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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.

Can't understand some of the terms used? Read our glossary.

Entity Jurisdiction Linked to Data from
LOGOS INVESTMENT CO. LIMITED Barbados Barbados Paradise Papers
THE INTERIM INVESTMENT COMPANY LIMITED Barbados Barbados Paradise Papers
ONEALE INVESTMENT TRUST LIMITED Barbados Barbados Paradise Papers
BARSAND INVESTMENT CO. LIMITED Barbados Barbados Paradise Papers
ASKMAR INVESTMENT COMPANY LIMITED Barbados Barbados Paradise Papers
BARBAREES PROPERTY INVESTMENT LIMITED Barbados Barbados Paradise Papers
BELLAIRS INVESTMENT TRUST LIMITED Barbados Barbados Paradise Papers
SIDCOR INVESTMENT CO. LIMITED Barbados Barbados Paradise Papers
FINANCIAL INVESTMENT SERVICES LIMITED Barbados Barbados Paradise Papers
INSURANCE & INVESTMENT CONSULTANTS LIMITED Barbados Barbados Paradise Papers
BULUT INVESTMENT COMPANY LIMITED Barbados Barbados Paradise Papers
ARCLIFF INVESTMENT CO. LTD. Barbados Barbados Paradise Papers
KINGSBORO INVESTMENT CO. LTD. Barbados Barbados Paradise Papers
PATRICIA GARDENS INVESTMENT LIMITED Barbados Barbados Paradise Papers
S & S INVESTMENT LTD. Barbados Barbados Paradise Papers
A AND S JONES INVESTMENT LTD. Barbados Barbados Paradise Papers
DRIFTWOOD REALTY AND INVESTMENT INC. Barbados Barbados Paradise Papers
D.H. INVESTMENT INC. Barbados Barbados Paradise Papers
PAN CARIBBEAN INVESTMENT LIMITED Barbados Barbados Paradise Papers
MAGISTER INVESTMENT (BARBADOS) LIMITED Barbados Barbados Paradise Papers
ROCK LINKS INVESTMENT LTD. Barbados Barbados Paradise Papers
MR. CHIPS INVESTMENT INC. Barbados Barbados Paradise Papers
A.T.L. INVESTMENT CO. LTD. Barbados Barbados Paradise Papers
BARBADOS TOURISM INVESTMENT INC Barbados Barbados Paradise Papers
BIG ROCK INVESTMENT INCORPORATED Barbados Barbados Paradise Papers
JESCA HOLDINGS & INVESTMENT LTD. Barbados Barbados Paradise Papers
CARIBBEAN INVESTMENT NETWORK INC. Barbados Barbados Paradise Papers
A&D PROPERTY INVESTMENT LTD. Barbados Barbados Paradise Papers
AVENUE INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
VOLUME INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
GATEWAY INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
BRANCKER-MOORE INVESTMENT INC. Barbados Barbados Paradise Papers
EIGHT BALL INVESTMENT LIMITED Barbados Barbados Paradise Papers
NORTH SOUTH INVESTMENT INC. Barbados Barbados Paradise Papers
STRATEGIC INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
DIA INVESTMENT COMPANY LIMITED Barbados Barbados Paradise Papers
CHARLTON INVESTMENT (BARBADOS) INC. Barbados Barbados Paradise Papers
SOUTH OCEAN INVESTMENT LIMITED Barbados Barbados Paradise Papers
GWEN FAM INVESTMENT LIMITED Barbados Barbados Paradise Papers
BTI INVESTMENT HOLDINGS LTD. Barbados Barbados Paradise Papers
SINCLAIR INVESTMENT HOLDINGS LTD. Barbados Barbados Paradise Papers
GLOBAL COMMERCE INVESTMENT INC. Barbados Barbados Paradise Papers
7TH LEVEL INVESTMENT CORP. Barbados Barbados Paradise Papers
SURE VISION INVESTMENT INC. Barbados Barbados Paradise Papers
SAIL RIDGE INVESTMENT INC. Barbados Barbados Paradise Papers
R G INVESTMENT INC. Barbados Barbados Paradise Papers
HASTINGS INVESTMENT GROUP INC. Barbados Barbados Paradise Papers
MADEIRA INVESTMENT CO. LTD. Barbados United Kingdom, Barbados Paradise Papers
LISBON INVESTMENT CO. LTD. Barbados Barbados Paradise Papers
NEWTON INVESTMENT GROUP LIMITED Barbados Barbados Paradise Papers
