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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
New World ZGM Limited British Virgin Islands British Virgin Islands
MANWA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
QUEEN DANCE GROUP LIMITED British Virgin Islands British Virgin Islands
COPPERTON PACIFIC HOLDINGS LTD British Virgin Islands British Virgin Islands
DIGITAL MEDIA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
VTG Investments Inc. British Virgin Islands British Virgin Islands
VIMTOOL LIMITED British Virgin Islands British Virgin Islands
AS Financial Management LTD British Virgin Islands British Virgin Islands
EMarket Holding Group Corp. British Virgin Islands British Virgin Islands
SUN PEARL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SENKA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOOD MERIT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HILL BRIGHT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Lochindaal Stud Ltd. British Virgin Islands British Virgin Islands
Country Park Overseas Inc. British Virgin Islands British Virgin Islands
Broadrick Consultants Limited British Virgin Islands British Virgin Islands
STRATEGIC MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
G. I. Global Investments Limited British Virgin Islands British Virgin Islands
JC STEEL DETAILING LIMITED British Virgin Islands British Virgin Islands
Exotiq Equities Asia Ltd British Virgin Islands British Virgin Islands
ASIA PLATFORM DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Om Associates Pte. Ltd. British Virgin Islands British Virgin Islands
Ophir Enterprises Limited British Virgin Islands British Virgin Islands
Hampshire Worldwide Services Limited British Virgin Islands British Virgin Islands
PLATONIC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Online Factsheet Ltd. British Virgin Islands British Virgin Islands
Spectrum Solutions Limited British Virgin Islands British Virgin Islands
HUNDSON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Sparklelites Holding Group Inc. British Virgin Islands British Virgin Islands
Carnegie Ventures Inc. British Virgin Islands British Virgin Islands
EQUIPLAND GROUP LIMITED British Virgin Islands British Virgin Islands
Lanka Aces Ltd British Virgin Islands British Virgin Islands
Carpe Diem Management Ltd. British Virgin Islands British Virgin Islands
Golden Scala Ltd. British Virgin Islands British Virgin Islands
TUN HUA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Lafemme Investments Inc British Virgin Islands British Virgin Islands
Dreyfus Capital Limited British Virgin Islands British Virgin Islands
Euro Credit Resources Limited British Virgin Islands British Virgin Islands
INFINITY INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
SAMPRAS PEAK CORPORATION British Virgin Islands British Virgin Islands
SPECTRO POWER LIMITED British Virgin Islands British Virgin Islands
MAGNATE ASIA GROUP LTD British Virgin Islands British Virgin Islands
Purple Ray Offshore Limited British Virgin Islands British Virgin Islands
STAR DREAM GROUP LIMITED British Virgin Islands British Virgin Islands
SKY CENTURY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FESTIVAL WALK INVESTMENT LIMITED British Virgin Islands British Virgin Islands
OCEAN-TECH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EXCEL POWER GROUP LIMITED British Virgin Islands British Virgin Islands
WirelessNet Technology (BVI) Inc. British Virgin Islands Cayman Islands, British Virgin Islands
HARMONY CROWN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WP Chemicals Limited British Virgin Islands British Virgin Islands
SHINNING COAST INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Parkton Investment Limited British Virgin Islands British Virgin Islands
WATERLITE HOLDINGS CORP. British Virgin Islands British Virgin Islands
MARLINS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
TOP SECURITIES GROUP LTD British Virgin Islands British Virgin Islands
RED DRAGON MANAGEMENT INC. British Virgin Islands British Virgin Islands
SHEEN SMART ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WENBO Technology Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
CEPA Alliance Holdings Limited British Virgin Islands British Virgin Islands
LEAD MERIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRATEX NETWORKS CORPORATION British Virgin Islands British Virgin Islands
Mood Group Ltd British Virgin Islands British Virgin Islands
ALPHA-ONE OFFSHORE INVESTMENTS LTD British Virgin Islands British Virgin Islands
KEEN FAMOUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LYNWAY INVESTMENTS INC. British Virgin Islands British Virgin Islands
NOBLE SUCCESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EXERGY ADVISORY GROUP INC. British Virgin Islands British Virgin Islands
BEST SURPLUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOO Productions Inc. British Virgin Islands British Virgin Islands
Cyber Global Industries Limited British Virgin Islands British Virgin Islands
soccer 88.com Limited British Virgin Islands British Virgin Islands
AQUILINO TRADERS INC. British Virgin Islands Cayman Islands, British Virgin Islands
Orleans Offshore Investment Limited British Virgin Islands British Virgin Islands
GLOBAL BSE HOLDINGS LTD. British Virgin Islands British Virgin Islands
Crystal Blue Group Corporation British Virgin Islands British Virgin Islands
All Bliss Services Inc. British Virgin Islands British Virgin Islands
Alexiz Group Corporation British Virgin Islands British Virgin Islands
Siena Investment Holdings Company Limited British Virgin Islands British Virgin Islands
Troika Holding Ltd British Virgin Islands British Virgin Islands
EXCEL OFFSHORE LTD British Virgin Islands British Virgin Islands
ORIENTAL ELITE CORPORATION British Virgin Islands British Virgin Islands
BEIJING RESIDENTIAL SERVICED PROPERTIES LIMITED British Virgin Islands British Virgin Islands
EVERGREEN INDUSTRIES INC. British Virgin Islands British Virgin Islands
PERLATA LTD British Virgin Islands British Virgin Islands
Evergreen Machinery Co Ltd. British Virgin Islands British Virgin Islands
Simple Fourth International Company Limited British Virgin Islands British Virgin Islands
TOP GOOD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Pacific Intimate Apparels Limited British Virgin Islands British Virgin Islands
YUANJEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
IDLI CORPORATION British Virgin Islands British Virgin Islands
POWER ESSENCE LTD. British Virgin Islands British Virgin Islands
Halcon International Limited British Virgin Islands British Virgin Islands
C&A Consultants Limited British Virgin Islands British Virgin Islands
GFIA LIMITED British Virgin Islands British Virgin Islands
Jubilee International Assets Limited British Virgin Islands British Virgin Islands
DYNASTY CREST GROUP LIMITED British Virgin Islands British Virgin Islands
POPSTAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Ng Kweng Chong Holdings Inc. British Virgin Islands British Virgin Islands
INVINCIBLE CAPITAL VENTURES INC. 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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