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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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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
ZODIAK LTD Not identified British Virgin Islands, Cyprus Offshore Leaks
Zven Ltd. Not identified Not identified, British Virgin Islands Offshore Leaks
Anson 11A Ltd. Not identified Singapore, British Virgin Islands Offshore Leaks
GIADA LTD Not identified Cyprus, British Virgin Islands Offshore Leaks
Scott D. Howard Not identified United States, Not identified Offshore Leaks
Pjustar Ltd. Not identified Not identified Offshore Leaks
VAN Vector, Ltd. Not identified Russia, British Virgin Islands Offshore Leaks
Southglen Limited Not identified Not identified, Netherlands Offshore Leaks
Julius J. Grodski Not identified Not identified, United States Offshore Leaks
Kiran Kulkarni Not identified Not identified Offshore Leaks
MIRALEY LTD. Not identified British Virgin Islands, Russia Offshore Leaks
BAHITI LTD Not identified British Virgin Islands, Cyprus Offshore Leaks
Tannehill Limited Not identified British Virgin Islands, Singapore Offshore Leaks
SHONSTAR LIMITED Not identified British Virgin Islands, United Kingdom Offshore Leaks
Brezor Group Ltd. Not identified British Virgin Islands, Not identified Offshore Leaks
Excel Ltd. Not identified United Kingdom, Not identified Offshore Leaks
THE CHARMBO TRUST Not identified Not identified Offshore Leaks
Paremmo Ltd. Not identified Not identified, British Virgin Islands Offshore Leaks
Bigmoonglobal Ltd Not identified British Virgin Islands, Hong Kong Offshore Leaks
Archway Holdings Limited Not identified Not identified, Singapore Offshore Leaks
Anson 6 Ltd. Not identified British Virgin Islands, Singapore Offshore Leaks
LOUVERN LIMITED Not identified Cyprus, British Virgin Islands Offshore Leaks
Pacific Financial Limited Not identified Not identified, United States Offshore Leaks
Bayshore Systems Limited Not identified Not identified, United States Offshore Leaks
Braggle Ltd. Not identified British Virgin Islands, Cyprus Offshore Leaks
Capital Premier Ltd. Not identified Not identified, United Kingdom Offshore Leaks
David Glossinger Not identified Not identified, United States Offshore Leaks
Foxberry Limited Not identified Switzerland, Not identified Offshore Leaks
Frysking Limited Not identified British Virgin Islands, Russia Offshore Leaks
GLENCONE LIMITED Not identified British Virgin Islands, Cyprus Offshore Leaks
Alderpoint Limited Not identified United Kingdom, Not identified Offshore Leaks
Gelios Ltd. Not identified Not identified Offshore Leaks
Zerin Ltd. Not identified United States, Not identified Offshore Leaks
Darreo Ltd. Not identified British Virgin Islands, Not identified Offshore Leaks
Company Code Issued In Error Not identified Not identified, United States Offshore Leaks
Raion Ltd. Not identified Not identified Offshore Leaks
John B. Irvin, IV Not identified Not identified, U.S. Virgin Islands Offshore Leaks
Michael J. Hogan Not identified Not identified, United States Offshore Leaks
Clearforce Ltd Not identified Not identified, United Kingdom Offshore Leaks
Horwath Management Services Limited Not identified Not identified Offshore Leaks
Portcullis Services Pte. Limited Not identified Singapore Offshore Leaks
Baker & McKenzie (Hong Kong) Not identified Not identified Offshore Leaks
Exemplar Management Pte Ltd Not identified Not identified Offshore Leaks
TMH Secretaries Services Ltd Not identified Not identified Offshore Leaks
RA Ltd SPC Not identified Not identified Offshore Leaks
Wellink Capital Management Fund Not identified Not identified Offshore Leaks
APEC Absolute Investment Fund SPC Not identified Not identified Offshore Leaks
APEC Absolute Investment Management Ltd Not identified Not identified Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO Not identified Not identified Offshore Leaks
BEST GROWTH FUND SPC - SUB FUND E SEGREGATED PORTFOLIO Not identified Not identified Offshore Leaks
BEST GROWTH FUND SPC - SUB FUND F SEGREGATED PORTFOLIO Not identified Not identified Offshore Leaks
