The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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
SHINNING CHINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RICH WAY PROPERTIES GROUP LIMITED British Virgin Islands British Virgin Islands
CITY LIGHT DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
MIGHTY LION ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MONEY FIELD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOBLE PHOENIX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OPULENCE VIEW LIMITED British Virgin Islands British Virgin Islands
Triumph (China) Financial Limited British Virgin Islands British Virgin Islands
SCHMIDT GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HONGZE PROPERTIES CO., LTD. British Virgin Islands British Virgin Islands
DA KANG FOODS LIMITED British Virgin Islands British Virgin Islands
ASIA SHINE DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
DAVID C. LEE RETAIL AGENCY LTD. British Virgin Islands British Virgin Islands
STRENGTH INBUILT LIMITED British Virgin Islands British Virgin Islands
STRONG PROVISION LIMITED British Virgin Islands British Virgin Islands
GREAT BRIDGE LIMITED British Virgin Islands British Virgin Islands
FULL TALENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ART BRIDGE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WEALTHY UNION LIMITED British Virgin Islands British Virgin Islands
PROUD UNION LIMITED British Virgin Islands British Virgin Islands
ALWAYS RICH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KINGSUN TRADING LIMITED British Virgin Islands British Virgin Islands
CHARTER-BRIDGE LIMITED British Virgin Islands British Virgin Islands
CREATIVE ART LIMITED British Virgin Islands British Virgin Islands
QUICK RICHER LIMITED British Virgin Islands British Virgin Islands
CITY ART DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ARA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BIG SHELL HOLDINGS LTD. British Virgin Islands British Virgin Islands
RICHGATE GROUP LIMITED British Virgin Islands British Virgin Islands
INDURANCE HOLDING LIMITED British Virgin Islands British Virgin Islands
Yataki Kaisha Ltd. British Virgin Islands British Virgin Islands
Continental-GeoPetro (Bengara-II) Ltd. British Virgin Islands British Virgin Islands
GOLD UNION GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ETERNAL FAITH LIMITED British Virgin Islands British Virgin Islands
STONE CITY LIMITED British Virgin Islands British Virgin Islands
BILLION SEA LIMITED British Virgin Islands British Virgin Islands
RPB Travel Holdings (BVI) Limited British Virgin Islands British Virgin Islands
CHINA FINANCE GROUP (ASIA) LIMITED British Virgin Islands British Virgin Islands
WINNING SUPREME LIMITED British Virgin Islands British Virgin Islands
SUNLEY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
INFINITE POWER LIMITED British Virgin Islands British Virgin Islands
INFINITE ENERGY GROUP LIMITED British Virgin Islands British Virgin Islands
VISTA INTERNATIONAL HOLDINGS INC. British Virgin Islands British Virgin Islands
SOLAR MIX LIMITED British Virgin Islands British Virgin Islands
SOLAR LEADER LIMITED British Virgin Islands British Virgin Islands
ETERNAL WEALTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Cheers International Inc. British Virgin Islands British Virgin Islands
WINDWILL INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREEN AUTOMATION LIMITED British Virgin Islands British Virgin Islands
BRIGHT BET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Eastland Capital Limited British Virgin Islands British Virgin Islands
PACIFIC ACE SECURITIES LIMITED British Virgin Islands British Virgin Islands
BARON & BRIAN CO., LTD. British Virgin Islands British Virgin Islands
SPARKLING CHANNEL LIMITED British Virgin Islands British Virgin Islands
TOP EXPRESS SECURITIES LIMITED British Virgin Islands British Virgin Islands
Sean Ho Finance (B.V.I.) Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
GLORY RAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WONDERFAIR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUN'S TREASURE TRADING LIMITED British Virgin Islands British Virgin Islands
L. E. Capital Enterprise Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
MARCO TECH LIMITED British Virgin Islands British Virgin Islands
PACIFIC CENTURY MATRIX LIMITED British Virgin Islands British Virgin Islands
Allen & Bryans Consultants (Int'l) Pte Ltd British Virgin Islands British Virgin Islands
MULTI-MEDIA DIGITAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SUPER GOAL TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
KEY RESULT LIMITED British Virgin Islands British Virgin Islands
KING LUN FASHIONS LIMITED British Virgin Islands British Virgin Islands
GRACE MOMENT GROUP LIMITED British Virgin Islands British Virgin Islands
FAVOURABLE TARGET LIMITED British Virgin Islands British Virgin Islands
K.I.P. INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNITED SHEEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BEING BASE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GRANVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIVE STARS SHINNING LIMITED British Virgin Islands British Virgin Islands
The BigStore.com Asia Limited British Virgin Islands British Virgin Islands
JOINTECH INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
GREAT PROMISE LIMITED British Virgin Islands British Virgin Islands
NORDIC 10 LIMITED British Virgin Islands British Virgin Islands
CHAMPION STAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ART STAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CYBER ADVANCE LIMITED British Virgin Islands British Virgin Islands
SAG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MODERATE WORLD LIMITED British Virgin Islands British Virgin Islands
KEPPER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Acro Innovative Solutions Inc. British Virgin Islands British Virgin Islands
Roseville Investments Services Limited British Virgin Islands British Virgin Islands
EASTERN HERO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ORIENTAL EXPRESS SERVICES LIMITED British Virgin Islands British Virgin Islands
DAWN EXPRESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FIRST SPIRIT LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL PRIVACY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SANTRON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TECHLAND INTERNATIONAL GROUP INC. British Virgin Islands British Virgin Islands
EVERVISION INVESTMENTS LTD British Virgin Islands British Virgin Islands
IWDC Holdings Limited British Virgin Islands British Virgin Islands
VIGOR TOP LIMITED British Virgin Islands British Virgin Islands
Millennia Harvest Corporation British Virgin Islands British Virgin Islands
CYBER MEDIA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHEUK YIU OFFSHORE LIMITED British Virgin Islands British Virgin Islands
EXPRESS CYCLE LIMITED British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer