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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
CROWN JEWEL LIMITED British Virgin Islands British Virgin Islands
CORONATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JACUZZI LIMITED British Virgin Islands British Virgin Islands
KESTREL NORTH LIMITED British Virgin Islands British Virgin Islands
KUMULLA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAINBOW STATESMAN LIMITED British Virgin Islands British Virgin Islands
MEDUSA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUANTUM PRINCIPLE LIMITED British Virgin Islands British Virgin Islands
ASC ASIAN EQUITY LIMITED British Virgin Islands British Virgin Islands
MIZZEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JADE SIGNET GROUP LIMITED British Virgin Islands British Virgin Islands
MID-OCEAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PANORAMA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PINNACLE EAST LIMITED British Virgin Islands British Virgin Islands
A P ENGINEERING GROUP LTD. British Virgin Islands British Virgin Islands
PRESCOTT PACIFIC LIMITED British Virgin Islands British Virgin Islands
GRAND METROPOLIS LIMITED British Virgin Islands British Virgin Islands
STALAGMITE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GRAND EXCHEQUER LIMITED British Virgin Islands British Virgin Islands
FAITHFUL CAPITAL LIMITED British Virgin Islands British Virgin Islands
CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED British Virgin Islands British Virgin Islands
EUROTECH PACIFIC LIMITED British Virgin Islands British Virgin Islands
STEENBERG BVI LTD British Virgin Islands British Virgin Islands
DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED British Virgin Islands British Virgin Islands
TYPHOON TRADING LIMITED British Virgin Islands British Virgin Islands
RUJCO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEMISPHERE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Jackley China Limited British Virgin Islands British Virgin Islands
LAYLINE LIMITED British Virgin Islands British Virgin Islands
ARTICULATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GUANGHZHOU STARLIGHT TIMEPIECE & JEWELLERY COMPANY LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL SUMMER COURSES LIMITED British Virgin Islands British Virgin Islands
CROCODILE LIMITED British Virgin Islands British Virgin Islands
AUTO INTERNATIONAL PROPERTIES CO.LTD. British Virgin Islands British Virgin Islands
ZHONG MEI INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE FINANCIAL INVESTMENT LTD British Virgin Islands British Virgin Islands
LIANG AN ELECTRICAL MANUFACTURING FACTORY CORPORATION British Virgin Islands British Virgin Islands
The Beverage Company Of Asia Limited British Virgin Islands British Virgin Islands
LIBERTY PLAZA LIMITED British Virgin Islands British Virgin Islands
SHABAZZ LIMITED British Virgin Islands British Virgin Islands
EMBASSY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LAYLINE TRADING LIMITED British Virgin Islands British Virgin Islands
SCARSDALE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EXTREME PROFITS LIMITED British Virgin Islands British Virgin Islands
PACIFIC BRIGHT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
JOYSTICK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RAINBOW INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ISOCORP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HENTY WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
KEYSYSTEMS LIMITED British Virgin Islands British Virgin Islands
CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ADVISORS FOR INTERNATIONAL MEDIA (AIM) ASIA, LTD. British Virgin Islands British Virgin Islands
INTERFURN (FAR EAST) LIMITED British Virgin Islands British Virgin Islands
Amersham 1104 Limited British Virgin Islands British Virgin Islands
YE FENG LIMITED British Virgin Islands British Virgin Islands
PLATINUM GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YDC (Virgin Islands) Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
PAPYRUS LIMITED British Virgin Islands British Virgin Islands
Kawa Industrial Company Limited British Virgin Islands British Virgin Islands
MS GROUP OVERSEAS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHC & ASSOCIATES ENTERPRISES INC. British Virgin Islands British Virgin Islands
DOME BAJA LIMITED British Virgin Islands British Virgin Islands
BLUESTEEL EMPIRE LIMITED British Virgin Islands British Virgin Islands
SAPURA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WELL KNOWN GROUP LIMITED British Virgin Islands British Virgin Islands
CORPORATE OFFSHORE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SMART CONCEPT LIMITED British Virgin Islands British Virgin Islands
CHUN WAI WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
HITCORP LIMITED British Virgin Islands British Virgin Islands
COMPU.D INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HITECH WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
VSC ENERGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MILESTONE INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
KAM WING TONG LTD : A/C 006-106249-001 British Virgin Islands British Virgin Islands
JOYEE TONG INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
M-POWER SOUTH-EAST ASIA LIMITED British Virgin Islands British Virgin Islands
EVER HONEST LIMITED British Virgin Islands British Virgin Islands
CONCURRENT LIMITED British Virgin Islands British Virgin Islands
MINDFUL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TECHNOFIN DEVELOPMENT INC British Virgin Islands British Virgin Islands
ENERGYA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEE SHING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
MASTERMIND CONCEPTS LIMITED British Virgin Islands British Virgin Islands
PENINSULA FINANCE LIMITED British Virgin Islands British Virgin Islands
MONEY MAKERS INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUNFLOWER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GALLOWAY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Napa Holding Group, Ltd. British Virgin Islands British Virgin Islands
OPAC GROUP LIMITED British Virgin Islands British Virgin Islands
LW Holdings Limited British Virgin Islands British Virgin Islands
TIN SHUN GROUP LIMITED British Virgin Islands British Virgin Islands
IT INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HOOVER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TOP ONE GROUP LIMITED British Virgin Islands British Virgin Islands
GLORIOUS MANHATTAN LIMITED British Virgin Islands British Virgin Islands
PERFORMANCE ELECTRONICS MEMORY WORLD, LTD. British Virgin Islands British Virgin Islands
EVER WEALTHY GROUP LIMITED British Virgin Islands British Virgin Islands
TALENT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OFFSHORE MARKETING LIMITED British Virgin Islands British Virgin Islands
MONEY BELT WORLDWIDE LIMITED (CS3 PW) 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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