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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 “Ta investment management berhad”

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
Changjiang Master Investment Trust Cayman Islands Paradise Papers
ZZZ-DND INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-NJW INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-MH INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-EJH INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-JPF INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-SB INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-INVESTMENT TRUST I Cayman Islands Cayman Islands Paradise Papers
ZZZ-INVESTMENT TRUST II Cayman Islands Cayman Islands Paradise Papers
ZZZ-FAR INVESTMENT TRUST Cayman Islands Bahamas, Cayman Islands Paradise Papers
ZZZ-KJT INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-DML INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-LS INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-JR INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-ABR INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-HERSHEY INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-TRISTAN INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-CHALLENGE INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-CONCORDE INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
LGG 2009 INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-BERGSTON INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-HBS INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-ADAMS INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
ZZZ-BDG INVESTMENT TRUST Cayman Islands Cayman Islands, United States Paradise Papers
ZZZ-SYLVIA INVESTMENT TRUST Cayman Islands Cayman Islands Paradise Papers
Thai Union Investment Holding Mauritius Mauritius Paradise Papers
Africa Investment SUB2 Limited Mauritius Mauritius Paradise Papers
Africa Investment SUB1 Limited Mauritius Mauritius Paradise Papers
LCS Investment Holding Company Mauritius Mauritius Paradise Papers
LBA Investment Holding Company Mauritius Mauritius Paradise Papers
LSP Investment Holding Company Mauritius Mauritius Paradise Papers
LPC Investment Holding Company Mauritius Mauritius Paradise Papers
LSI Investment Holding Company Mauritius Mauritius Paradise Papers
LDR Investment Holding Company Mauritius Mauritius Paradise Papers
LRD Investment Holding Company Mauritius Mauritius Paradise Papers
LSQ Investment Holding Company Mauritius Mauritius Paradise Papers
LKA Investment Holding Company Mauritius Mauritius Paradise Papers
LCA Investment Holding Company Mauritius Mauritius Paradise Papers
LMO Investment Holding Company Mauritius Mauritius Paradise Papers
LHI Investment Holding Company Mauritius Mauritius Paradise Papers
Lotus Global Investment Ltd Mauritius Mauritius Paradise Papers
Albula Investment Fund Ltd Mauritius Mauritius Paradise Papers
FSDEA Hotel Investment Ltd Mauritius Mauritius Paradise Papers
Mavi Investment Fund Ltd Mauritius Mauritius Paradise Papers
Kemnay Investment Fund Ltd Mauritius Mauritius Paradise Papers
Bic Investment Corporation S.A. Panama Cayman Islands, Panama Paradise Papers
Edrich Investment Co., Ltd Seychelles China, Seychelles Paradise Papers
Y.M. Investment LTD. Seychelles China, Seychelles Paradise Papers
NSA Investment Holding Limited Seychelles Seychelles Paradise Papers
Cedar Investment Company Ltd Seychelles Seychelles Paradise Papers
GOLDEN CAPITAL INVESTMENT LIMITED Seychelles Seychelles Paradise Papers
RICHE INVESTMENT HOLDINGS LTD Seychelles Seychelles Paradise Papers
UNIMARK INTERNATIONAL INVESTMENT LIMITED Seychelles Seychelles Paradise Papers
Profid 9 Investment Ltd Seychelles Seychelles Paradise Papers
IVM 039 Investment Ltd Seychelles Seychelles Paradise Papers
IVM 041 Investment Ltd Seychelles Seychelles Paradise Papers
IVM 042 Investment Ltd Seychelles Seychelles Paradise Papers
IVM 043 Investment Ltd Seychelles Seychelles Paradise Papers
IVM 040 Investment Ltd Seychelles Seychelles Paradise Papers
African Arabian Investment Trust Seychelles Seychelles Paradise Papers
PELICAN INVESTMENT CO. LTD United States of America Paradise Papers
Global Health Investment Corporation State of Delaware Cayman Islands, United States Paradise Papers
BLP INVESTMENT HOLDING LLC State of Delaware Cayman Islands Paradise Papers
Fortitude Investment Partners LLC State of Delaware Cayman Islands, United States Paradise Papers
ALFI Investment Fund Limited British Virgin Islands British Virgin Islands Paradise Papers
Champlain Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Canberra Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Mountain Dragon Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Bernard Trade and Investment S.A. British Virgin Islands British Virgin Islands, Isle of Man Paradise Papers
Bright Cosmos Investment Ltd British Virgin Islands British Virgin Islands, Cayman Islands Paradise Papers
Nature Investment International Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Jinding Capital Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
JIAXIN INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands, China Paradise Papers
XinYuanDaCheng International Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Telecom Digital Investment Limited British Virgin Islands British Virgin Islands, Hong Kong Paradise Papers
Have A Tree Investment Limited British Virgin Islands British Virgin Islands, China Paradise Papers
Longtail Investment Holdings Limited British Virgin Islands British Virgin Islands, Germany Paradise Papers
Asia Nonferrous Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Apache Investment Group, Ltd British Virgin Islands British Virgin Islands, United Kingdom Paradise Papers
Eastern Metals Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Poly Metal Investment Limited British Virgin Islands British Virgin Islands, Mongolia Paradise Papers
Carnival Investment Group Limited British Virgin Islands British Virgin Islands, Russia Paradise Papers
Bema Investment Holding Corp. British Virgin Islands British Virgin Islands Paradise Papers
REVAX ART INVESTMENT LIMITED British Virgin Islands British Virgin Islands Paradise Papers
DOMINO INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands, Jersey Paradise Papers
EAST ISLAND INVESTMENT LTD British Virgin Islands British Virgin Islands, United States Paradise Papers
BrightWater Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Liberty Holdings Investment Limited British Virgin Islands British Virgin Islands Paradise Papers
Shunfonger Investment Holding, Limited British Virgin Islands British Virgin Islands Paradise Papers
Goldendust Investment Holding, Limited British Virgin Islands British Virgin Islands Paradise Papers
Yuheng Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Chienliyan Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Kaiyang Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Yaokuang Investment Holding Limited British Virgin Islands British Virgin Islands Paradise Papers
Formosa Investment Holdings Limited British Virgin Islands British Virgin Islands Paradise Papers
Axis Investment (BVI) Limited British Virgin Islands British Virgin Islands, Turkey Paradise Papers
Capital Investment Enterprise Limited British Virgin Islands British Virgin Islands Paradise Papers
Renaissance Investment Group Ltd British Virgin Islands British Virgin Islands Paradise Papers
3L Investment Services Limited British Virgin Islands British Virgin Islands Paradise Papers
Utek Investment Co., Limited British Virgin Islands British Virgin Islands Paradise Papers

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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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