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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
GLOBAL RICHLAND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NEW STAR RADIO & TV EQUIPMENT LTD. British Virgin Islands British Virgin Islands
CY 1 Limited British Virgin Islands British Virgin Islands
E TAN INTERNATIONAL DEVELOPMENT CORP. British Virgin Islands British Virgin Islands
YING WAH CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
CLEAR PALACE TRADING LIMITED British Virgin Islands British Virgin Islands
SPECIAL ROUTE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHAMBEZI INTERNATIONAL DEVELOPMENT CO., LTD. British Virgin Islands British Virgin Islands
KING PARROT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SPEED VANTAGE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ASIA STAGE LIMITED British Virgin Islands British Virgin Islands
HOSTWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Mei Chen Shoe Manufacturing Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
HANDSOME ART INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
GAO INTERGLOBAL LIMITED British Virgin Islands British Virgin Islands
ADEPT ACT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SINO VANTAGE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ORIENTAL HARVEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MILLION CASTLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Le Zone Capital, Inc. British Virgin Islands British Virgin Islands
GRAND BENEFIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JOINT PALACE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
FAITH MARK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
OCEANNET SHIPPING CO., LTD. British Virgin Islands British Virgin Islands
BINGO POWER LIMITED British Virgin Islands British Virgin Islands
CHINESE FIELD LIMITED British Virgin Islands British Virgin Islands
ORIENTAL QUEST LIMITED British Virgin Islands British Virgin Islands
DRAGON GOAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
QUALITY DEAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AMERICA CARGILL INTERNATIONAL FERTILIZER LIMITED British Virgin Islands British Virgin Islands
JUFENG INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
PACIFIC JIESHENG KT CONSULTING CO., LTD. British Virgin Islands British Virgin Islands
HDY SHIPPING LTD British Virgin Islands British Virgin Islands
GOLDRICH FOUNDER LIMITED British Virgin Islands British Virgin Islands
Euroasi Engineering & Trading Co. Ltd. British Virgin Islands British Virgin Islands
GLOBAL WAVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ASIAN WAVE INVESTMENTS INC. British Virgin Islands British Virgin Islands
TOMATE INVESTMENTS CORP. British Virgin Islands British Virgin Islands
ALL RISE ENTERPRISE LIMITED ???????? British Virgin Islands British Virgin Islands
Empress Capital Holdings Ltd. British Virgin Islands British Virgin Islands
YATSENKO GROUP LIMITED British Virgin Islands British Virgin Islands
HONTECH INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
ADVANCE UNITED GROUP LIMITED British Virgin Islands British Virgin Islands
Six Seconds (China) Ltd. British Virgin Islands British Virgin Islands
JOPOLLO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
San-Byte Investment Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
ACME WING TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
TONG YUAN INTERNATIONAL TRADE LIMITED British Virgin Islands British Virgin Islands
Golden East Shipping (Intl.) Co., Ltd. British Virgin Islands British Virgin Islands
DINTEC PLUMBING CO., LTD. British Virgin Islands British Virgin Islands
BTO LTD British Virgin Islands British Virgin Islands
AIOT GROUP LIMITED British Virgin Islands British Virgin Islands
UEI-TERNG INTERNATIONAL TRANSPORTATION CORP. British Virgin Islands British Virgin Islands
POLLY WIN FAR EAST LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
BOOM HEALTHY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HONEST CHEER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Parker Anderson Holding Inc British Virgin Islands British Virgin Islands
MN Wingman Limited British Virgin Islands British Virgin Islands
DYNO INTERNATIONAL INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands
JIN XIA GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EMG Enterprises, Inc. British Virgin Islands British Virgin Islands
SLAC INTERNATIONAL PACKAGING MACHINERY GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
RICH CONCEPT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
LAKEHEAD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
OPAL HOUSE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
PROFIT SHARP ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
UNION GLORY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KING PARROT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
AMBLETON LIMITED British Virgin Islands British Virgin Islands
ACTION FORCE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
EMPIRE HERO GROUP LIMITED British Virgin Islands British Virgin Islands
FINE OCEAN DEVELOPMENT LIMITED British Virgin Islands Hong Kong, British Virgin Islands
U G TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
C.E. INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
MAESTRO LINE INTERNATIONAL DEVELOPMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
JUMBO REWARD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ULTRA GAIN MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WILSON INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
ASIA FINANCIAL INVESTMENT HOLDING LIMITED British Virgin Islands British Virgin Islands
THE UBIKS INC. British Virgin Islands British Virgin Islands
CITI-LOYAL TRADING LIMITED British Virgin Islands British Virgin Islands
HEALTHY TIME HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASIA ENERGY VENTURE CAPITAL LIMITED British Virgin Islands British Virgin Islands
RICH CONCEPT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WEALTH DRAGON INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands, Taiwan
EAGLE DUTY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Cenith International Corporation British Virgin Islands Hong Kong, British Virgin Islands
NATURAL BEAUTY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ABSOLUTELY CHINA LTD. British Virgin Islands British Virgin Islands
CHINA PINNACLE INDUSTRY LIMITED British Virgin Islands British Virgin Islands
NATURAL ART DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
OAKFAIR TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
AMERICA OKIC GROUP LTD. British Virgin Islands British Virgin Islands
FLY SKY INC. British Virgin Islands British Virgin Islands
ALPHA CROWN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
LOYAL MOTION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHEER BEAUTY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHANCE GOOD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Stranford University Inc. British Virgin Islands British Virgin Islands
MORE WINNER INVESTMENT LTD. 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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