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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
AMAZON GREEN INVESTMENTS LTD British Virgin Islands British Virgin Islands
Orchard Link Offshore Inc. British Virgin Islands British Virgin Islands
Chinese Buddhism International Association Inc S.A. British Virgin Islands British Virgin Islands
MILLION LUCK INTERNATIONAL ENTERPRISE LTD. British Virgin Islands British Virgin Islands
United Global Services Holding Limited British Virgin Islands British Virgin Islands, Singapore
Bestart Engineering & Design Limited British Virgin Islands British Virgin Islands
Queenhope Investment Limited British Virgin Islands British Virgin Islands
TOP DOG ONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HOME FOCUS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EAGLE DEVELOPMENT HOLDING CORPORATION British Virgin Islands British Virgin Islands
Grand Power Holdings Group Ltd British Virgin Islands British Virgin Islands
ADVANCED E-Tech Corp. British Virgin Islands British Virgin Islands
FAITH RESPECT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Brilliant Rose Holding Ltd British Virgin Islands British Virgin Islands
ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED British Virgin Islands British Virgin Islands
Grand Continent Investment Limited British Virgin Islands British Virgin Islands
CROSSROAD VENTURES GROUP INC. British Virgin Islands British Virgin Islands
INSPIRED SOLUTIONS INC. British Virgin Islands British Virgin Islands
HKM Holdings Limited British Virgin Islands British Virgin Islands
KMB Public Bus Services Holdings Limited British Virgin Islands British Virgin Islands
Lariat Holdings Limited British Virgin Islands British Virgin Islands
ESSENTIAL GALLERY GROUP LIMITED British Virgin Islands British Virgin Islands
BRAVE HERO INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GREEN TOWN TRADING LIMITED British Virgin Islands British Virgin Islands
BRIGHT HERITAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
AJ&M CO. LTD. British Virgin Islands British Virgin Islands
JOYFUL MOVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YIP SHING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YEAR GOAL LIMITED British Virgin Islands British Virgin Islands
LUGICA LIMITED British Virgin Islands British Virgin Islands
OPEN CHALLENGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
AZURE INTERNATIONAL HOLIDNGS LTD. British Virgin Islands British Virgin Islands
GOLDEN PARK GROUP LIMITED British Virgin Islands British Virgin Islands
PROFIT VIEW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MERRY STAR TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
UNITED KEEN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SYNERGY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
KIND JOY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Oriental Creative Art International Limited British Virgin Islands British Virgin Islands
Sparta Matrix Inc. British Virgin Islands British Virgin Islands
CYBER BID LIMITED British Virgin Islands British Virgin Islands
KIM KA LIMITED British Virgin Islands British Virgin Islands
HONEST HERO DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
EQUITY DAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Lycos U.K. Illumincation Lighting Design Limited British Virgin Islands British Virgin Islands
MAGNIFICENT WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
MAGIC KEY LIMITED – British Virgin Islands British Virgin Islands
HOME FOCUS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FULL BLESSING TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
LOTUS YEAR LIMITED British Virgin Islands British Virgin Islands
DAWN GLORY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EXCEL DYNAMIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NWS Ports Management (Tangshan) Limited British Virgin Islands British Virgin Islands
TOP CAPITAL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Great Ocean Real Estate Limited British Virgin Islands British Virgin Islands
YIP SHING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TAIWAN FARM HOLDING CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
MERRY STAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CROWN MIND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GRAND HOPE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Sybaritic Top Laser, Inc. British Virgin Islands British Virgin Islands
Forward Century Limited British Virgin Islands British Virgin Islands
Pearlie Offshore Ltd British Virgin Islands British Virgin Islands
Newest Investment Holding Limited British Virgin Islands British Virgin Islands
Oceanic Finance Offshore Limited British Virgin Islands British Virgin Islands
TUI Consulting Ltd British Virgin Islands British Virgin Islands
Great Fortune Ventures Ltd British Virgin Islands British Virgin Islands
BIG OCEAN WAVE LIMITED British Virgin Islands British Virgin Islands
Ace Pacific Worldwide Ltd British Virgin Islands British Virgin Islands
City Tower Management Ltd British Virgin Islands British Virgin Islands
Gloryview International Ltd British Virgin Islands British Virgin Islands
Sunnyland Finance Group Limited British Virgin Islands British Virgin Islands
NovusData International Limited British Virgin Islands British Virgin Islands
Yue Wing Cheong Manufactory Limited British Virgin Islands British Virgin Islands
Fortune Hub Int'l Limited British Virgin Islands British Virgin Islands
Lin & Shu Asia (PTC) Limited British Virgin Islands British Virgin Islands
AKAK Limited British Virgin Islands British Virgin Islands
GISTEC MANDIRI PRIMA LTD British Virgin Islands British Virgin Islands
BRIGHT COSMOS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
De-Tech Investment Limited British Virgin Islands British Virgin Islands
WEST SPRING DEVELOPMENT LTD British Virgin Islands British Virgin Islands
SUN DELUXE OFFSHORE LTD British Virgin Islands British Virgin Islands
GREAT WORLD VENTURES INC. British Virgin Islands British Virgin Islands
ERLER & WEINKAUFF (INTERNATIONAL) LIMITED British Virgin Islands British Virgin Islands
Andreasnov Ltd British Virgin Islands British Virgin Islands
TOP SCHOLAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TRIBONUS GROUP LIMITED British Virgin Islands British Virgin Islands
CMS INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MAGIC KING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BIG WORLD VENTURES INC. British Virgin Islands British Virgin Islands
BIG WAVE WORLDWIDE GROUP INC. British Virgin Islands British Virgin Islands
DENSELITE OFFSHORE LTD British Virgin Islands British Virgin Islands
FOUR CITY VENTURES INC. British Virgin Islands British Virgin Islands
FULL SHEEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Amoco Corporation British Virgin Islands British Virgin Islands
BRIGHT APEX GLOBAL GROUP LIMITED British Virgin Islands British Virgin Islands
SKY MEDIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NEWSPATH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DRAGON PARTNERS GROUP LIMITED British Virgin Islands British Virgin Islands
FULL CAPITAL INVESTMENT 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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