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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
Pedologues Inc. British Virgin Islands British Virgin Islands
MONTCREST MANAGEMENT LTD British Virgin Islands British Virgin Islands
Hong Kong Zhongyin Holding Limited British Virgin Islands British Virgin Islands
INDUSTRIAL GEAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OCEAN VICTORY GROUP LIMITED British Virgin Islands British Virgin Islands
BILLION LINKAGE LIMITED British Virgin Islands British Virgin Islands
EASTWAY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
LOGICAL MIND LIMITED British Virgin Islands British Virgin Islands
NOAH (INTERNATIONAL) HODLING CO. LTD British Virgin Islands British Virgin Islands
GOLDWISE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Riche Advertising Limited British Virgin Islands British Virgin Islands
HYPERLINK TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands
PROFIT MELODY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Aozhong Holdings Limited British Virgin Islands British Virgin Islands
ELEGANT MIND FOUNDATION LIMITED British Virgin Islands British Virgin Islands
VANGUARD MOBILE LIMITED British Virgin Islands British Virgin Islands
REAL SHINES DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BEST POINT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STAR RIDER GROUP LIMITED British Virgin Islands British Virgin Islands
STAR TRADER SERVICES LIMITED British Virgin Islands British Virgin Islands
TECHFUL GROUP LIMITED British Virgin Islands British Virgin Islands
GOOD CHANCE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
EASTERN RIDER SERVICES LIMITED British Virgin Islands British Virgin Islands
ASSET ONE INCORPORATED British Virgin Islands British Virgin Islands
SLANEY CORPORATION British Virgin Islands British Virgin Islands
STANDFORD MATERIALS GROUP LIMITED British Virgin Islands British Virgin Islands
MODERN SHINES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHINA IPTV INDUSTRY PARK HOLDINGS LTD. British Virgin Islands British Virgin Islands
HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED British Virgin Islands British Virgin Islands
GOLDEN CONCORD ENERGY (HAIMEN) LIMITED British Virgin Islands British Virgin Islands
SUNNOCO GROUP INC. British Virgin Islands British Virgin Islands
STAR WEALTH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EVER CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SMART LEGEND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ANSHAW INVESTMENTS LTD British Virgin Islands British Virgin Islands
KUTA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPARKLE CENTURY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAYFORD LIMITED British Virgin Islands British Virgin Islands
MILLION RAINBOW LIMITED British Virgin Islands British Virgin Islands
SUPER SKY LIMITED British Virgin Islands British Virgin Islands
Supergem Global Inc. British Virgin Islands British Virgin Islands
WORLD PARTNER LIMITED British Virgin Islands British Virgin Islands
EAST DRAGON GROUP LIMITED British Virgin Islands British Virgin Islands
GREAT LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Real Time Consultants Ltd British Virgin Islands British Virgin Islands
EVO INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands, Cayman Islands
PEARL VENTURE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
IN VIA JURIS Corporate Services & Attorneys Ltd. British Virgin Islands British Virgin Islands
Hai Pai FishTech Holdings (BVI) Limited British Virgin Islands British Virgin Islands
SUNNY RIDER GROUP LIMITED British Virgin Islands British Virgin Islands
TELLIMAX SOLUTIONS INC. British Virgin Islands British Virgin Islands
IT Consulting Ltd. British Virgin Islands British Virgin Islands
GOLDEN CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WIDE DEVELOPMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLD CASTLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NEW LABEL LIMITED British Virgin Islands British Virgin Islands
NEW METRO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WORLD EAST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RIVERIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WORLD EAST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NARBONA CONSULTANTS LTD British Virgin Islands British Virgin Islands
SUPSTATION.COM LIMITED British Virgin Islands British Virgin Islands
COMMERCE TRACK INC. British Virgin Islands British Virgin Islands, Cayman Islands
Adaptive Information Technology Inc. British Virgin Islands British Virgin Islands
TAURUS FAIR LIMITED British Virgin Islands British Virgin Islands
FAIR STRATEGIC LIMITED British Virgin Islands British Virgin Islands
YEN RESOURCES LIMITED British Virgin Islands British Virgin Islands
Rich Sales Inc. British Virgin Islands British Virgin Islands
M L Investments Ltd British Virgin Islands British Virgin Islands
Alcazar Holdings, Ltd. British Virgin Islands British Virgin Islands
OCEAN CAPITAL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
PROFIT RISE GROUP LIMITED British Virgin Islands British Virgin Islands
STATE TECH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Modern Terminals - OnePort Investment Limited British Virgin Islands British Virgin Islands
Energy Development Holdings Ltd British Virgin Islands British Virgin Islands
MUSIC WORLD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HARVEST GRAND TRADING LIMITED British Virgin Islands British Virgin Islands
Cathay International Water Works (Tonghua No. 2) Limited British Virgin Islands British Virgin Islands
GLOBAL EMPEROR LIMITED British Virgin Islands British Virgin Islands
ETON CHINA LIMITED British Virgin Islands British Virgin Islands
University Finance Inc. British Virgin Islands British Virgin Islands
J & K Limited British Virgin Islands British Virgin Islands
FIVE STARS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
NEW ASIAN SERVICES LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL BUYING (WORLDWIDE) SERVICES INC. British Virgin Islands British Virgin Islands
Micromass (BVI) Ltd. British Virgin Islands British Virgin Islands
A.I.F COMPANY GROUP LMITED British Virgin Islands British Virgin Islands
Palo Duro, Limited British Virgin Islands British Virgin Islands
SUNNY TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
Soteira International Inc British Virgin Islands British Virgin Islands
Kosiuko International Limited British Virgin Islands British Virgin Islands
ALLSTAR CONSULTANCY SERVICES LIMITED British Virgin Islands British Virgin Islands
Fontienne Capital Ltd. British Virgin Islands British Virgin Islands
FLEXURE INTERNATIONAL INC. British Virgin Islands British Virgin Islands
KUDOS HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
XANADU ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WILLOW TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
DB ASSETS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WILLOW INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
INAM TRUST 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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