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.

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Entity	Linked to	Data from
Aviamax Mercantile Ltd.	Ireland, Not identified	Offshore Leaks
S&G International Development (Hong Kong) Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Slindor Ventures Limited	British Virgin Islands, Russia	Offshore Leaks
TAYLOR ENGINEERING LTD.	British Virgin Islands, Hong Kong	Offshore Leaks
WORLD PEACE UNIVERSAL GROUP LTD.	Hong Kong, British Virgin Islands	Offshore Leaks
CargoMax Merchants Ltd.	Ireland, British Virgin Islands	Offshore Leaks
Kerl Limited	Russia, British Virgin Islands	Offshore Leaks
GLOBAL NETWORK DEVELOPMENT CORP.	British Virgin Islands, Hong Kong	Offshore Leaks
KINGFEEL INDUSTRIAL LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
CAPITAL PROFIT GLOBAL LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
BlackSteel Experts Corp.	Ireland, British Virgin Islands	Offshore Leaks
Rambert Commercial S.A.	British Virgin Islands, Latvia	Offshore Leaks
Chaumiere Trading Ltd.	Panama, British Virgin Islands	Offshore Leaks
Worldwide Equities Group Ltd.	British Virgin Islands, Seychelles	Offshore Leaks
Far & Middle East Co. Ltd.	Hong Kong, Not identified	Offshore Leaks
V-Hold International Investment Limited	British Virgin Islands, Hong Kong	Offshore Leaks
A Field Consultants Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Terraces One Limited	Not identified, Panama	Offshore Leaks
Bright Way Industrial Limited	Not identified, Hong Kong	Offshore Leaks
Universal Glory Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Ideal Hardware Limited	Hong Kong, Not identified	Offshore Leaks
Timbex Trading, Ltd.	Not identified, Russia	Offshore Leaks
Premier Quality Limited	Not identified, United Kingdom	Offshore Leaks
Ballentine Systems, Inc.	United Kingdom, Not identified	Offshore Leaks
Durysoft Holdings Co, Ltd.	United Kingdom, Not identified	Offshore Leaks
Alex Engineering Ltd.	Not identified, United Kingdom	Offshore Leaks
Good Reputation Trading Limited	Not identified, Hong Kong	Offshore Leaks
E-World Group S.A.	British Virgin Islands, United Kingdom	Offshore Leaks
Trotters Trading Corp.	British Virgin Islands, United Kingdom	Offshore Leaks
KLONVILLE INVESTMENTS, INC.	British Virgin Islands, Russia	Offshore Leaks
Marble Universal Corp.	British Virgin Islands, United States	Offshore Leaks
Damasco Universal Corp.	United States, British Virgin Islands	Offshore Leaks
IMD-WG Company Limited	Not identified, Hong Kong	Offshore Leaks
Meatex Inc.	Latvia, British Virgin Islands	Offshore Leaks
Frontline Commerce Ltd.	Ireland, British Virgin Islands	Offshore Leaks
Lumimm Optical Trading Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Globestream Systems Corp.	Ireland, Not identified	Offshore Leaks
Pea Ridge International Corp.	United States, British Virgin Islands	Offshore Leaks
Bright World Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Frontier Alliance Ltd.	Panama, British Virgin Islands	Offshore Leaks
Adolfo Forti Marmi S.P.A. Ltd.	Not identified, Hong Kong	Offshore Leaks
Globals International Marketing Limited	Hong Kong, Not identified	Offshore Leaks
MetaCosta Inc.	Canada, Not identified	Offshore Leaks
Total Universal Capital Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
Rocky Nook International, Ltd.	United States, Not identified	Offshore Leaks
Apex Select Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Capital Consolidated Corporation	Hong Kong, Not identified	Offshore Leaks
Star Global Enterprise Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Vastdale Marketing Ltd.	Not identified, United Kingdom	Offshore Leaks
