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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
JOY HARVEST LIMITED British Virgin Islands British Virgin Islands
T. S. I. INVESTMENT LIMITED British Virgin Islands British Virgin Islands
DAH SAN (BVI) INTERNATIONAL CO. LTD. British Virgin Islands British Virgin Islands
Henly Bay Limited British Virgin Islands British Virgin Islands
Masons Holdings Offshore Ltd British Virgin Islands British Virgin Islands
Insight Assets Management Ltd British Virgin Islands British Virgin Islands, Not identified
GEMSES CAPITAL INC. British Virgin Islands British Virgin Islands
Gembrook Capital Ltd British Virgin Islands British Virgin Islands
Emerald Lake Assets Ltd British Virgin Islands British Virgin Islands
Rustic Charm Overseas Limited British Virgin Islands British Virgin Islands
Source Photonics Holdings Limited British Virgin Islands British Virgin Islands
SINO CHIEF INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
THE ESPERANZA LIMITED PARTNERSHIP British Virgin Islands British Virgin Islands
Atlanta Enterprises Overseas Limited British Virgin Islands British Virgin Islands
Kingmaker Investment Ltd British Virgin Islands British Virgin Islands
Chessington Services Ltd British Virgin Islands British Virgin Islands
Mascot Hightech Corp. British Virgin Islands British Virgin Islands
CAPITAL INVESTMENTS & PARTICIPATIONS, INC. British Virgin Islands British Virgin Islands
MIGHTY WISH SERVICES LIMITED British Virgin Islands British Virgin Islands
STAR TRACK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DUNG TING INT'L (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
Ocean Grove Worldwide Ltd British Virgin Islands British Virgin Islands
VAST PALACE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Spring Time Offshore Limited British Virgin Islands British Virgin Islands
Seabourne Ventures Corporation British Virgin Islands British Virgin Islands
SWITCHTEL NETWORKS LIMITED British Virgin Islands British Virgin Islands
Positive Links Investments Ltd British Virgin Islands British Virgin Islands
Xtreme High Returns Inc. British Virgin Islands British Virgin Islands
SUPERIOR SKILL GROUP LIMITED British Virgin Islands British Virgin Islands
GAIN ASCENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Benbridge Ventures Ltd British Virgin Islands British Virgin Islands
POWER PROGRAM LIMITED British Virgin Islands British Virgin Islands
MEGA PRICE LIMITED British Virgin Islands British Virgin Islands
MULTI-WIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BILLION PINE INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
STAR PALACE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SMART TOWN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TLP International Services Limited British Virgin Islands British Virgin Islands
CARRIERS BULK ENTERPRISES S.A. British Virgin Islands British Virgin Islands
ONFAME INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SBCVC F-II, LP (SV) Limited British Virgin Islands British Virgin Islands
KMB (Nanjing) Transport Investment Limited British Virgin Islands British Virgin Islands
ULTRA RIGHT LIMITED British Virgin Islands British Virgin Islands
WELL HONOUR TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
KERTWELL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SINO RAINBOW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PIONEER MARK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PERFECT NIGHTINGALE LIMITED British Virgin Islands British Virgin Islands
Rhinefield Inter-Continental Limited British Virgin Islands British Virgin Islands
CHINA RESOURCES INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Grand Asia Medicine Holdings Limited British Virgin Islands British Virgin Islands
WELL HONOUR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ALL PROFIT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CAPITAL FINANCE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Voyager Capital (International) Ltd British Virgin Islands British Virgin Islands
JOINT FORTUNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RECORDS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
CAPITAL DECADE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
YIP SHING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Red Spring Enterprises Ltd British Virgin Islands British Virgin Islands
Summer Greens Inc. British Virgin Islands British Virgin Islands
WONDERFUL CAREER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FRESH LAVENDER LIMITED British Virgin Islands British Virgin Islands
ASIA RICHER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FREEDOME ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GREENELLE CONSULTANCY LTD British Virgin Islands British Virgin Islands
LINK GLOBAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Macquarie Offshore Inc. British Virgin Islands British Virgin Islands
Spring Mountain Holdings Limited British Virgin Islands British Virgin Islands
NEW TREASURE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TACKSON INVESTMENT LIMITED British Virgin Islands British Virgin Islands
The Apartments Group Limited British Virgin Islands British Virgin Islands
MONEYNET FINANCIAL LIMITED British Virgin Islands British Virgin Islands
SUCCESS FACTOR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SJ Assets Ltd British Virgin Islands British Virgin Islands
FORDWISE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RICHLY CHOICE DEVELOPMENT (PTC) LIMITED British Virgin Islands British Virgin Islands
JADE PROFIT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WIDE FAITH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SINGLE HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
KIND EVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TIMEGAIN TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
HAPPY EMPIRE TRADING LIMITED British Virgin Islands British Virgin Islands
SINO TRINITY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Azla Advisors Ltd. British Virgin Islands British Virgin Islands
PEIG LIMITED British Virgin Islands British Virgin Islands
INFO WISE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CAPITAL HARVEST TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SMART HARVEST GROUP LIMITED British Virgin Islands British Virgin Islands
OCEAN FORTUNE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
THOUSAND RICH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Lafayette Enterprises Limited British Virgin Islands British Virgin Islands
Rapid City Overseas Inc. British Virgin Islands British Virgin Islands
PITTSBURGH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Top Growth International Group Limited British Virgin Islands British Virgin Islands
TREASURE MERIT GROUP LIMITED British Virgin Islands British Virgin Islands
ZING MUSIC GROUP LIMITED British Virgin Islands British Virgin Islands
FIFA HOLDINGS LIMITED British Virgin Islands Hong Kong, British Virgin Islands
RISE TALENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NISE Group, Ltd. 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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