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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
BILLIONAIRE ASIA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHIC STRATEGY UNIVERSAL GROUP INC. British Virgin Islands British Virgin Islands
PROGRESSIVE CHIC CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
GIA CONSULTING LTD. British Virgin Islands British Virgin Islands
Profit International Holdings Limited British Virgin Islands British Virgin Islands
WINSON TECHNOLOGY INC. British Virgin Islands British Virgin Islands
FANCY GLORY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FAST STAR MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Un Dream Promotion Company Ltd British Virgin Islands British Virgin Islands
Vital International Technology Co., Ltd. British Virgin Islands British Virgin Islands
SMART ERA ENTERPRISE TRADINGS LIMITED British Virgin Islands British Virgin Islands
POWER LOYAL ASIA LIMITED British Virgin Islands British Virgin Islands
JOINT NEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALMA PARTNERS CONSULTANT LIMITED British Virgin Islands British Virgin Islands
Sino Nanye International Finance (Group) Inc. British Virgin Islands British Virgin Islands
GAIN ASCENT (CHINA) LIMITED British Virgin Islands British Virgin Islands
EVER KIND MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Zhongran Vehicle Gas Investment Company Limited British Virgin Islands British Virgin Islands
China Sono Digital-Tech Limited British Virgin Islands British Virgin Islands
GOLDEN ASIA SOLAR INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
DELIGHT STAR HOLDING LIMITED British Virgin Islands British Virgin Islands
Kaiser Technology Group Co Ltd British Virgin Islands British Virgin Islands
TRANSPORT INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
XINNAN (HONGKONG) INT’L CO., LIMITED British Virgin Islands British Virgin Islands
China Elegance Resources Limited British Virgin Islands British Virgin Islands
Eagle Eye International Investments Ltd. British Virgin Islands British Virgin Islands
CXC GLOBAL COMPANY LIMITED British Virgin Islands British Virgin Islands
TEAM FAITH INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
North Jutland Limited British Virgin Islands British Virgin Islands
NICE OCEAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Asset Protection Services Limited British Virgin Islands British Virgin Islands
B & JO (DRY) CHARTERING COMPANY LIMITED British Virgin Islands British Virgin Islands
CIVIL SMART GLOBAL LIMITED British Virgin Islands British Virgin Islands
WISE GLORY INVESTMENT GROUP INC. British Virgin Islands British Virgin Islands
GIANT SMART HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
New World Technology & Media Holdings Limited British Virgin Islands British Virgin Islands
WELL SURPLUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BILLION EVER GROUP LIMITED British Virgin Islands British Virgin Islands
SHINEX CONSULTANTS GROUP LIMITED British Virgin Islands British Virgin Islands
TRIMARK HOLDING SERVICES LIMITED British Virgin Islands British Virgin Islands
TRIMARK INVESTMENT TRADING LIMITED British Virgin Islands British Virgin Islands
MBI Trading Limited British Virgin Islands British Virgin Islands
TRIUMPH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
CROWN LUCK MANAGEMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
WEALTH WILL CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
FORTUNE BILLION EQUITIES LIMITED British Virgin Islands British Virgin Islands
FORTUNE FORUM GROUP LIMITED British Virgin Islands British Virgin Islands
Poly (Hainan) Developments Group Limited British Virgin Islands British Virgin Islands
Transoft Ltd British Virgin Islands British Virgin Islands
UNIVERSAL INVESTMENTS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WILD 7 DESIGNERS GROUP LIMITED British Virgin Islands British Virgin Islands
KAJECO HOLDINGS GROUP LTD. British Virgin Islands British Virgin Islands
Flexo Investor Inc. British Virgin Islands British Virgin Islands
TRADE PEACE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAST MARK MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ADDRICH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JOINT LINK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JOY UP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WCJ Holdings (BVI) Limited British Virgin Islands British Virgin Islands
J&E Development Company Limited British Virgin Islands British Virgin Islands
HP COMMERCIAL FINANCE LIMITED British Virgin Islands British Virgin Islands
MERIT POWER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ON KEE ENVIRONMENT RECYCLE LIMITED British Virgin Islands British Virgin Islands
WEALTHY WILL MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands
UNITED ELITELAND INC. British Virgin Islands British Virgin Islands
EUROPEAN SECURITIES FAR EAST LIMITED British Virgin Islands British Virgin Islands
WENCD Investment Development Corp. British Virgin Islands British Virgin Islands, Cayman Islands
DET Video Technology Limited British Virgin Islands British Virgin Islands
M&B Poker Invest Ltd. British Virgin Islands British Virgin Islands
MACAU PRIME PROPERTY (HONG KONG) LIMITED British Virgin Islands British Virgin Islands
WINNABLE RESOURCES LIMITED British Virgin Islands British Virgin Islands
STAR WISDOM INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ECHEN FINANCIAL LIMITED British Virgin Islands British Virgin Islands
WAYRICH MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands
HONECOM COMPANY LIMITED British Virgin Islands British Virgin Islands
CHINA HUANGJIN INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
Hobo International Limited British Virgin Islands British Virgin Islands
Maxtop Worldwide Logistics Group Limited British Virgin Islands British Virgin Islands
CODA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
JOINT STATE ASIA GROUP LIMITED British Virgin Islands British Virgin Islands
ZIMBO LIMITED British Virgin Islands British Virgin Islands
SILVER CAPITAL TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
PROFIT LINKS INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
FUSION ASIA LIMITED British Virgin Islands British Virgin Islands
Transfield ER Real Estate Group Limited British Virgin Islands British Virgin Islands
WISDOM TOP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PARFUN HONG KONG COMPANY LIMITED British Virgin Islands British Virgin Islands
BELLSON DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SAFECO FINANCE LIMITED British Virgin Islands British Virgin Islands
HUANGCHAO TOBACCO GROUP LIMITED British Virgin Islands British Virgin Islands
Pinefield LCD Limited British Virgin Islands British Virgin Islands
SUPERB GREAT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PROFIT ALLIANCE SERVICES LIMITED British Virgin Islands British Virgin Islands
FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC British Virgin Islands British Virgin Islands
SPRINGFIELD GROUP SERVICES LIMITED British Virgin Islands British Virgin Islands
CHINA CENTURY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
GMG FURNITURE LIMITED British Virgin Islands British Virgin Islands
MAXRAY GLOBAL SERVICES LIMITED British Virgin Islands British Virgin Islands
CORICH MANAGEMENT CORPORATION British Virgin Islands British Virgin Islands
HARVEST GREAT INVESTMENT 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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