Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Jurisdiction

Browse by jurisdiction

Incorporation Jurisdiction Linked To Data From
GREYSTOKE LIMITED 19-JUL-1991 British Virgin Islands Jersey Panama Papers
JENNIA INTERNATIONAL LTD. 09-MAY-1991 British Virgin Islands Hong Kong Panama Papers
REVA INVESTMENTS LTD. 06-JUN-1991 British Virgin Islands Luxembourg Panama Papers
MOUNTAIN SHINE INTERNATIONAL LIMITED 05-JUL-1991 British Virgin Islands Hong Kong Panama Papers
KARRSON LIMITED 17-JUL-1991 British Virgin Islands Hong Kong Panama Papers
GOLDSHADOW CO. LIMITED 05-OCT-1993 British Virgin Islands Switzerland Panama Papers
COPEVAL INTERNATIONAL LTD. 11-OCT-1993 British Virgin Islands Switzerland Panama Papers
BELMAR TRADING LTD. 15-OCT-1993 British Virgin Islands Switzerland Panama Papers
ST. JEAN HOLDINGS LTD. 07-FEB-1991 British Virgin Islands Switzerland Panama Papers
EASTERN NATIONAL INVESTMENTS INC. 12-MAR-1991 British Virgin Islands Panama Panama Papers
RANGER RESOURCES LIMITED 02-JAN-1990 British Virgin Islands Jersey Panama Papers
CHINA CONCEPT INVESTMENT (BVI) LIMITED 03-JUN-1991 British Virgin Islands Hong Kong Panama Papers
ANCHOR INTERNATIONAL LIMITED 19-JUN-1991 British Virgin Islands Jersey Panama Papers
SUNSET HOLDINGS, LTD. 10-JUL-1991 British Virgin Islands Hong Kong Panama Papers
PLAREWAY DEVELOPMENTS LIMITED 27-MAY-1991 British Virgin Islands Hong Kong Panama Papers
E.J. BUTLER CONSULTANS LIMITED 11-FEB-1991 British Virgin Islands Guernsey Panama Papers
QUERCUS INVESTMENTS LIMITED 19-FEB-1991 British Virgin Islands Guernsey Panama Papers
MONTVILLE GROUP LTD. 04-MAR-1991 British Virgin Islands Switzerland Panama Papers
AFH INVESTMENTS (BVI) LIMITED 12-NOV-1991 British Virgin Islands Hong Kong Panama Papers
GLEN VALLEY CORPORATION 22-MAR-1991 British Virgin Islands Switzerland Panama Papers
RIA HOLDINGS LIMITED 17-JUL-1991 British Virgin Islands Jersey Panama Papers
EMPULSE ASSOCIATES INC. 31-JUL-1991 British Virgin Islands Jersey Panama Papers
SAMIR HOLDINGS LIMITED 02-JAN-1991 British Virgin Islands Honduras Panama Papers
EVANDALE LIMITED 11-JUL-1991 British Virgin Islands Jersey Panama Papers
Tullow EA) Holdings Limited 15-JUL-1991 British Virgin Islands Isle of Man Panama Papers
CALTEX INVESTMENTS LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers
LINCOLN TRADE & INVESTMENTS LTD. 26-NOV-1993 British Virgin Islands Switzerland Panama Papers
CAMERON EQUITIES INC. 22-JUL-1991 British Virgin Islands Hong Kong Panama Papers
RIVIERA FINANCE LTD. 08-AUG-1991 British Virgin Islands Switzerland Panama Papers
ROSE GARDEN COMPANY LTD. 04-SEP-1991 British Virgin Islands Hong Kong Panama Papers
BENDAL SHIPPING LIMITED 11-SEP-1991 British Virgin Islands Jersey Panama Papers
MASSAL INVESTMENTS LTD. 13-SEP-1991 British Virgin Islands Argentina Panama Papers
MOONSHINE COMPANY LTD. 16-SEP-1991 British Virgin Islands Hong Kong Panama Papers
KILEY PROPERTIES LIMITED 26-SEP-1991 British Virgin Islands Guernsey Panama Papers
DEANRIDGE CONSULTANTS LTD. 27-SEP-1991 British Virgin Islands Hong Kong Panama Papers
SABA HOLDINGS LIMITED 30-SEP-1991 British Virgin Islands Jersey Panama Papers
PINETREE INVESTMENTS LIMITED 12-JUL-1991 British Virgin Islands Switzerland Panama Papers
H & M FAR EAST LIMITED 03-JUL-1991 British Virgin Islands Hong Kong Panama Papers
WHITE RAVEN LIMITED 11-JUL-1991 British Virgin Islands Switzerland Panama Papers
COASTAL STATES CORPORATION 12-AUG-1991 British Virgin Islands United Kingdom Panama Papers
J. LEIBSON (B.V.I.) LIMITED 05-SEP-1991 British Virgin Islands Jersey Panama Papers
ALLIED GROUP INTERNATIONAL LIMITED 19-SEP-1991 British Virgin Islands Jersey Panama Papers
VILLESIDE FINANCE LIMITED 29-OCT-1993 British Virgin Islands Luxembourg Panama Papers
ALTON FINANCE LTD. 18-NOV-1993 British Virgin Islands Switzerland Panama Papers
COASTAL INTERNATIONAL INVESTMENTS & TRADING, INC. 22-AUG-1991 British Virgin Islands Jersey Panama Papers
INVESTOR REALTY LTD. 27-OCT-1993 British Virgin Islands United States Panama Papers
VISCOMBE INTERNATIONAL LIMITED 16-NOV-1993 British Virgin Islands Jersey Panama Papers
SINO CHARM INVESTMENT LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers
CUTE BEST LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers
CONTINENTIAL CHEER LTD. 30-NOV-1993 British Virgin Islands Hong Kong Panama Papers
