Browse by jurisdiction Netherlands Antilles
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	Linked to	Data from
VALINGTON S.A.	Russia, British Virgin Islands	Offshore Leaks
DIESDOR CORP.	Russia, British Virgin Islands	Offshore Leaks
GEOMAX CAPITAL Corp.	British Virgin Islands, Ireland	Offshore Leaks
Well Fame Global Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Ausen Holding Corp.	British Virgin Islands, Russia	Offshore Leaks
Premier UK Properties Limited	British Virgin Islands, United Kingdom	Offshore Leaks
RAXAN MANAGEMENT INC.	British Virgin Islands, Russia	Offshore Leaks
ENWARD SERVICES CORP.	British Virgin Islands, Russia	Offshore Leaks
ACKIS SYSTEMS LTD.	Russia, British Virgin Islands	Offshore Leaks
VANKLEEK LIMITED	British Virgin Islands, United Arab Emirates	Offshore Leaks
Car Industry Consultants Inc.	Not identified, Panama	Offshore Leaks
COIS INTERNATIONAL LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
COREEGIAN CO. LTD.	British Virgin Islands, Hong Kong	Offshore Leaks
RAZELL DEVELOPMENT INC.	British Virgin Islands, United Kingdom	Offshore Leaks
RainBerg Organization Corp.	Ireland, British Virgin Islands	Offshore Leaks
Lyndhurst Ventures Ltd.	Canada, Not identified	Offshore Leaks
United One Profits Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Ecuadorable Flowers Ltd.	Not identified, United States	Offshore Leaks
Worldwide Express Logistics Limited	United Kingdom, British Virgin Islands	Offshore Leaks
Ambertime Limited	United Kingdom, Not identified	Offshore Leaks
Netcare Professional Limited	Not identified, Hong Kong	Offshore Leaks
SF International Holdings (BVI) Limited	Not identified, Hong Kong	Offshore Leaks
Project Resources International Ltd.	Not identified, United Kingdom	Offshore Leaks
Celestine Investment Corp.	Not identified, Canada	Offshore Leaks
AgroFinanciers Inc.	British Virgin Islands, Ireland	Offshore Leaks
WMOBILE (CHINA) LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
Ecuadorian Portfolio Inc.	Panama, Not identified	Offshore Leaks
Madison Establishment Ltd	British Virgin Islands, Cyprus	Offshore Leaks
Shpill Investments Limited	British Virgin Islands, United States	Offshore Leaks
SEAVALE INVESTMENT HOLDINGS LIMITED	United Kingdom, British Virgin Islands	Offshore Leaks
GREAT RIVER INDUSTRIAL LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
BRUNDLIE LIMITED	British Virgin Islands, Russia	Offshore Leaks
BEECAVE LIMITED	British Virgin Islands, Russia	Offshore Leaks
Ardrina Holdings Limited	Not identified, Switzerland	Offshore Leaks
Champion Castle Holdings Limited	Hong Kong, Not identified	Offshore Leaks
Gold Manage Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Clam Investment Corp.	Not identified, Canada	Offshore Leaks
Noretta Enterprises, Inc.	Not identified, Russia	Offshore Leaks
Lonville Enterprises, Ltd.	Russia, British Virgin Islands	Offshore Leaks
Sharalyn Investments Limited	Jersey, Not identified	Offshore Leaks
Expo Net Inc.	Not identified, Canada	Offshore Leaks
Finsburg Commercial Corporation	Russia, British Virgin Islands	Offshore Leaks
HERDING INVESTMENTS LTD.	Russia, British Virgin Islands	Offshore Leaks
GLOBAL STEEL LTD	British Virgin Islands, United Arab Emirates	Offshore Leaks
BSCAM CO., LTD.	British Virgin Islands, Hong Kong	Offshore Leaks
ANAFON LTD.	British Virgin Islands, Panama	Offshore Leaks
ALFA YACHTS LTD.	British Virgin Islands, United Kingdom	Offshore Leaks
LINARITE INVESTMENTS LTD	Cyprus, British Virgin Islands	Offshore Leaks
OTAVITE MARKETING LTD	British Virgin Islands, Cyprus	Offshore Leaks
Digital Control Systems Inc.	British Virgin Islands, United States	Offshore Leaks
PHANTOMLITE LTD.	Cyprus, British Virgin Islands	Offshore Leaks
Little Giant International, Ltd.	United States, Not identified	Offshore Leaks
