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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
TREASURE HERO INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
GRANDYIELD GROUP LIMITED British Virgin Islands British Virgin Islands
TEKIPLUS MANUFACTURE GROUP CO., LTD. British Virgin Islands British Virgin Islands
Abiligent Investments Limited British Virgin Islands British Virgin Islands
LEGITIMATE HOUR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MASS HARMONY ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PEARL ELITE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Pacific Century Japan Investment Limited British Virgin Islands British Virgin Islands
Time Max Group Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
Ros International Equipment And Technology Inc. British Virgin Islands British Virgin Islands
TONG HE INTERNATIONAL TRADING (GROUP) LTD. British Virgin Islands British Virgin Islands
POLIS BLANKET (U.S.A.) INC. British Virgin Islands British Virgin Islands
HUATIAN INTERNATIONAL INVESTMENT HOLDING CO., LTD British Virgin Islands British Virgin Islands
YUANFENG INDUSTRY DEVELOPMENT CO., LTD British Virgin Islands British Virgin Islands
HETALE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
YIN TONG HOLDING GROUP CO., LTD British Virgin Islands British Virgin Islands
CAPITAL SHEEN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RIYGA INVESTMENT LTD British Virgin Islands British Virgin Islands
RISE STEP ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ATTORE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ADDMORE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
MASTER STEP TRADING LIMITED British Virgin Islands British Virgin Islands
SHANDONG SHENGHAO HOME TEXTILE CO., LTD. British Virgin Islands British Virgin Islands
SUNNY WELL GROUP LIMITED British Virgin Islands British Virgin Islands
MAXBASE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Ultra Innovation Advisors Limited British Virgin Islands British Virgin Islands
SINO-STAR LIGHTING CO., LTD. British Virgin Islands British Virgin Islands
D&P FINANCE HOLDINGS, INC. British Virgin Islands British Virgin Islands
Hawk Global Consulting (HK) Limited British Virgin Islands British Virgin Islands
F&J BROTHER INTERNATIONAL CAPITAL CO., LTD. British Virgin Islands British Virgin Islands
LOYAL NATION ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WEALTH ENTIRE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
West Century Lab Inc. British Virgin Islands British Virgin Islands
Pacific Season Technology Inc. British Virgin Islands British Virgin Islands
CHINA METALLURGICAL ENGINEERING CORPORATION British Virgin Islands British Virgin Islands
CHAMGLORY INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
EP Tech. Inc. British Virgin Islands British Virgin Islands
EXCELLENT TEAM LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
APEX LOGISTICS GROUP LTD. British Virgin Islands British Virgin Islands
INTERSE RISE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HILL VANTAGE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Jolly Ship Limited British Virgin Islands British Virgin Islands
Imbert Holdings Group Limited British Virgin Islands British Virgin Islands
TAK HING GLOBAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
EXCELLENT TOP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Xing Rong International Trading Limited British Virgin Islands British Virgin Islands
INTERNATIONAL MINING INVESTMENT DEV. GROUP CO., LIMITED British Virgin Islands British Virgin Islands
GOLDEN HARVEST INTERNATIONAL COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands
ORIENTAL PURPLE HOLDING LTD. British Virgin Islands British Virgin Islands
JOY ASCENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FAME CHINA GROUP LIMITED British Virgin Islands British Virgin Islands
JOINFORD CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
TUNG TAI (QING DAO) INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ELLEN’S TREASURES LIMITED British Virgin Islands British Virgin Islands
LOYAL SUCCESS LIMITED British Virgin Islands British Virgin Islands
KTB/UCI China Ventures II Limited British Virgin Islands British Virgin Islands
BH RESOURCES LIMITED British Virgin Islands British Virgin Islands
GUANGZHOU FLASHLIGHT INDUSTRIAL CORPORATION British Virgin Islands British Virgin Islands
FOSHAN CHANCHENG SHANGYUAN OULIAN CONSTRUCTION CERAMIC LIMITED British Virgin Islands British Virgin Islands
UNION BILLION LIMITED British Virgin Islands British Virgin Islands
SEA CONCEPT LIMITED British Virgin Islands British Virgin Islands
COSMO KING MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CXC GLOBAL IT LIMITED British Virgin Islands British Virgin Islands
Libra Holdings Development Ltd British Virgin Islands British Virgin Islands
RANDERS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SONNE LIMITED British Virgin Islands British Virgin Islands
JOINTEL INTERNATIONAL ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
CHEERLIGHT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOLD PROFIT (ASIA) GROUP LIMITED British Virgin Islands British Virgin Islands
MORAL KNOWN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SC ELECTRONICS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL EAGLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL PARTNER HOLDINGS INC. British Virgin Islands British Virgin Islands
SMART GALLANT LIMITED British Virgin Islands British Virgin Islands
AL INDTAPE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
GEMMILL GLOBAL SERVICES LIMITED British Virgin Islands British Virgin Islands
CMB IMPORT & EXPORT CO., LTD. British Virgin Islands British Virgin Islands
FAME CHINA INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
MAX CONCEPT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VIVA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
MILEAGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RISING DRAGON DRILLING MACHINE EQUIP GROUP LIMITED British Virgin Islands British Virgin Islands
ELIXR OFFSHORE LTD British Virgin Islands British Virgin Islands
CHARM ACTION INVESTMENT LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
ADEPT ACT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAME BASE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Twinflag International Information Technology Ltd. British Virgin Islands British Virgin Islands
CROWN ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
Binary International Holding Ltd. British Virgin Islands British Virgin Islands
JETRONIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
COLOURMAX DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WORLDSON FAR EAST LIMITED British Virgin Islands Hong Kong, British Virgin Islands
CHING HO ASSETS MANAGEMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
US-ASIA MINING INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
KDX International Limited British Virgin Islands British Virgin Islands
GLOBAL TRADERS PTY INC. British Virgin Islands British Virgin Islands
ILONGTEK INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
MAX SUCCESS TRADING LTD British Virgin Islands British Virgin Islands
SPEED GIANT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WIN SUCCESS TRADING LIMITED British Virgin Islands Hong Kong, Philippines, 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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