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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
LENA MARINE INC. British Virgin Islands British Virgin Islands
UNION TOP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
iBase Ltd. British Virgin Islands British Virgin Islands
ARCTIC SERVICES LIMITED British Virgin Islands British Virgin Islands
PRO-TECH GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TUI Technologies Ltd British Virgin Islands British Virgin Islands
GOOD RESULTS GROUP LIMITED British Virgin Islands British Virgin Islands
HAPPY GAINS LIMITED British Virgin Islands British Virgin Islands
LEE SHING ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
ELIFESTYLE INC. British Virgin Islands British Virgin Islands
NORTH POLE GROUP LIMITED British Virgin Islands British Virgin Islands
United Web Technology Limited British Virgin Islands British Virgin Islands, Cayman Islands
Asia Online (Beijing) Inc. British Virgin Islands British Virgin Islands
CROWNS INTERNATIONAL HOLDING GROUP LTD British Virgin Islands British Virgin Islands
CYBER SUPREME INC. British Virgin Islands British Virgin Islands
CONGO OFFSHORE LIMITED British Virgin Islands British Virgin Islands
LEO CONSULTANCY GROUP LIMITED British Virgin Islands British Virgin Islands
ABLE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
DYNAMIC STRATEGIC FUND LIMITED British Virgin Islands British Virgin Islands
EASIA POWER GROUP LIMITED British Virgin Islands British Virgin Islands
ASIA LINKAGE GROUP LIMITED British Virgin Islands British Virgin Islands
Cathay International Group (C) Limited British Virgin Islands British Virgin Islands
WELL DRIVE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOGO PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Cypress Technology Development Corporation British Virgin Islands British Virgin Islands
RECAST TRADING LIMITED British Virgin Islands British Virgin Islands
RECAST INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
Cathay International Waste Water (Zhongshan) Limited British Virgin Islands British Virgin Islands
Cathay International Water Works (Jiaozuo No.1) Limited British Virgin Islands British Virgin Islands
Maxis Capital Asia Ltd British Virgin Islands British Virgin Islands
Cathay International Water Works (Luoyang) Limited British Virgin Islands British Virgin Islands
Bonmic International Investment Co. Limited British Virgin Islands British Virgin Islands
SQUARE STAR INC. British Virgin Islands British Virgin Islands
ABUNDANT RESULTS GROUP LIMITED British Virgin Islands British Virgin Islands
UNION EXPRESS DEVELOPMENT LTD British Virgin Islands British Virgin Islands
LONGWAY SERVICES GROUP LIMITED British Virgin Islands British Virgin Islands
LEGEND ASIA.COM LIMITED British Virgin Islands British Virgin Islands
ESUN TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
ASIA-TECH.COM GROUP CORPORATION British Virgin Islands British Virgin Islands
ELIGHT HOLDINGS INC. British Virgin Islands British Virgin Islands
LEGEND NETVIGATOR LIMITED British Virgin Islands British Virgin Islands
Healthcare VPN Records Limited British Virgin Islands British Virgin Islands
Healthcare Phone Advisory Holdings Limited British Virgin Islands British Virgin Islands
Powernet Development Group Limited British Virgin Islands British Virgin Islands, Cayman Islands
InterTech Services Corp. British Virgin Islands British Virgin Islands
Virtual Effect Limited British Virgin Islands British Virgin Islands
GRANDAY DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
ASIAN BASE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
China Infotech Holdings Co. Limited British Virgin Islands British Virgin Islands
GLOBAL MULTIMEDIA COMMUNICATION NETWORK LIMITED British Virgin Islands British Virgin Islands
Fulintang (Overseas) Limited British Virgin Islands British Virgin Islands
THE SOUTHEAST ASIAN REPRESENTATIVE GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YUE TAI DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
YUE TAI TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
BRIGHT STRONG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLD-RICH GROUP INC. British Virgin Islands British Virgin Islands
LINK-FU HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IDEAL LAND LIMITED British Virgin Islands British Virgin Islands
SUCCESS ROOT LIMITED British Virgin Islands British Virgin Islands
Chinanet Communication Limited British Virgin Islands British Virgin Islands
CYBER STRATEGY LIMITED British Virgin Islands British Virgin Islands
E-DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Colbro Corporation British Virgin Islands British Virgin Islands
Pork & Wolf Limited British Virgin Islands British Virgin Islands
ALA HOLDINGS LTD. British Virgin Islands British Virgin Islands
MODERN VISION GROUP LIMITED British Virgin Islands British Virgin Islands
GLOBAL OFFSHORE GROUP LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
GLOBAL BAY GROUP LIMITED British Virgin Islands British Virgin Islands
SILVER VALLEY LIMITED British Virgin Islands British Virgin Islands
MOUSALER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SITATUNGA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Symtech Inc. British Virgin Islands British Virgin Islands, Cayman Islands
BEST TOP OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Compagnie Financière Orient Finance S.A. British Virgin Islands British Virgin Islands
INTEGRA GROUP WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GLOBAL TRADING OFFSHORE (PTC) LIMITED British Virgin Islands British Virgin Islands
CYBER ONLINE LIMITED British Virgin Islands British Virgin Islands
ADOIR FOUNDERS MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SKYLINE.COM LIMITED British Virgin Islands British Virgin Islands
ALTHFY INTERNATIONAL, LTD. British Virgin Islands British Virgin Islands
MIGHTY WORLD TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Forever Iron & Steel Trading Co., Ltd. British Virgin Islands British Virgin Islands
4M GLOBAL INVEST LTD British Virgin Islands British Virgin Islands
WEALTHY TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
E-TECH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
E-TOP TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
E-ONE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
Asean Transactions Ltd British Virgin Islands British Virgin Islands
M-Mark Ltd British Virgin Islands British Virgin Islands
ORIENTAL LUCK SERVICES LIMITED British Virgin Islands British Virgin Islands
BRIGHT ART OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MASTER OFFSHORE LIMITED British Virgin Islands British Virgin Islands
ANLY TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
CYBER ULTIMATE INC. British Virgin Islands British Virgin Islands
HIMSHIKHAR TRADING COMPANY (PVT.) LTD. British Virgin Islands British Virgin Islands
E. TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Reach International Holdings Limited British Virgin Islands British Virgin Islands
TOTAL ULTIMATE LIMITED British Virgin Islands British Virgin Islands
ABC International Group Limited British Virgin Islands British Virgin Islands
Parame Holdings 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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