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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 country U.S. 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
Golden Tower Enterprise S.A. Panama U.S. Virgin Islands Panama Papers
LUCAS (U.K.) LIMITED Bahamas U.S. Virgin Islands Panama Papers
LUCAS (OVERSEAS) LIMITED Bahamas U.S. Virgin Islands Panama Papers
OLYMPIC MANAGEMENT LIMITED British Virgin Islands U.S. Virgin Islands Panama Papers
ITIM USVI, LLC US Virgin Islands U.S. Virgin Islands Paradise Papers
C. E. BRATHWAITE & ASSOCIATES, INC. Barbados U.S. Virgin Islands Paradise Papers
John B. Irvin, IV Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Sapphire Overseas Investment Limited British Virgin Islands U.S. Virgin Islands, British Virgin Islands Offshore Leaks
Pierce, Fenner & Bean, Ltd. Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Fennel Creek, Ltd. Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Securite D,Investissement, S.A. Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Lloyd House Investments, Ltd. Not identified U.S. Virgin Islands, Not identified Offshore Leaks
TDM, Ltd. Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Pumpernickle Corporation Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Annuit Coeptis Corporation Not identified Not identified, U.S. Virgin Islands Offshore Leaks
BANC ONE INTERNATIONAL SERVICES CORPORATION Barbados U.S. Virgin Islands, Barbados Paradise Papers
MEDICAL AIR SERVICES ASSOCIATION INTERNATIONAL, INC. Barbados Barbados, U.S. Virgin Islands Paradise Papers

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