The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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

Entities matched with “Albano R. N. Alves - Indústria de Transformação ”

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
INDUSTRIA H. DESAROLLO LIMITED S.A British Virgin Islands British Virgin Islands Offshore Leaks
R-trans Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
De Li Limited British Virgin Islands British Virgin Islands Offshore Leaks
L R SECURITIES LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
J R International Limited British Virgin Islands British Virgin Islands Offshore Leaks
R&F Investments Ltd British Virgin Islands British Virgin Islands Offshore Leaks
R&D Investments Ltd British Virgin Islands British Virgin Islands, Taiwan Offshore Leaks
M & R BROTHERS LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
R & M Capital Corporation British Virgin Islands British Virgin Islands Offshore Leaks
P&R STONE LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
M&R Technology Ltd British Virgin Islands British Virgin Islands Offshore Leaks
R. Design Studio Ltd British Virgin Islands Taiwan, British Virgin Islands Offshore Leaks
A N F Limited British Virgin Islands British Virgin Islands Offshore Leaks
N K Trust British Virgin Islands British Virgin Islands Offshore Leaks
De Ce Monde Incorporated British Virgin Islands British Virgin Islands Offshore Leaks
DE ZE COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CASA DE FILA LTD. British Virgin Islands British Virgin Islands Offshore Leaks
De-La-Mar Ltd British Virgin Islands British Virgin Islands Offshore Leaks
COMPAS DE BANGLA LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
De-Tech Investment Limited British Virgin Islands British Virgin Islands Offshore Leaks
R & P Watch Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
H.R. International Finance Limited British Virgin Islands British Virgin Islands Offshore Leaks
R & D Asset Management Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
R.P.S.F. International Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
D & R EDUCATION CAPITAL LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
R&C INDUSTRY GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
R & P Holdings Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
BALTIC HANOVER N.A., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HA & N Trading Ltd British Virgin Islands British Virgin Islands Offshore Leaks
D&N WORLDWIDE LTD. British Virgin Islands British Virgin Islands Offshore Leaks
N-power Resources Limited British Virgin Islands British Virgin Islands Offshore Leaks
N.C.X. Co., Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Knowledge n Skills Inc. British Virgin Islands British Virgin Islands Offshore Leaks
C&N STONE. LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
N SQUARED HK Limited British Virgin Islands British Virgin Islands Offshore Leaks
Blue D.N. Ltd British Virgin Islands British Virgin Islands Offshore Leaks
S&N UNIVERSAL Limited British Virgin Islands British Virgin Islands Offshore Leaks
DE ZEN GROUP CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
Clair de Lune Group Limited British Virgin Islands British Virgin Islands Offshore Leaks
Hong De Shipping Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
Young De Li International Ltd British Virgin Islands British Virgin Islands Offshore Leaks
Home de Comfort Holding Limited British Virgin Islands British Virgin Islands Offshore Leaks
R.U. 168 ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
R & D Asset Growth Fund Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
R & W RESOURCE HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
R.E.D. Research Partners Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
Q. R. PACIFIC (CHINA) CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
C&N INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands Offshore Leaks
N.O.I. Holding Company Limited British Virgin Islands British Virgin Islands Offshore Leaks
N.I. Corporate Services Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
S N J Holding Limited British Virgin Islands British Virgin Islands Offshore Leaks
N.P. Rugs Industries Limited British Virgin Islands British Virgin Islands Offshore Leaks
De Run Investment (HK) Co., Limited British Virgin Islands British Virgin Islands Offshore Leaks
QINGHAI DE MING MINING COMPANY LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
HONG DE XIN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
GUANGZHOU SUNTEK NEWTECH R & D CO. LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
R&C INTERNATIONAL TRANSPORT LOGISTICS CO., LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
CHAMPS-ELYSEES DE FRANCE COSMETIQUE (ASIA) LIMITED British Virgin Islands British Virgin Islands Offshore Leaks
N.M.E. TRADING & INDUSTRY CO., LTD. British Virgin Islands British Virgin Islands Offshore Leaks
N.C.X Power Produce Co., Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL) British Virgin Islands British Virgin Islands Offshore Leaks

Filter by

Jurisdiction
British Virgin Islands
Source
Offshore Leaks

Categories

Data sources

Linked countries

Registered jurisdictions

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.

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