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
COOLPLAY LTD.	Singapore, British Virgin Islands	Offshore Leaks
Bassical Limited	British Virgin Islands, Ukraine	Offshore Leaks
Alliance Consulting Group International Limited	Not identified, Panama	Offshore Leaks
NAKA OIL VENTURES LTD	Cyprus, British Virgin Islands	Offshore Leaks
LASINGER LTD.	British Virgin Islands, Russia	Offshore Leaks
MILLER GROUP INTERNATIONAL LTD.	United Kingdom, British Virgin Islands	Offshore Leaks
Trans-Asiatic Trading Co., Ltd.	United States, Not identified	Offshore Leaks
Facile Holdings Ltd.	Hong Kong, British Virgin Islands	Offshore Leaks
CDIM ZHAOMIN HOLDINGS INC.	British Virgin Islands, China	Offshore Leaks
ROVERTOWN CONSORTIUM INC.	British Virgin Islands, Ireland	Offshore Leaks
c/o GIT Capital Pte Ltd	Not identified	Offshore Leaks
Josephine SHAW	Not identified	Offshore Leaks
Julie Lee	Not identified	Offshore Leaks
JULIE MAE YEONG	Not identified	Offshore Leaks
Julie Suzanne Mallot	Not identified	Offshore Leaks
Junanda Syarfuan / Bobby Andhika	Not identified	Offshore Leaks
Justin Evans	Not identified	Offshore Leaks
Julian & Susan Lange	Not identified	Offshore Leaks
Javelin Wealth Management Pte. Ltd.	Not identified	Offshore Leaks
Jiaozhou Gulf Ltd	Not identified	Offshore Leaks
Kai Fai Group Limited	Not identified	Offshore Leaks
Karen L. Markuson	Not identified	Offshore Leaks
KAO, SHU-FEN	Not identified	Offshore Leaks
Karen Chow	Not identified	Offshore Leaks
Kathleen Chiu - custody only	Not identified	Offshore Leaks
Katherine Lim	Not identified	Offshore Leaks
Kenneth Barrett	Not identified	Offshore Leaks
Galtex Financial Inc.	United Kingdom, Not identified	Offshore Leaks
Dartmoor Consultants S.A.	United Kingdom, British Virgin Islands	Offshore Leaks
San Telmo, Corp.	Russia, Not identified	Offshore Leaks
Ergonex Ltd.	British Virgin Islands, Russia	Offshore Leaks
Ezion Ltd.	British Virgin Islands, Not identified	Offshore Leaks
Unilin Intl Ltd.	Not identified	Offshore Leaks
Tomerson Systems, Corp.	Not identified, Russia	Offshore Leaks
Evgeniy Shipping Ltd.	Singapore, British Virgin Islands	Offshore Leaks
Everhope Asset Management Limited	Hong Kong, Not identified	Offshore Leaks
GHA Incorporated	Belize, United States	Offshore Leaks
Chiu, Chan & Co.	Not identified	Offshore Leaks
Per Huffeldt	United States, Not identified	Offshore Leaks
CHU MEI-NU	Not identified	Offshore Leaks
CHU Man Luan	Not identified	Offshore Leaks
CHUANG, PIN-SHEN	Not identified	Offshore Leaks
KITRA LTD	British Virgin Islands, Cyprus	Offshore Leaks
Chung, Shu-Ching	Not identified	Offshore Leaks
Chu Yuet Wah ???	Not identified	Offshore Leaks
Chartwell Management Services Pte Ltd	Not identified	Offshore Leaks
CIC Bank	Not identified	Offshore Leaks
China International Capital Services Co., Ltd	Not identified	Offshore Leaks
Circle Dot Com (S) Pte Ltd	Not identified	Offshore Leaks
C. K. Lam & Co.	Not identified	Offshore Leaks
CHAN Kwan Pak	Not identified	Offshore Leaks
Clive Francis	Not identified	Offshore Leaks
Clive Heng	Not identified	Offshore Leaks
Thomas J. Ward	British Virgin Islands, Not identified	Offshore Leaks
AAA Capital International Inc.	Hong Kong, British Virgin Islands	Offshore Leaks
Eterna Law Agency	Not identified	Offshore Leaks
Trensis Enterprise Inc.	Russia	Offshore Leaks
Carigon Ltd.	United States, British Virgin Islands	Offshore Leaks
Sunshine Investment Trust	Hong Kong, Not identified	Offshore Leaks
Virgin Medical Systems Ltd.	Switzerland, Not identified	Offshore Leaks
Deltacrest Developments Ltd.	United Kingdom, Not identified	Offshore Leaks
Russian Investment Club Consulting	Not identified, Russia	Offshore Leaks
Safe Haven International(Kevin McAmmond)	Not identified, Bahamas	Offshore Leaks
United Champion Industries Limited	Hong Kong, Not identified	Offshore Leaks
MAB Associates	United Kingdom	Offshore Leaks
Victor Ianovitch, Esq.	Not identified, Russia	Offshore Leaks
Amsterdam Management International Limited	Canada	Offshore Leaks
Franan Consulting Inc.	United States, Not identified	Offshore Leaks
Company Express Limited	Saint Kitts and Nevis, Not identified	Offshore Leaks
Freya Corporate Lawyers Ltd.(Dmitry Gamolin)	Russia, Not identified	Offshore Leaks
Greenfield Group Inc	Not identified, Croatia	Offshore Leaks
Grachev & Partners Legal Center	Not identified	Offshore Leaks
IMT Trust Company Limited	Not identified, Jersey	Offshore Leaks
PMA & Partners S.A.	Not identified, Sweden	Offshore Leaks
TEXBERG HOLDING GROUP CORP.	British Virgin Islands, Ireland	Offshore Leaks
LOCUST TRADING LTD.	Panama, British Virgin Islands	Offshore Leaks
NEXOR BUSINESS INC.	Ireland, British Virgin Islands	Offshore Leaks
BARETTA CONSULTING LTD.	British Virgin Islands, United Kingdom	Offshore Leaks
OLETA ENTERPRISES LTD.	British Virgin Islands, United Kingdom	Offshore Leaks
ICEWELL COMMERCE INC.	British Virgin Islands, Ireland	Offshore Leaks
VIEWSIDE MARKETS INC.	Ireland, British Virgin Islands	Offshore Leaks
Traditional Limited	Hong Kong, Not identified	Offshore Leaks
LEGLING LTD.	British Virgin Islands, Cyprus	Offshore Leaks
Kee Seng	Not identified	Offshore Leaks
Kelvin Cheung & Co.	Hong Kong	Offshore Leaks
Kelly Cheng	Not identified	Offshore Leaks
Wong, Kai Chi Kenneth	Not identified	Offshore Leaks
Kermit Milburn	Not identified	Offshore Leaks
Kerry Properties Limited	Not identified	Offshore Leaks
Kares Karadeniz Enerji Servisleri Ve Mak.Tic. A.S.	Not identified	Offshore Leaks
Kevin Munro & Associates	Not identified	Offshore Leaks
Kevin McGivney	Not identified	Offshore Leaks
Kevin Cogan	Not identified	Offshore Leaks
Kelly Woo	Not identified	Offshore Leaks
Gautambhai Rasiklal Khamar	Not identified	Offshore Leaks
KHOU LIM NGO	Not identified	Offshore Leaks
Kho Poh Eng	Not identified	Offshore Leaks
Kiatisak Amornkul	Not identified	Offshore Leaks
Clime Corporation Limited	Not identified	Offshore Leaks
CMIA Partners Equity Limited	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 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.