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
Best Diamond Investment Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Western Dealings Inc.	United Kingdom, Not identified	Offshore Leaks
EnsEntium Limited	British Virgin Islands, Cyprus	Offshore Leaks
Gulf Equities S.A.	Not identified, Hong Kong	Offshore Leaks
LeMou Group Inc.	Not identified, Hong Kong	Offshore Leaks
Desdemona Ventures Limited	Russia, British Virgin Islands	Offshore Leaks
Jetworld Investment Limited	Hong Kong, Not identified	Offshore Leaks
HartMond Corp.	Ireland, British Virgin Islands	Offshore Leaks
Oniac Group Inc.	British Virgin Islands, Russia	Offshore Leaks
Gusterline Limited	Cyprus, British Virgin Islands	Offshore Leaks
Ringolden Limited	China, British Virgin Islands	Offshore Leaks
Blum Limited	Russia, British Virgin Islands	Offshore Leaks
JASAM LTD.	British Virgin Islands, United Arab Emirates	Offshore Leaks
Tormex S.A.	British Virgin Islands, Latvia	Offshore Leaks
Parmex Ltd.	British Virgin Islands, Russia	Offshore Leaks
Farto Business Limited	Not identified, Russia	Offshore Leaks
Bercast Business, Ltd.	Not identified, Russia	Offshore Leaks
Glorton Venture Inc.	Russia, Not identified	Offshore Leaks
Inaton Ventures Corp.	British Virgin Islands, Russia	Offshore Leaks
Elendale Management Ltd.	Russia, British Virgin Islands	Offshore Leaks
Krislin International Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Profit Harbour Company Limited	Not identified, Hong Kong	Offshore Leaks
Sino-Forest Investments Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Aruana International Group LTD.	Latvia, British Virgin Islands	Offshore Leaks
Corten Investments Corporation	British Virgin Islands, United States	Offshore Leaks
IT Creative Investment Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Shinwa Shipping Service Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Smeadhorne Limited	Not identified, British Virgin Islands	Offshore Leaks
Nat Chemicals Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
PANAMA FISHING & DREDGING CORPORATION	Hong Kong, British Virgin Islands	Offshore Leaks
Russian Combines Limited	Not identified, United Kingdom	Offshore Leaks
Trifthort Limited	Canada, British Virgin Islands	Offshore Leaks
Thermaltech Instrument Inc.	Not identified, Hong Kong	Offshore Leaks
Newcom 2000 S.A.	United Kingdom, Not identified	Offshore Leaks
Edit-Work Ltd.	Panama, Not identified	Offshore Leaks
Doulos Holdings Inc.	United States, Not identified	Offshore Leaks
Transmission & Telecom Technologies Inc.	United States, Not identified	Offshore Leaks
Lemberg Universal Corporation	Russia, British Virgin Islands	Offshore Leaks
LDC Group, Ltd.	Russia, Not identified	Offshore Leaks
Cade Association, Inc.	Russia, Not identified	Offshore Leaks
FANCO Medicine Limited	Hong Kong, Not identified	Offshore Leaks
Wealth Zone Hong Kong Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Spring Bird Investments Limited	Not identified, Hong Kong	Offshore Leaks
Welltrend International Company Limited	British Virgin Islands, Hong Kong	Offshore Leaks
FinTrade Commercial Limited	Russia, Not identified	Offshore Leaks
Uni-Tech International Technology Corporation	British Virgin Islands, Hong Kong	Offshore Leaks
Romsey Investments Limited	Seychelles, British Virgin Islands	Offshore Leaks
Wanav Limited	Cyprus, British Virgin Islands	Offshore Leaks
San Agustin Holdings Ltd.	United States, British Virgin Islands	Offshore Leaks
Nature Productions Ltd.	Not identified, United States	Offshore Leaks
Dellemo Limited	British Virgin Islands, Russia	Offshore Leaks
Neucourt Limited	British Virgin Islands, Panama	Offshore Leaks
Felanda (China) Technology Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Bifort Ltd.	British Virgin Islands, Cyprus	Offshore Leaks
Oil Technology Services Inc.	Not identified, United Kingdom	Offshore Leaks
Myrispere Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Pegasus International Partners Ltd.	Not identified, Hong Kong	Offshore Leaks
Coral Investing Ltd.	Cyprus, British Virgin Islands	Offshore Leaks
Vector Technology Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Polynésienne de Pierres Précieuses 3P Société Anonyme	British Virgin Islands, France	Offshore Leaks
Farma Pro Limited	Not identified, United Kingdom	Offshore Leaks
Zip Marketing Media Inc.	British Virgin Islands, Canada	Offshore Leaks
Greensview Limited	Not identified, Hong Kong	Offshore Leaks
BERGLITE LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
True North Group Ltd.	Canada, Not identified	Offshore Leaks
Streatley Limited	Not identified, Jersey	Offshore Leaks
Bright Universal Group Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
International Education Corporation	Antigua and Barbuda, Not identified	Offshore Leaks
Decoy Trading Ltd.	United Kingdom, Not identified	Offshore Leaks
Great Benefit Enterprise Co., Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Lancaster Industries Limited	Not identified, United States	Offshore Leaks
Marble Mountain Investments Limited	Panama, Not identified	Offshore Leaks
S. S. Overseas Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Profit Path Limited	Antigua and Barbuda, Not identified	Offshore Leaks
Palace Joy Management Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
Sterling International Holdings Ltd.	Not identified	Offshore Leaks
Huston Management Ltd.	Not identified, Cyprus	Offshore Leaks
World Way Communication Corp.	British Virgin Islands, Hong Kong	Offshore Leaks
Mag. Layers International Co., Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
Fintek Finance, Ltd.	Russia, British Virgin Islands	Offshore Leaks
Cattleborne Ltd.	Cyprus, British Virgin Islands	Offshore Leaks
Edonoaks Limited	British Virgin Islands, United States	Offshore Leaks
Unique Group Holdings Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
Turbocrest Limited	Czech Republic, British Virgin Islands	Offshore Leaks
Rodway Industries, Ltd.	Not identified, Russia	Offshore Leaks
Sharp Financial Inc.	Canada, Not identified	Offshore Leaks
Stonedoor Ltd.	United Kingdom, Not identified	Offshore Leaks
Artro Development Co., Inc.	British Virgin Islands, Panama	Offshore Leaks
Accord Properties Ltd.	Singapore, British Virgin Islands	Offshore Leaks
Asia Pacific Finance Group, Ltd.	Not identified, United States	Offshore Leaks
Golden Commence Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Gadget Corp.	Not identified, United States	Offshore Leaks
Strathville, Corp.	Not identified, Russia	Offshore Leaks
Emerging Markets Technology Group Limited	Not identified, United States	Offshore Leaks
Netcom Holdings Limited	Not identified, Hong Kong	Offshore Leaks
Elm Group Limited	British Virgin Islands, Russia	Offshore Leaks
Bona Trade Limited	Hong Kong, Not identified	Offshore Leaks
Sky Sea International Company Limited	Not identified, Hong Kong	Offshore Leaks
Monolith Investment Group Ltd.	Not identified, Cyprus	Offshore Leaks
Comtrade Enterprises Limited	Cyprus, Not identified	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.