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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 “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.

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Entity Jurisdiction Linked to Data from
INDUSTRIA INTERNATIONAL LTD. British Virgin Islands Jersey Panama Papers
R&R Pacific Holding Company Ltd. British Virgin Islands British Virgin Islands, China Paradise Papers
INDUSTRIA H. DESAROLLO LIMITED S.A British Virgin Islands British Virgin Islands Offshore Leaks
HEXTAR R&D LIMITED British Virgin Islands British Virgin Islands Paradise Papers
R.E.R. Holdings Limited British Virgin Islands Honduras Pandora Papers
S & R ASSETS LIMITED British Virgin Islands Pandora Papers
R&M Investments (BVI) Limited British Virgin Islands British Virgin Islands Paradise Papers
P R Asia Investments Limited British Virgin Islands Cayman Islands Paradise Papers
CAVIH N°1 LIMITED British Virgin Islands Pandora Papers
CAVIH N°2 LIMITED British Virgin Islands Pandora Papers
CAVIH N°3 LIMITED British Virgin Islands Pandora Papers
CAVIH N°4 LIMITED British Virgin Islands Pandora Papers
CAVIH N°5 LIMITED British Virgin Islands Pandora Papers
BITS N' PIECES, INC British Virgin Islands Pandora Papers
Inversiones de La Plata Limited British Virgin Islands British Virgin Islands Paradise Papers
Inversiones de La Plata II Limited British Virgin Islands British Virgin Islands Paradise Papers
Jardines del Santo Cristo De Saltillo Trust British Virgin Islands Mexico Pandora Papers
R & N HOLDINGS ASSOCIATES GROUP LIMITED British Virgin Islands Guernsey Panama Papers
R & R PAPER CORP. British Virgin Islands Luxembourg Panama Papers
R & R ASSOCIATES LTD. British Virgin Islands Hong Kong Panama Papers
R & R INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands Pandora Papers
R & R INTERNATIONAL SERVICES LIMITED British Virgin Islands Cyprus Panama Papers
R.R. AND FAMILY OVERSEAS LTD. British Virgin Islands British Virgin Islands Pandora Papers
A&R INC. British Virgin Islands China Panama Papers
I N V A L C O R P. British Virgin Islands United States Panama Papers
R.V.S. LIMITED British Virgin Islands Guernsey Panama Papers
S&R LIMITED British Virgin Islands Jersey Panama Papers
R' MART INC. British Virgin Islands Hong Kong Panama Papers
TRI-R CORP. British Virgin Islands Switzerland Panama Papers
ESPAÇO R, LIMITED British Virgin Islands Gibraltar Panama Papers
R. ROSSET LIMITED British Virgin Islands Switzerland Panama Papers
SYSTEM R INC. British Virgin Islands United Kingdom Panama Papers
R-trans Ltd. British Virgin Islands British Virgin Islands Offshore Leaks
R GLOBAL INC British Virgin Islands British Virgin Islands Pandora Papers
R@W Limited British Virgin Islands British Virgin Islands Pandora Papers
SOCIETE DE GESTION MONDIALE DE L'ART S.A. British Virgin Islands Bahamas Panama Papers
PARQUE INDUSTRIAL DE LOGISTICA DE HAINA S.A. British Virgin Islands British Virgin Islands Pandora Papers
EL GOLFETE DE CAYO DE PIEDRA LTD. British Virgin Islands British Virgin Islands Pandora Papers
De Marigny Limited British Virgin Islands Gibraltar Panama Papers
DE GRENDEL LIMITED British Virgin Islands Jersey Panama Papers
De Vision LTD. British Virgin Islands Russia Panama Papers
DE PAREE CORP. British Virgin Islands Taiwan Panama Papers
DE AGUILAR LTD. British Virgin Islands Hong Kong Panama Papers
De Li Limited British Virgin Islands British Virgin Islands Offshore Leaks
