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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
BIG FORTUNE LIMITED British Virgin Islands British Virgin Islands
FUNG LEE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FORTUNE INVESTMENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HOPELEE CO. LTD. British Virgin Islands British Virgin Islands
TRUE HONEST FINANCE LIMITED British Virgin Islands British Virgin Islands
COWIN INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
MAA-JCA (BVI) LTD British Virgin Islands British Virgin Islands
MONEY BUILDER LIMITED British Virgin Islands British Virgin Islands
PACIFIC RIM INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. British Virgin Islands British Virgin Islands
CHEERIDER TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
URAL MARINE INC. British Virgin Islands British Virgin Islands
Cyber Interactions Limited British Virgin Islands British Virgin Islands
AMBER SHORES LIMITED British Virgin Islands British Virgin Islands
GRAND UTILITY LIMITED British Virgin Islands British Virgin Islands
E8 CORPORATION British Virgin Islands Cayman Islands, British Virgin Islands
KEEN FORTUNE DEVELOPMENTS COMPANY LIMITED British Virgin Islands British Virgin Islands
DAVY INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GOLDEN BRANCH SECURITIES LIMITED British Virgin Islands British Virgin Islands
PROUD DEAL ENTERPRISES LTD. British Virgin Islands British Virgin Islands
JADE LEAVES CORPORATION British Virgin Islands British Virgin Islands
3D GROUP INTERNATIONAL CORP. British Virgin Islands Cayman Islands, British Virgin Islands
EUREKA Development Corp. British Virgin Islands British Virgin Islands
FND Born Limited British Virgin Islands British Virgin Islands
M-POWER SOUTHERN LIMITED British Virgin Islands British Virgin Islands
NOSTRAD TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
HOE SARNG YEE LIMITED British Virgin Islands British Virgin Islands
NEW PIONEER CAPITAL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
KAI TAI HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
FASTACT GROUP LIMITED British Virgin Islands British Virgin Islands
Asia-Pac Tech.com Limited British Virgin Islands British Virgin Islands
BENG HUI CORPORATION British Virgin Islands British Virgin Islands
PRO TELENET LTD British Virgin Islands British Virgin Islands
SMART CITY INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 16 Limited British Virgin Islands British Virgin Islands
DULCIFY CORPORATION LIMITED British Virgin Islands British Virgin Islands
MODERN VICTORY LIMITED British Virgin Islands British Virgin Islands
ON SHING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ON YIP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SILVER SHADOW HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CIC REALTY, INC. British Virgin Islands British Virgin Islands
INTERPAY INTERNATIONAL FRANCHISING LTD. British Virgin Islands British Virgin Islands
SALVATION COMPANY LIMITED British Virgin Islands British Virgin Islands
TRANSPACIFIC MORTGAGE CORPORATION British Virgin Islands British Virgin Islands
ABBEYLEIX GROUP LIMITED British Virgin Islands British Virgin Islands
BULLFIGHTER LIMITED British Virgin Islands British Virgin Islands
Amersham 1103 Limited British Virgin Islands British Virgin Islands
GRAND CHEER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUPERIDER INVESTMENTS COMPANY LIMITED British Virgin Islands British Virgin Islands
CHINA PROSPERITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LUCKY CHEER LIMITED British Virgin Islands British Virgin Islands
TALENT WORLD LIMITED British Virgin Islands British Virgin Islands
HUMBLE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TENANT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
REGION FUND LIMITED British Virgin Islands British Virgin Islands
NAPIER ADMIRALTY LIMITED British Virgin Islands British Virgin Islands
F.P. TRADING LIMITED British Virgin Islands British Virgin Islands
ON AIR LIMITED British Virgin Islands British Virgin Islands
Amersham 1107 Limited British Virgin Islands British Virgin Islands
Asia-Pac Group International Limited British Virgin Islands British Virgin Islands
TRAMMEL GROUP LIMITED British Virgin Islands British Virgin Islands
HACHURES LIMITED British Virgin Islands British Virgin Islands
GFC Group Limited British Virgin Islands British Virgin Islands
SFY LIMITED British Virgin Islands British Virgin Islands
C & H INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
Feishang Group Limited British Virgin Islands British Virgin Islands
FUTURE POWER LIMITED British Virgin Islands British Virgin Islands
HONESTY LIGHTING INTERNATIONAL CO. LIMITED British Virgin Islands British Virgin Islands
Pacific Link International Service Inc. British Virgin Islands British Virgin Islands
MASK HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
Asia-Pac China Investment (Holdings) Limited British Virgin Islands British Virgin Islands
NEWCOMBE OVERSEAS INC British Virgin Islands British Virgin Islands
PEACEFUL GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
JASNIEL 222 LIMITED British Virgin Islands British Virgin Islands
BECFIELD MIDDLE EAST CORPORATION British Virgin Islands British Virgin Islands
PACIFIC DIAMOND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PEACELAND INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOP GOAL INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
S.L.G. CO. LTD. British Virgin Islands British Virgin Islands
FAR EAST TRADING HOUSE PTE LTD British Virgin Islands British Virgin Islands
ROCHE OVERSEAS INC British Virgin Islands British Virgin Islands
CHETEK MATERIALS LTD. British Virgin Islands British Virgin Islands
STANLEY/WHITCOMBE ENGINEERING, INC. British Virgin Islands British Virgin Islands
ONLINKS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SILK PATH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TOPAZ WORLD SERVICES LIMITED British Virgin Islands British Virgin Islands
PEARL PARADISE LIMITED British Virgin Islands British Virgin Islands
AUTO DEVELOPMENT CORP. British Virgin Islands British Virgin Islands
HONG KONG BILLION MASS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SCHOLARSHIP GROUP LIMITED (CS3 PW) British Virgin Islands British Virgin Islands
ACTIVATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UNITED TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
WAI YAT INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAR EAST ASIA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DOUBLE FORTUNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HI-TEK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Petrosian Holdings Ltd. British Virgin Islands British Virgin Islands
PULSE MEDIA LIMITED British Virgin Islands British Virgin Islands
HELIACAL INTERNATIONAL 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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