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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 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
Levittsystems International Development Corporation British Virgin Islands British Virgin Islands, Mauritius Paradise Papers
GRAY JACKAL LIMITED British Virgin Islands British Virgin Islands, Mauritius Paradise Papers
TREEVALE LIMITED British Virgin Islands Mauritius Panama Papers
C.D.T.I. LIMITED British Virgin Islands Mauritius Panama Papers
VERONICA FISHERIES LTD. British Virgin Islands Mauritius Panama Papers
TELECOM SYSTEMS CONSULTANTS LIMITED British Virgin Islands Mauritius Panama Papers
PORTLINE LIMITED British Virgin Islands Mauritius Panama Papers
EDGO MI HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
TRELLGROVE INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
TRELOWEN LIMITED British Virgin Islands Mauritius Panama Papers
OCTAVE INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
NIS MEDICAL INFORMATION SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
TYNE VENTURES LIMITED British Virgin Islands Mauritius Panama Papers
INTERNATIONAL SERVICES & PROCUREMENT LIMITED British Virgin Islands Mauritius Panama Papers
MERRICK FINANCIAL SERVICES LTD. British Virgin Islands Mauritius Panama Papers
SOFTECH SYSTEMS LIMITED British Virgin Islands Mauritius Panama Papers
RANKONASH COMPANY LIMITED British Virgin Islands Mauritius Panama Papers
ENERGY DEVELOPMENT VENTURES LIMITED British Virgin Islands Mauritius Panama Papers
TOWPATH TRADING LIMITED British Virgin Islands Mauritius Panama Papers
BUSINESS JET INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
EURODESAL LIMITED British Virgin Islands Mauritius Panama Papers
KYRE COMMERCIAL SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
HAKUBRAX LIMITED British Virgin Islands Mauritius Panama Papers
ORNSAY MARINE SERVICES (JERSEY) LIMITED British Virgin Islands Mauritius Panama Papers
AREN MANAGEMENT SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
SOMERLEIGH HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
ENDORA CORPORATION British Virgin Islands Mauritius Panama Papers
BAY PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
VALLEY OAK PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
FARNE INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
CORAL GROUP HOLDINGS CORPORATION British Virgin Islands Mauritius Panama Papers
SCION INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
SAFETY CORDS INCORPORATED British Virgin Islands Mauritius Panama Papers
SARENA FINANCIAL CORPORATION British Virgin Islands Mauritius Panama Papers
REDA PUMP COMPANY INC. British Virgin Islands Mauritius Panama Papers
SPIRE PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
MICROSTAR INVESTMENT & FINANCE CORP. British Virgin Islands Mauritius Panama Papers
GLASS INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
EMERSON PROPERTY INVESTMENTS S.A. British Virgin Islands Mauritius Panama Papers
MIDDLE EUROPEAN MERCHANT CO. LIMITED British Virgin Islands Mauritius Panama Papers
TOPSTREAM COMPANY LIMITED British Virgin Islands Mauritius Panama Papers
AKURA COMMERCIAL SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
PACIFIC ENERGY GROUP INC. British Virgin Islands Mauritius Panama Papers
MATTERHORN HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
VERINDER SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
GLENHEAD ENTERPRISES LIMITED British Virgin Islands Mauritius Panama Papers
MOUNTAIN SPRING ESTATES LIMITED British Virgin Islands Mauritius Panama Papers
WYDEVILLE ESTATES OVERSEAS LTD. British Virgin Islands Mauritius Panama Papers
MORAY MANAGEMENT CONSULTANTS LIMITED British Virgin Islands Mauritius Panama Papers
