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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
ASIA REGENT DEVELOPMENT INC. British Virgin Islands British Virgin Islands
ASIA RECYCLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
PCC Facilities Holding Limited British Virgin Islands British Virgin Islands
STANDARD TRACKER LIMITED British Virgin Islands British Virgin Islands
LOYAL FAIR GROUP LIMITED British Virgin Islands British Virgin Islands
BEAUTY FUND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREEN CYCLE LIMITED British Virgin Islands British Virgin Islands
Profit Foundation Investments Limited British Virgin Islands British Virgin Islands
RICH INDEX LIMITED British Virgin Islands British Virgin Islands
NEW VALLEY GROUP LIMITED British Virgin Islands British Virgin Islands
NEW UNIVERSE LIMITED British Virgin Islands British Virgin Islands
KAMPOWER LIMITED British Virgin Islands British Virgin Islands
Macroplan Ltd British Virgin Islands British Virgin Islands
WINWAY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
CHIEF LINK GROUP LIMITED British Virgin Islands British Virgin Islands
JB INVESTMENT OFFSHORE LIMITED British Virgin Islands British Virgin Islands
CENTCORP PROPERTIES LIMITED British Virgin Islands British Virgin Islands
New Eagle Infrastructure Limited British Virgin Islands British Virgin Islands
START FAR EAST LIMITED British Virgin Islands British Virgin Islands
SPARKLE INVESTMENTS SERVICES LIMITED British Virgin Islands British Virgin Islands
SPARKLE INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
KAI SHUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KAI MAN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Continental-GeoPetro (Yapen) Ltd. British Virgin Islands British Virgin Islands
Sieber Power Group Limited British Virgin Islands British Virgin Islands
HUNTING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MODERN DANCER LIMITED British Virgin Islands British Virgin Islands
POPULAR MUSIC LIMITED British Virgin Islands British Virgin Islands
STAR LIFTER OFFSHORE LIMITED British Virgin Islands British Virgin Islands
WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
PINNACLE DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SOUTH COAST INVESTMENT COMPANY GROUP LTD. British Virgin Islands British Virgin Islands
SATURN CAPITAL LIMITED British Virgin Islands British Virgin Islands
DEL MAR CONSULTANTS LTD British Virgin Islands British Virgin Islands
JUKEBOX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JOY ART LIMITED British Virgin Islands British Virgin Islands
FU LONG OVERSEAS ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
KINGFUL SERVICES LIMITED British Virgin Islands British Virgin Islands
Rims Energy Karapan Limited British Virgin Islands British Virgin Islands
WARWICK CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ROYALANE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ROSE LAND TECHNOLOGY INC. British Virgin Islands British Virgin Islands
LegalStudio Ltd British Virgin Islands British Virgin Islands
MARKET CAPTURE LIMITED British Virgin Islands British Virgin Islands
GOVERN LIMITED British Virgin Islands British Virgin Islands
PICTORIAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PUBLICATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ISS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PEACE UNIVERSE LIMITED British Virgin Islands British Virgin Islands
TOP SHINE PROPERTIES LTD British Virgin Islands British Virgin Islands
PACIFIC BELL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BLUE SKY GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND ASIA FIRST INFRASTRUCTURE LIMITED British Virgin Islands British Virgin Islands
OVERSEAS ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
MAYFIELD DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
PROPEROUS TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
CONQUEROR CONCEPT LIMITED British Virgin Islands British Virgin Islands
THRIVING BUSINESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNSHINE VISION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CARRY OUT LIMITED British Virgin Islands British Virgin Islands
JIAN YE GROUP LIMITED British Virgin Islands British Virgin Islands
BRIGHTER FUTURE GROUP LIMITED British Virgin Islands British Virgin Islands
NEWTIMES OVERSEAS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MYSTIC SEAS INVESTMENTS INC. British Virgin Islands British Virgin Islands
A P ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CRUZ INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OFFICIAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TYCOON GROUP LIMITED British Virgin Islands British Virgin Islands
SIPPACK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EFFECTIVE MODE LIMITED British Virgin Islands British Virgin Islands
MSP INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
MILLION POWER GROUP LIMITED British Virgin Islands British Virgin Islands
Antares Ship Management British Virgin Islands British Virgin Islands
NEW CAPITAL SERVICES LIMITED British Virgin Islands British Virgin Islands
WORKING FIELD LIMITED British Virgin Islands British Virgin Islands
EFFECTIVE FIELD LIMITED British Virgin Islands British Virgin Islands
CHARMING MELODY LIMITED British Virgin Islands British Virgin Islands
UBEC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MASS SUCCESS LIMITED British Virgin Islands British Virgin Islands
BITMAN GROUP LIMITED British Virgin Islands British Virgin Islands
SUNNY TIMES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RICHLY BVI LIMITED British Virgin Islands British Virgin Islands
CONQUEROR WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
EQUATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONTAINMENT LIMITED British Virgin Islands British Virgin Islands
CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED British Virgin Islands British Virgin Islands
GAY SERVICES LIMITED British Virgin Islands British Virgin Islands
AMPLE GAINS LIMITED British Virgin Islands British Virgin Islands
NEW WORLD MEDIA (CHINA) COMPANY LIMITED British Virgin Islands British Virgin Islands
NEW WORLD MEDIA HONG KONG COMPANY LIMITED British Virgin Islands British Virgin Islands
WING KIN INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
BRIGHT HELM INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
TREMENDOUS SPRING LIMITED British Virgin Islands British Virgin Islands
HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD. British Virgin Islands British Virgin Islands
HUGH MARS LIMITED British Virgin Islands British Virgin Islands
VICTORY ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
HAKATA CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HAI CHENG LIMITED British Virgin Islands British Virgin Islands
ON TOP MANAGEMENT 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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