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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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Entities matched with “Ecuadorian Holdings Inc.”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
Lenshire Holdings British Virgin Islands Saudi Arabia Pandora Papers
Alsami Holdings Limited British Virgin Islands Saudi Arabia Pandora Papers
Audley Holdings Limited British Virgin Islands Uganda Pandora Papers
Auto Holdings Ltd. British Virgin Islands Guatemala Pandora Papers
BALBERG HOLDINGS LIMITED British Virgin Islands Russia Pandora Papers
CLEOBERG HOLDINGS LIMITED British Virgin Islands Russia Pandora Papers
GISELE HOLDINGS LIMITED British Virgin Islands Qatar Pandora Papers
Karisma Holdings Ltd British Virgin Islands Ecuador Pandora Papers
Mossley Holdings Ltd British Virgin Islands Kazakhstan Pandora Papers
NEILSON HOLDINGS LIMITED British Virgin Islands Russia Pandora Papers
Dawn Mimecast (III) Holdings British Virgin Islands Pandora Papers
Dawn BR Holdings Limited British Virgin Islands Pandora Papers
Dawn CM Holdings Limited British Virgin Islands Pandora Papers
Dawn Gnodal Holdings Limited British Virgin Islands Pandora Papers
Dawn IC Holdings Limited British Virgin Islands Pandora Papers
Dawn Miinto Holdings Limited British Virgin Islands Pandora Papers
Dawn Mimecast Holdings Limited British Virgin Islands Pandora Papers
Dawn Quickbridge Holdings Limited British Virgin Islands Pandora Papers
Esmeralda Investments Holdings Ltd. British Virgin Islands Honduras Pandora Papers
IFC Finance Holdings Limited British Virgin Islands El Salvador, British Virgin Islands Pandora Papers
Kingsway Holdings Overseas Ltd. British Virgin Islands Venezuela Pandora Papers
R.E.R. Holdings Limited British Virgin Islands Honduras Pandora Papers
Listo Participations Inc. British Virgin Islands El Salvador, British Virgin Islands Pandora Papers
Dawn BR (II) Holdings Ltd. British Virgin Islands Pandora Papers
Dawn Mimecast (II) Holdings Limited British Virgin Islands Pandora Papers
Dawn Mimecast (III) Holdings Limited British Virgin Islands Pandora Papers
Dawn OP lnvest Holdings Limited British Virgin Islands Pandora Papers
Dawn Quickbridge (II) Holdings Limited British Virgin Islands Pandora Papers
Cargo Trading and Transport Inc. British Virgin Islands Dominican Republic Pandora Papers
Media Assets Management Inc. British Virgin Islands Guatemala Pandora Papers
Western Real Estate Inc. British Virgin Islands Panama, British Virgin Islands Pandora Papers
Dawn OP Invest Holdings (II) Limited British Virgin Islands Pandora Papers
Dawn OP lnvest (III) Holdings Ltd British Virgin Islands Pandora Papers
International Consultants in Economic and Social Research Inc British Virgin Islands El Salvador, British Virgin Islands Pandora Papers
CALLIOPE HOLDINGS INC British Virgin Islands British Virgin Islands Pandora Papers
CRAIGJILL HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
FALGRIS HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
CLOVISVIEW HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
DELWAY HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
Longevity Holdings, Inc. British Virgin Islands British Virgin Islands Pandora Papers
FALGRIS HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
Werden Holdings Inc. British Virgin Islands British Virgin Islands Pandora Papers
HIGHMARK HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
FIELDMORE HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
WESTWOOD HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
HEYBOURNE HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
ASHTONE HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
PRENTI HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
RASPAY HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
GRAINFIELD HOLDINGS, INC. British Virgin Islands British Virgin Islands Pandora Papers
MERIDA HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
JERSEY HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
SOUVEST HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
CARGOLD HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
HOKHAM HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
SIRCAL HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
TENSAW HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
HERBRAND HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
CLOVISVIEW HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
LIONWOOD HOLDINGS, INC. British Virgin Islands British Virgin Islands Pandora Papers
MOSKER HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
LORDSUN HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
HOKHAM HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
Rimak Holdings Inc British Virgin Islands British Virgin Islands Pandora Papers
DESAL HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
CATAMYCAR HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
CBB HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
BRAHMBARI HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
Werden Holdings Inc. British Virgin Islands British Virgin Islands Pandora Papers
CLANER HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
COUNTER HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
XERTA HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
ROSEVILLE HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
ASLAF SECURITIES HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
PARAGON GLOBAL HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
Cap Ferrat Holdings Inc. British Virgin Islands British Virgin Islands Pandora Papers
SUNBIRD INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
MISTER BOGEY HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
MORANA HOLDINGS PACIFIC INC. British Virgin Islands British Virgin Islands Pandora Papers
BLACKSTONE HOLDINGS OVERSEAS INC. British Virgin Islands British Virgin Islands Pandora Papers
LA PALMA HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
SUNBIRD INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
Inland Development Holdings Inc. British Virgin Islands British Virgin Islands Pandora Papers
Media Holdings International Inc. British Virgin Islands British Virgin Islands Pandora Papers
Media Holdings International Inc. British Virgin Islands British Virgin Islands Pandora Papers
D BESWICK HOLDINGS INC. British Virgin Islands British Virgin Islands Pandora Papers
BAKER WORLDWIDE HOLDINGS, INC. British Virgin Islands British Virgin Islands Pandora Papers
Unit 808 Holdings, Inc. British Virgin Islands British Virgin Islands Pandora Papers
Octavia Holdings Ventures Inc. British Virgin Islands British Virgin Islands Pandora Papers
CARIBBEAN TRACTOR EXPORT HOLDINGS, INC. British Virgin Islands British Virgin Islands Pandora Papers
ADMOR HOLDINGS LTD. British Virgin Islands British Virgin Islands Pandora Papers
CLONBERG HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
MOVIE HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SONEIL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
BURNELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
SERAI HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
COMENOR HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
DARUVAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TERWOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers
TENWIND HOLDINGS LIMITED British Virgin Islands British Virgin Islands Pandora Papers

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Jurisdiction
British Virgin Islands
Source
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

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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