BRIMAR INVESTMENT MANAGEMENT SERVICES LTD. British Virgin Islands Mauritius Panama Papers
NORMAN PARK MANAGEMENT SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
FAIRVILLE LAND COMPANY LIMITED British Virgin Islands Mauritius Panama Papers
HADLEIGH ESTATES LIMITED British Virgin Islands Mauritius Panama Papers
PEGASUS CONSULTING LIMITED British Virgin Islands Mauritius Panama Papers
VERITAS FINANCIAL CONSULTANTS LTD. British Virgin Islands Mauritius Panama Papers
VERITAS FINANCIAL HOLDINGS LTD. British Virgin Islands Mauritius Panama Papers
ALISTER HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
QUICHET & CIE LIMITED British Virgin Islands Mauritius Panama Papers
ALDUS LIMITED British Virgin Islands Mauritius Panama Papers
I.A.F. INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
SASIMA LIMITED British Virgin Islands Mauritius Panama Papers
TURNER HILL INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
VANOM LIMITED British Virgin Islands Mauritius Panama Papers
BRESCOVE PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
PALMLAND LIMITED British Virgin Islands Mauritius Panama Papers
BELSHORE LIMITED British Virgin Islands Mauritius Panama Papers
GLEDSTONE PROPERTY HOLDINGS LTD. British Virgin Islands Mauritius Panama Papers
DENBRIDGE INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
MOUNTGLADE LIMITED British Virgin Islands Mauritius Panama Papers
BELLGATE COMPANY LIMITED British Virgin Islands Mauritius Panama Papers
GEOFISH LIMITED British Virgin Islands Mauritius Panama Papers
RAISONNE CORPORATION British Virgin Islands Mauritius Panama Papers
TACTICAL SOFTWARE SYSTEMS LIMITED British Virgin Islands Mauritius Panama Papers
SHALFLEET ENTERPRISES LIMITED British Virgin Islands Mauritius Panama Papers
FINANCIAL INVESTMENT GROUP SERVICES LIMITED British Virgin Islands Mauritius Panama Papers
WALSHINGHAM PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
CONSULTING SERVICES INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
SABLEWOOD REAL ESTATE LIMITED British Virgin Islands Mauritius Panama Papers
LEA VALE INTERNATIONAL LIMITED British Virgin Islands Mauritius Panama Papers
XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED British Virgin Islands Mauritius Panama Papers
FREYDA MANAGEMENT LIMITED British Virgin Islands Mauritius Panama Papers
BRIDGEHON CAPITAL LIMITED British Virgin Islands Mauritius Panama Papers
CASPIAN MANAGEMENT CONSULTANTS LIMITED British Virgin Islands Mauritius Panama Papers
CAVENDISH ASSET MANAGEMENT LIMITED British Virgin Islands Mauritius Panama Papers
GAME GOLD INC. British Virgin Islands Mauritius Panama Papers
LINETIME OPTIONS INC. British Virgin Islands Mauritius Panama Papers
RHYS INVESTMENTS LIMITED British Virgin Islands Mauritius Panama Papers
TAWE ESTATES LIMITED British Virgin Islands Mauritius Panama Papers
BOLEMA SYSTEMS LTD. British Virgin Islands Mauritius Panama Papers
CLIFFPARK LIMITED British Virgin Islands Mauritius Panama Papers
GLOBAL INGREDIENTS LIMITED British Virgin Islands Mauritius Panama Papers
REMO MANAGEMENT LIMITED British Virgin Islands Mauritius Panama Papers
ASANTI HOLDINGS LIMITED British Virgin Islands Mauritius Panama Papers
TOLEDO TECHNIC LIMITED British Virgin Islands Mauritius Panama Papers
SINO-PACIFIC DEVELOPMENTS LIMITED British Virgin Islands Mauritius Panama Papers
HALI S.A. British Virgin Islands Mauritius Panama Papers
TODMOR PROPERTIES LIMITED British Virgin Islands Mauritius Panama Papers
GP GROUP LIMITED British Virgin Islands Mauritius Panama Papers
G.J. HOLDING LTD. British Virgin Islands Mauritius Panama Papers
SPRINGTIDE TRADING LIMITED British Virgin Islands Mauritius 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