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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
Eagle Investment Group Limited British Virgin Islands British Virgin Islands
STANDARD DELIGHT LIMITED British Virgin Islands British Virgin Islands
SKY EXPRESS LIMITED British Virgin Islands British Virgin Islands
WORLD TREASURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PENMARCH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
M-TEL CONSULTING, LTD. British Virgin Islands British Virgin Islands
RF INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
LION FORCES LIMITED British Virgin Islands British Virgin Islands
MANITOWISH WATERS, LTD. British Virgin Islands British Virgin Islands
RAPID LINKS LIMITED British Virgin Islands British Virgin Islands
JADE ART GROUP LIMITED British Virgin Islands British Virgin Islands
TOPLINE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
FINESSE SOFTWARE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Bow And Arrow Limited British Virgin Islands British Virgin Islands
BEST CONCEPT GROUP LIMITED British Virgin Islands British Virgin Islands
NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITED British Virgin Islands British Virgin Islands
THE ADVENTURERS COMPANY LIMITED British Virgin Islands British Virgin Islands
LINK TENDER LIMITED British Virgin Islands British Virgin Islands
RETURNS TENDER LIMITED British Virgin Islands British Virgin Islands
POWER ALL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE FAMOUS LIMITED British Virgin Islands British Virgin Islands
RIVER VIEW PROPERTIES LIMITED British Virgin Islands British Virgin Islands
FORDSTAR INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
SILVER INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
MINPROC ENGINEERS LTD. British Virgin Islands British Virgin Islands
NATIONAL SECURITIES SERVICES LIMITED British Virgin Islands British Virgin Islands
Maie Limited British Virgin Islands British Virgin Islands
LAPPETT FINANCE INC. British Virgin Islands British Virgin Islands
DATA INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
SHIN FU DIE CASTING ENTERPRISE CO. LTD. British Virgin Islands British Virgin Islands
MADDEN FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
HANDOVER LIMITED British Virgin Islands British Virgin Islands
SOLAR FISH TRADING LIMITED British Virgin Islands British Virgin Islands
GOLD TONE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
OCEAN HILL GROUP LIMITED British Virgin Islands British Virgin Islands
KIT CHUN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KWONG TAI HOLDINGS LTD British Virgin Islands British Virgin Islands
MARCO POLO GROUP LIMITED British Virgin Islands British Virgin Islands
AURORA HOLDINGS INVESTMENTS LTD British Virgin Islands British Virgin Islands
TECHNICAL DEVELOPMENT GROUP, LTD. British Virgin Islands British Virgin Islands
EXCEL CAPITAL LIMITED British Virgin Islands British Virgin Islands
BERMAGUI LIMITED British Virgin Islands British Virgin Islands
EXCEL PROFITS LIMITED British Virgin Islands British Virgin Islands
GREAT ISLAND PROPERTY LIMITED British Virgin Islands British Virgin Islands
MEGA RESOURCES GROUP LIMITED British Virgin Islands British Virgin Islands
QUEENSTOWN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MAIN LINE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WEALTHY POOL LIMITED British Virgin Islands British Virgin Islands
NATURAL TIDE INVESTMENT INC. British Virgin Islands British Virgin Islands
San Fu Investments Limited British Virgin Islands Cayman Islands, British Virgin Islands
CHINA PEACE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
SHINNING YEAR INVESTMENTS GROUP LTD British Virgin Islands British Virgin Islands
MASAD VASELA LIMITED British Virgin Islands British Virgin Islands
CLASSIC CONCEPT PACIFIC LIMITED British Virgin Islands British Virgin Islands
WORLD DREAM HOLDINGS LTD British Virgin Islands British Virgin Islands
B.C.S. Investments, Ltd British Virgin Islands British Virgin Islands
FAMOUS TARGET LIMITED British Virgin Islands British Virgin Islands
WAYLAND MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Winsfield Company Ltd. British Virgin Islands British Virgin Islands
San Marco Import Export Ltd British Virgin Islands British Virgin Islands
PRIM-ROSE FUND LIMITED British Virgin Islands British Virgin Islands
EVER MILLION LIMITED British Virgin Islands British Virgin Islands
GIANT FORCES LIMITED British Virgin Islands British Virgin Islands
Saint Helen's Group Ltd British Virgin Islands British Virgin Islands
GIANT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WING KEI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
DESIGNLINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Bushland Investments Holding Limited British Virgin Islands British Virgin Islands
Hong Kong ECH Co., Ltd. British Virgin Islands British Virgin Islands
KING HONOUR FUND LIMITED British Virgin Islands British Virgin Islands
LONG WELL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
LOYAL BRIGHT (CHINA) HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LONG WISH GROUP FUND LIMITED British Virgin Islands British Virgin Islands
FU WING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TECHEARN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
LONG BRIGHT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Seashore Holdings Limited British Virgin Islands British Virgin Islands
CBC International Group Inc. British Virgin Islands British Virgin Islands
WINWELL RESOURCES LIMITED British Virgin Islands British Virgin Islands
NEW WORLD INDUSTRIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASIA-PACIFIC INTERNATIONAL MARKETING LIMITED British Virgin Islands British Virgin Islands
SHINNING RAINBOW DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TRUE FAITH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
POLA VIEW INVESTMENT LIMITED British Virgin Islands British Virgin Islands
First Equity Capital Corp. British Virgin Islands British Virgin Islands
Budget Finance Corp. British Virgin Islands British Virgin Islands
FAMOUS MASTER LIMITED British Virgin Islands British Virgin Islands
ROCKET INVESTMENT FUND LIMITED British Virgin Islands British Virgin Islands
SUPER-VIEW FUND LIMITED British Virgin Islands British Virgin Islands
Bluff Street Investments Limited British Virgin Islands British Virgin Islands
KEYSTONE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
Asean Development Holdings Company Limited British Virgin Islands British Virgin Islands
MAY FAIR (CHINA) FUND LIMITED British Virgin Islands British Virgin Islands
MEGA WEALTH GROUP LIMITED British Virgin Islands British Virgin Islands
Earthwise International, Ltd. British Virgin Islands British Virgin Islands
ENTHUSIASTIC FUND LIMITED British Virgin Islands British Virgin Islands
KIG LIMITED British Virgin Islands British Virgin Islands
WAH YUEN FOODS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SBC Advisors, Ltd British Virgin Islands British Virgin Islands
ACTUAL FUND 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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