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
Chan Man Sun & Co	Not identified	Offshore Leaks
Robert J. Brywa	Not identified, United States	Offshore Leaks
TGL Partners Limited	Not identified, China	Offshore Leaks
Connie Chien	Not identified	Offshore Leaks
Consignment Companies	Not identified	Offshore Leaks
Connie Chuang	Not identified	Offshore Leaks
Colin Ng & Partners	Not identified	Offshore Leaks
Concord Hill Limited	Not identified	Offshore Leaks
Everise Enterprises, Ltd.	Not identified, United States	Offshore Leaks
Constellation Resources (BVI) Limited	Not identified	Offshore Leaks
Corporate Services Group Ltd	Not identified	Offshore Leaks
Corporate One Ltd.	Not identified	Offshore Leaks
Panay Electric Co., Inc.	Not identified	Offshore Leaks
Prime Golf Investment Corporation	British Virgin Islands, United Kingdom	Offshore Leaks
Vermont Development, Ltd.	Russia, Not identified	Offshore Leaks
Asia Eagle Hi-Tech Co., Ltd.	British Virgin Islands, Hong Kong	Offshore Leaks
Alster Holdings Limited	British Virgin Islands, Hong Kong	Offshore Leaks
Webbermere Ltd.	Not identified, Panama	Offshore Leaks
EXTRA POWERSPORTS CO., LIMITED	Hong Kong, British Virgin Islands	Offshore Leaks
Diamond Capital Invest Co., Ltd.	Seychelles, British Virgin Islands	Offshore Leaks
Grand Lea Co., Ltd.	Not identified, Hong Kong	Offshore Leaks
Enrich Base Holdings Limited	British Virgin Islands, Hong Kong	Offshore Leaks
PANCORT ALLIANCE INC.	British Virgin Islands, United Kingdom	Offshore Leaks
SAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
REGAL INTERNATIONAL COMMERCIAL LIMITED	British Virgin Islands, Hong Kong	Offshore Leaks
Whitehall Investing Limited	Panama, Not identified	Offshore Leaks
SEMBELTON LTD.	British Virgin Islands, Cyprus	Offshore Leaks
ELEMENT COMMERCIAL INC.	British Virgin Islands, Ireland	Offshore Leaks
PRIMPLEMORNE PREMIER LTD.	Seychelles, British Virgin Islands	Offshore Leaks
SIOUXFALLS LIMITED	Seychelles, British Virgin Islands	Offshore Leaks
ABEN SYSTEMS, CORP.	Russia, British Virgin Islands	Offshore Leaks
BOO Ai Kim ???	Not identified	Offshore Leaks
KIM Sung-Joon	Not identified	Offshore Leaks
Kim Sung Kook (Mr)	Not identified	Offshore Leaks
Kinox Enterprise Limited	Not identified	Offshore Leaks
King Yu	Not identified	Offshore Leaks
Kinwell Group Ltd	Not identified	Offshore Leaks
Knights & Johns Management Limited	Not identified	Offshore Leaks
Kornkarn Kositanont	Not identified	Offshore Leaks
KPMG LLP	Not identified	Offshore Leaks
K T Chan	Not identified	Offshore Leaks
K. T. Cheung	Not identified	Offshore Leaks
KUAN, CHANG-HUA	Not identified	Offshore Leaks
Kuan, Yung-Shih	Not identified	Offshore Leaks
Kunasingam AL V Sittampalam (Datuk)	Not identified	Offshore Leaks
Kuok Meng Han	Not identified	Offshore Leaks
KUO, SHIAO-PING	Not identified	Offshore Leaks
Kuo, Ya-Hui	Not identified	Offshore Leaks
Kuo, Yi-Hsien	Not identified	Offshore Leaks
Brodent Financial Inc.	British Virgin Islands, United Kingdom	Offshore Leaks
Redstone Realestate Partners Limited	Not identified, China	Offshore Leaks
Filver S.A.	British Virgin Islands, United Kingdom	Offshore Leaks
Xiwang Holdings Limited	Hong Kong, British Virgin Islands	Offshore Leaks
Global e-Merchants Solution Inc.	United Kingdom, British Virgin Islands	Offshore Leaks
Solar Pacific Container Line S.A.	Hong Kong, British Virgin Islands	Offshore Leaks
Brightlights Holdings Limited	British Virgin Islands, Panama	Offshore Leaks
Golden Gate Financial Ltd.	British Virgin Islands, Cyprus	Offshore Leaks
Terracota Financial Ltd.	Cyprus, British Virgin Islands	Offshore Leaks
Global Offshore Corporate Services Ltd.	Not identified, Cyprus	Offshore Leaks
New Market Resources Ltd.	Malta, Not identified	Offshore Leaks
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED	China, Not identified	Offshore Leaks
ALTEM INVEST LIMITED	British Virgin Islands, Russia	Offshore Leaks
GT Agents Limited	Vanuatu, Not identified	Offshore Leaks
Land Evolution Ltd.	British Virgin Islands, Ukraine	Offshore Leaks
AVANTAGE EXPERTS INC.	Russia, British Virgin Islands	Offshore Leaks
STEINWAY INTER CORP.	Russia, British Virgin Islands	Offshore Leaks
BuildEx Universal Corp.	British Virgin Islands, Ireland	Offshore Leaks
Global Links Advisory Group Ltd	British Virgin Islands, United Arab Emirates	Offshore Leaks
Coudert Brothers LLP (SIN)	Not identified	Offshore Leaks
Cowal Secretaries Limited	Not identified	Offshore Leaks
CPGrace Capital Pte Ltd	Not identified	Offshore Leaks
Chen, Pei-Ju	Not identified	Offshore Leaks
Credit Suisse Investment Consulting (Taiwan) Limited	Not identified	Offshore Leaks
China Retail Management LDC	Not identified	Offshore Leaks
Crystal Knitters Ltd	Not identified	Offshore Leaks
Cyrstal Yu	Not identified	Offshore Leaks
CSA Holdings Limited	Not identified	Offshore Leaks
Chen Shui Fa	Not identified	Offshore Leaks
Aux Inc.	Not identified, United States	Offshore Leaks
Citizen's Secretarial Services Limited	Not identified	Offshore Leaks
CHANG, TSAI-CHOU	Not identified	Offshore Leaks
Chuang, Ting-Ju	Not identified	Offshore Leaks
Cowell Watts Chartered Accountant	Not identified	Offshore Leaks
CHUO Wan-Lung / CHUO Lin Yu Ying	Not identified	Offshore Leaks
SCOPE PVT LTD	Not identified	Offshore Leaks
Koo Wai Yan	Not identified	Offshore Leaks
Kwee Suo Chie	Not identified	Offshore Leaks
Kwan Wong Tan & Fong	Not identified	Offshore Leaks
Lai Man Wai	Not identified	Offshore Leaks
Lando Lin	Not identified	Offshore Leaks
Larry Pickering	Not identified	Offshore Leaks
Larry Coltelli	Not identified	Offshore Leaks
Larry Holdings (Overseas) Ltd	Not identified	Offshore Leaks
Mr Law Siu Hung	Not identified	Offshore Leaks
LAU Chun Min	Not identified	Offshore Leaks
Laura Ungaro	Not identified	Offshore Leaks
Lau, Tsui & Company	Not identified	Offshore Leaks
Law & Commerce Trust Limited	Not identified	Offshore Leaks
Lawrence E. Divak	Not identified	Offshore Leaks
Law, Jor Teck	Not identified	Offshore Leaks

More results

Filter by

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.