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Offshore Leaks Database

Browse by jurisdiction
Not identified
Not identified’s offshore companies, foundations and trusts

Example: British Virgin Islands | Entity Name LLC | Lima, Peru

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Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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Entity Linked to Data from
Milverton Group Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Crapplestone Ltd. Not identified, Luxembourg Offshore Leaks
Pacific Profits Investment Limited Not identified, Hong Kong Offshore Leaks
Melrose Investments Limited British Virgin Islands, Russia Offshore Leaks
Snow World, Ltd. Russia, British Virgin Islands Offshore Leaks
Mexvest Ltd. Not identified, United States Offshore Leaks
Dillon Premier Corporation British Virgin Islands, United States Offshore Leaks
North Pacific Global Corporation Hong Kong, British Virgin Islands Offshore Leaks
Formosa Overseas Trading Corp. Hong Kong, British Virgin Islands Offshore Leaks
MG International Consulting Co., Ltd. Hong Kong, British Virgin Islands Offshore Leaks
High Yield Ventures Ltd. Not identified, United Kingdom Offshore Leaks
Unipoint Electronics Co., Ltd. British Virgin Islands, Hong Kong Offshore Leaks
TERANO TRADING LTD. British Virgin Islands, Cyprus Offshore Leaks
MARTINE MARKETING LTD. Cyprus, British Virgin Islands Offshore Leaks
NOSTRANO MARKETING LTD. Cyprus, British Virgin Islands Offshore Leaks
Eleka Trading Ltd. British Virgin Islands, Panama Offshore Leaks
Quicksilver Group Limited United Kingdom, British Virgin Islands Offshore Leaks
Selezione International Enterprises Group Inc. British Virgin Islands, Hong Kong Offshore Leaks
Gulf Marketing Corporation Limited United Arab Emirates, British Virgin Islands Offshore Leaks
Tubard Overseas S.A. Russia, British Virgin Islands Offshore Leaks
Braberry Ltd. Latvia, British Virgin Islands Offshore Leaks
Mells Commerce Limited Russia, British Virgin Islands Offshore Leaks
Fireball Group Ltd. British Virgin Islands, Panama Offshore Leaks
Crescendo Holding Group Inc. British Virgin Islands, United Arab Emirates Offshore Leaks
China Invest Holdings S.A. Latvia, British Virgin Islands Offshore Leaks
KB Capital Limited United Kingdom, British Virgin Islands Offshore Leaks
Safforent Trading Inc. United Kingdom, British Virgin Islands Offshore Leaks
Krosnebelt Select Inc. British Virgin Islands, United Kingdom Offshore Leaks
Smart King Management Consultant Ltd. British Virgin Islands, Hong Kong Offshore Leaks
Brookleaze International Trading Inc. United Arab Emirates, British Virgin Islands Offshore Leaks
Ludlow Trading Corp. Not identified, Russia Offshore Leaks
Phoenix Rising Ventures LTD. United States, British Virgin Islands Offshore Leaks
ZENAVOLT DEVELOPMENT LTD. United Kingdom, British Virgin Islands Offshore Leaks
BAROTECH TECHNOLOGIES INC. United Kingdom, British Virgin Islands Offshore Leaks
Sunshine Worldwide Holdings Limited Not identified, Hong Kong Offshore Leaks
Hermes Capital Limited British Virgin Islands, China Offshore Leaks
EBERDREAM LIMITED Cyprus, British Virgin Islands Offshore Leaks
INTROMAX LIMITED British Virgin Islands, Cyprus Offshore Leaks
STRAUSTER LIMITED United Kingdom, British Virgin Islands Offshore Leaks
Agate Commercial, Corp. Russia, British Virgin Islands Offshore Leaks
Rayrock Ltd. British Virgin Islands, Russia Offshore Leaks
Treesdale Holding Ltd. Russia, British Virgin Islands Offshore Leaks
Prime Group International Management Limited British Virgin Islands, United Kingdom Offshore Leaks
Rock Beach Enterprises Limited United Kingdom, British Virgin Islands Offshore Leaks
TIANYA GROUP HOLDINGS LIMITED British Virgin Islands, China Offshore Leaks
Decoage Inc. Hong Kong, British Virgin Islands Offshore Leaks
KERMAN & MAIDEN CONSULTING CORPORATION United States, British Virgin Islands Offshore Leaks
