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
Malcom Stone	Not identified	Offshore Leaks
MARATHON MEDIA LIMITED	Not identified	Offshore Leaks
Mammoth Enterprises Pte Ltd	Not identified	Offshore Leaks
Mandy Lai	Not identified	Offshore Leaks
Manfred Hamad	Not identified	Offshore Leaks
Mandy So	Not identified	Offshore Leaks
MAGNUM CONSOLIDATORS PTE LTD	Not identified	Offshore Leaks
Marco Frangi	Not identified	Offshore Leaks
Marciano Laurente Coutinho	Not identified	Offshore Leaks
Margaret Yang (UBS - Taichung)	Taiwan	Offshore Leaks
Martha Hui Sau Lai	Not identified	Offshore Leaks
Maria KHAN-MANSURI	Not identified	Offshore Leaks
Matthew Burlage / Daniel Wu	Not identified	Offshore Leaks
Caribbean Technology Investment Fund	Not identified	Offshore Leaks
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION	Not identified	Offshore Leaks
CHP STRATEGY FUND SPC	Not identified	Offshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II	Not identified	Offshore Leaks
Mastrusty Fund SPC	Not identified	Offshore Leaks
Leading Edge Investment Ltd.	Not identified	Offshore Leaks
Grove Investment Holdings Limited	United States, British Virgin Islands	Offshore Leaks
Enigma Commercial S.A.	Latvia, Not identified	Offshore Leaks
Bergen Investment Group S.A.	Latvia, British Virgin Islands	Offshore Leaks
JL Holdings International Ltd.	China, British Virgin Islands	Offshore Leaks
Crystal Mane Limited	British Virgin Islands, Russia	Offshore Leaks
Edrington Investments Limited	British Virgin Islands, Russia	Offshore Leaks
MTH, Corp.	Not identified, Russia	Offshore Leaks
Business Enterprise Group Ltd.	British Virgin Islands, Cyprus	Offshore Leaks
Gamma Electronics Ltd.	United Kingdom, British Virgin Islands	Offshore Leaks
Beholding Ltd.	Not identified	Offshore Leaks
Megafos Trading Ltd.	Not identified, Panama	Offshore Leaks
Moon Sheen Development Corp.	Russia, Not identified	Offshore Leaks
Ventnor Estates Limited	Seychelles, British Virgin Islands	Offshore Leaks
Projects Direct Limited	British Virgin Islands, United Kingdom	Offshore Leaks
Casillia Ltd.	Not identified, Russia	Offshore Leaks
Nine Times Inc.	Not identified, British Virgin Islands	Offshore Leaks
Avitar Holdings Group Inc.	Latvia, British Virgin Islands	Offshore Leaks
B2B United Inc.	British Virgin Islands, Cyprus	Offshore Leaks
Mathilda Stephanie	Not identified	Offshore Leaks
Maurice L Elie	Not identified	Offshore Leaks
Mark E. Van Ness	Not identified	Offshore Leaks
Max Online Ltd	Not identified	Offshore Leaks
May Lee	Not identified	Offshore Leaks
Ku Ka Lee (Mr.)	Not identified	Offshore Leaks
Ma, Yun-Hung	Not identified	Offshore Leaks
Motorola (China) Electronics Limited	Not identified	Offshore Leaks
M. DEIRDRE K. BALL	Not identified	Offshore Leaks
Matthew David Ginsburg	Not identified	Offshore Leaks
Michael David Shaw	Not identified	Offshore Leaks
Meadowcraft, Inc	Not identified	Offshore Leaks
Emilio Munari	Not identified	Offshore Leaks
Mrs. Lee Chang, Mei-You	Not identified	Offshore Leaks
Melco International Development Limited	Not identified	Offshore Leaks
Ms. Meng ???	Not identified	Offshore Leaks
Altamont Consulting Ltd.	British Virgin Islands, United Kingdom	Offshore Leaks
Nova Ventures Global Inc.	Not identified, United Kingdom	Offshore Leaks
The Great View International Group Co., Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Aguesstan UK Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Duplex International Ltd.	Not identified, United States	Offshore Leaks
Gulf Pearl Tech. Int. Ltd.	United Arab Emirates, British Virgin Islands	Offshore Leaks
CINIALE CONSULTANTS LIMITED	Cyprus, British Virgin Islands	Offshore Leaks
Well Luck Investments Limited	Not identified, Hong Kong	Offshore Leaks
Unicorn Star Investments Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Mexan Limited	Not identified	Offshore Leaks
Milagros Corporation Limited	Not identified	Offshore Leaks
Michael Reyes	Not identified	Offshore Leaks
Mick Teoh Hong Fu (Zhang Hongfu)	Not identified	Offshore Leaks
Michael William Glenwood Maddess	Not identified	Offshore Leaks
Michael David Sode	Not identified	Offshore Leaks
POON Lai Yin, Michael	Not identified	Offshore Leaks
Michael Redmond ROSS	Not identified	Offshore Leaks
Michael C. Ross	Not identified	Offshore Leaks
Mintardjo Halim	Not identified	Offshore Leaks
MINDLIN AND TIGERMAN	Not identified	Offshore Leaks
Michael Simpson	Not identified	Offshore Leaks
SMT Hong Kong Limited	Not identified	Offshore Leaks
MaraLever Pacific Consultants Limited	Not identified	Offshore Leaks
Moernoto Reksonegoro	Not identified	Offshore Leaks
The Law Firm of Moffat Thomas Barrent Rock and Fields, Chtd.,	Not identified	Offshore Leaks
Mohammad Akron	Not identified	Offshore Leaks
Mohd Amir Senawi	Not identified	Offshore Leaks
Moore & Associates	Not identified	Offshore Leaks
Morgan, Lewis & Bockius	Not identified	Offshore Leaks
William L. Morris & S. Morris	Not identified	Offshore Leaks
Motec Sdn Bhd	Not identified	Offshore Leaks
Modern Terminals Limited	Not identified	Offshore Leaks
William Yang	Not identified	Offshore Leaks
Messrs Phillip K H Wong, Kennedy Y W Wong & Co	Not identified	Offshore Leaks
Messrs. Rolando B. Japlos	Not identified	Offshore Leaks
Maria Rochele Silva Sarabia	Not identified	Offshore Leaks
Moore Stephens Associates Limited	Not identified	Offshore Leaks
M-Sea Chartering Limited	Not identified	Offshore Leaks
MS Group	Not identified	Offshore Leaks
Wai Wai International Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Money Master International Limited	Hong Kong, British Virgin Islands	Offshore Leaks
ROADMAP INVESTMENTS LIMITED	British Virgin Islands, China	Offshore Leaks
SUCCESS ROADMAP LIMITED	China, British Virgin Islands	Offshore Leaks
Alibeylil Ltd.	United States, British Virgin Islands	Offshore Leaks
Marbag Trading Ltd.	United Arab Emirates	Offshore Leaks
AD ASTRA INVESTS LTD.	British Virgin Islands, Russia	Offshore Leaks
CG UNITED LIMITED	British Virgin Islands, Cyprus	Offshore Leaks

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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.