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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 Anguilla and by country Slovenia

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
HBS C LTD British Anguilla Slovenia Panama Papers
AB SYSTEM LIMITED British Anguilla Slovenia Panama Papers
WEB SOLUTIONS S.A. British Anguilla Slovenia Panama Papers
PANTERA S.A. British Anguilla Slovenia Panama Papers
GOLDFISH INVESTMENTS LTD British Anguilla Slovenia Panama Papers
ABC AGENCY LTD British Anguilla Slovenia Panama Papers
VISION PROJECT LTD. British Anguilla Slovenia Panama Papers
GREEN SOFTWARE LTD British Anguilla Slovenia Panama Papers
VERTIGO INC. British Anguilla Slovenia Panama Papers
SAK-FIN HOLDING LTD British Anguilla Slovenia Panama Papers
ZOMG LTD British Anguilla Slovenia Panama Papers
LAURUS LTD. British Anguilla Slovenia Panama Papers
PORT DEVELOPMENT LTD British Anguilla Slovenia Panama Papers
TIO LTD British Anguilla Slovenia Panama Papers
Hourglass Marketing Ltd British Anguilla Slovenia Panama Papers
IT SYSTEMS LTD British Anguilla Slovenia Panama Papers

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British Anguilla

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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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