The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Explore
Search
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

Explore the investigations

Browse by jurisdiction Not identified

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
Campell International (Holdings) Limited Not identified Not identified Offshore Leaks
Capital Growth International Not identified Not identified Offshore Leaks
Captive Resources, Inc. Not identified Not identified Offshore Leaks
Care System Limited Not identified Not identified Offshore Leaks
Cascade Spirit Corporatn Not identified Not identified Offshore Leaks
CastleRock Management Not identified Not identified Offshore Leaks
Catherine Cheung Not identified Not identified Offshore Leaks
Chiou Chang, Su-Chao Not identified Not identified Offshore Leaks
Glory Wealth International Assets Management Co., Ltd. Not identified Not identified Offshore Leaks
Cheng, Chih-Hua Not identified Not identified Offshore Leaks
CHENG, CHIH-HUANG Not identified Not identified Offshore Leaks
C.C. Kwong & Company Not identified Not identified Offshore Leaks
China Elegant (Holdings) Limited Not identified Not identified Offshore Leaks
Celebrity (HK) Limited Not identified Not identified Offshore Leaks
Hsieh, Juor-Ming @ Alex Hsieh Not identified Not identified Offshore Leaks
Centris Accounting Services Co. Not identified Not identified Offshore Leaks
Chen Tsai Fa Not identified Not identified Offshore Leaks
CHANG, CHIH-JUNG Not identified Not identified Offshore Leaks
CHANDLER PARTNERS LIMITED Not identified Not identified Offshore Leaks
Chan Hui Jing Not identified Not identified Offshore Leaks
Chang, Hsi Lung Not identified Not identified Offshore Leaks
Chinney Alliance Group Limited Not identified Not identified Offshore Leaks
Champion Accounting Services Limited Not identified Not identified Offshore Leaks
Chang Pak Yang Not identified Not identified Offshore Leaks
Charoenkitchaikan Visit Not identified Not identified Offshore Leaks
Charles White Not identified Not identified Offshore Leaks
Chan Shung Fai Not identified Not identified Offshore Leaks
Chang, Ying-Tsang Not identified Not identified Offshore Leaks
CHIEN Casper Not identified Not identified Offshore Leaks
Chan Chak Chung & Co Not identified Not identified Offshore Leaks
Chen, Chun-Li Not identified Not identified Offshore Leaks
Ms. Chow Chiu Mei Loletta Not identified Not identified Offshore Leaks
Chan Chin Peng Philip Not identified Not identified Offshore Leaks
Cheah Meng Fui Not identified Not identified Offshore Leaks
Cheang & Ariff Not identified Not identified Offshore Leaks
Chen, Jung-Pin Not identified Not identified Offshore Leaks
Cheng Khing Kam Not identified Not identified Offshore Leaks
CHEN, LUNG-MU Not identified Not identified Offshore Leaks
CHEN Mao-Chiang Not identified Not identified Offshore Leaks
Chen, Jung-Jung Not identified Not identified Offshore Leaks
CHEN, TIEN-CHANG Not identified Not identified Offshore Leaks
XU Chen Xi (Mr) Not identified Not identified Offshore Leaks
CHEN, PI-YU Not identified Not identified Offshore Leaks
Cherrie Chan Not identified Not identified Offshore Leaks
Cheah Teck Kwong Not identified Not identified Offshore Leaks
Thomas J. Fagan Not identified United States, Not identified Offshore Leaks
CHEN, YU-FANG Not identified Not identified Offshore Leaks
CHEN Yun-Lung(Mr) Not identified Not identified Offshore Leaks
Chien Huang, Hsiu-Pen Not identified Not identified Offshore Leaks
CHIANG, MING-CHIEH Not identified Not identified Offshore Leaks
IMF Network Not identified Canada Offshore Leaks
Chiu, Mei-Chueh Not identified Not identified Offshore Leaks
China Nonferrous Metals Group (Hong Kong) Co. Ltd. Not identified Not identified Offshore Leaks
Christopher Wilson Not identified Not identified Offshore Leaks
China & Taiwan Business Consulting Corp. Not identified Not identified Offshore Leaks
C. H. Lei & Co. Not identified Not identified Offshore Leaks
Padstone Ltd. Not identified Not identified, United Kingdom Offshore Leaks
Chou, Der-Hua@David Chou Not identified Not identified Offshore Leaks
Chao-Hong Shang Not identified Not identified Offshore Leaks
Chou, Shu-Ling Not identified Not identified Offshore Leaks
Choi Ngai Wah Not identified Not identified Offshore Leaks
Choi Chang Sub Not identified Not identified Offshore Leaks
Chou, Hui-Ying Not identified Not identified Offshore Leaks
Chong Kim Weng Not identified Not identified Offshore Leaks
Christopher W. Newton Not identified Not identified Offshore Leaks
Christian Kohorst Not identified Not identified Offshore Leaks
Barksville Ltd. Not identified Cyprus, British Virgin Islands Offshore Leaks
Chen, Shang-Fang Not identified Not identified Offshore Leaks
Chen, Shuie-Hsing Not identified Not identified Offshore Leaks
Chan Soo Khian Not identified Not identified Offshore Leaks
Zonal Trade Ltd Not identified Not identified, Czech Republic Offshore Leaks
Gouw Assets Group Not identified Not identified Offshore Leaks
Chun Thong Ping Not identified Not identified Offshore Leaks
Eurotax Group Inc. Not identified Grenada, Not identified Offshore Leaks
Anson 9 Ltd Not identified British Virgin Islands, Singapore Offshore Leaks
Canadian Imperial Bank of Commerce Not identified Not identified Offshore Leaks
CIC Capital Management Limited Not identified Not identified Offshore Leaks
VESE CORPORATION Not identified British Virgin Islands, Seychelles Offshore Leaks
LIONIX LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
Cindy Roe Not identified Not identified Offshore Leaks
Citibank Singapore Ltd - Orchard Road Branch Not identified Not identified Offshore Leaks
Citibank, N.A. (Indonesia) Not identified Not identified Offshore Leaks
Cheng Jefferson Gaw Not identified Not identified Offshore Leaks
Chiang Kwok Shong Not identified Not identified Offshore Leaks
Clariden Leu Ltd Not identified Not identified Offshore Leaks
Chen, Li-Ching Not identified Not identified Offshore Leaks
CHIANG, MING-I Not identified Not identified Offshore Leaks
Christopher Michael Pan Not identified Not identified Offshore Leaks
Continenal Energy Corporation Not identified Not identified Offshore Leaks
The Collard Trust Not identified Not identified Offshore Leaks
Collyer Bristow Not identified Not identified Offshore Leaks
Commence Co. Ltd. Not identified Not identified Offshore Leaks
Commence Secretaries Ltd Not identified Not identified Offshore Leaks
Continental Enterprises Limited Not identified Not identified Offshore Leaks
Concord Investment Holdings Limited Not identified Not identified Offshore Leaks
Corrine Lim Not identified Not identified Offshore Leaks
CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD Not identified Not identified Offshore Leaks
Cosco Network Limited Not identified Not identified Offshore Leaks
TMP Ltd. Not identified Switzerland, Not identified Offshore Leaks
Coutts (Cayman) Limited Not identified Not identified Offshore Leaks

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more