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Offshore Leaks Database

Browse by jurisdiction
Netherlands Antilles
Netherlands Antilles’s offshore companies, foundations and trusts

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

Explore the investigations

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
Ever Cheer Global Limited Hong Kong, British Virgin Islands Offshore Leaks
Heysham Investors Limited British Virgin Islands, Panama Offshore Leaks
Osler Financial Inc. Not identified, United Kingdom Offshore Leaks
Bercolen Commercial Inc. United Kingdom, British Virgin Islands Offshore Leaks
Wrenmore Ltd. United States, Not identified Offshore Leaks
Home Express Limited British Virgin Islands, Hong Kong Offshore Leaks
Chepstone Holdings Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Mintern International Inc. Not identified, United Kingdom Offshore Leaks
Kai-Ping Enterprises Co., Ltd. Not identified, Hong Kong Offshore Leaks
Travelstar Pacific Limited Hong Kong, Not identified Offshore Leaks
Engineering Partner Services Ltd. Not identified, Latvia Offshore Leaks
Antares Technology Ltd. British Virgin Islands, Latvia Offshore Leaks
Panwood Industry Co. Limited Hong Kong, Not identified Offshore Leaks
SV Enterprises Holdings Ltd. United Kingdom, Belize Offshore Leaks
Withit International Licensing Limited United Kingdom, British Virgin Islands Offshore Leaks
Hurng Bihn Company Limited Hong Kong, Not identified Offshore Leaks
High Speed Tech. Co., Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Digirich Technology Co., Ltd. Hong Kong, Not identified Offshore Leaks
International Giant Corporation Ltd. Hong Kong, Not identified Offshore Leaks
MASON CHINA ENTERPRISES LIMITED Hong Kong, Not identified Offshore Leaks
Stratmere Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Carnestone Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Hassoport Limited British Virgin Islands, United Kingdom Offshore Leaks
Avallon Commerce Limited Russia, British Virgin Islands Offshore Leaks
Vision Development Holding Company Limited Hong Kong, British Virgin Islands Offshore Leaks
Monsbornes Limited Ireland, British Virgin Islands Offshore Leaks
Evercote Company Limited British Virgin Islands, Hong Kong Offshore Leaks
Nextpower Limited United Kingdom, Not identified Offshore Leaks
Gvined Services, Ltd. British Virgin Islands, Russia Offshore Leaks
Ditward Solutions, Inc. Russia, British Virgin Islands Offshore Leaks
Teodoria Developments, Inc. British Virgin Islands, Russia Offshore Leaks
Kingsley Alliance S.A. Not identified, Panama Offshore Leaks
Gatineau S.A. United States, British Virgin Islands Offshore Leaks
Sommerswood Limited British Virgin Islands, Hong Kong Offshore Leaks
Emerald City Investment Incorporated United States, Not identified Offshore Leaks
Zircon Marketing Limited Not identified, Singapore Offshore Leaks
Global Faith Investments Limited Hong Kong, Not identified Offshore Leaks
Youngwood SA Not identified, United Kingdom Offshore Leaks
Chun Wah Industrial Development Limited Hong Kong, Not identified Offshore Leaks
ÑNS Ltd. Russia, Not identified Offshore Leaks
Capital Field Investment Limited Not identified, Hong Kong Offshore Leaks
Taylor Heights Ltd. Panama, Not identified Offshore Leaks
Charter Concord Development Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Xinjiang Bortala Autonomous Foreign Trade Company Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Scientech Group Limited Hong Kong, Not identified Offshore Leaks
Swanview International Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Goldshine Investment Holdings Limited British Virgin Islands, Hong Kong Offshore Leaks
Novelty Investment Group Ltd. Not identified, Russia Offshore Leaks