Redland Group Holdings Ltd.	United States, British Virgin Islands	Offshore Leaks
Investmania Ltd.	Panama, British Virgin Islands	Offshore Leaks
Tornay Enterprises Inc.	Panama, British Virgin Islands	Offshore Leaks
Island Spirit Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Sagus International Corp.	Not identified, United States	Offshore Leaks
Universal Diversified Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Cobertizo Ltd.	British Virgin Islands, Panama	Offshore Leaks
Easy Punch Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Yellow Diamond Investments Limited	Hong Kong, Not identified	Offshore Leaks
Nalda Invest Limited	Gibraltar, Not identified	Offshore Leaks
Rahella Motors Limited	British Virgin Islands, Malta	Offshore Leaks
Xentos Metal Co., Ltd.	Hong Kong, Belize	Offshore Leaks
Focus Media Zhejiang Limited	China, Not identified	Offshore Leaks
Global Productions International Ltd.	Not identified, South Africa	Offshore Leaks
Rennehan Consulting Corp.	United Kingdom, British Virgin Islands	Offshore Leaks
Bonellot Universal Inc.	British Virgin Islands, United Kingdom	Offshore Leaks
SimLi Manufacturing Limited	China, British Virgin Islands	Offshore Leaks
Long Win (ASIA) Limited	Hong Kong, Not identified	Offshore Leaks
Finanserve International Limited	Not identified, Hong Kong	Offshore Leaks
Bali International Group Inc.	Canada, Not identified	Offshore Leaks
Henderon Assets, Inc.	Not identified, Russia	Offshore Leaks
Loanlink Limited	Not identified, Vanuatu	Offshore Leaks
New Town Consultants Limited	Not identified, Hong Kong	Offshore Leaks
Q Corporation	United Kingdom, British Virgin Islands	Offshore Leaks
Daedalus Group Inc.	Not identified, Antigua and Barbuda	Offshore Leaks
Penwell Business Limited	Russia, Not identified	Offshore Leaks
Glacier Pond Limited	British Virgin Islands, Panama	Offshore Leaks
Buckshot Services Limited	Panama, British Virgin Islands	Offshore Leaks
Laureola Corporation	Panama, British Virgin Islands	Offshore Leaks
Brumelia Holdings Corp.	British Virgin Islands, Panama	Offshore Leaks
Galaxy Gain Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Stillwater Group Limited	British Virgin Islands, Russia	Offshore Leaks
Modern Interest International Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Dymanic Combo Investments Limited	Hong Kong, Not identified	Offshore Leaks
AM Forest Trading Ltd.	United Kingdom, Not identified	Offshore Leaks
Ancient Cedars Ltd.	British Virgin Islands, Panama	Offshore Leaks
Exalt Technology Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
Surgimed Inc.	Not identified, United States	Offshore Leaks
Heat Two Limited	Not identified, Hong Kong	Offshore Leaks
Season Park Limited	Hong Kong, Not identified	Offshore Leaks
Master Universal Assets Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Rails Marketing Ltd.	British Virgin Islands, Cyprus	Offshore Leaks
The Forbes Tower Condominium Unit 1204 Limited	British Virgin Islands, Singapore	Offshore Leaks
Alpenberg S.A.	Latvia, British Virgin Islands	Offshore Leaks
Edolo S.A.	British Virgin Islands, Latvia	Offshore Leaks
LORODEN LTD	Czech Republic, British Virgin Islands	Offshore Leaks
Mark Vantage Limited	China, British Virgin Islands	Offshore Leaks
NAOMI VALESKA COUTURE, LTD.	United States, British Virgin Islands	Offshore Leaks
Smargate Consulting, Ltd.	British Virgin Islands, Russia	Offshore Leaks
HARBOUR BLUE TECHNOLOGY CORPORATION	British Virgin Islands, Hong Kong	Offshore Leaks
Berit Limited	Russia, British Virgin Islands	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.