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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
BRIGHT IDEA GROUP LIMITED British Virgin Islands British Virgin Islands
IHC MANAGEMENT SERVICES INC British Virgin Islands British Virgin Islands
OIL STREET LIMITED British Virgin Islands British Virgin Islands
Park Island Transport Holdings Limited British Virgin Islands British Virgin Islands
SUPER WIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
DIAMOND CHANCE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRANDWAY TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
HO WAH TRADING LIMITED British Virgin Islands British Virgin Islands
EQUALINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YICK TAT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
AMAZING WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
VERSACE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
VSC (Beijing) Investment Ltd. British Virgin Islands British Virgin Islands
TRENDFUL GAIN LIMITED British Virgin Islands British Virgin Islands
ACTIME CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SMART ERA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TRADE WINDS DEVELOPMENTS LTD British Virgin Islands British Virgin Islands
UNIVENTURE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
THE SAK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VEGA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STANFORD GROUP CORPORATION British Virgin Islands British Virgin Islands
SUNRISE SECURITIES LIMITED British Virgin Islands British Virgin Islands
EVERWIN TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
KINNAMAN TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
NICKEL GROUP LIMITED British Virgin Islands British Virgin Islands
EVERCORP GROUP LIMITED British Virgin Islands British Virgin Islands
MAINLINES MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT) British Virgin Islands British Virgin Islands
SPARKLE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
EXPOSURE LIMITED British Virgin Islands British Virgin Islands
WEST ISLANDS INVESTMENTS SERVICES LTD. British Virgin Islands British Virgin Islands
DIGNITY HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
BAKRIE DEBENTURE CORPORATION British Virgin Islands British Virgin Islands
STPC CORPORATION British Virgin Islands British Virgin Islands
PEAK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MARSHAL INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
IRONCLAD SECURITIES LIMITED British Virgin Islands British Virgin Islands
ANTIGUA CAPITAL LTD British Virgin Islands British Virgin Islands
BANTER OVERSEAS LIMITED (CS1 DT) British Virgin Islands British Virgin Islands
Amersham 1105 Limited British Virgin Islands British Virgin Islands
KING POINTS GROUP LIMITED British Virgin Islands British Virgin Islands
GOOD SEASONS GROUP LIMITED British Virgin Islands British Virgin Islands
JING WEI GROUP LIMITED British Virgin Islands British Virgin Islands
REPUTATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONFIDENT SERVICES LIMITED British Virgin Islands British Virgin Islands
MEDIA CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
EXPRESS NETWORK LIMITED British Virgin Islands British Virgin Islands
ORIENT HOPE LIMITED British Virgin Islands British Virgin Islands
Golden Delta Holdings Ltd British Virgin Islands British Virgin Islands
ANCHORAGE INVESTMENT PROPERTIES CO.LTD. British Virgin Islands British Virgin Islands
ATHENS PROPERTIES CO.LTD. British Virgin Islands British Virgin Islands
ASHLEY INVESTMENT PROPERTIES CO. LTD. British Virgin Islands British Virgin Islands
AVERY INVESTMENT PROPERTIES CO.LTD. British Virgin Islands British Virgin Islands
SINO TREND (WUJIANG) INVESTMENT (B.V.I.) LIMITED British Virgin Islands British Virgin Islands
GREAT START GROUP CORPORATION British Virgin Islands British Virgin Islands
FAIR COSMOS LIMITED British Virgin Islands British Virgin Islands
FACSIMILE LIMITED British Virgin Islands British Virgin Islands
CYCLONE GROUP LIMITED British Virgin Islands British Virgin Islands
ASIAN RESOURCES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ASIA MANAGEMENT RESOURCES LIMITED British Virgin Islands British Virgin Islands
INTERPAY INTERNATIONAL RESOURCES LTD. British Virgin Islands British Virgin Islands
MBA, INC. British Virgin Islands British Virgin Islands
MAJOR ACCENT LIMITED British Virgin Islands British Virgin Islands
WATCH-TOWER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ALTIMA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FREQUENS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
APII GROUP LIMITED British Virgin Islands British Virgin Islands
FUSION LIMITED British Virgin Islands British Virgin Islands
Gassaway Limited British Virgin Islands British Virgin Islands
MESOLITHIC LIMITED British Virgin Islands British Virgin Islands
NOSTALGIA LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE ACCESS LIMITED British Virgin Islands British Virgin Islands
PROPCORP LIMITED British Virgin Islands British Virgin Islands
Global Industrial Sales Limited British Virgin Islands British Virgin Islands
Wing Kee Sourcing Ltd British Virgin Islands British Virgin Islands
GENERAL ASIA ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BETTER CHOICE LIMITED British Virgin Islands British Virgin Islands
ALPINE STAR LIMITED British Virgin Islands British Virgin Islands
ALPLORA LIMITED British Virgin Islands British Virgin Islands
FIEFDOM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHINA INVESTMENT HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands
SINGAPORE WOOD PRODUCTS LIMITED British Virgin Islands British Virgin Islands
GULF CAPITAL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CORE HOTELS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SIMPLY YACHTING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHEUNG SHING HOLDINGS (CHINA) LIMITED British Virgin Islands British Virgin Islands
MATRIX GROUP LIMITED British Virgin Islands British Virgin Islands
CHEONG SHING LTD British Virgin Islands British Virgin Islands
WOODEN HORSE INTERNATIONAL CO. INC. British Virgin Islands British Virgin Islands
POWERPOINT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EVER VICTORY LIMITED British Virgin Islands British Virgin Islands
WINNING INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CLIME INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EVER HIGH GROUP LIMITED British Virgin Islands British Virgin Islands
WING FAI OFFSHORE LIMITED British Virgin Islands British Virgin Islands
GOLD RULE INTERNATIONAL SECURITIES LIMITED British Virgin Islands British Virgin Islands
TOPSMART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DIAMOND SPIRIT LIMITED British Virgin Islands British Virgin Islands
ASIA SUPREME LIMITED British Virgin Islands British Virgin Islands
ACCLAIM HOLDINGS 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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