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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
Yo Sheng Co., Ltd. British Virgin Islands British Virgin Islands
WORLD BOND LIMITED British Virgin Islands British Virgin Islands
GOLDEN ASPECT LIMITED British Virgin Islands British Virgin Islands
Spark Bright Ltd British Virgin Islands British Virgin Islands
TAIMAC VENTURES LIMITED British Virgin Islands British Virgin Islands
GOLDEN PATHWAY LIMITED British Virgin Islands British Virgin Islands
MAXIGOLD VENTURES LIMITED British Virgin Islands British Virgin Islands
Royale Holdings Group Inc. British Virgin Islands British Virgin Islands
Grand Assets Business Ltd British Virgin Islands British Virgin Islands
Premier Access Global Inc. British Virgin Islands British Virgin Islands
APM GLOBAL LIMITED British Virgin Islands British Virgin Islands
Ultimate Champ Pte Ltd British Virgin Islands British Virgin Islands
FOREMOST FAR EAST LIMITED British Virgin Islands British Virgin Islands
POLY CYBER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Canex Management, Inc British Virgin Islands British Virgin Islands
HONMAX LIMITED British Virgin Islands British Virgin Islands
NEW ACE LIMITED British Virgin Islands British Virgin Islands
ART SMART ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
OCEAN SUCCESS INTERNATIONAL INDUSTRY LIMITED British Virgin Islands British Virgin Islands
Citimac Holdings Group Limited British Virgin Islands British Virgin Islands
Amica Management Group Ltd British Virgin Islands British Virgin Islands
SIMONA FOOTWEAR INC. British Virgin Islands British Virgin Islands
Herrington Trading Corporation British Virgin Islands British Virgin Islands
Quayside Enterprises Pte Ltd British Virgin Islands British Virgin Islands
HUITUNG INVESTMENTS (BVI) LIMITED British Virgin Islands British Virgin Islands
Crown Equity Resources Ltd British Virgin Islands British Virgin Islands
INTERNATIONAL COMMERCE GROUP LTD British Virgin Islands British Virgin Islands
Legend Star Tradings Ltd British Virgin Islands British Virgin Islands
CITY SCORE LIMITED British Virgin Islands British Virgin Islands
MIGHTY INTELLIGENCE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Sigma Services Enterprise Ltd British Virgin Islands British Virgin Islands
New Chatsworth Holdings Limited British Virgin Islands British Virgin Islands
Aeritage Inc. British Virgin Islands British Virgin Islands
MASTERFOX GROUP LIMITED British Virgin Islands British Virgin Islands
G.T.P. Partners I Venture Capital Corp. British Virgin Islands British Virgin Islands
ARICON LIMITED British Virgin Islands British Virgin Islands
Vistar Systems Group, Inc. British Virgin Islands British Virgin Islands
LUCKY FAITH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PATRONIX TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands
PROFIT STAR GROUP LIMITED British Virgin Islands British Virgin Islands
TIMING FULL BUSINESS CORPORATION British Virgin Islands British Virgin Islands
LINK TEAM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAX ASCENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STAND FAME ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
OCEAN DRAGON GROUP LTD British Virgin Islands British Virgin Islands
GREAT VALLEY INTERNATIONAL LTD British Virgin Islands British Virgin Islands
READY-MADE FORMATIONS LIMITED British Virgin Islands British Virgin Islands
Macowboise Limited British Virgin Islands British Virgin Islands
Communication Central Software Limited British Virgin Islands British Virgin Islands
EASY PROFIT GROUP LIMITED British Virgin Islands British Virgin Islands
Riverfly Ventures Ltd British Virgin Islands British Virgin Islands
Enrich Heritage Limited British Virgin Islands British Virgin Islands
Keith Zen Enterprises Co., Ltd. British Virgin Islands British Virgin Islands
ACTMAX LIMITED British Virgin Islands British Virgin Islands
Towergate Holdings Limited British Virgin Islands British Virgin Islands
Upbest Macau Land Company Limited British Virgin Islands British Virgin Islands
Emerald City International Ltd British Virgin Islands British Virgin Islands
Sunny Paradise Trading Inc. British Virgin Islands British Virgin Islands
Dare Investors Limited British Virgin Islands British Virgin Islands
Dynamic Planners Limited British Virgin Islands British Virgin Islands
I-LINKAGE LIMITED British Virgin Islands British Virgin Islands
GLADNESS LIMITED British Virgin Islands British Virgin Islands
GOLDEN VISTA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KEOKA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRONG FORTUNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JADE CHARM INCORPORATED British Virgin Islands British Virgin Islands
UNITED GAIN LIMITED British Virgin Islands British Virgin Islands
GOLDTEX LIMITED British Virgin Islands British Virgin Islands
PACIFIC OCEAN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WORLD TOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
China Offshore Resources Limited British Virgin Islands British Virgin Islands
GOLD WISH LIMITED British Virgin Islands British Virgin Islands
GOLDEN SPOT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FAITHFUL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HIGHTOP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DYNAMATE LIMITED British Virgin Islands British Virgin Islands
SUN UNION CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
MAG HOLDINGS (BVI) CO. LIMITED British Virgin Islands British Virgin Islands
PACIFIC PARTNER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AMSON LIMITED British Virgin Islands British Virgin Islands
GOLDTON LIMITED British Virgin Islands British Virgin Islands
TOP SKY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
C & A HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLDFAST LIMITED British Virgin Islands British Virgin Islands
YUNG WEN INTERNATIONAL CO. LTD British Virgin Islands British Virgin Islands
CONSOLIDATED TRADE RESOURCES LIMITED British Virgin Islands British Virgin Islands
OCEAN KING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
COAST CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
FULLWAY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SUN VICTORY LIMITED British Virgin Islands British Virgin Islands
WORLD WINNER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MA & YEUNG ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
FULLY BEST GROUP LIMITED British Virgin Islands British Virgin Islands
GLOBAL GENIUS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLOBAL NATION LIMITED British Virgin Islands British Virgin Islands
EXCEL CAPITAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SILVER UNION LIMITED British Virgin Islands British Virgin Islands
TRICORD LIMITED British Virgin Islands British Virgin Islands
BILLION STEP LIMITED British Virgin Islands British Virgin Islands
SLARION FINANCIAL STRATEGIES LTD 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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