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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
EAGLE ART GROUP LIMITED British Virgin Islands British Virgin Islands
STAR EMPEROR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
POWER PALACE GROUP LIMITED British Virgin Islands British Virgin Islands
Legal Search International Limited British Virgin Islands British Virgin Islands
GLOBAL INVESTMENT PTE LTD British Virgin Islands British Virgin Islands
GRADE HORIZON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Autumn Glows International Limited British Virgin Islands British Virgin Islands
The Felicidad Limited Partnership British Virgin Islands British Virgin Islands
PACIFIC TECHNOLOGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ADVANCE EDUCATION GROUP LIMITED British Virgin Islands British Virgin Islands
BILLION WILL GROUP LIMITED British Virgin Islands British Virgin Islands
Mayfair Enterprises Pte Limited British Virgin Islands British Virgin Islands
Clear Window Enterprises Limited British Virgin Islands Cayman Islands, British Virgin Islands
GREAT SKY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Leadtone Limited British Virgin Islands British Virgin Islands
TOP TARGET DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NOWA INTERNATIONAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
INFOWELL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
FESCA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Bzi-Connections International Ltd British Virgin Islands British Virgin Islands
POWER STRONG GROUP LIMITED British Virgin Islands British Virgin Islands
SPEED HERO TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WINGFIELD & ASSOCIATES INC. British Virgin Islands British Virgin Islands
Vicplas International Trading Inc. British Virgin Islands British Virgin Islands, Singapore
LGSM International Limited British Virgin Islands British Virgin Islands
SHINNING SPORTS LIMITED British Virgin Islands British Virgin Islands
Coastline Overseas Limited British Virgin Islands British Virgin Islands
High Networth International Corporation British Virgin Islands British Virgin Islands
Ivana Holdings Ltd British Virgin Islands British Virgin Islands
Silversmith Holdings Inc. British Virgin Islands British Virgin Islands
KATEFORD LIMITED British Virgin Islands British Virgin Islands
ORIENTSTAR INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands
DREAM TUNNEL VENTURE LIMITED British Virgin Islands British Virgin Islands
Altamira Universal Ltd. British Virgin Islands British Virgin Islands
SMART ROUTE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LIGHTOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Cosybay Overseas Inc. British Virgin Islands British Virgin Islands
Cashlatino Inc. British Virgin Islands British Virgin Islands
Cliff Monkey Properties Limited British Virgin Islands British Virgin Islands
Silver Water Holdings Ltd British Virgin Islands British Virgin Islands
Shanghai Dayang Services Ltd. British Virgin Islands British Virgin Islands
ELITE CHOICE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLUE FIELD LIMITED British Virgin Islands British Virgin Islands
STANDARD CREATION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLOOMEN LIMITED British Virgin Islands British Virgin Islands
SHINE VIEW DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GLORY WAY TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
China Pulp & Paper Investment Holdings Limited British Virgin Islands British Virgin Islands
EURO PACIFIC INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AELOR MINING CORPORATION S.A. British Virgin Islands British Virgin Islands
GLORY CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands, Hong Kong
Virtual Route Distribution Limited British Virgin Islands British Virgin Islands
Newave Laboratory Inc. British Virgin Islands British Virgin Islands
MCI Group Inc. British Virgin Islands British Virgin Islands
PICG One Limited British Virgin Islands British Virgin Islands
NANTRON ENGINEERING INC. British Virgin Islands British Virgin Islands
MUZIK TOWN LIMITED British Virgin Islands British Virgin Islands
ICEBELL GROUP LIMITED British Virgin Islands British Virgin Islands
China Alliance Investment Limited British Virgin Islands British Virgin Islands
SPECIAL MOMENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
OCEAN & MOUNTAIN LIMITED British Virgin Islands British Virgin Islands
MKM TRUST British Virgin Islands British Virgin Islands
Hong Tai Xing Development Limited British Virgin Islands British Virgin Islands
ANZA International Inc. British Virgin Islands British Virgin Islands
CIRBY International Inc. British Virgin Islands British Virgin Islands
PIPER SOLUTIONS CORPORATION British Virgin Islands British Virgin Islands
HS INVESTMENTS HOLDINGS LTD. British Virgin Islands British Virgin Islands
JJ Media Investment Holding Limited British Virgin Islands British Virgin Islands
WIDE SOLUTION LIMITED British Virgin Islands British Virgin Islands
FEB LIMITED British Virgin Islands British Virgin Islands
Hillside International Pte Limited British Virgin Islands British Virgin Islands
FUA TANG TRADING CO., LTD. British Virgin Islands British Virgin Islands
Timberlake Group Limited British Virgin Islands British Virgin Islands
Hoffman Capital Worldwide Inc. British Virgin Islands British Virgin Islands
OutBack Investment Holdings Ltd British Virgin Islands British Virgin Islands
PAPERPRO Holdings Ltd British Virgin Islands British Virgin Islands
ROKO HOLDINGS LTD British Virgin Islands British Virgin Islands
LAPWICK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MYT Group Limited British Virgin Islands British Virgin Islands
AFFA LIMITED British Virgin Islands British Virgin Islands
PACIFIC MARINA-SUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ODME Technology Consultant LTD British Virgin Islands British Virgin Islands
GRAND ELITE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STAR VANTAGE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
FULLAND GROUP LIMITED British Virgin Islands British Virgin Islands
Kamu Construction Limited British Virgin Islands British Virgin Islands
Grand Pavilion Overseas Limited British Virgin Islands British Virgin Islands
KNOWLEDGEBASE INVESTMENT CO. LTD. British Virgin Islands British Virgin Islands
D&J Overseas Co Ltd British Virgin Islands British Virgin Islands
PORTLAND MARINE S.A. British Virgin Islands British Virgin Islands
BAYSIDE BEAUTY LIMITED British Virgin Islands British Virgin Islands
FOCUS SHINE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Silver Blade Investment Limited British Virgin Islands British Virgin Islands
Infinite Wealth Holding Ltd British Virgin Islands British Virgin Islands
La Rochelle Worldwide Inc. British Virgin Islands British Virgin Islands
Oriental Star Packing Company Limited British Virgin Islands British Virgin Islands
THORN VENUS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ALLEE WORLDWIDE INC. British Virgin Islands British Virgin Islands
KING MUSIC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TEKCO WORLDWIDE 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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