Mauritius Panama Papers
SPIRIT INVEST LIMITED British Virgin Islands Mauritius Panama Papers
Steelbase Africa Limited British Virgin Islands Mauritius Panama Papers
OUEDARA LIMITED British Virgin Islands Mauritius Panama Papers
ERNESTON LIMITED British Virgin Islands Mauritius Panama Papers
TITAN GLOBAL HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
BIRCH VALE LIMITED British Virgin Islands Mauritius Panama Papers
CONSOV LIMITED British Virgin Islands Mauritius Panama Papers
HUGHART LIMITED British Virgin Islands Mauritius Panama Papers
ERTANAN LIMITED British Virgin Islands Mauritius Panama Papers
MOTORSPRINT LTD British Virgin Islands Mauritius Panama Papers
SEDDON LIMITED British Virgin Islands Mauritius Panama Papers
BETLEY LIMITED British Virgin Islands Mauritius Panama Papers
COHUNA LIMITED British Virgin Islands Mauritius Panama Papers
FERNYCREEK LIMITED British Virgin Islands Mauritius Panama Papers
ERLIPE LIMITED British Virgin Islands Mauritius Panama Papers
TELGAR LIMITED British Virgin Islands Mauritius Panama Papers
MOLFORT LIMITED British Virgin Islands Mauritius Panama Papers
OBATRA LIMITED British Virgin Islands Mauritius Panama Papers
RONDOR LIMITED British Virgin Islands Mauritius Panama Papers
SOUTHERN SPIRIT TOURISM INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
WATER SOLUTIONS INC. British Virgin Islands Mauritius Panama Papers
DUHUFAN LIMITED British Virgin Islands Mauritius Panama Papers
EILDON LIMITED British Virgin Islands Mauritius Panama Papers
BREHAT HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
Development and Resources Group Ltd British Virgin Islands Mauritius Panama Papers
LONDON & EMIRATES LIMITED British Virgin Islands Mauritius Panama Papers
PLELIN HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
COROP LIMITED British Virgin Islands Mauritius Panama Papers
TAMBAY LIMITED British Virgin Islands Mauritius Panama Papers
DOOKIE LIMITED British Virgin Islands Mauritius Panama Papers
STUDFIELD LIMITED British Virgin Islands Mauritius Panama Papers
ECHUCA LIMITED British Virgin Islands Mauritius Panama Papers
DELATITE LIMITED British Virgin Islands Mauritius Panama Papers
LISSENDEN INC. Panama Mauritius Panama Papers
GLASSROMAS LIMITED British Virgin Islands Mauritius Panama Papers
SARQUIN LIMITED British Virgin Islands Mauritius Panama Papers
LUSIERNA LIMITED British Virgin Islands Mauritius Panama Papers
SOUTHERN PEARL INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
SAVORES LIMITED British Virgin Islands Mauritius Panama Papers
GUDESAB LIMITED British Virgin Islands Mauritius Panama Papers
PERUSAF LIMITED British Virgin Islands Mauritius Panama Papers
UDEDAT LIMITED British Virgin Islands Mauritius Panama Papers
Centre Pivot International Ltd. British Virgin Islands Mauritius Panama Papers
RIMANOC LIMITED British Virgin Islands Mauritius Panama Papers
SEAVEST LTD. British Virgin Islands Mauritius Panama Papers
TEMPLESTONE LIMITED British Virgin Islands Mauritius Panama Papers
BUSINESS PARK LIMITED British Virgin Islands Mauritius Panama Papers
HULBRINE INVESTORS LIMITED British Virgin Islands Mauritius Panama Papers
FLOWER EQUITY LIMITED British Virgin Islands Mauritius Panama Papers
PROGRESS HOLDING SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
TRYDAS LIMITED British Virgin Islands Mauritius Panama Papers
TUKANIM LIMITED British Virgin Islands Mauritius Panama Papers
APUTAG LIMITED British Virgin Islands Mauritius Panama Papers
GLOBAL DESIGN AND BUILD SOLUTIONS (AFRICA) LIMITED British Virgin Islands Mauritius Panama Papers
RESOURCE DEVELOPMENT GROUP LTD British Virgin Islands Mauritius Panama Papers
OMATE LIMITED British Virgin Islands Mauritius Panama Papers
DANDRIDGE LIMITED British Virgin Islands Mauritius Panama Papers
CLUNES LIMITED British Virgin Islands Mauritius Panama Papers
Westgarth Limited British Virgin Islands Mauritius Panama Papers
OREWA CO. LTD British Virgin Islands Mauritius Panama Papers
MISSENDEN HOLDINGS LTD British Virgin Islands Mauritius Panama Papers
NOREMAC INVESTMENTS S.A. British Virgin Islands Mauritius Panama Papers
VACAO LIMITED British Virgin Islands Mauritius Panama Papers
REGINA INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
ZTec Ventures Ltd British Virgin Islands Mauritius Panama Papers
REDA PUMP COMPANY OF BARTLESVILLE INC British Virgin Islands Mauritius Panama Papers
Ornsay Residency UK Ltd British Virgin Islands Mauritius Panama Papers
FIMILI ASSOCIATES INC. British Virgin Islands Mauritius Panama Papers
LAWSET LIMITED British Virgin Islands Mauritius Panama Papers
POTRAC LIMITED British Virgin Islands Mauritius Panama Papers
DUFESAN LIMITED British Virgin Islands Mauritius Panama Papers
ENERGY RESOURCE DEVELOPMENT GROUP LTD British Virgin Islands Mauritius Panama Papers
INTERNATIONAL COMPANY FOR EDUCATION LIMITED British Virgin Islands Mauritius Panama Papers
STALLWOOD LIMITED British Virgin Islands Mauritius Panama Papers
MOSSTURN HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
Woodlands House Investment Holdings Limited British Virgin Islands Mauritius Panama Papers
Forance Enterprises Limited British Virgin Islands Mauritius Panama Papers
RANNOCH DEVELOPMENTS LIMITED British Virgin Islands Mauritius Panama Papers
GREEN STREET CONSULTING LIMITED British Virgin Islands Mauritius Panama Papers
BROAD BRACKEN LIMITED British Virgin Islands Mauritius Panama Papers
SUNCORP INVESTMENT LTD. British Virgin Islands Mauritius Panama Papers
Leisure Games Investment Limited British Virgin Islands Mauritius Panama Papers
Prime Projects Trading Limited British Virgin Islands Mauritius Panama Papers
FOUR FOUR`S INVESTMENT LIMITED British Virgin Islands Mauritius Panama Papers
MCKENNA INVESTMENTS S.A. British Virgin Islands Mauritius Panama Papers
Seika International Limited British Virgin Islands Mauritius Panama Papers
Talon Africa Limited British Virgin Islands Mauritius Panama Papers
Trade One Limited British Virgin Islands Mauritius Panama Papers
ARAB PROJECTS AND INVESTMENT LIMITED British Virgin Islands Mauritius Panama Papers
MAY FOREST LIMITED British Virgin Islands Mauritius Panama Papers
ALBATE INVESTMENTS LIMITED British Virgin Islands Mauritius 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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