BEST GROWTH FUND SPC - SUB FUND G SEGREGATED PORTFOLIO Not identified Not identified Offshore Leaks
Stafford Umbrella Fund SPC Not identified Not identified Offshore Leaks
EMERGING CAPITAL CO., LTD. Not identified Not identified Offshore Leaks
World Dynamic Fund Not identified Not identified Offshore Leaks
Advance Strategy Fund Not identified Not identified Offshore Leaks
Mastrusty Investment Management Ltd. Not identified Not identified Offshore Leaks
Imperial Polaris Fund Series SPC Not identified Not identified Offshore Leaks
Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio Not identified Not identified Offshore Leaks
Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio Not identified Not identified Offshore Leaks
China Gold Cheever Capital Management Limited Not identified Not identified Offshore Leaks
Latitude Capital Partners Limited Not identified Not identified Offshore Leaks
RA Ltd SPC - No. 1 Segregated Portfolio Not identified Not identified Offshore Leaks
SINO CROWN TECHNOLOGY DEVELOPMENT FUND Not identified Not identified Offshore Leaks
Sussex Capital Management Limited Not identified Not identified Offshore Leaks
SHIN KONG CAPITAL MANAGEMENT INC. Not identified Not identified Offshore Leaks
JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO Not identified Not identified Offshore Leaks
Gaea Fund Not identified Not identified Offshore Leaks
W.T.T. Investment Fund Not identified Not identified Offshore Leaks
Crystal Capital Investment Inc. Not identified Not identified Offshore Leaks
THE JAVELIN PRIVATE PORTFOLIO LTD. Not identified Not identified Offshore Leaks
BIOS ALL WEATHER FUND Not identified Not identified Offshore Leaks
Asia Emerging Market Global Fund I Not identified Not identified Offshore Leaks
Vision and Insight Great China Fund SPC Not identified Not identified Offshore Leaks
Sunnyday Asset Management Company Limited Not identified Not identified Offshore Leaks
GOLDEN CENTURY CAPITAL FUND Not identified Not identified Offshore Leaks
Glaring Star Global Holdings Limited Not identified Not identified Offshore Leaks
Vision and Insight Growth Fund Not identified Not identified Offshore Leaks
CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO Not identified Not identified Offshore Leaks
Alias Frontier Opportunity Fund SPC Not identified Not identified Offshore Leaks
DWS Capital Growth Fund Not identified Not identified Offshore Leaks
Mastrusty Fund SPC - Mastrusty R01 Segregated Portfolio Not identified Not identified Offshore Leaks
Vision And Insight Capital Limited Not identified Not identified Offshore Leaks
FERN HILL CAPITAL MANAGEMENT INC. Not identified Not identified Offshore Leaks
Apollo Capital Growth Fund Not identified Not identified Offshore Leaks
Polaris LGI Cayman Limited Not identified Not identified Offshore Leaks
Latitude Capital Asset Limited Not identified Not identified Offshore Leaks
Arthur Andersen HRM (Tax Services) Not identified Not identified Offshore Leaks
ANITA ADVANI CHAINRAI Not identified Not identified Offshore Leaks
PricewaterhouseCoopers Ltd. Not identified Hong Kong Offshore Leaks
ZAINAL ABIDINSYAH SIREGAR Not identified Not identified Offshore Leaks
ABN Ambro Management Service (inactivated) Not identified Not identified Offshore Leaks
A. Budi Pranoto Not identified Not identified Offshore Leaks
Accendus Corporate Services Pte Ltd Not identified Not identified Offshore Leaks
Acceptor Professional Directors HK Limited Not identified Not identified Offshore Leaks
ACK Management Services Limited Not identified Not identified Offshore Leaks
Acorate Advisory Ltd. Not identified Not identified Offshore Leaks
ADAM Rhys Lewis Samuel Not identified Not identified Offshore Leaks
Adele Toh Not identified Not identified Offshore Leaks
Advance Track Ltd 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.

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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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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