MEGA SMART GLOBAL LIMITED Hong Kong, British Virgin Islands Offshore Leaks
NEW BOND CONSULTANTS LIMITED Hong Kong, British Virgin Islands Offshore Leaks
Balmoral Developers Ltd. United Kingdom, British Virgin Islands Offshore Leaks
Ceres Engineering Ltd. British Virgin Islands, United Kingdom Offshore Leaks
EMIRATES PETROTRADE COMPANY LTD. United Arab Emirates, British Virgin Islands Offshore Leaks
Gaineswood Limited Not identified, United States Offshore Leaks
Sir-EMECH ImpEx Ltd. British Virgin Islands, Not identified Offshore Leaks
GLORY SUN GROUP HOLDINGS LIMITED British Virgin Islands, Hong Kong Offshore Leaks
WRAYNET LTD. Cyprus, British Virgin Islands Offshore Leaks
Makivert Universal Inc. British Virgin Islands, United Kingdom Offshore Leaks
Entrust Limited British Virgin Islands, Hong Kong Offshore Leaks
Euroquest Investment Company Limited British Virgin Islands, Panama Offshore Leaks
Plantex Ltd. Not identified, Russia Offshore Leaks
Newpark Investments Limited Seychelles, Not identified Offshore Leaks
kANTEX Transport Limited Panama, British Virgin Islands Offshore Leaks
Sen Impex Pvt Ltd. United Kingdom, Not identified Offshore Leaks
Kostals Telecoms Ltd. Not identified, United Kingdom Offshore Leaks
Lecker Global Ltd. Not identified, United Kingdom Offshore Leaks
Playa de las Americas S.A. Not identified, Latvia Offshore Leaks
Bilbury Ventures, Ltd. British Virgin Islands, Russia Offshore Leaks
Ogmore Limited Jersey, Not identified Offshore Leaks
Lakestead Ltd. Not identified, Panama Offshore Leaks
Epstonwood Ltd. United States, British Virgin Islands Offshore Leaks
Chang Kua Shipping Co. Ltd. Not identified, Hong Kong Offshore Leaks
Western International Business Ltd. United States, Not identified Offshore Leaks
Dominion Alliance Ltd. Not identified, United Kingdom Offshore Leaks
Trooper Investments Inc. Canada, Not identified Offshore Leaks
Stonehill Investment Limited Not identified, Mauritius Offshore Leaks
Worldwide Cable Int'l Ltd. Hong Kong, British Virgin Islands Offshore Leaks
VCR Index Systems B.V. Inc. Hong Kong, Not identified Offshore Leaks
Quo Vadis Group Ltd. Not identified, United States Offshore Leaks
HEATHERWILDE LIMITED Cyprus, British Virgin Islands Offshore Leaks
Khyber Resources Ltd. Russia, British Virgin Islands Offshore Leaks
Fontein Group S.A. Latvia, British Virgin Islands Offshore Leaks
Retumax S.A. British Virgin Islands, Latvia Offshore Leaks
ELLAMET VENTURES GROUP INC. United Kingdom, British Virgin Islands Offshore Leaks
DEVELART HOLDINGS LIMITED United Kingdom, British Virgin Islands Offshore Leaks
Constructes Inc. Canada, Not identified Offshore Leaks
Crystal Castles, Ltd. United States, Not identified Offshore Leaks
Shawnee Creek Ventures, Ltd. United States, Not identified Offshore Leaks
Premier Cirrus Ventures, Ltd. United States, Not identified Offshore Leaks
Butler Holdings Group Ltd. British Virgin Islands, United Kingdom Offshore Leaks
Win Full (B.V.I.) Ltd. Not identified, Hong Kong Offshore Leaks
China Orchid Energy Resources Limited British Virgin Islands, Hong Kong Offshore Leaks
Speednet Limited Not identified, Hong Kong Offshore Leaks
Wisma Tung Nam Limited British Virgin Islands, Hong Kong Offshore Leaks
MAINSTREAM COMMERCE LTD. Russia, British Virgin Islands Offshore Leaks
MAINSTREAM INTERVEST CORP. Russia, British Virgin Islands Offshore Leaks
Tempus Holdings Group Limited Cyprus, British Virgin Islands Offshore Leaks
Herald Crest International Ltd. Not identified, United Kingdom Offshore Leaks
Wilford Assets Ltd. Russia, British Virgin Islands Offshore Leaks
Goal Projects Limited British Virgin Islands, Russia Offshore Leaks
Sky Stream Corporation Portugal, British Virgin Islands Offshore Leaks

How to download this database

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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