N&N TRANSLATIONS & OFFICE SERVICES LTD. British Virgin Islands United Arab Emirates Panama Papers
COMPAGNIE EUROPEENNE DE DEVELOPPEMENT ET DE COMMERCE LIMITED British Virgin Islands Switzerland Panama Papers
DAVID R WEBB INC. British Virgin Islands Jersey Panama Papers
R & P FASHION INC. British Virgin Islands Hong Kong Panama Papers
G R COMMS LIMITED British Virgin Islands United Kingdom Panama Papers
A.R. INTERNATIONAL TRADING LIMITED British Virgin Islands United Kingdom Panama Papers
M R Investments Limited British Virgin Islands United Arab Emirates Panama Papers
R.M.A. Investments Ltd. British Virgin Islands Hong Kong Panama Papers
Triple R. Management Ltd. British Virgin Islands Panama Papers
R. & C. INDUSTRIAL LTD. British Virgin Islands Switzerland Panama Papers
A AND R THAI INVESTMENT LIMITED British Virgin Islands Hong Kong Panama Papers
C&R ENTERPRISES LIMITED British Virgin Islands Jersey Panama Papers
R.K.Trading International Ltd. British Virgin Islands Switzerland Panama Papers
DIVA R I Limited British Virgin Islands Singapore Panama Papers
R W & A Consulting Ltd. British Virgin Islands Thailand Panama Papers
R & J Resources Limited British Virgin Islands Jersey Panama Papers
Amaryllis H&R Ltd. British Virgin Islands United Arab Emirates Panama Papers
R.B.G. HOLDINGS S.A. British Virgin Islands Hong Kong Panama Papers
R & A PRECIOUS METALS LIMITED British Virgin Islands Jersey Panama Papers
R. J. ENTERPRISES LTD. British Virgin Islands Switzerland Panama Papers
P.R. SERVICES LIMITED British Virgin Islands Isle of Man Panama Papers
OCEANPOWER R&S LIMITED British Virgin Islands Hong Kong Panama Papers
SAMCO R.E. LTD. British Virgin Islands United Arab Emirates Panama Papers
R-IMMO HOLDINGS LIMITED British Virgin Islands United Kingdom Panama Papers
R.J.E. MANAGERS LIMITED British Virgin Islands United Kingdom Panama Papers
INVERSIONES R.P.G. INC. British Virgin Islands Dominican Republic Panama Papers
T.R. INTERNATIONAL LTD. British Virgin Islands Hong Kong Panama Papers
R.C. RECORDS LIMITED British Virgin Islands Switzerland Panama Papers
R.G.M. Records Inc. British Virgin Islands Hong Kong Panama Papers
R & H HOLDING LIMITED British Virgin Islands Hong Kong Panama Papers
PACIFIC R AND D INC. British Virgin Islands Switzerland Panama Papers
S.R. TECHNOLOGIES LIMITED British Virgin Islands Guernsey Panama Papers
Z & R MANAGEMENT LIMITED British Virgin Islands Jersey Panama Papers
R&H Assets Limited British Virgin Islands Jordan Panama Papers
TRIPLE R INDUSTRIES LIMITED British Virgin Islands Hong Kong Panama Papers
R&G TRADING CORP. British Virgin Islands Russia Panama Papers
R&J SOLAR CORPORATION British Virgin Islands Taiwan Panama Papers
R.P. CONTACT LTD. British Virgin Islands Samoa Panama Papers
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
M R GOODMAN LTD British Virgin Islands British Virgin Islands Pandora Papers
R & J VENTURES LIMITED British Virgin Islands British Virgin Islands Pandora Papers
N.I.VESCO Limited British Virgin Islands United Arab Emirates Panama Papers
N Holding Ltd. British Virgin Islands Panama Panama Papers
N.W.T. INC. British Virgin Islands Isle of Man Panama Papers
IN N' IN INT'L CORP. British Virgin Islands Taiwan Panama Papers
N&S LIMITED British Virgin Islands Switzerland Panama Papers
N.D.V. LIMITED British Virgin Islands Switzerland Panama Papers
SYSTEM N INC. British Virgin Islands Gibraltar Panama 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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