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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
International Food Marketing Consultants Limited British Virgin Islands British Virgin Islands
SPOTLIGHT INTERNATIONAL GROUP LMITED British Virgin Islands British Virgin Islands
CULEBRA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DESIGN PAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KC POWER LIMITED British Virgin Islands British Virgin Islands
GENTLE SMILE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CNOOC Muturi Holding Limited British Virgin Islands British Virgin Islands
International Forestry Limited British Virgin Islands British Virgin Islands
FEDERAL WORK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MORNING PRAYER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CNOOC Wiriagar Holding Limited British Virgin Islands British Virgin Islands
ALLCARS LIMITED British Virgin Islands British Virgin Islands
ROSE FOREST INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EAST GLORY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
A Link Network International Limited British Virgin Islands British Virgin Islands
Cityscape Capital Group Ltd British Virgin Islands British Virgin Islands
Fairmont Ventures Group Limited British Virgin Islands British Virgin Islands
BisMark Investments Corporation British Virgin Islands British Virgin Islands
JIN PENG OVERSEAS INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
EXPRESS TRIP GROUP LIMITED British Virgin Islands British Virgin Islands
PIC International Consultancy Corp. British Virgin Islands British Virgin Islands
ASTER GARDEN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ITP RECRUITMENT LTD. British Virgin Islands British Virgin Islands
BLUE SOLUTIONS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SHING TAK SHOPPING MALL CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
FOCUS CENTRAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Sub Iron Group Ltd. British Virgin Islands British Virgin Islands
GEN-B INTERNATIONAL CORP. British Virgin Islands Cayman Islands, British Virgin Islands
MPAC and Company, Inc. British Virgin Islands British Virgin Islands
Monte Cristo Holding Inc. British Virgin Islands British Virgin Islands, Hong Kong
ALLIANCE POWER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
LONGSINO GROUP LIMITED British Virgin Islands British Virgin Islands
Dongjian Holdings Limited British Virgin Islands British Virgin Islands
Dongjian International Limited British Virgin Islands British Virgin Islands
RayComm Technologies (BVI) Corp. British Virgin Islands Cayman Islands, British Virgin Islands
S.UNITE Investment Limited British Virgin Islands British Virgin Islands
JUNGHUA ENTERPRISES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IDENTIX INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands
Comview International Limited British Virgin Islands British Virgin Islands
Achiever Success Corporation British Virgin Islands British Virgin Islands
Top Calibre Management Inc. British Virgin Islands British Virgin Islands
Summer Glad Enterprises Ltd British Virgin Islands British Virgin Islands
MEDIA VANTAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHRISTMAS ISLANDS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Y & C TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Goldcams Network Inc. British Virgin Islands British Virgin Islands
Majestic Flame Worldwide Inc. British Virgin Islands British Virgin Islands
GOLDEN PHOENIX TRADING GROUP LTD British Virgin Islands British Virgin Islands
Grandeur Investments Tradings Limited British Virgin Islands British Virgin Islands
Tortola Investments, Ltd. British Virgin Islands British Virgin Islands
Triton Partners Ventures Management Ltd. British Virgin Islands British Virgin Islands
Mistral International Group Ltd. British Virgin Islands British Virgin Islands
DJ Holdings Limited British Virgin Islands British Virgin Islands
Sunshine Development Holdings Limited British Virgin Islands British Virgin Islands
COBALL LIMITED British Virgin Islands British Virgin Islands
PRIME CAPITAL INVESTMENT OFFSHORE INC British Virgin Islands British Virgin Islands
Leisure Club Asia Co., Ltd. British Virgin Islands British Virgin Islands
ESPD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EASTPOINT OFFSHORE LTD British Virgin Islands British Virgin Islands
Mars Investment Trading Ltd. British Virgin Islands British Virgin Islands
Designsoft International Limited British Virgin Islands British Virgin Islands
Optotec International Limited British Virgin Islands British Virgin Islands
ANC FOUNDATION, INC. British Virgin Islands British Virgin Islands
Mineral Holding Overseas Limited British Virgin Islands British Virgin Islands
GREEN JAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MOMENT TOUCH MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Hanover Holdings Group Inc. British Virgin Islands British Virgin Islands
Extra Excellence International Limited British Virgin Islands British Virgin Islands
Wonderful International Asset Management Advisor Co. Ltd. British Virgin Islands British Virgin Islands
City Toys Holdings Limited. British Virgin Islands British Virgin Islands
WIN POINT GROUP LIMITED British Virgin Islands British Virgin Islands
Pro-Technic Holdings Limited British Virgin Islands British Virgin Islands
POWER FEATURES TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
YING MIN INVESTMENT LTD. British Virgin Islands British Virgin Islands
EVERBEST ISLANDS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WORLD PEACE CHARITY MANAGEMENT ASSOCIATION LIMITED British Virgin Islands British Virgin Islands
InduSolutions Co. Ltd. British Virgin Islands British Virgin Islands
INVESTOR DECISION GROUP LIMITED British Virgin Islands British Virgin Islands
Bensuaskie et Cie., Ltd. British Virgin Islands British Virgin Islands
Thatcher Global Capital (BVI) Limited British Virgin Islands British Virgin Islands
Columbus Capital Holdings Limited British Virgin Islands British Virgin Islands
Draco United International Ltd British Virgin Islands British Virgin Islands
SINO STAR TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
STONE WISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BEST POINT DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
STAR ASSET TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
STAR ASSET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Wason Engineering Consultants Limited British Virgin Islands British Virgin Islands
WHITESANDS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Sun Trader Holdings Corp. British Virgin Islands British Virgin Islands
NWS Ports Management Limited ??????????? British Virgin Islands British Virgin Islands
TOP EMERALD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Jutland Capital Services Limited British Virgin Islands British Virgin Islands
WORLDWIDE BUSINESS INVESTMENTS LTD.. British Virgin Islands British Virgin Islands
ASIA STARS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BILLION WILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
POWER LEGEND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GIANT SMART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUN ASCENT GROUP LIMITED British Virgin Islands British Virgin Islands
Omnitrac 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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