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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
TOTAL DEVELOPMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
CENTURY WIN LIMITED British Virgin Islands British Virgin Islands
CONSISTENT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FINLAYSTONE INVESTMENTS LTD. British Virgin Islands British Virgin Islands
WESTHAVEN GENERAL LIMITED British Virgin Islands British Virgin Islands
APPLIED CONCEPTS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WEALTH CREATION OFFSHORE LIMITED British Virgin Islands British Virgin Islands
ORIENTAL FOCUS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GLORY HEIGHTS LIMITED British Virgin Islands British Virgin Islands
TOP ART LIMITED British Virgin Islands British Virgin Islands
KEPLER LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
NUCLEUS GROUP LIMITED British Virgin Islands British Virgin Islands
AUGUSTINE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
WONARDS LIMITED British Virgin Islands British Virgin Islands
DIAMONDS AND PEARLS LIMITED British Virgin Islands British Virgin Islands
EXISTENCE LIMITED British Virgin Islands British Virgin Islands
ACTIVE JAZZ LIMITED British Virgin Islands British Virgin Islands
GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
LE COMTEX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ADHOC LIMITED British Virgin Islands British Virgin Islands
BLEASDALE LIMITED British Virgin Islands British Virgin Islands
FOUNDATION WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TOP WORLD OFFSHORE LIMITED British Virgin Islands British Virgin Islands
VALIANT STAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
A. LINCOLN CORPORATION British Virgin Islands British Virgin Islands
CALIMA TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
4811 PROMOTIONAL CO LTD British Virgin Islands British Virgin Islands
PACIFIC BEAUTY LIMITED British Virgin Islands British Virgin Islands
KNAPP LIMITED British Virgin Islands British Virgin Islands
DANAC RESOURCES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LAVISH FORTUNE LIMITED British Virgin Islands British Virgin Islands
EXTREME WEALTH LIMITED British Virgin Islands British Virgin Islands
PRECIOUS EXCESS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL INVESTMENTS & SECURITIES LIMITED British Virgin Islands British Virgin Islands
LANDLINE FINANCE LIMITED British Virgin Islands British Virgin Islands
GAIN OVERSEAS INVESTMENTS LTD British Virgin Islands British Virgin Islands
NAM FONG LIWAN ARCADE LIMITED British Virgin Islands British Virgin Islands
CHEVALIER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
KING SHING OFFSHORE LIMITED British Virgin Islands British Virgin Islands
RICHFIELD OVERSEAS LTD British Virgin Islands British Virgin Islands
SPEEDSTAR SERVICES LIMITED British Virgin Islands British Virgin Islands
CONSOLIDATED INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands
ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PILLAR TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
CAMINO ROSE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HERVEY LIMITED British Virgin Islands British Virgin Islands
A.I.E Ltd British Virgin Islands British Virgin Islands
WILD SWANS LIMITED British Virgin Islands British Virgin Islands
HOMELAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SPRINGHILL GENERAL LIMITED British Virgin Islands British Virgin Islands
CHARISMA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JUDICIOUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KANG FU (HONG KONG) INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GEORGE K. CORPORATION British Virgin Islands British Virgin Islands
MAGNIFICENT FUTURE LIMITED British Virgin Islands British Virgin Islands
CHAMPION EXPOSURE LIMITED British Virgin Islands British Virgin Islands
MARIN OFFSHORE LIMITED British Virgin Islands British Virgin Islands
YEOMAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WORLD CLASS TRADING SERVICES LIMITED British Virgin Islands British Virgin Islands
UNDERSHOT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JB POWER INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
MACADAMIA LIMITED British Virgin Islands British Virgin Islands
RICOCHET LIMITED British Virgin Islands British Virgin Islands
SILVER MUSTANG LIMITED British Virgin Islands British Virgin Islands
PRIMETIME FASHIONS INC. British Virgin Islands British Virgin Islands
EVERWELL TIMES LIMITED British Virgin Islands British Virgin Islands
VISION COMMUNICATIONS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
PROPHET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NATURAL TALENT LIMITED British Virgin Islands British Virgin Islands
PROFITS MAKERS LIMITED British Virgin Islands British Virgin Islands
LIGHT CONCEPT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EVER BRISK LIMITED British Virgin Islands British Virgin Islands
GRAND HOUSE INC. British Virgin Islands British Virgin Islands
FOOK TAK HONG LIMITED (CS3 PW) British Virgin Islands British Virgin Islands
LIGHTHOUSE FINANCIAL SERVICES LIMITED British Virgin Islands British Virgin Islands
LEE GENET LIMITED British Virgin Islands British Virgin Islands
FU FAI INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
EXECORP LIMITED British Virgin Islands British Virgin Islands
VSC ENERGY INVESTMENTS CO. LTD. British Virgin Islands British Virgin Islands
NOAH'S ARK LIMITED British Virgin Islands British Virgin Islands
IDRAULICO MACCHINE LIMITED British Virgin Islands British Virgin Islands
EASTERN CONTINENTAL LIMITED British Virgin Islands British Virgin Islands
SANCTUM PACIFIC LIMITED British Virgin Islands British Virgin Islands
JETTISON INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
KOON HING COMPANY LIMITED British Virgin Islands British Virgin Islands
WING CHEUNG TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
SILVER CROWN ASIA UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
NEW CHINA CONTROL SYSTEMS LIMITED British Virgin Islands British Virgin Islands
COPYRIGHT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CITY GLORY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Evernew Ideas Holdings Ltd British Virgin Islands British Virgin Islands
Top Peak Corporation British Virgin Islands British Virgin Islands
Castlebay Investments Pte Ltd British Virgin Islands British Virgin Islands
SOLPORT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OHIO APPARELS LIMITED British Virgin Islands British Virgin Islands
PRECISION TOOLING ASIA LIMITED British Virgin Islands British Virgin Islands
APD Group Limited British Virgin Islands British Virgin Islands
CHINA HARBOUR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ALL FAITH GROUP LIMITED British Virgin Islands British Virgin Islands
Treasure Finds 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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