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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 Not identified

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
Williams & Associates, CPA, PA Not identified Not identified Offshore Leaks
Winsmart Consultants Limited Not identified Not identified Offshore Leaks
Winston Loong & Co Not identified Not identified Offshore Leaks
Winerthan Chiu Not identified Not identified Offshore Leaks
William Leong Advocates & Solicitors Not identified Not identified Offshore Leaks
W M Lee & Co. Not identified Not identified Offshore Leaks
Wong Meng Quang Not identified Not identified Offshore Leaks
Avila Family Trust Cook Islands Not identified Offshore Leaks
MH Consultants Trust Cook Islands Not identified Offshore Leaks
Weaver Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Dontel Trust Cook Islands Not identified Offshore Leaks
K.B. Viking Trust Cook Islands Not identified Offshore Leaks
New Trust Cook Islands Not identified Offshore Leaks
Londo Investment Trust Cook Islands Not identified Offshore Leaks
BNC (HK) Family Trust Cook Islands Not identified Offshore Leaks
George & Sharon Croom Trust Cook Islands Not identified Offshore Leaks
O'Hora Family Settlement Cook Islands Not identified Offshore Leaks
PFD Family Trust Cook Islands Not identified Offshore Leaks
RS Family Trust Cook Islands Not identified Offshore Leaks
Maritime Trust Cook Islands Not identified Offshore Leaks
Sunrise Trust Cook Islands Not identified Offshore Leaks
Cayme Trust Cook Islands Not identified Offshore Leaks
Takemeta Trust Cook Islands Not identified Offshore Leaks
Pinnah Trust Cook Islands Not identified Offshore Leaks
Beechtree Trust Cook Islands Not identified Offshore Leaks
Sciatore Trust Cook Islands Not identified Offshore Leaks
The Sandel Trust Cook Islands Not identified Offshore Leaks
Madewell Family Trust Cook Islands Not identified Offshore Leaks
Investment Equities Trust Cook Islands Not identified Offshore Leaks
The Edmund Trust Cook Islands Not identified Offshore Leaks
Pikes Peak Family Settlement Cook Islands Not identified Offshore Leaks
JHS Trust Cook Islands Not identified Offshore Leaks
Faina Shuter Revocable Trust Cook Islands Not identified Offshore Leaks
Wong Chiu Yin (Mr.) Not identified Not identified Offshore Leaks
Wong Ee Ling Not identified Not identified Offshore Leaks
WONG Maura Not identified Not identified Offshore Leaks
Wong Leung Sat Not identified Not identified Offshore Leaks
Mr WON Jong Ho Not identified Not identified Offshore Leaks
Wong, Ming-Ching Not identified Not identified Offshore Leaks
W.Paul Bunnell Not identified Not identified Offshore Leaks
Well Smooth Limited Not identified Not identified Offshore Leaks
Messrs Wu / Ho Not identified Not identified Offshore Leaks
Wu Kebo/ Wu Keyan Not identified Not identified Offshore Leaks
Wu, Su-Mei Not identified Not identified Offshore Leaks
WU, KUANG-YAO Not identified Not identified Offshore Leaks
WU Yimin Not identified Not identified Offshore Leaks
Xiaomei Liu Not identified Not identified Offshore Leaks
Xu Shengheng Not identified Not identified Offshore Leaks
Xu YingYing Not identified Not identified Offshore Leaks
Yang, Hui-Chen Not identified Not identified Offshore Leaks
YANG, JEN-PING Not identified Not identified Offshore Leaks
Israel David Shuter Revocable Trust Cook Islands Not identified Offshore Leaks
Select Investment Trust Cook Islands Not identified Offshore Leaks
Agarwal Family Irrevocable Trust Cook Islands Not identified Offshore Leaks
Ran Trust Cook Islands Not identified Offshore Leaks
Conzelman Trust Cook Islands Not identified Offshore Leaks
Entralta International Trust Cook Islands Not identified Offshore Leaks
Bristol Family Trust - (Alan Knox) Cook Islands Not identified Offshore Leaks
Bedford Trust Cook Islands Not identified Offshore Leaks
Princess Trust Cook Islands Not identified Offshore Leaks
Emerald Trust Cook Islands Not identified Offshore Leaks
First Dominion Trust Cook Islands Not identified Offshore Leaks
Pacific Legal Trust Cook Islands Not identified Offshore Leaks
Yaroslav V. Bouriakov Not identified Not identified Offshore Leaks
Y & C International Corp. Not identified Not identified Offshore Leaks
Yen-Wen Yu Not identified Not identified Offshore Leaks
Mr. Yeung Kwok Kwong Not identified Not identified Offshore Leaks
YesMobile (H.K.) Limited Not identified Not identified Offshore Leaks
Yang Ming Marine Transport Corp. Not identified Not identified Offshore Leaks
Yau and Lau, Solicitors Not identified Not identified Offshore Leaks
YU Shi-Yang / Liu Huey-Ing Not identified Not identified Offshore Leaks
Heron Secretarial Services Co. Not identified Not identified Offshore Leaks
Yao, Tien-I Not identified Not identified Offshore Leaks
YU Bao Shu Not identified Not identified Offshore Leaks
Yu Chien Not identified Not identified Offshore Leaks
Yuli Raharja Not identified Not identified Offshore Leaks
Yu, Tung-Hsiang Not identified Not identified Offshore Leaks
Wong Yip Yan Not identified Not identified Offshore Leaks
Zambala Corporation Not identified Not identified Offshore Leaks
ZENDEK LTD Not identified Not identified Offshore Leaks
Edwards Family Trust Cook Islands Not identified Offshore Leaks
Waltha Dragon Trust Cook Islands Not identified Offshore Leaks
Horizon Trust No. 1 Cook Islands Not identified Offshore Leaks
Clanville Trust Cook Islands Not identified Offshore Leaks
SM Family Trust Cook Islands Not identified Offshore Leaks
NRW Family Trust Cook Islands Not identified Offshore Leaks
LSW Family Trust Cook Islands Not identified Offshore Leaks
MPL Family Trust Cook Islands Not identified Offshore Leaks
Apple-Orange Dynasty Trust - No. 4 Cook Islands Not identified Offshore Leaks
The Clemente Trust Cook Islands Not identified Offshore Leaks
The Young Benefit International Non-Grantor Trust Cook Islands Not identified Offshore Leaks
Bristol Asset Management, LLC Not identified Not identified Offshore Leaks
Alesta Consulting S.A Not identified Not identified Offshore Leaks
ZHANG Xinyu Not identified Not identified Offshore Leaks
Zindart Limited Not identified Not identified Offshore Leaks
Zou Ming De Not identified Not identified Offshore Leaks
Zhang Tai Yong Not identified Not identified Offshore Leaks
Zurab Shukakidze Not identified Not identified Offshore Leaks
Zhang XueJun Not identified Not identified Offshore Leaks
Strauss Family Trust Cook Islands 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