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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

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Entity Jurisdiction Linked to
MICROZ ELECTRONIC TECHNOLOGY DEVELOPMENT CO., LTD. British Virgin Islands British Virgin Islands
UNIVERSE RIVER ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
MEYER HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
PG Western Limited British Virgin Islands British Virgin Islands
POINT WORTH VENTURES LTD British Virgin Islands British Virgin Islands
SELENA FOOTWEAR INC. British Virgin Islands British Virgin Islands
WHITE RADIANCE LIMITED British Virgin Islands British Virgin Islands
CHINA PETROL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FULLMARK CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
MIGHTY SOURCE INVESTMENT (PTC) LIMITED British Virgin Islands British Virgin Islands
MACDOSH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HARBOUR CROWN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
M & R BROTHERS LIMITED British Virgin Islands British Virgin Islands
Benz Capital Limited British Virgin Islands British Virgin Islands
Siam Canadian (SEA) Limited British Virgin Islands British Virgin Islands
Star Goal Investment Ltd British Virgin Islands British Virgin Islands
RELIABLE DATA LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
GLADSTONE GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VIEQUES TRADING LIMITED British Virgin Islands British Virgin Islands
GDS Capital Advisors Inc. British Virgin Islands British Virgin Islands
SINOSTAR INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
TYRIP INTERNATIONAL INC. British Virgin Islands British Virgin Islands
MIGHTY GROWTH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MACPARK LIMITED British Virgin Islands British Virgin Islands
UTANA INC. British Virgin Islands British Virgin Islands
LEEDON UNIVERSAL LTD British Virgin Islands British Virgin Islands
Glenton Ventures Limited British Virgin Islands British Virgin Islands
CYBER TEAM LIMITED British Virgin Islands British Virgin Islands
BRIGHT SENSE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SINONEXUS LTD British Virgin Islands British Virgin Islands
NB - TOPP INDUSTRIAL CO. LIMITED British Virgin Islands British Virgin Islands
EAGLE ART SERVICES LIMITED British Virgin Islands British Virgin Islands
HILL RIDER MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
MY PHONE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ILTEA Cambridge Education and Evaluation Holding Corp. ILTEA British Virgin Islands British Virgin Islands
ASSET FORTUNE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHINA LOYAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KING JOY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Bastion Assets Limited British Virgin Islands British Virgin Islands
WATERVILLE HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands
Han Chiao International Co., Ltd. British Virgin Islands British Virgin Islands
SYSCO HOLDINGS, INC. British Virgin Islands British Virgin Islands
WINNERS CIRCLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GIANT ASCENT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
BON AIR LIMITED British Virgin Islands British Virgin Islands
Finchley Services Limited British Virgin Islands British Virgin Islands
MIRTEK (BVI) CORP. LTD. British Virgin Islands British Virgin Islands, Cayman Islands
FORD LINK GROUP LIMITED British Virgin Islands British Virgin Islands
ART SMART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TK Industrial Ltd. British Virgin Islands British Virgin Islands
WEALTH JOIN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Omnimus Investment Limited British Virgin Islands British Virgin Islands
COMFORT BREEZE INTERNATIONAL CO. LTD British Virgin Islands British Virgin Islands
DMLITE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL DRAGON GROUP SERVICES LIMITED British Virgin Islands British Virgin Islands
TCL OVERSEAS CO., LTD. British Virgin Islands British Virgin Islands
FAITH STYLE GROUP CORP. British Virgin Islands British Virgin Islands
Argossy Healthcare Company Limited British Virgin Islands British Virgin Islands
MANETTA DISTRIBUTIONS LIMITED British Virgin Islands British Virgin Islands
JKY CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
Britestar International Limited British Virgin Islands British Virgin Islands, Not identified
CHINA WIN OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Alumex Steel Corporation British Virgin Islands British Virgin Islands
HEADLINE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GLOBAL GUARDIAN LIMITED British Virgin Islands British Virgin Islands
APPOINTOR MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
First Player Ltd British Virgin Islands British Virgin Islands
WIDE BILLION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Biscayne Global Solutions Inc. British Virgin Islands British Virgin Islands
TOTAL COMMITMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RAYTON LIMITED British Virgin Islands British Virgin Islands
Tianyu Investments Limited British Virgin Islands British Virgin Islands
ART ADVANCED GROUP LIMITED British Virgin Islands British Virgin Islands
FLYING PHOENIX GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND FACE (OIL) HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GEMINI STAR GROUP LIMITED British Virgin Islands British Virgin Islands
PARK STAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Senior Wealth Management Limited British Virgin Islands British Virgin Islands
AUDREY EXPRESS LIMITED British Virgin Islands British Virgin Islands
AURORA EXPRESS LIMITED British Virgin Islands British Virgin Islands
SPARKLE FIRE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Chailease Development Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
RADIANT FORTUNE LIMITED British Virgin Islands British Virgin Islands
Chungsui Group Co. Ltd. British Virgin Islands British Virgin Islands
GLOBALMAX CONSULTANTS GROUP INC. British Virgin Islands British Virgin Islands
KNIGHT GLORY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STADIUM GAIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Wei-Jing Holdings Ltd. British Virgin Islands British Virgin Islands
NEW MEDIA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
NEW PROFIT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUN BASE LIMITED British Virgin Islands British Virgin Islands
GainCity International Ltd British Virgin Islands British Virgin Islands
CrossBack Ventures Ltd British Virgin Islands British Virgin Islands
Belle Sachi Pte Ltd British Virgin Islands British Virgin Islands
ARTIFICE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MK ENGINEERING LIMITED British Virgin Islands British Virgin Islands
Lider Group S.A. British Virgin Islands British Virgin Islands
MUSIC RIDER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
AUX-STAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Hillington Worldwide inc. British Virgin Islands British Virgin Islands

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Reconciliation API

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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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