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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 United States

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
Enchantée Societe Anonyme British Anguilla United States Panama Papers
RECIFE CORALS LTD. British Anguilla United States Panama Papers
RENTON INC. British Anguilla United States Panama Papers
OCEANIX B.V. British Anguilla United States Panama Papers
DS TRADE GROUP LTD. British Anguilla United States Panama Papers
ASHBOURNE ASSOCIATES CORP. British Anguilla United States Panama Papers
SANCOM CO. British Anguilla United States Panama Papers
UNEX COMMERCE N.V. British Anguilla United States Panama Papers
REOLINE CONSULT GmbH British Anguilla United States Panama Papers
BS INTER CO. British Anguilla United States Panama Papers
HALCOMB GLOBAL LTD. British Anguilla United States Panama Papers
Orient Oxident Trading Ltd British Anguilla United States Panama Papers
Global Factoring, Inc. British Anguilla United States Panama Papers
ALTRADE B.V. British Anguilla United States Panama Papers
MDL IMPEX GmbH British Anguilla United States Panama Papers
NST ALLIANCE N.V. British Anguilla United States Panama Papers
GREENZONE LTD. British Anguilla United States Panama Papers
TRANSFORWARD N.V. British Anguilla United States Panama Papers
Marques Investments Ltd. British Anguilla United States Panama Papers
SEA BREEZE LTD. British Anguilla United States Panama Papers
Magic Pearl International Ltd. British Anguilla United States Panama Papers
M.D.G Development Group Malaika ltd British Anguilla United States Panama Papers
Top Beam Inc. British Anguilla United States Panama Papers
SEDGEFIELD LTD. British Anguilla United States Panama Papers
SECLOR HOLDING LIMITED British Anguilla United States Panama Papers
GRYON ASSET MANAGEMENT INC. British Anguilla United States Panama Papers
Trinway Services Ltd. British Anguilla United States Panama Papers
HACIENDA PETRO LTD. British Anguilla United States Panama Papers
BML TRADE N.V. British Anguilla United States Panama Papers
MUSTCOM ALLIANCE N.V. British Anguilla United States Panama Papers
DANRESA LIMITED British Anguilla United States Panama Papers
FONTEX INVEST B.V. British Anguilla United States 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