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
NEIGHBOUR LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
PRESIDENTIAL LIMITED British Virgin Islands British Virgin Islands
VANTAGE ROLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRIGHT MIND FINANCE LIMITED British Virgin Islands British Virgin Islands
GOOD SPIRIT GROUP LIMITED British Virgin Islands British Virgin Islands
ONGOING EMPIRE LIMITED British Virgin Islands British Virgin Islands
SHOU JIA IT (BVI) LIMITED British Virgin Islands British Virgin Islands
LUXURY KING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
LIONRICH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHARP FOCUS LIMTED British Virgin Islands British Virgin Islands
RIVER TRADE LIMITED British Virgin Islands British Virgin Islands
SUNNY CEDAR LIMITED British Virgin Islands British Virgin Islands
MANAGECORP LIMITED British Virgin Islands British Virgin Islands
TEMPERED LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
MASS MEDIA LIMITED British Virgin Islands British Virgin Islands
BLUE RIDGE FINANCIAL LTD British Virgin Islands British Virgin Islands
GERS DEVELOPMENT, INC. British Virgin Islands British Virgin Islands
BUXSTAT (BVI) LTD British Virgin Islands British Virgin Islands
WELL MERCHANT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WOW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NICE HONOUR COMPANY LIMITED British Virgin Islands British Virgin Islands
Compu Check Limited British Virgin Islands British Virgin Islands
STRATEGIC LINKS LIMITED British Virgin Islands British Virgin Islands
OSAKA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Family Holdings Group Ltd. British Virgin Islands British Virgin Islands
TOP-GROWTH ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
LUCKY PRESAGE LIMITED British Virgin Islands British Virgin Islands
EVER SHINES INTERNATIONAL INC. British Virgin Islands British Virgin Islands
SHOP IN BODYCARE INC. British Virgin Islands British Virgin Islands
TOSCANA SECURITIES INC. British Virgin Islands British Virgin Islands
HOPE CREATION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FAR EAST MILLENNIUM COMPANY LIMITED British Virgin Islands British Virgin Islands
GRH INTERNATIONAL LTD British Virgin Islands British Virgin Islands
WORLD GREETINGS LIMITED British Virgin Islands British Virgin Islands
RICH DYNAMIC COMPANY LIMITED British Virgin Islands British Virgin Islands
CyberMind Holdings Limited British Virgin Islands British Virgin Islands
LOYAL COMMUNICATION LIMITED British Virgin Islands British Virgin Islands
NUTRIPOWER LIMITED British Virgin Islands British Virgin Islands
MERRY MILEAGE LIMITED British Virgin Islands British Virgin Islands
NoveMed Group Ltd. British Virgin Islands British Virgin Islands
BILLION TRADE INDUSTRIES COMPANY LIMITED British Virgin Islands British Virgin Islands
STANLEY AND MORRIS TRADING LIMITED British Virgin Islands British Virgin Islands
21kids.com Limited British Virgin Islands British Virgin Islands
FU CHEONG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLORIOUS DAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SCHMIDT MANIA PCB LIMITED British Virgin Islands British Virgin Islands
QUAZIN LIMITED British Virgin Islands British Virgin Islands
DOUBLE TAKE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TOUCHE AMORA LIMITED British Virgin Islands British Virgin Islands
MRP RESOURCES LIMITED British Virgin Islands British Virgin Islands
LEADERSHIP GROUP LIMITED British Virgin Islands British Virgin Islands
HYOTEK INDUSTRIAL INC. British Virgin Islands British Virgin Islands
Coolwave Construction Company Ltd. British Virgin Islands British Virgin Islands
PALANGA LIMITED British Virgin Islands British Virgin Islands
POWER FORCES GROUP LIMITED British Virgin Islands British Virgin Islands
Lam Geotechnics Holdings (BVI) Limited British Virgin Islands British Virgin Islands
THE CLAD LIMITED British Virgin Islands British Virgin Islands
TOP PEARL SECURITIES LIMITED British Virgin Islands British Virgin Islands
SATURN, INC. British Virgin Islands British Virgin Islands
SUPREME UNIVERSE LIMITED British Virgin Islands British Virgin Islands
APPOINTCORP LIMITED British Virgin Islands British Virgin Islands
CAPTIVE TRICK LIMITED British Virgin Islands British Virgin Islands
ALWAYS WEALTHY LIMITED British Virgin Islands British Virgin Islands
FORMOSA NOMINEES LIMITED British Virgin Islands British Virgin Islands
EAGLE STYLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PERFECT ASIA LIMITED British Virgin Islands British Virgin Islands
EXCELLENT ASSISTANCE LIMITED (CS3 PW) British Virgin Islands British Virgin Islands
Detek Co., Ltd. British Virgin Islands British Virgin Islands
WEBTV PRODUCTIONS LIMITED British Virgin Islands British Virgin Islands
Aquila Holdings Group Limited British Virgin Islands British Virgin Islands
PDM (BVI) Company Limited British Virgin Islands British Virgin Islands
ASIAN BUSINESS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 7 Limited British Virgin Islands British Virgin Islands
LEVENA GLOBAL INC. British Virgin Islands British Virgin Islands
UNION LUCK INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
AZZAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAEGER OIL & CHEMICAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RICH SOURCE DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
CREATIVE PROFIT GROUP LIMITED British Virgin Islands British Virgin Islands
WATER WORLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LAN KWAI FONG CONCEPTS GROUP LIMITED British Virgin Islands British Virgin Islands
RIVERSIDE GROUP LTD. British Virgin Islands British Virgin Islands
Cathay International EW No. 9 Limited British Virgin Islands British Virgin Islands
Cathay International EW No. 10 Limited British Virgin Islands British Virgin Islands
GLOBAL LINKAGE LIMITED British Virgin Islands British Virgin Islands
COSTA INVESTMENT WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
HEDGE FUNDS SERVICES (BVI), LTD. British Virgin Islands British Virgin Islands
ETON TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
PITAR DEV (PTC) LIMITED British Virgin Islands British Virgin Islands
International Merchandising Holdings Limited British Virgin Islands British Virgin Islands
COMEASY WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TIMEASY LIMITED British Virgin Islands British Virgin Islands
Hong-Ming Company Ltd British Virgin Islands British Virgin Islands
CORNELL CHAN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
MANTA RAY GROUP LIMITED British Virgin Islands British Virgin Islands
Y2K CONTROL SYSTEMS LIMITED British Virgin Islands British Virgin Islands
CHINA VIEW FINANCIAL LIMITED British Virgin Islands British Virgin Islands
PIT STOP LIMITED British Virgin Islands British Virgin Islands
Table Mountain II, Ltd. 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