123 Universal Corporation British Virgin Islands, Hong Kong Offshore Leaks
Tavasta Impex Inc. British Virgin Islands, Latvia Offshore Leaks
Network Investment Management Ltd. Russia, British Virgin Islands Offshore Leaks
3R Advisory Services Ltd. British Virgin Islands, United Kingdom Offshore Leaks
MASTOFANT INVESTING LTD. British Virgin Islands, United Kingdom Offshore Leaks
FORT POINT TRADING INC. Panama, British Virgin Islands Offshore Leaks
Maisa Real Estate Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Stamford Transit Ltd. British Virgin Islands, Ireland Offshore Leaks
LEZONFOR MANAGEMENT INC. United Kingdom, British Virgin Islands Offshore Leaks
HARVEST SOURCE HOLDINGS LIMITED British Virgin Islands, Hong Kong Offshore Leaks
Prinkhorne Ltd. British Virgin Islands, Cyprus Offshore Leaks
Neon Group Ltd. Not identified, Latvia Offshore Leaks
Placibourne Ltd. British Virgin Islands, Russia Offshore Leaks
Cattlehorne Limited Not identified, United States Offshore Leaks
CAD Investments Limited Not identified, Hong Kong Offshore Leaks
Hit International Limited British Virgin Islands, Hong Kong Offshore Leaks
Kaeli Trade Limited Not identified, British Virgin Islands Offshore Leaks
Charter Link Limited British Virgin Islands, Hong Kong Offshore Leaks
Crest Pearl Investments Limited Hong Kong, British Virgin Islands Offshore Leaks
Good Mark Technology Limited Hong Kong, British Virgin Islands Offshore Leaks
Holland Hill Mansions Condominium Unit #04-10 Limited Singapore, Not identified Offshore Leaks
Holland Hill Mansions Condominium Unit #06-07 Limited Not identified, Singapore Offshore Leaks
Holland Hill Mansions Condominium Unit #01-09 Limited Singapore, Not identified Offshore Leaks
Helix Associates Limited British Virgin Islands, United Kingdom Offshore Leaks
Global Systems Holding Inc. Antigua and Barbuda, Not identified Offshore Leaks
Janus Equities Inc. Canada, Not identified Offshore Leaks
Shanghai Trading Ltd. Not identified, Canada Offshore Leaks
Betta Group Capital Inc. Russia, Not identified Offshore Leaks
Web-Orion International Limited Not identified, Panama Offshore Leaks
Allied Vision International Company Limited Hong Kong, Not identified Offshore Leaks
Best Condition Holdings Limited Hong Kong, Not identified Offshore Leaks
RCG Macau Limited Hong Kong, British Virgin Islands Offshore Leaks
Cosmos Hero Holdings Limited Not identified, Hong Kong Offshore Leaks
Bloomsbury Associates Ltd. Cyprus, British Virgin Islands Offshore Leaks
Bravada Ltd. Not identified, United Kingdom Offshore Leaks
Ashfield Financial Ltd. Panama, Not identified Offshore Leaks
Evejoin Engineering Co., Ltd. Hong Kong, British Virgin Islands Offshore Leaks
Meridium Ltd. British Virgin Islands, Panama Offshore Leaks
York Wisdom Investments Limited Hong Kong, Not identified Offshore Leaks
West Cargo Ltd. British Virgin Islands, Latvia Offshore Leaks
Hydroplane Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Solar Power Development Limited Not identified, Hong Kong Offshore Leaks
Sorenson Equities Ltd. United Kingdom, Not identified Offshore Leaks
Dimand Asset Management Ltd. Not identified, Hong Kong Offshore Leaks
Cultural City Industrial Limited British Virgin Islands, Hong Kong Offshore Leaks
Vast Sky Limited Hong Kong, British Virgin Islands Offshore Leaks
Rosedan Ventures, Inc. Not identified, Russia Offshore Leaks
China Trade Group Limited Hong Kong, British Virgin Islands Offshore Leaks
Spectrum Trade Group, Ltd. Russia, British Virgin Islands Offshore Leaks
Wesso Group S.A. Latvia, Not identified Offshore Leaks
Winstar Alliance Limited British Virgin Islands, Hong Kong Offshore Leaks
Quantum International Services, Ltd. South Africa, 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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