SFM CO. LTD. 16-DEC-1993 British Virgin Islands France Panama Papers
HOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITED 26-OCT-1993 British Virgin Islands Hong Kong Panama Papers
FORTRA OVERSEAS SERVICES INC. 29-OCT-1993 British Virgin Islands Hong Kong Panama Papers
VILLAROCHE COMPANY LIMITED 04-NOV-1993 British Virgin Islands Guernsey Panama Papers
LIAD LIMITED 24-SEP-1991 British Virgin Islands Bahrain Panama Papers
HONORFULL INVESTMENTS LTD. 08-NOV-1993 British Virgin Islands Hong Kong Panama Papers
SEAWARD PROPERTIES LIMITED 09-NOV-1993 British Virgin Islands Guernsey Panama Papers
GALAXY STAR LTD. 18-NOV-1993 British Virgin Islands Hong Kong Panama Papers
JET YOUNG (ASIA) LTD. 15-OCT-1993 British Virgin Islands Hong Kong Panama Papers
GENERAL TRADE ENTERPRISES LTD. 26-OCT-1993 British Virgin Islands Jordan Panama Papers
VANDA INVESTMENTS LIMITED 01-NOV-1993 British Virgin Islands Singapore Panama Papers
JETSTAR FINANCE LTD. 03-NOV-1993 British Virgin Islands Panama Panama Papers
WINSDALE TRADING LIMITED 05-NOV-1993 British Virgin Islands Isle of Man Panama Papers
SANDWOOD LIMITED 12-NOV-1993 British Virgin Islands United Kingdom Panama Papers
AIRLINE CARGO SERVICES LIMITED 01-NOV-1993 British Virgin Islands Jersey Panama Papers
PINE ISLAND CO. LIMITED 04-NOV-1993 British Virgin Islands Switzerland Panama Papers
DELTA MANAGEMENT LIMITED 19-NOV-1993 British Virgin Islands Switzerland Panama Papers
PIONEER FORTUNE LTD. 30-NOV-1993 British Virgin Islands Canada Panama Papers
GOLDEN PEAK ELECTRICAL CO., LTD. 01-DEC-1993 British Virgin Islands Hong Kong Panama Papers
JACARANDA FINANCE LTD. 17-DEC-1993 British Virgin Islands Hong Kong Panama Papers
CHINA TELECOM (TIANJIN) LIMITED 29-DEC-1993 British Virgin Islands Hong Kong Panama Papers
HAMPSHIRE INTERNATIONAL LTD. 04-JAN-1994 British Virgin Islands Luxembourg Panama Papers
KAMINA INVESTMENTS LIMITED 04-JAN-1994 British Virgin Islands Guernsey Panama Papers
WARREN SECURITIES LIMITED 19-OCT-1993 British Virgin Islands Hong Kong Panama Papers
SWISS REAL CORPORATION 22-OCT-1993 British Virgin Islands Switzerland Panama Papers
DABEL HOLDING LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers
ST. ANDREW GROUP LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers
PINNACLE FINANCE LTD. 29-OCT-1993 British Virgin Islands Switzerland Panama Papers
CANYON SHIPPING LINES LIMITED 02-NOV-1993 British Virgin Islands Hong Kong Panama Papers
MIRELYS CO. LIMITED 04-NOV-1993 British Virgin Islands Switzerland Panama Papers
FAR EAST SERVICES LIMITED 26-JAN-1990 British Virgin Islands Hong Kong Panama Papers
TANRICH LTD. 09-DEC-1993 British Virgin Islands Hong Kong Panama Papers
TOP LOYAL INVESTMENT LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers
GARDEN PROPERTIES LIMITED 08-AUG-1991 British Virgin Islands United Kingdom Panama Papers
OCEAN CITY (CHINA) LIMITED 14-AUG-1991 British Virgin Islands Hong Kong Panama Papers
BONDEZ INC. 10-SEP-1991 British Virgin Islands Jersey Panama Papers
BENTLEY INTERNATIONAL LIMITED 16-SEP-1991 British Virgin Islands Hong Kong Panama Papers
FLORENCIA INTERNATIONAL LTD. 27-SEP-1991 British Virgin Islands Switzerland Panama Papers
COMMODITY RESOURCES COMPANY LIMITED 20-NOV-1987 British Virgin Islands Hong Kong Panama Papers
JANSEN INVESTMENTS LTD. 25-NOV-1991 British Virgin Islands Switzerland Panama Papers
LIMELIGHT PROPERTY COMPANY LIMITED 23-JUL-1991 British Virgin Islands Guernsey Panama Papers
CHESTERPORT LIMITED 01-AUG-1991 British Virgin Islands Singapore Panama Papers
LANPORT LIMITED 01-AUG-1991 British Virgin Islands Jersey Panama Papers
JADESTONE INTERNATIONAL LIMITED 12-AUG-1991 British Virgin Islands Jersey Panama Papers
REGENT INVESTORS LTD. 21-AUG-1991 British Virgin Islands Switzerland Panama Papers
YEMEN OIL HOLDINGS LIMITED 02-AUG-1991 British Virgin Islands United Kingdom Panama Papers
JADELY INTERNATIONAL LIMITED 12-AUG-1991 British Virgin Islands Guernsey Panama Papers
CHARLESFORD INVESTMENTS LIMITED 15-AUG-1991 British Virgin Islands Jersey Panama Papers
CANYON HOLDINGS LIMITED 09-SEP-1991 British Virgin Islands Jersey Panama Papers
ABELLA FINANCE LTD. 13-SEP-1991 British Virgin Islands Gibraltar Panama Papers
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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.

Support us

Help ICIJ investigate

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now