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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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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
Pjustar Ltd. Not identified Not identified Offshore Leaks
Kiran Kulkarni Not identified Not identified Offshore Leaks
THE CHARMBO TRUST Not identified Not identified Offshore Leaks
Gelios Ltd. Not identified Not identified Offshore Leaks
Raion Ltd. Not identified Not identified Offshore Leaks
Horwath Management Services Limited Not identified Not identified Offshore Leaks
Baker & McKenzie (Hong Kong) Not identified Not identified Offshore Leaks
Exemplar Management Pte Ltd Not identified Not identified Offshore Leaks
TMH Secretaries Services Ltd Not identified Not identified Offshore Leaks
Pengiran Rakawi Bin Pengiran Haji Sabli Not identified Not identified Offshore Leaks
Pending client details - Invoice purposes only Not identified Not identified Offshore Leaks
Perpetual Consultant Limited Not identified Not identified Offshore Leaks
Perfect Records Limited Not identified Not identified Offshore Leaks
Peter Chu & Co. Not identified Not identified Offshore Leaks
Peter Lee Not identified Not identified Offshore Leaks
Mr Peter Liu Not identified Not identified Offshore Leaks
Peter Borgas Not identified Not identified Offshore Leaks
Pure Group International H.K. Not identified Not identified Offshore Leaks
Premium Healthcare (Asia-Pacific) Limited Not identified Not identified Offshore Leaks
Phoa Kia Boon Not identified Not identified Offshore Leaks
PHOTIADES & PHOTIADES LTD Not identified Not identified Offshore Leaks
PK Development (Pty) Ltd. Not identified Not identified Offshore Leaks
Platinum Management Services Limited Not identified Not identified Offshore Leaks
Peregrine Security Taiwan Not identified Not identified Offshore Leaks
Plastrade Enterprise Sdn Bhd (Company No.:233071-H) Not identified Not identified Offshore Leaks
Peter ELLES Not identified Not identified Offshore Leaks
Peter Finch Not identified Not identified Offshore Leaks
K&L Gates ???????? Not identified Not identified Offshore Leaks
Philip Chang Not identified Not identified Offshore Leaks
Philippe Marcel Etienne Paillart Not identified Not identified Offshore Leaks
Phongsri Saluokpetch Not identified Not identified Offshore Leaks
P. H. Tang & Co Not identified Not identified Offshore Leaks
PHYCOS International Co., Ltd. ?????????? Not identified Not identified Offshore Leaks
Ms. Pi Hiu Fung Not identified Not identified Offshore Leaks
PINKERTON & ASSOCIATES Not identified Not identified Offshore Leaks
Ping Louch Not identified Not identified Offshore Leaks
Carmelo Pistorio Not identified Not identified Offshore Leaks
Pan, Jung-Tai Joseph Not identified Not identified Offshore Leaks
PKWA Law Practice LLC Not identified Not identified Offshore Leaks
Portcullis Trust (Labuan) Ltd Not identified Not identified Offshore Leaks
Pui Li, Rozalia Not identified Not identified Offshore Leaks
Project Marketing Limited Not identified Not identified Offshore Leaks
POMS INVESTMENT PTE LTD Not identified Not identified Offshore Leaks
Mr. Ponto Chan Not identified Not identified Offshore Leaks
POON, WING CHUNG Not identified Not identified Offshore Leaks
Portcullis Fund Administration (HK) Limited Not identified Not identified Offshore Leaks
Powly Enterprises Pte Ltd Not identified Not identified Offshore Leaks
Power Fund Limited Not identified Not identified Offshore Leaks
Paloma Partners International Investors Corp. Not identified Not identified Offshore Leaks
Prakash Kirpalani Not identified Not identified Offshore Leaks
Priscilla Chang Not identified Not identified Offshore Leaks
PricewaterhouseCoopers (Malaysia) Not identified Not identified Offshore Leaks
Prior & Co. Pty Ltd Not identified Not identified Offshore Leaks
Pritam Singh S/O Naranjan Singh Not identified Not identified Offshore Leaks
Project Control & Engineering Services (Pty) Ltd Not identified Not identified Offshore Leaks
Pacific Star Holdings Pte Ltd Not identified Not identified Offshore Leaks
PR'A'SIDIAL ANSTALT Not identified Not identified Offshore Leaks
Prayong BOONSOONG Not identified Not identified Offshore Leaks
Pradeep Dudaney Not identified Not identified Offshore Leaks
Prasetio. Utomo & Co. Not identified Not identified Offshore Leaks
Prosper eVision Limited Not identified Not identified Offshore Leaks
Portcullis TrustNet (Cayman) Limited Not identified Not identified Offshore Leaks
PT. Cikarang Listrindo Not identified Not identified Offshore Leaks
PT Great Giant Pineapple Co. Not identified Not identified Offshore Leaks
PT Gra Tiara Imaji Not identified Not identified Offshore Leaks
P.T. ICC Indonesia Not identified Not identified Offshore Leaks
PT. Indonesia Transit Central Not identified Not identified Offshore Leaks
PT Odira Energy Persada Not identified Not identified Offshore Leaks
PT SKEYE Not identified Not identified Offshore Leaks
PT. SRIREJEKI PERDANA STEEL Not identified Not identified Offshore Leaks
The Practice Not identified Not identified Offshore Leaks
PSA International Pte Ltd Not identified Not identified Offshore Leaks
P.T. Charoen Pokphand Indonesia Not identified Not identified Offshore Leaks
P.T. Detra Marina Not identified Not identified Offshore Leaks
Peter Obrist Not identified Not identified Offshore Leaks
PT EPHINDO Not identified Not identified Offshore Leaks
PT. Inti Brawijaya Not identified Not identified Offshore Leaks
P.T. Interindo Global Not identified Not identified Offshore Leaks
PT J.CO Donuts & Coffee Not identified Not identified Offshore Leaks
PTNG - Special Case In-house Invoices Not identified Not identified Offshore Leaks
PT. Pelita Cengkareng Paper Not identified Not identified Offshore Leaks
TrustNet (Singapore) Pte. Ltd. - PT Putrajama Sedaya Not identified Not identified Offshore Leaks
Pu Hong Not identified Not identified Offshore Leaks
PRADEEP UNNI Not identified Not identified Offshore Leaks
Paul Zheng/ Zhou Hao Not identified Not identified Offshore Leaks
QAF Limited Not identified Not identified Offshore Leaks
Qiuwen XU (Calvin) Not identified Not identified Offshore Leaks
Quasha Ancheta Peña & Nolasco Not identified Not identified Offshore Leaks
PT Sriagung Cahya Sakti Not identified Not identified Offshore Leaks
Pulse Fair Limited Not identified Not identified Offshore Leaks
Pure International (HK) Limited Not identified Not identified Offshore Leaks
PURNENDU TIWARY Not identified Not identified Offshore Leaks
Peter Yeh Not identified Not identified Offshore Leaks
QUAMRUDDIN AHMED Not identified Not identified Offshore Leaks
Qimin Xu ??? Not identified Not identified Offshore Leaks
Quorum Management Limited Not identified Not identified Offshore Leaks
Qu Yunbo Not identified Not identified Offshore Leaks
RABOBANK INTERNATIONAL Not identified Not identified Offshore Leaks
Radcliffes Trustee Company Ltd Not identified Not identified Offshore Leaks
Raiskin & Revitz Not identified Not identified Offshore Leaks

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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