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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 British Virgin Islands

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
GODWILL HOLDINGS CORPORATION Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GSJ LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
LEVY PACIFIC LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
WIN BASE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SHOYOKI INVESTMENT LTD. Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MICKESTAR HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FOCUS POINT FINANCE CO., LTD. Cook Islands British Virgin Islands, Cook Islands Paradise Papers
ALBRIGHT ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
TOTORO 258933 COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SUNFLOWER 2000 HOLDING LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GLORY ELEMENT LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
CRYSTAL CHAIN PROFITS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
BRIGHT TALENT ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MILOSONIC COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
ALLEY CITY HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
KJC LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SILVER CITY ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GOLDEN STAR CAPITAL LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MONEYNET LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
TIANS INVESTING LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FORTUNE SMILES LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GREAT LION COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MEGA KINGSTON LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
D&H LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SMART MASCOT CONSULTANCY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FOREVER MORE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GOLDEN RAINBOW ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SATELLITE GROUP INVESTMENTS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GABONIA CO LTD Cook Islands British Virgin Islands, Cook Islands Paradise Papers
LUCKY SUCCESS DEVELOPMENT LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
DIAMOND ROSE SERVICES LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
LITMUS INTERNATIONAL LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
JOYFUL HARBOUR LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
BRAVEWAY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GATSBYESQUE CO., LTD Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SAFE HAVEN OVERSEAS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FULLWIT PROFITS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
NOBLE DRAGON HOLDINGS INC Cook Islands British Virgin Islands, Cook Islands Paradise Papers
REAL SHINES DEVELOPMENT LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
ALEX AND BLEX COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MILLION MILES ASSETS MANAGEMENT LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FAITH LOYAL INTERNATIONAL LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
TUYF COMPANY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
PEAK POWER TECHNOLOGY LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MARATHON ACE LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
HERO POWER LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FORMULA TWO INVESTMENTS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
DELTA ISLANDS TRADING LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
WELL BALANCED ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
DEVONSHIRE MANAGEMENT LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GOOD PERFORMANCE INC Cook Islands British Virgin Islands, Cook Islands Paradise Papers
FORTUNE KING ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
ORIENTAL FAITH HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
PACIFIC CRYSTAL LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MARVEL WORLD HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
TOP MONARCH LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
PIGEON HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
CHUKA LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
UNI-GLOBE RESOURCES LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SMART FINANCE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
PACIFIC LEGEND ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
NEW DYNASTY ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
MSA INVESTMENTS HOLDING LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
BEST CONCEPT ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
NEW FINANCIAL GROUP LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GLOBAL FINANCE ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
PERIDOT OVERSEAS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
LOFTY GROUP LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
VSN STAR ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
GOLDEN FARM HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SHINY CROWN HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
QUICK SUCCESS ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
ZEBRA CAPITAL ASSETS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
SPORTWELL GROUP LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise Papers
ONGOING HOLDINGS LIMITED Cook Islands British Virgin Islands, Cook Islands Paradise 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