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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 British Virgin Islands and by country Malaysia

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
Peter Partnership Limited British Virgin Islands British Virgin Islands, Malaysia Paradise Papers
Sino Rare Precious Metals Limited British Virgin Islands British Virgin Islands, Hong Kong, Malaysia Paradise Papers
Gardner International Holdings Ltd. British Virgin Islands Malaysia Panama Papers
RADIO ONE INTERNATIONAL LIMITED British Virgin Islands Malaysia Panama Papers
ONWILL INVESTMENT HOLDINGS LTD. British Virgin Islands Malaysia Panama Papers
POLAR SOUND INVESTMENTS LIMITED British Virgin Islands Malaysia Panama Papers
ATLANTIC CITY TRADING INC. British Virgin Islands Malaysia Panama Papers
WEB KINGDOM LTD. British Virgin Islands Malaysia Panama Papers
KM INTERNATIONAL LTD. British Virgin Islands Malaysia Panama Papers
ANAKE LTD. British Virgin Islands Malaysia Panama Papers
FAR TIN INVESTMENTS LTD. British Virgin Islands Malaysia Panama Papers
CARIBBEAN AVIATION HOLDING INC. British Virgin Islands Malaysia Panama Papers
PLACEMENT & ACCEPTANCE INC. British Virgin Islands Malaysia Panama Papers
MODERN MAX INTERNATIONAL HOLDINGS LTD. British Virgin Islands Malaysia Panama Papers
WATERFRONT INTERNATIONAL LIMITED British Virgin Islands Malaysia Panama Papers
SELEGAN DEVELOPMENT LTD. British Virgin Islands Malaysia Panama Papers
VENTURES INTERNATIONAL LIMITED British Virgin Islands Malaysia Panama Papers
OPUS ONE LIMITED British Virgin Islands Malaysia Panama Papers
JUSTREE COMPANY LTD. British Virgin Islands Malaysia Panama Papers
WHITE WORLD INTERNATIONAL LIMITED British Virgin Islands Malaysia Panama Papers
GLOBAL FINANCE INTERNATIONAL INC. British Virgin Islands Malaysia Panama Papers
ANTON MANAGEMENT CORP. British Virgin Islands Malaysia Panama Papers
NORWICK EQUITIES INC. British Virgin Islands Malaysia Panama Papers
DESSON INCORPORATED British Virgin Islands Malaysia Panama Papers
Regis Nom Ltd British Virgin Islands Malaysia Panama Papers
UPRIGHT ENTERPRISE LTD. British Virgin Islands Malaysia Panama Papers
VERTLY INVESTMENTS LIMITED British Virgin Islands Malaysia Panama Papers
EMAS PACIFIC LIMITED. British Virgin Islands Malaysia Panama Papers
ADELL HOLDINGS INC. British Virgin Islands Malaysia Panama Papers
TOM3 LTD. British Virgin Islands Malaysia Panama Papers
Main Power Co. Services Ltd British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Modular Assets Inc. British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Fat Goose Tactical Inc. British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
I'nova Enterprises Ltd British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
SunPower Assets Ltd British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Mount Pearl Investments Ltd British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
ZHENG HE GLOBAL CAPITAL CORPORATION British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
GOLDEN HEART OVERSEAS LIMITED British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
Azure Supreme Limited British Virgin Islands British Virgin Islands, Malaysia Offshore Leaks
Leeson International Investment Inc. British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
Bell Services Trading Inc British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks
BTC INTERNATIONAL LTD British Virgin Islands Malaysia, British Virgin Islands Offshore Leaks

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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