2060 Mountain Street Holdings Ltd.	Not identified, United Kingdom	Offshore Leaks
Smartech Strategic Limited	Hong Kong, Not identified	Offshore Leaks
Clicknest Corporaiton Ltd.	United States, Not identified	Offshore Leaks
Vittoria Holdings Limited	Jersey, Not identified	Offshore Leaks
Gainwell International Limited	Not identified, Hong Kong	Offshore Leaks
Rodar Investments Limited	Jersey, Not identified	Offshore Leaks
Rendale Corporation	Not identified, Jersey	Offshore Leaks
Pacific Goldstar Limited	Not identified, United States	Offshore Leaks
Panwood International Ltd.	Hong Kong, Not identified	Offshore Leaks
Northern Lakes Management Inc.	Not identified, Canada	Offshore Leaks
Sim City 8 Ltd.	Not identified, Singapore	Offshore Leaks
Chen-Wei Molds Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
Diamonds And Pearls Limited	Hong Kong, Not identified	Offshore Leaks
Cornhill Enterprises Limited	Not identified, United Kingdom	Offshore Leaks
United World Assets Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Win Choice Holdings Limited	Hong Kong, Not identified	Offshore Leaks
Epping Forest Limited	Not identified, Canada	Offshore Leaks
McNeill and Partners Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Invesco Holding & Finance Ltd.	Not identified, Panama	Offshore Leaks
Lead Interdevelopment Limited	British Virgin Islands, Russia	Offshore Leaks
Greatwall Technics Limited	British Virgin Islands, Russia	Offshore Leaks
SKYRISE INVESTMENTS GROUP S.A.	Latvia, British Virgin Islands	Offshore Leaks
INNOVATIVE INVESTMENT TECHNOLOGIES INC.	Russia, British Virgin Islands	Offshore Leaks
AMW Motor Works Limited	Hong Kong, British Virgin Islands	Offshore Leaks
XG CAPITAL LTD.	British Virgin Islands, United Arab Emirates	Offshore Leaks
Wilkie Enterprises Limited	Hong Kong, Not identified	Offshore Leaks
Carambola Park S.A.	Not identified, United Kingdom	Offshore Leaks
Kein Stier Ltd.	British Virgin Islands, Canada	Offshore Leaks
Union Point International Corporation	Hong Kong, British Virgin Islands	Offshore Leaks
Skynet Com Limited	Hong Kong, Not identified	Offshore Leaks
Virtualyss Ltd	Not identified, Hong Kong	Offshore Leaks
Noble Client Financial Consultant Limited	Hong Kong, Not identified	Offshore Leaks
Moscow Stars On Ice Ltd.	Not identified, Russia	Offshore Leaks
Bamboo Management Limited	Hong Kong, Not identified	Offshore Leaks
Merkado S.A.	Latvia, British Virgin Islands	Offshore Leaks
J.V Limited	Not identified, United Kingdom	Offshore Leaks
Rocca al Mare S.A.	Latvia, British Virgin Islands	Offshore Leaks
Segolen S.A.	Latvia, British Virgin Islands	Offshore Leaks
Monkada Group S.A.	Latvia, British Virgin Islands	Offshore Leaks
Primavera Impex S.A.	Latvia, British Virgin Islands	Offshore Leaks
Kurnell Real Estate Inc.	British Virgin Islands, United Kingdom	Offshore Leaks
ALROKA LIMITED	British Virgin Islands, Austria	Offshore Leaks
FirstData CCS Limited	British Virgin Islands, Cyprus	Offshore Leaks
A&W INTERNATIONAL (OVERSEAS) CO., LTD.	British Virgin Islands, Hong Kong	Offshore Leaks
Sanwell Holdings Inc.	Jersey, Not identified	Offshore Leaks
Willowdale Investments Holdings Limited	Not identified, Jersey	Offshore Leaks
Moth Technologies (BVI) Inc.	Jersey, Not identified	Offshore Leaks
Laguna Verde International, Ltd.	Not identified, United States	Offshore Leaks

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Offshore Leaks

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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.

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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Offshore Leaks Database

Browse by jurisdiction Netherlands Antilles 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.