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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 Paraguay

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
AUSTIN SERVICES GROUP LTD. British Virgin Islands Paraguay Panama Papers
BRILEN COMPANY LTD. British Virgin Islands Paraguay Panama Papers
INVERSORES LTD. British Virgin Islands Paraguay Panama Papers
GRAYSTAR FINANCIAL LTD. British Virgin Islands Paraguay Panama Papers
MENAGE CAPITAL LTD. British Virgin Islands Paraguay Panama Papers
TANGO INTERNATIONAL RESEARCH CORP. British Virgin Islands Paraguay Panama Papers
FINEGO CONSULTING INC. British Virgin Islands Paraguay Panama Papers
REGION SERVICES LTD. British Virgin Islands Paraguay Panama Papers
ANOFI SERVICES INC. British Virgin Islands Paraguay Panama Papers
MARBEX HOLDING LTD British Virgin Islands Paraguay Panama Papers
MASCARDI, GLOBAL ASSETS INVESTMENTS CO. LTD. British Virgin Islands Paraguay Panama Papers
SILBEST FINANCIAL CORP. British Virgin Islands Paraguay Panama Papers
NERSA INTERNATIONAL LTD. British Virgin Islands Paraguay Panama Papers
KOLLINS OVERSEAS LTD. British Virgin Islands Paraguay Panama Papers
OVERSEAS CONSULTANTS CAPITAL LTD. British Virgin Islands Paraguay Panama Papers
ESTINGHILL INVESTMENTS LTD. British Virgin Islands Paraguay Panama Papers
KLEIN TRADING LTD. British Virgin Islands Paraguay Panama Papers
Platinum Horizons, Inc. British Virgin Islands Paraguay Panama Papers
TRIAK FINANCE LTD. British Virgin Islands Paraguay Panama Papers
COSIPA STEEL LTD. British Virgin Islands Paraguay Panama Papers
RONDA TRADING INC. British Virgin Islands Paraguay Panama Papers
QUICKSILVER SERVICES LTD. British Virgin Islands Paraguay Panama Papers
WEMBLEY VENTURE LTD British Virgin Islands Paraguay Panama Papers
INGRESS FINANCE LTD. British Virgin Islands Paraguay Panama Papers
BENNET SERVICES GROUP INC. British Virgin Islands Paraguay Panama Papers
TRALM COMPOUND INC. British Virgin Islands Paraguay Panama Papers
PUNTOGOL CORP British Virgin Islands Paraguay 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