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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
Awright Limited British Virgin Islands Mauritius Panama Papers
Bonaguil Limited British Virgin Islands Jersey Panama Papers
Granthix Limited British Virgin Islands Jersey Panama Papers
GBIT LIMITED British Virgin Islands Hong Kong Panama Papers
CORONATAP LIMITED British Virgin Islands United Arab Emirates Panama Papers
YERIEL LIMITED British Virgin Islands United Arab Emirates Panama Papers
EVO LIMITED British Virgin Islands Jersey Panama Papers
IZARRA LIMITED British Virgin Islands United Arab Emirates Panama Papers
BONDI LIMITED British Virgin Islands Jersey Panama Papers
SPEERS LIMITED British Virgin Islands United Kingdom Panama Papers
NIRAMAY Limited British Virgin Islands United Kingdom Panama Papers
Jaystyle Limited British Virgin Islands United Kingdom Panama Papers
ZAYPO LIMITED British Virgin Islands United Arab Emirates Panama Papers
Ducret Limited British Virgin Islands Panama Panama Papers
Bluecove Limited British Virgin Islands Mauritius Panama Papers
Miellette Limited British Virgin Islands Switzerland Panama Papers
PORTSWAY LIMITED British Virgin Islands Guernsey Panama Papers
ORGUEIL LIMITED British Virgin Islands Guernsey Panama Papers
REIGNUS LIMITED British Virgin Islands Hong Kong Panama Papers
TRADEMIDEAST LIMITED British Virgin Islands United Arab Emirates Panama Papers
TREFUSIS LIMITED British Virgin Islands Mauritius Panama Papers
BUGGANE LIMITED British Virgin Islands Isle of Man Panama Papers
AMDOVER LIMITED British Virgin Islands United Kingdom Panama Papers
discoverAccess limited British Virgin Islands Isle of Man Panama Papers
Ambra Limited British Virgin Islands United Kingdom Panama Papers
Noitre Limited British Virgin Islands United Kingdom Panama Papers
Ramblerose Limited British Virgin Islands United Kingdom Panama Papers
Moltondown Limited British Virgin Islands Ukraine Panama Papers
Fedorio Limited British Virgin Islands Jersey Panama Papers
Robergerie Limited British Virgin Islands United States Panama Papers
VIROLA LIMITED British Virgin Islands Jersey Panama Papers
Edgepath Limited British Virgin Islands Jersey Panama Papers
HARPSDALE LIMITED British Virgin Islands Guernsey Panama Papers
Southstreet Limited British Virgin Islands Jersey Panama Papers
Zazou Limited British Virgin Islands Jersey Panama Papers
PANORAIA LIMITED British Virgin Islands Hong Kong Panama Papers
MAUTAMIA LIMITED British Virgin Islands Hong Kong Panama Papers
ZEDBRO LIMITED British Virgin Islands United Kingdom Panama Papers
SOSIE LIMITED British Virgin Islands Switzerland Panama Papers
Balmain Limited British Virgin Islands Jersey Panama Papers
Everblossom Limited British Virgin Islands Jersey Panama Papers
Parotte Limited British Virgin Islands Jersey Panama Papers
VINNITSA LIMITED British Virgin Islands Jersey Panama Papers
ZISCONE LIMITED British Virgin Islands Jersey Panama Papers
PANTILA LIMITED British Virgin Islands Isle of Man Panama Papers
CLOTHINGTEX LIMITED Hong Kong Panama Panama Papers
McCOOL LIMITED British Virgin Islands Isle of Man Panama Papers
TREVLAC LIMITED British Virgin Islands Jersey Panama Papers
Diadrill Limited British Virgin Islands United States Panama Papers
FEGARTI LIMITED British Virgin Islands Israel Panama Papers
Ternet Limited British Virgin Islands United Kingdom Panama Papers
Nefret Limited British Virgin Islands Russia Panama Papers
SHORECAST LIMITED British Virgin Islands United Kingdom Panama Papers
Zilant Limited British Virgin Islands Jersey Panama Papers
Artorius Limited British Virgin Islands Isle of Man Panama Papers
Glimmersky Limited British Virgin Islands Panama Panama Papers
Lasam Limited British Virgin Islands Guernsey Panama Papers
MOLETTE LIMITED British Virgin Islands United Arab Emirates Panama Papers
ANEARVE LIMITED British Virgin Islands United Arab Emirates Panama Papers
SAMSONI LIMITED British Virgin Islands Guernsey Panama Papers
Chantie Limited British Virgin Islands Mauritius Panama Papers
Ginrow Limited British Virgin Islands Guernsey Panama Papers
BriteCapital Limited British Virgin Islands Hong Kong Panama Papers
Bombolu Limited British Virgin Islands Switzerland Panama Papers
Fonley Limited British Virgin Islands Jersey Panama Papers
KARASKA LIMITED British Virgin Islands Hong Kong Panama Papers
Sipaks Limited British Virgin Islands United Kingdom Panama Papers
SHEMARA LIMITED British Virgin Islands Switzerland Panama Papers
ENGERT LIMITED British Virgin Islands United Arab Emirates Panama Papers
Vednivas Limited British Virgin Islands United Kingdom Panama Papers
Silverlot Limited British Virgin Islands United Kingdom Panama Papers
ValueMake Limited British Virgin Islands Hong Kong Panama Papers
MOSACS Limited British Virgin Islands Singapore Panama Papers
PharmaNova Limited British Virgin Islands Switzerland Panama Papers
CUMNOCK LIMITED British Virgin Islands Isle of Man Panama Papers
LOCKMADDY LIMITED British Virgin Islands Guernsey Panama Papers
Aklera Limited British Virgin Islands United Kingdom Panama Papers
WORSON LIMITED British Virgin Islands United Arab Emirates Panama Papers
DALTSERB LIMITED British Virgin Islands Hong Kong Panama Papers
SANDIX LIMITED Hong Kong Ecuador Panama Papers
Chesterline Limited British Virgin Islands United Kingdom Panama Papers
Lymevale Limited British Virgin Islands United Kingdom Panama Papers
Timesphere Limited British Virgin Islands United Kingdom Panama Papers
Papura Limited British Virgin Islands Cyprus Panama Papers
SKYDRAWER LIMITED British Virgin Islands Russia Panama Papers
HOLYFIELD LIMITED British Virgin Islands British Virgin Islands Panama Papers
SATVA LIMITED British Virgin Islands Gibraltar Panama Papers
CATHOLEEN LIMITED British Virgin Islands Isle of Man Panama Papers
CORVEST LIMITED British Virgin Islands Isle of Man Panama Papers
Fecamp Limited British Virgin Islands United Kingdom Panama Papers
PINGOO LIMITED British Virgin Islands China Panama Papers
TIENGRAL LIMITED British Virgin Islands United Arab Emirates Panama Papers
AEROWORK LIMITED British Virgin Islands United Kingdom Panama Papers
REDTEL LIMITED British Virgin Islands United Kingdom Panama Papers
Tasburgh Limited British Virgin Islands Jersey Panama Papers
FULLCHEM LIMITED British Virgin Islands Hong Kong Panama Papers
TRIBUFOREX LIMITED British Virgin Islands United Kingdom Panama Papers
xendrill Limited British Virgin Islands Jersey Panama Papers
Valtenor Limited British Virgin Islands United Kingdom Panama Papers
Brostan Limited British Virgin Islands United Kingdom Panama 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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