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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 “New Capital stream SIPA 16 POINTS LLC”

Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Jurisdiction Linked to Data from
SIPA LIMITED British Virgin Islands United Kingdom Panama Papers
SIPA LIMITED Malta Malta Paradise Papers
NEW STREAM A.V.V. Aruba Paradise Papers
PLDCL 16 LLC Saint Kitts and Nevis Paradise Papers
New Stream Capital (Cayman), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
Five Points Holdings, LLC Saint Kitts and Nevis Paradise Papers
Eternal Stream, LLC Saint Kitts and Nevis Paradise Papers
CAPITAL VENTURES 16 LIMITED Barbados British Virgin Islands, Barbados Paradise Papers
Stream Zone Capital Inc. British Virgin Islands British Virgin Islands Offshore Leaks
New Stream Secured Capital Fund A2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund C1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund D1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund E1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund F1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund G1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund H1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund A1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AA1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund AC1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund N1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund M1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund O1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund P1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund L1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Q2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund K1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund R1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund J1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund I1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund B3 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Z2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y2 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund X1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund W1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund V1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund U1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund T1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund Y1 (Cayman), Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Fund (Master), Ltd.**INCOMPLETE** Cayman Islands Cayman Islands Paradise Papers
Blue Stream Investments LLC Saint Kitts and Nevis Paradise Papers
Clear Stream Partners LLC Saint Kitts and Nevis Paradise Papers
698 CAPITAL GLOBAL NO. 16) LIMITED British Virgin Islands Hong Kong Panama Papers
New Stream Secured Capital Holdings A1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings B1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings C1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings D1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
New Stream Secured Capital Holdings E1 (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
Stock Points Ltd British Virgin Islands British Virgin Islands Offshore Leaks
TRIPLE POINTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FAITH POINTS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
VISUAL POINTS INC. Panama Panama Panama Papers
FOUR POINTS LIMITED Bahamas Bahamas Paradise Papers
Six Points Limited Bahamas Bahamas Leaks
PETIT POINTS A.V.V. Aruba Paradise Papers
PERLA POINTS LIMITED British Virgin Islands Isle of Man Panama Papers
TURNING POINTS INCORPORATED. Bahamas Bahamas Leaks
TWO POINTS INCORPORATED Barbados Barbados Paradise Papers
FIVE POINTS INC. Saint Kitts and Nevis Paradise Papers
EIGHT POINTS LIMITED Malta Malta Paradise Papers
New Earth Capital Seychelles Paradise Papers
Golub Capital Partners CLO 16, Ltd. Cayman Islands Cayman Islands, Singapore Paradise Papers
NEW DREAMS, LLC Nevada United States Panama Papers
New Workers LLC Seychelles Luxembourg Panama Papers
NEW CONCEPT, LLC Saint Kitts and Nevis Paradise Papers
NEW PERSPECTIVES, LLC Saint Kitts and Nevis Paradise Papers
NEW FOCUS, LLC Saint Kitts and Nevis Paradise Papers
NEW PROSPECT, LLC Saint Kitts and Nevis Paradise Papers
NEW OPPORTUNITIES, LLC Saint Kitts and Nevis Paradise Papers
NEW DESTINATION, LLC Saint Kitts and Nevis Paradise Papers
New Genesis, LLC Saint Kitts and Nevis Paradise Papers
New Salem, LLC Saint Kitts and Nevis Paradise Papers
NEW JOURNEYS, LLC Saint Kitts and Nevis Paradise Papers
New Energy, LLC Saint Kitts and Nevis Paradise Papers
New Experience LLC Saint Kitts and Nevis Paradise Papers
New Technology LLC Saint Kitts and Nevis Paradise Papers
New Frontiers LLC Saint Kitts and Nevis Paradise Papers
STREAM LTD. Bahamas Switzerland Panama Papers
STREAM LTD. Bahamas Bahamas Leaks
NORDIC 16 LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
FENIKS - 16 INC. Saint Kitts and Nevis Paradise Papers
RUSICH-16 LTD Malta Malta Paradise Papers
V 16 LIMITED Malta Malta Paradise Papers
New Stream Energy Solutions (Cayman) Feeder, Ltd. Cayman Islands Cayman Islands Paradise Papers
Golub Capital Partners CLO 16, Ltd. Trust Cayman Islands Cayman Islands Paradise Papers
FULL POINTS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
TRIPLE POINTS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
KING POINTS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
THREE POINTS ENTERPRISES VBA Aruba Paradise Papers
All Points Construction Ltd. Bermuda Bermuda Paradise Papers
GAIN POINTS TRADING LTD. British Virgin Islands China Panama Papers
FOUR POINTS FINANCE LTD. British Virgin Islands Switzerland Panama Papers
FIVE FOUR POINTS LTD Bahamas Bahamas Leaks
THREE POINTS INTERNATIONAL INC. Bahamas Bahamas Leaks
Five Points West Ltd. Bermuda Bermuda Paradise Papers
FINER POINTS CONSULTANTS INC. Barbados Barbados 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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