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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 “Victory Equation Limited”

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
OBCS Limited Not identified British Virgin Islands, China Offshore Leaks
BLUCOVE LIMITED Not identified British Virgin Islands, Ukraine Offshore Leaks
Obstante Limited Not identified Cyprus, Not identified Offshore Leaks
Topmind Limited Not identified Not identified Offshore Leaks
HUSTNER LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
LABOUCHE LIMITED Not identified Austria, British Virgin Islands Offshore Leaks
CLIMSTERLINE LIMITED Not identified British Virgin Islands, Cyprus Offshore Leaks
WINBROOK LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
Abbotsbrook Limited Not identified Russia, Not identified Offshore Leaks
Tretherne Limited Not identified British Virgin Islands, United Kingdom Offshore Leaks
BRIDEBOARD LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
CULLINSTONE LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
Denwell Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Tengis Limited Not identified Not identified Offshore Leaks
Dackita Limited Not identified Russia, British Virgin Islands Offshore Leaks
CARRAVICI LIMITED Not identified British Virgin Islands, United Kingdom Offshore Leaks
CALMORAT LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
BLYINTER LIMITED Not identified British Virgin Islands, Panama Offshore Leaks
MISTYGLENN LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
Tukunga Limited Not identified British Virgin Islands, Jersey Offshore Leaks
RILLEY LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
TERREBONE LIMITED Not identified British Virgin Islands, United Kingdom Offshore Leaks
FROWER LIMITED Not identified British Virgin Islands, Cyprus Offshore Leaks
Zupiter Limited Not identified Cyprus, Not identified Offshore Leaks
Bradleyville Limited Not identified British Virgin Islands, Panama Offshore Leaks
Canterland Limited Not identified British Virgin Islands, Singapore Offshore Leaks
AeKiDS Limited Not identified Hong Kong, Not identified Offshore Leaks
Krownborne Limited Not identified Russia, Not identified Offshore Leaks
Inventive Limited Not identified Not identified Offshore Leaks
BONSTERLINE LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
Lamentin Limited Not identified Not identified, Russia Offshore Leaks
Motoimpex Limited Not identified Russia, British Virgin Islands Offshore Leaks
Westmill Limited Not identified Russia, British Virgin Islands Offshore Leaks
ANDRAX LIMITED Not identified China, British Virgin Islands Offshore Leaks
SYNDANE LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
PALLE LIMITED Not identified British Virgin Islands, Cyprus Offshore Leaks
AVVAIL LIMITED Not identified United Kingdom, British Virgin Islands Offshore Leaks
Hallbridge, Limited Not identified Russia, Not identified Offshore Leaks
Risco Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
Flexholdings Limited Not identified Not identified, United Kingdom Offshore Leaks
LABRA LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
LOLIKO LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
Simatex Limited Not identified Not identified, Cyprus Offshore Leaks
Ymoh Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
TRETTEN LIMITED Not identified British Virgin Islands, Russia Offshore Leaks
Starstart Limited Not identified United Kingdom, British Virgin Islands Offshore Leaks
Eddlemon Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Stavens Limited Not identified British Virgin Islands, Cyprus Offshore Leaks
MCJ Limited Not identified Not identified, Hong Kong Offshore Leaks
Adnil Limited Not identified British Virgin Islands, Croatia Offshore Leaks
Wattens Limited Not identified British Virgin Islands, Russia Offshore Leaks
Assibere Limited Not identified British Virgin Islands, Singapore Offshore Leaks
Darrier Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Xjavier Limited Not identified Cyprus, British Virgin Islands Offshore Leaks
Trelling Limited Not identified Not identified, Russia Offshore Leaks
Belmaison Limited Not identified British Virgin Islands, Hong Kong Offshore Leaks
ZEBLU LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
PEAKE LIMITED Not identified Panama, British Virgin Islands Offshore Leaks
Hemmingrod Limited Not identified Not identified, United Kingdom Offshore Leaks
GRAFBROOK LIMITED Not identified British Virgin Islands, United Kingdom Offshore Leaks
Roanestone Limited Not identified British Virgin Islands, Cyprus Offshore Leaks
Burnsed Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Cherik Limited Not identified Russia, British Virgin Islands Offshore Leaks
Alveus Limited Not identified British Virgin Islands, Russia Offshore Leaks
ZAVIA LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
Insulator Limited Not identified Saint Kitts and Nevis, Not identified Offshore Leaks
Sagaris Limited Not identified Not identified, Russia Offshore Leaks
BERTRIX LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
Flexsonic Limited Not identified Not identified, British Virgin Islands Offshore Leaks
Capeskill Limited Not identified British Virgin Islands, Russia Offshore Leaks
Newgone Limited Not identified Not identified, Russia Offshore Leaks
Norbrook Limited Not identified Russia, Not identified Offshore Leaks
Belledune Limited Not identified Cyprus, British Virgin Islands Offshore Leaks
Beltrex Limited Not identified British Virgin Islands, Russia Offshore Leaks
Eridanus Limited Not identified Russia, British Virgin Islands Offshore Leaks
Walterwood Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Valta Limited Not identified British Virgin Islands, Russia Offshore Leaks
Dunview Limited Not identified Not identified, Russia Offshore Leaks
Broadcrest Limited Not identified Cyprus, Not identified Offshore Leaks
Lientstone Limited Not identified Not identified, Russia Offshore Leaks
PHYSTON LIMITED Not identified China, British Virgin Islands Offshore Leaks
BRITENLYTE LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
Linostar Limited Not identified British Virgin Islands, Russia Offshore Leaks
Artenas Limited Not identified United Kingdom, British Virgin Islands Offshore Leaks
Japson Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Laughlin Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
Turley Limited Not identified British Virgin Islands, United Arab Emirates Offshore Leaks
ZARRING LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
Fantera Limited Not identified Not identified, Cyprus Offshore Leaks
AgroEast Limited Not identified British Virgin Islands, Cyprus Offshore Leaks
Syonway Limited Not identified Canada, Not identified Offshore Leaks
Coscorp Limited Not identified United Kingdom, Not identified Offshore Leaks
GILLILEE LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
SGWC Limited Not identified British Virgin Islands, Russia Offshore Leaks
MokoTrade LIMITED Not identified Russia, British Virgin Islands Offshore Leaks
Parasia Limited Not identified Hong Kong, British Virgin Islands Offshore Leaks
BMP Limited Not identified Not identified, Hong Kong Offshore Leaks
Newtonfield Limited Not identified Cyprus, Not identified Offshore Leaks
Caribborne Limited Not identified British Virgin Islands, United States Offshore Leaks
FUNBRITE LIMITED Not identified Russia, British Virgin Islands Offshore Leaks

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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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