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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
Homerson Co., Ltd. British Virgin Islands British Virgin Islands
Cosco Taurus Investments Ltd. British Virgin Islands British Virgin Islands
EASERUN TRADING LTD. British Virgin Islands British Virgin Islands
GOLD REGAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SILVER JUMBO TRADING LIMITED British Virgin Islands British Virgin Islands
FAST SUCCESS CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
NEW PALACE TRADING LIMITED British Virgin Islands British Virgin Islands
MIACASA FURNISHING CO., LTD. British Virgin Islands British Virgin Islands, Cayman Islands
EAST ACTION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PROGTECH GROUP LTD. British Virgin Islands British Virgin Islands
SINO GAS INVESTMENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
LOYAL WINNER LIMITED British Virgin Islands British Virgin Islands
FULLWICK LIMITED British Virgin Islands British Virgin Islands
LINKTOP LIMITED British Virgin Islands British Virgin Islands
DIAMOND DAY LIMITED British Virgin Islands British Virgin Islands
TRUE ATLANTIC LIMITED British Virgin Islands British Virgin Islands
FORTUNE SOURCE INTERNATIONAL LIMITED British Virgin Islands Hong Kong, British Virgin Islands
Mill Pond Holdings Limited British Virgin Islands British Virgin Islands
BILLION EFFORT CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
GRACE WILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEST LITE CO., LTD British Virgin Islands British Virgin Islands
KAIYO INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
BEIJING FULONG FASHION CO., LTD. British Virgin Islands British Virgin Islands
GOLDEN.C RESOURCES INTERNATIONAL TRADING CO., LIMITED British Virgin Islands British Virgin Islands
Beijing IC Components Company Ltd British Virgin Islands British Virgin Islands
ACHLOR LIAOCHENG LTD. British Virgin Islands British Virgin Islands
CREATIVE BEST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GAIN ALL GROUP LIMITED British Virgin Islands British Virgin Islands
Equator World Investments Limited British Virgin Islands British Virgin Islands
Supera International Ltd. British Virgin Islands British Virgin Islands
GLOBAL TRADING OF SHANGHAI CO., LTD. British Virgin Islands British Virgin Islands
CO-STAR International Co. Ltd. British Virgin Islands British Virgin Islands
HUGE ASCEND INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
ELEGANT FAITH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Lexicon Asset Management Ltd British Virgin Islands British Virgin Islands
HAIWEI INTERNATIONAL TRADE CO., LTD. British Virgin Islands British Virgin Islands
Texxen Energy Limited British Virgin Islands British Virgin Islands
WIDE MARCO INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NICE ACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BILLION APEX DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
YONGSHENG GROUP CO., LTD British Virgin Islands British Virgin Islands
EVER GRAIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SEA COAST MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
DELTA BASE LIMITED British Virgin Islands British Virgin Islands
HUAYU COMMUNICATION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LEYI INTERNATIONAL INDUSTRIAL LTD. British Virgin Islands British Virgin Islands
Long Wynn Limited British Virgin Islands British Virgin Islands
Denlux Enterprises Limited British Virgin Islands British Virgin Islands
SURMOUNT INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
Bon Talent Construction Limited British Virgin Islands British Virgin Islands
ADEPT INTERNATIONAL COMPANY LTD. British Virgin Islands British Virgin Islands
BINGO CASTLE LIMITED British Virgin Islands British Virgin Islands
DELUXE VANTAGE LIMITED British Virgin Islands British Virgin Islands
ELITE ACTION LIMITED British Virgin Islands British Virgin Islands
SUNNY ZONE LIMITED British Virgin Islands British Virgin Islands
YUEDE INVESTMENT & CONSULTANTS DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
GLOBAL LEGEND CONSULTANTS CORP. British Virgin Islands British Virgin Islands
LION WOODS LIMITED British Virgin Islands British Virgin Islands
TAI LEE METAL & ABRASIVES LIMITED British Virgin Islands British Virgin Islands
CRYSTAL EAGLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
MVS Consulting Limited British Virgin Islands British Virgin Islands
CHINA SHENGYUAN INVESTMENT LTD. British Virgin Islands British Virgin Islands
American Hualin Technology Group Limited British Virgin Islands British Virgin Islands
Worldcom Investment Group (HK) Limited British Virgin Islands British Virgin Islands
Ares Communication Co., Ltd. British Virgin Islands British Virgin Islands
GOOD TALENT TRADING LIMITED British Virgin Islands British Virgin Islands
GREAT WALL METAL MINING LTD. British Virgin Islands British Virgin Islands
GREAT WALL ENERGY LTD. British Virgin Islands British Virgin Islands
AUGFOURTH CORP. British Virgin Islands British Virgin Islands
GOLD TALENT FAR EAST LIMITED British Virgin Islands British Virgin Islands, Hong Kong
SHARON GAIN LIMITED British Virgin Islands British Virgin Islands
HUASHENG TRADING CO., LIMITED British Virgin Islands British Virgin Islands
HUANYU PRODUCTS LIMITED British Virgin Islands British Virgin Islands
JINMA APPLIANCES LIMITED British Virgin Islands British Virgin Islands
One World One Dream Inc. British Virgin Islands British Virgin Islands
Global Digital Trade Group Ltd. British Virgin Islands British Virgin Islands
ART CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHEER EAST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PRIDE LEADER MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
NOAH ARK MARINE SERVICE COMPANY LIMITED British Virgin Islands British Virgin Islands
Shizhi Capital Management Limited British Virgin Islands British Virgin Islands
NICE EMPIRE TRADING LIMITED British Virgin Islands British Virgin Islands
SEVEN HOST SHIPPING ENGINEERING CO., LTD. British Virgin Islands British Virgin Islands
NEW STAGE GROUP LIMITED British Virgin Islands British Virgin Islands
JELLY BEAN LIMITED British Virgin Islands British Virgin Islands
BEST GLORY GROUP LIMITED British Virgin Islands British Virgin Islands
RISINGSUN TRADING (ASIA) CO., LTD. British Virgin Islands British Virgin Islands
TRADE MASTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALLIED WORLD INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
PRECISE CONCEPT LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL FOREVER TRUE GROUP LIMITED British Virgin Islands British Virgin Islands
MEGA FAME TRADING LIMITED British Virgin Islands British Virgin Islands
ELITE BRAVE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
RISE FAST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHENGDE INTERNATIONAL HOLDINGS CO., LTD. British Virgin Islands British Virgin Islands
MAXHERO ENTERPRISES MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BGL TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
BAY BIO-TECH HOLDINGS CO., LIMITED British Virgin Islands British Virgin Islands
BROAD RESOURCE TRADING LTD. British Virgin Islands British Virgin Islands
DCLINK SHIPPING & TRADING 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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