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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Entity Jurisdiction Linked to
BEST GRADE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Sunward Telecom Limited British Virgin Islands British Virgin Islands
CHARACTERISTIC TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands
CANADA GREAT SUCCESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PACIFIC MERRY GROUP LIMITED British Virgin Islands British Virgin Islands
CONTROL BEST TRADING LIMITED British Virgin Islands British Virgin Islands
UNION GLORY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ACTRIX LIMITED British Virgin Islands British Virgin Islands
GOLD CONCEPT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KANSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WENDY INTERNATIONAL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
NINGBO BAIWEN INTERNATIONAL CO., LIMITED British Virgin Islands British Virgin Islands
METRO EXPRESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EMIC INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
CHINA CONTROLS LIMITED British Virgin Islands British Virgin Islands
KMB (Wuhan) Transport Investment Limited British Virgin Islands British Virgin Islands
CHINA REVIEW INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KAZ ENTERPRISES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GEMINI INTERNATIONAL TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
GROWING PROPERTY TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
CHANGJIA GROUP INT’L HOLDING LIMITED British Virgin Islands British Virgin Islands
Juu Fuh International Corp. British Virgin Islands British Virgin Islands
MINMAX RESOURCES LIMITED British Virgin Islands British Virgin Islands
SOUTH AMERICA FOREST PRODUCTS LIMITED British Virgin Islands British Virgin Islands
GOLDSTAR PACIFIC LIMITED British Virgin Islands British Virgin Islands
EasyTx Services Inc. British Virgin Islands British Virgin Islands
ETERNAL TIDE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ACTIONS CAPITAL INVESTMENT INC British Virgin Islands British Virgin Islands
SINO EMPIRE GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
GOOD ASCENT INTERNATIONAL LIMTIED British Virgin Islands British Virgin Islands
CRN (HK) LTD. British Virgin Islands British Virgin Islands
BMX (HK) LTD. British Virgin Islands British Virgin Islands
Riverstone Asia Limited British Virgin Islands British Virgin Islands
FINE PEACE GROUP LIMITED British Virgin Islands British Virgin Islands
TESUN INTERNATIONAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SUNIWOOD ELECTRONICS LIMITED British Virgin Islands British Virgin Islands
REALTY BEST GROUP LIMITED British Virgin Islands British Virgin Islands
SEA RISE GLOBAL SERVICES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FLYBEYOND GLOBAL DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
Yantan Forest & Paper Limited British Virgin Islands British Virgin Islands
Xintiandi International Investment Limited British Virgin Islands British Virgin Islands
SOTECH INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
Petro-Cecor Co. Ltd. British Virgin Islands British Virgin Islands
SURE FANCY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RICH GLORY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
VERTICAL PROFIT GROUP LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
VERTICAL PROFIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EURO SMART CORP. British Virgin Islands British Virgin Islands
OMAZIC GROUP INC. British Virgin Islands British Virgin Islands
NIRO REALTIES INVESTMENT CORP. British Virgin Islands British Virgin Islands
TOPRANK TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
56.COM LIMITED British Virgin Islands British Virgin Islands
SKY JOY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAYCOM (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
SKMTC CO., LTD. British Virgin Islands British Virgin Islands
RUNOKEH (HK) LTD. British Virgin Islands British Virgin Islands
JINBANG BUSINESS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HICORE GROUP CO., LTD. British Virgin Islands British Virgin Islands
FENGHUA PHARMACEUTICAL CO., LTD. British Virgin Islands British Virgin Islands
DIAMOND GAIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WANSHI GROUP INTERNATIONAL INVESTMENT LTD. British Virgin Islands British Virgin Islands
Favor Auto Technology Limited British Virgin Islands British Virgin Islands
PROSPEROUS LAND CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
JANSEN TRADING GROUP LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
United Capital Investment China Venture V Limited British Virgin Islands British Virgin Islands
Mandarin Worldwide Group Inc British Virgin Islands British Virgin Islands
QJY INTERNATIONAL ARTIST COMPANY LIMITED British Virgin Islands British Virgin Islands
ENERGY CAPITAL PARTNERS LIMITED British Virgin Islands British Virgin Islands
BIRD HOUSE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
YTSTAR GROUP LTD. British Virgin Islands British Virgin Islands
MILLIONAIRES' BRIDGE LIMITED British Virgin Islands British Virgin Islands
Blue Line International Investment Corporation British Virgin Islands British Virgin Islands
Xbell Communication Technology Limited British Virgin Islands British Virgin Islands
Resilience EMEA Inc. British Virgin Islands British Virgin Islands
ANODE TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands
PROFITBASE GLOBAL SERVICES LIMITED British Virgin Islands British Virgin Islands
KEEN EVER HOLDINGS LIMITED British Virgin Islands Hong Kong, British Virgin Islands
GERMANY XIAN HONG HEALTHY BEER GROUP LIMITED British Virgin Islands British Virgin Islands
SWIFT LUCK CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ONWARD SUCCESS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
ETERNAL SHINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUNVIEW SPARKLE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WONDER GOLD 18 LIMITED British Virgin Islands British Virgin Islands
HALLS INDUSTRY COMPANY LIMITED British Virgin Islands British Virgin Islands
IMATEC TECHNOLOGY LTD. British Virgin Islands British Virgin Islands
SOLAR GLORY FINANCIAL LIMITED British Virgin Islands British Virgin Islands
CY 24 Limited British Virgin Islands British Virgin Islands
SHARP ASSETS MANAGEMENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KEEN EVER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
RKT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JOY KINGDOM INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
ACEWICK GROUP LIMITED British Virgin Islands British Virgin Islands
HOPEWIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
UNICO (INTERNATIONAL) GROUP CORPORATION British Virgin Islands British Virgin Islands
EURO NEW STAR INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
MOETTION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOAR UP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PRESTIGE RICH INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
ZAMBON PROFIT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FASTEEM GROUP LIMITED British Virgin Islands British Virgin Islands

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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.

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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