MCCOLLIN'S PROPERTIES & INVESTMENT INC. Barbados Barbados Paradise Papers
P & E INVESTMENT INC. Barbados Barbados Paradise Papers
AW PROPERYTY INVESTMENT LTD. Barbados Barbados Paradise Papers
SANDY FEET INVESTMENT LTD. Barbados Barbados Paradise Papers
ROYAL PALM INVESTMENT LTD. Barbados Barbados Paradise Papers
FERN LEAF INVESTMENT LTD. Barbados Barbados Paradise Papers
E.W. INVESTMENT INC. Barbados Barbados Paradise Papers
LPH INVESTMENT SERVICES INC. Barbados Barbados Paradise Papers
O.A.M INVESTMENT INC. Barbados Barbados Paradise Papers
VEER INVESTMENT COMPANY LIMITED Barbados Barbados Paradise Papers
OUGHTLAND 6 INVESTMENT INC. Barbados Barbados Paradise Papers
ODV INVESTMENT & CONSULTING LIMITED Barbados Barbados Paradise Papers
ROGCO INVESTMENT SERVICES INC. Barbados Barbados Paradise Papers
THANI NAWA INVESTMENT LTD. Barbados Barbados Paradise Papers
H.I.S. INVESTMENT INC. Barbados Barbados Paradise Papers
PORK MASTER INVESTMENT LIMITED Barbados Barbados Paradise Papers
DRUMMER BOY INVESTMENT LIMITED Barbados Barbados Paradise Papers
CASH BACK INVESTMENT LTD. Barbados Barbados Paradise Papers
E.I.R.A. INVESTMENT INC. Barbados Barbados Paradise Papers
ON-CALL INVESTMENT GROUP INC. Barbados Barbados Paradise Papers
TRUSTWORTHY INVESTMENT COMPANY LIMITED Barbados Barbados Paradise Papers
SP INVESTMENT & DEVELOPMENT INC. Barbados Barbados Paradise Papers
PKD INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
REAL ASSET INVESTMENT LTD Barbados Barbados Paradise Papers
GREATER ERA INVESTMENT LTD. Barbados Barbados Paradise Papers
BELAIR INVESTMENT HOLDINGS LTD. Barbados Barbados Paradise Papers
SHACIA INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
OSI INVESTMENT HOLDINGS INC. Barbados Barbados Paradise Papers
R & T INVESTMENT INC. Barbados Barbados Paradise Papers
FFWA INVESTMENT HOLDINGS LTD. Barbados Barbados Paradise Papers
LANDS' END INVESTMENT LTD Barbados Barbados Paradise Papers
ATLAS VENTURE INVESTMENT SRL Barbados Barbados Paradise Papers
GS WF INVESTMENT, SRL Barbados Barbados Paradise Papers
EICON DIALOGIC INVESTMENT SRL Barbados Barbados Paradise Papers
MSAIP II INVESTMENT SRL Barbados Barbados Paradise Papers
VFC IV INVESTMENT, SRL Barbados Barbados Paradise Papers
BHEP IV INVESTMENT SRL Barbados Barbados Paradise Papers
MITHRIL INVESTMENT ADVISORS SRL Barbados Barbados Paradise Papers
CLAIRIC INVESTMENT COMPANY LIMITED Barbados Trinidad and Tobago Paradise Papers
PRESCOTT INVESTMENT HOLDINGS LIMITED Barbados Barbados, British Virgin Islands Paradise Papers
GLENWOOD INVESTMENT HOLDINGS LIMITED Barbados British Virgin Islands, Barbados Paradise Papers
YORKSHIRE INVESTMENT PROPERTIES LTD. Barbados Barbados, British Virgin Islands Paradise Papers
HAMBLETON INVESTMENT CO. LTD Barbados Barbados, Turks and Caicos Islands Paradise Papers
B & M INVESTMENT INC. Barbados Barbados, British Virgin Islands Paradise Papers
STENT INVESTMENT COMPANY LIMITED Barbados British Virgin Islands Paradise Papers
MINARET INVESTMENT HOLDINGS INC. Barbados British Virgin Islands, Barbados Paradise Papers
KIRTON INVESTMENT HOLDINGS LIMITED Barbados British Virgin Islands, Barbados Paradise Papers
PELICAN INVESTMENT INTERNATIONAL CORPORATION Barbados Barbados, British Virgin Islands Paradise Papers
CHESHIRE INVESTMENT HOLDINGS INC. Barbados Barbados, British Virgin Islands Paradise Papers
PRINCESS INVESTMENT HOLDINGS INC. Barbados Barbados, 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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