Browse by jurisdiction Not identified
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
HUASTAN LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
MANDALE HOLDINGS LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
Knowledgebase Investment Co Ltd	Not identified	Offshore Leaks
MS Taxes	Not identified	Offshore Leaks
M Tay & Co Pte Ltd	Not identified	Offshore Leaks
Multi Vest Resources Berhad	Not identified	Offshore Leaks
Moss Wong Man Chui	Not identified	Offshore Leaks
Marian Yu	Not identified	Offshore Leaks
NAM FONG INTERNATIONAL GROUP	Not identified	Offshore Leaks
Narendra Nagpal	Not identified	Offshore Leaks
Ms. Nancy Choi	Not identified	Offshore Leaks
DESMOND CONWAY	Not identified	Offshore Leaks
Neeraj Gupta	Not identified	Offshore Leaks
Newman & Newman, Attorneys at Law, LLP	Not identified	Offshore Leaks
New World Telephone Limited	Not identified	Offshore Leaks
New Option Lighting	Not identified	Offshore Leaks
Newman Wong	Not identified	Offshore Leaks
Ng Cheuk Kei	Not identified	Offshore Leaks
RedStone Universal Impex S.A.	Ireland, British Virgin Islands	Offshore Leaks
SAPPHIRE STANDARD LIMITED	British Virgin Islands, Ukraine	Offshore Leaks
TIOGGA LIMITED	British Virgin Islands, Russia	Offshore Leaks
DEARSTONE LIMITED	British Virgin Islands, Russia	Offshore Leaks
UNITED NORTH SUPPLY, LTD.	Russia, British Virgin Islands	Offshore Leaks
Veritel INC.	British Virgin Islands, Russia	Offshore Leaks
FANCY PLACE LTD	Panama, British Virgin Islands	Offshore Leaks
HEDGEWINE LIMITED	British Virgin Islands, Russia	Offshore Leaks
MALEK EL-SAYED LAW AND CONSULTATION Inc.	United States, British Virgin Islands	Offshore Leaks
SPECIAL IDEAS DESIGN INC.	Hong Kong, British Virgin Islands	Offshore Leaks
AngloTron Inc.	Ireland, British Virgin Islands	Offshore Leaks
Bloomingdale International Ltd.	United Kingdom, Not identified	Offshore Leaks
LENORO LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
LABARRE TRADING LTD.	British Virgin Islands, Panama	Offshore Leaks
Ventura Impex S.A.	Latvia, British Virgin Islands	Offshore Leaks
Maestro Holdings Group Inc.	British Virgin Islands, Latvia	Offshore Leaks
TravelCom Trading S.A.	Ireland, British Virgin Islands	Offshore Leaks
TRISTUS LIMITED	British Virgin Islands, Russia	Offshore Leaks
Ng Hon Leung	Not identified	Offshore Leaks
Ng Hui Leng	Not identified	Offshore Leaks
NG KING KAU	Not identified	Offshore Leaks
Ngo Thanh Hang	Not identified	Offshore Leaks
Ng Sin	Not identified	Offshore Leaks
Ng Sok Huan or Heng Hooi Keow	Not identified	Offshore Leaks
Ngai Tik Kwan	Not identified	Offshore Leaks
NIRAJ RASIKLAL SOMAIYA	Not identified	Offshore Leaks
N J C Francken	Not identified	Offshore Leaks
Noa Group Corp. ??????????	Not identified	Offshore Leaks
Norman Harrower III	Not identified	Offshore Leaks
NORTHERN INTERNATIONAL HOLDINGS LIMITED	Not identified	Offshore Leaks
New Power Capital Investment Inc.	Not identified	Offshore Leaks
NEW STEP INTERNATIONAL LIMITED	Not identified	Offshore Leaks
New World Telecommunications Limited	Not identified	Offshore Leaks
Original Blue Island Villas Co., Ltd.	Not identified	Offshore Leaks
Lam Construction Limited	Not identified	Offshore Leaks
Lam Fong Fong	Not identified	Offshore Leaks
Lam, Mak & Co	Not identified	Offshore Leaks
La Passerelle, Inc	Not identified	Offshore Leaks
Lars Peter JOHANSSON	Not identified	Offshore Leaks
Lau Sui Cheung CPAs	Not identified	Offshore Leaks
Laser Computer Limited	Not identified	Offshore Leaks
Lai Sun Corporate Services Limited	Not identified	Offshore Leaks
Lau Tse Keung	Not identified	Offshore Leaks
Larkhill Trading Offshore Limited	Not identified	Offshore Leaks
Lau Chuk Kin	Not identified	Offshore Leaks
Law, Snakard & Gambill	Not identified	Offshore Leaks
Tham Keng Chuen, Lawrence	Not identified	Offshore Leaks
Law Society of Singapore	Not identified	Offshore Leaks
L & C Secretarial Limited	Not identified	Offshore Leaks
Leader-Fun Ltd	Not identified	Offshore Leaks
Lew & Barr Services Limited	Not identified	Offshore Leaks
PolyField Commerce Ltd.	British Virgin Islands, Ireland	Offshore Leaks
LYNTERLAKE LIMITED	British Virgin Islands, United Arab Emirates	Offshore Leaks
FILMANE LIMITED	Russia, British Virgin Islands	Offshore Leaks
VEDA INVESTMENTS INC.	British Virgin Islands, Hong Kong	Offshore Leaks
ENDERMAY LIMITED	British Virgin Islands, Cyprus	Offshore Leaks
PRETIONE LIMITED	British Virgin Islands, Ukraine	Offshore Leaks
Couple Marine Business Limited	South Korea, Not identified	Offshore Leaks
BESTON IMPEX LTD.	British Virgin Islands, Russia	Offshore Leaks
ASIA RICH TRADING LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
Bowring Shipping Limited	Not identified, Hong Kong	Offshore Leaks
Octarina Ratik Damayanti	Not identified	Offshore Leaks
Ocra World Wide	Not identified	Offshore Leaks
Offshore Incorporations Limited	Not identified	Offshore Leaks
Offshore Nominee & Secretarial Limited	Not identified	Offshore Leaks
OSK HOLDINGS BERHAD	Not identified	Offshore Leaks
Olympus Hungary Ltd.	Not identified	Offshore Leaks
Bloomfield Development Limited	Not identified	Offshore Leaks
Olivier Gilbert Eric Rives-Georges	Not identified	Offshore Leaks
Olivia Morris	Not identified	Offshore Leaks
Ong Eng Choon	Not identified	Offshore Leaks
One Nominees Limited	Not identified	Offshore Leaks
Olivier Philippe Marie PARTRAT	Not identified	Offshore Leaks
OPING Group Ltd.	Not identified	Offshore Leaks
OpenNet Inc	Not identified	Offshore Leaks
Orient Galaxy Ltd	Not identified	Offshore Leaks
OSBERT KOSASIH	Not identified	Offshore Leaks
Vinaceous Diamond International Corporation	Not identified	Offshore Leaks
Fortuna China Fund	Not identified	Offshore Leaks
Keyford Industrial Fund	Not identified	Offshore Leaks
Stafford Financial Corporation	Not identified	Offshore Leaks
Millenia Industry Investra Pte Ltd	Not identified	Offshore Leaks

More results

Filter by

Source

Offshore Leaks

Data sources

Linked countries

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.

Download data

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database

Browse by jurisdiction Not identified 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.