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
Pardini & Associates (Switzerland) Ltd.	Panama, Not identified	Offshore Leaks
Chan Seong Haur	Not identified	Offshore Leaks
Chang, Ya-Hui	Not identified	Offshore Leaks
Chang, Sou-Chuan	Not identified	Offshore Leaks
Chang Tzeng, Li-Hui	Not identified	Offshore Leaks
CHAU Tsz Wa Jessica	Not identified	Offshore Leaks
Chau Hoi Pong Vincent	Not identified	Offshore Leaks
Cheung & Cheung	Not identified	Offshore Leaks
Chen, Chao-Jung	Not identified	Offshore Leaks
Cheung Fung & Hui	Not identified	Offshore Leaks
Chen, Lee-Hui	Not identified	Offshore Leaks
Chen, Lai-Juh	Not identified	Offshore Leaks
CHEN, SHIH-LUEN	Not identified	Offshore Leaks
Chen & Co Law Firm	Not identified	Offshore Leaks
Chen Meng-Meng	Not identified	Offshore Leaks
Choo Eng Chuan	Not identified	Offshore Leaks
Chen Liang	Not identified	Offshore Leaks
Chen Yan Ping	Not identified	Offshore Leaks
Chen Pin-Jung	Not identified	Offshore Leaks
Chen Qing	Not identified	Offshore Leaks
Interra Resources Limited	Not identified	Offshore Leaks
Intersil Corporation	Not identified	Offshore Leaks
International Summer Courses Ltd	Not identified	Offshore Leaks
Investwell Pte Ltd	Not identified	Offshore Leaks
Irwan Siregar	Not identified	Offshore Leaks
Cheng Gu Im / Cheng Kwee Cheh	Not identified	Offshore Leaks
Isabell Friederike WIPIEJEWSKI	Not identified	Offshore Leaks
ISLAND SECRETARY LIMITED	Not identified	Offshore Leaks
IT-Master. Net Pte Ltd	Not identified	Offshore Leaks
Ivan Setiawan Tan	Not identified	Offshore Leaks
IVC Group	Not identified	Offshore Leaks
Ivor Fitzpatrick & Co.	Not identified	Offshore Leaks
Izzy Ben Natan	Not identified	Offshore Leaks
Jackson Chu	Not identified	Offshore Leaks
John Andrew Kirley	Not identified	Offshore Leaks
James Brady	Not identified	Offshore Leaks
Restcon Productions Ltd.	Not identified, United Kingdom	Offshore Leaks
Magic Park Limited	Not identified, Hong Kong	Offshore Leaks
Marberg Financial Inc.	United Kingdom, British Virgin Islands	Offshore Leaks
Kennilworth Mutual Fund Inc.	Not identified, United States	Offshore Leaks
Hayman Commercial Inc.	United Kingdom, Not identified	Offshore Leaks
Culvert Systems Inc.	United Kingdom, Not identified	Offshore Leaks
Charming World Investments Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Jordan Global Group Corp.	Latvia, British Virgin Islands	Offshore Leaks
Instrument Supplies Ltd.	British Virgin Islands, Panama	Offshore Leaks
MANSFIELD FINANCIAL CORP.	British Virgin Islands, Hong Kong	Offshore Leaks
Seltis Enterprises Limited	Cyprus, British Virgin Islands	Offshore Leaks
EAST AGRO CAPITAL LTD	British Virgin Islands, Cyprus	Offshore Leaks
KNIGHTBRIDGE INVESTMENTS GROUP Ltd	British Virgin Islands, Luxembourg	Offshore Leaks
Le Pasha Internationale Ltd.	Gibraltar, British Virgin Islands	Offshore Leaks
Longside Trading Advisors Limited	British Virgin Islands, United Kingdom	Offshore Leaks
LARSEN GLOBAL INC.	British Virgin Islands, United Kingdom	Offshore Leaks
Hemingway Investments Commercial Limited	United Kingdom, British Virgin Islands	Offshore Leaks
GEORGE PETCH INTERNATIONAL LTD	United Kingdom, British Virgin Islands	Offshore Leaks
Graceful Sun Investments Limited	Not identified, Hong Kong	Offshore Leaks
Sinotrade Pacific Limited	Hong Kong, Not identified	Offshore Leaks
Winsland Global Limited	Hong Kong, Not identified	Offshore Leaks
Datafield Holdings Limited	Hong Kong, Not identified	Offshore Leaks
English & Continental Properties Ltd.	British Virgin Islands, United States	Offshore Leaks
Intervest Capital Limited	Not identified, United States	Offshore Leaks
Sintery Group Limited	Not identified, Russia	Offshore Leaks
Hawksnest Enterprises Limited	British Virgin Islands, Cyprus	Offshore Leaks
Television Management & Marketing Inc.	Not identified, Hong Kong	Offshore Leaks
James Lee	Not identified	Offshore Leaks
James W. Ball	Not identified	Offshore Leaks
Janet Narroway	Not identified	Offshore Leaks
Janet Wu ???	Not identified	Offshore Leaks
Jason Charles Cornell	Not identified	Offshore Leaks
JASJIT SINGH NEHAL (MR.)	Not identified	Offshore Leaks
JB Group	Not identified	Offshore Leaks
Messers. JB Lau & Associates	Not identified	Offshore Leaks
Jean-Charles Brandt	Not identified	Offshore Leaks
Jenny Choi	Not identified	Offshore Leaks
Jeeradej Kitsamret	Not identified	Offshore Leaks
Jennifer Ann NEWTON	Not identified	Offshore Leaks
Jian ePayment Systems Limited	Not identified	Offshore Leaks
Jean-Paul Deslypere	Not identified	Offshore Leaks
Jiang Zi Fang	Not identified	Offshore Leaks
Jin Jian (H.K.) Enterprises Co. Ltd.	Not identified	Offshore Leaks
Ji Ye Technologies Ltd	Not identified	Offshore Leaks
Albion Alliance, corp.	Russia, British Virgin Islands	Offshore Leaks
Millions Creator Inc.	United States, Not identified	Offshore Leaks
Dynamic Vantage Holdings Limited	Not identified, Hong Kong	Offshore Leaks
G.V SUCCESSUS LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
YUWAN International Corporation	Hong Kong, British Virgin Islands	Offshore Leaks
VENEZIASITE LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
ACCEL PRODUCTIONS INC.	United Kingdom, British Virgin Islands	Offshore Leaks
New Company Offshore Limited	China	Offshore Leaks
Triangle Venture Capital Limited	China, British Virgin Islands	Offshore Leaks
Chen Sau Wei	Not identified	Offshore Leaks
CHEN, YUH-YIH	Not identified	Offshore Leaks
Chan Hoi	Not identified	Offshore Leaks
LIONEART LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
Chen, I-Fee	Not identified	Offshore Leaks
Chinney Holdings Limited	Not identified	Offshore Leaks
CHINHON STEEL MOLD INC.	Not identified	Offshore Leaks
Chin, Li-Yu	Not identified	Offshore Leaks
Solliton Ltd.	Not identified, British Virgin Islands	Offshore Leaks
Chinacorp Nominees Limited	Not identified	Offshore Leaks
Adely Ltd.	Not identified, 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 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.