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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
SMART VISION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BEST VISION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GOLDEN WAVE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
EASTERN POWER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MEDICTEC GROUP LIMITED British Virgin Islands British Virgin Islands
OCEAN REGAL LIMITED British Virgin Islands British Virgin Islands
GOLDWISE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KING BRIDGE LIMITED British Virgin Islands British Virgin Islands
ORIENTAL OIL COMPANY LIMITED British Virgin Islands British Virgin Islands
GOLDEN STEP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOLART CONSULTING LTD British Virgin Islands British Virgin Islands
A-Max Kepo Limited British Virgin Islands British Virgin Islands
SUN UNION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Overseas Alliance Financial Limited British Virgin Islands British Virgin Islands
Domaine Group Limited British Virgin Islands British Virgin Islands
PowerMind Holdings Group Limited British Virgin Islands British Virgin Islands
Perfect Network Worldwide Incorporated British Virgin Islands British Virgin Islands
Aquaclear International Ltd British Virgin Islands British Virgin Islands
Growing Capital Worldwide Ltd British Virgin Islands British Virgin Islands
Goldwell International Development Group Limited British Virgin Islands British Virgin Islands
VANTOA LTD British Virgin Islands British Virgin Islands
Chi Chun Asset Management Co. Ltd. British Virgin Islands British Virgin Islands
Upbest Land Company Limited British Virgin Islands British Virgin Islands
Simply Invest Inc. British Virgin Islands British Virgin Islands
Smart Innovators Corporation British Virgin Islands British Virgin Islands
Siblet International Ltd British Virgin Islands British Virgin Islands
Toscana Global Limtied British Virgin Islands British Virgin Islands
LUCKY RICH GROUP LIMITED British Virgin Islands British Virgin Islands
Aphinex Inc. British Virgin Islands British Virgin Islands
China Huitong (Hong Kong) Company Limited British Virgin Islands British Virgin Islands
BizPoint Inc. British Virgin Islands British Virgin Islands
LIFORM LITE INDUSTRIAL CO. LTD. British Virgin Islands British Virgin Islands
Doggie Investment Limited British Virgin Islands British Virgin Islands
BRIGHT FORD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Razana Investment Ltd British Virgin Islands British Virgin Islands
18 STARS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SAGEE GLOBAL CO. LTD. British Virgin Islands British Virgin Islands
One Restaurant Group Limited British Virgin Islands British Virgin Islands
POWER CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
North America Education Institute (Thailand) Inc British Virgin Islands British Virgin Islands
ZOLA TIME LIMITED British Virgin Islands British Virgin Islands
HoldingsLink Investment Ltd British Virgin Islands British Virgin Islands
Emerald Assets Overseas Inc. British Virgin Islands British Virgin Islands, Singapore
ECE Investments Holdings Inc. British Virgin Islands British Virgin Islands
KNOWN WELL WORLD LIMITED British Virgin Islands British Virgin Islands
Mantabury Limited British Virgin Islands British Virgin Islands
New Pegasus Limited British Virgin Islands British Virgin Islands
Jallan Limited British Virgin Islands British Virgin Islands
Bahamah Limited British Virgin Islands British Virgin Islands
Dansay Holdings Limited British Virgin Islands British Virgin Islands
Eurobumi Investments Limited British Virgin Islands British Virgin Islands
Portcullis Administration (BVI) Ltd British Virgin Islands British Virgin Islands
Asia Management Consult Limited British Virgin Islands British Virgin Islands
Adena Victoria Ltd British Virgin Islands British Virgin Islands
BCV Asia Investment Inc British Virgin Islands British Virgin Islands
Springleaf Investment Ltd British Virgin Islands British Virgin Islands
PORTCULLIS INVESTMENT ADVISERS LTD British Virgin Islands British Virgin Islands
Timesquare Investments Ltd British Virgin Islands British Virgin Islands
PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTD British Virgin Islands British Virgin Islands
Busby Limited British Virgin Islands British Virgin Islands
Menham Investments Inc British Virgin Islands British Virgin Islands
Fortune Sea Corporation British Virgin Islands British Virgin Islands
Crystal Chrysanthemum Corporation British Virgin Islands British Virgin Islands
Mint Gold Trading Ltd British Virgin Islands British Virgin Islands
Aynsley Investment Ltd British Virgin Islands British Virgin Islands
Sunbeam Finance Corp. British Virgin Islands British Virgin Islands
Artis Point Enterprises Ltd British Virgin Islands British Virgin Islands
GlobeNets Ltd. British Virgin Islands British Virgin Islands
Austin Power Ltd British Virgin Islands British Virgin Islands
M International Ltd British Virgin Islands Not identified, British Virgin Islands
World Plan Ltd British Virgin Islands British Virgin Islands
Arso Holdings Ltd. British Virgin Islands British Virgin Islands
Camfield Holdings Corporation British Virgin Islands Singapore, British Virgin Islands
Wallis Developments Ltd British Virgin Islands British Virgin Islands
Cityview Developments Limited British Virgin Islands British Virgin Islands
Baxendale Power Limited British Virgin Islands Not identified, British Virgin Islands
Globalmart Ltd British Virgin Islands British Virgin Islands
Century International Management Inc British Virgin Islands British Virgin Islands
Treasure Trade Ltd British Virgin Islands British Virgin Islands, Not identified
Emerald Millenium Corporation British Virgin Islands British Virgin Islands
Prime Profit Asset Investment Ltd British Virgin Islands British Virgin Islands, Singapore
NewAsia United Venture Corp British Virgin Islands Not identified, British Virgin Islands
Tristar Capital Investments Inc British Virgin Islands British Virgin Islands
Fall River Investments Limited British Virgin Islands British Virgin Islands
World Centre Ltd British Virgin Islands British Virgin Islands
E-Mars Ltd British Virgin Islands British Virgin Islands
Asia Channel Ltd British Virgin Islands Not identified, British Virgin Islands
Gold Star Industry Ltd British Virgin Islands British Virgin Islands
i-Trading Ltd British Virgin Islands British Virgin Islands
Windsor Asia Pacific Venture Inc. British Virgin Islands British Virgin Islands
Ken Corporation Ltd British Virgin Islands British Virgin Islands
Transpacific International Holdings Ltd. British Virgin Islands British Virgin Islands, Not identified
Wintervale Ltd British Virgin Islands British Virgin Islands
Tower Circle Inc. British Virgin Islands British Virgin Islands
IOM ESTABLISHMENT LIMITED British Virgin Islands British Virgin Islands
TSG Holdings Ltd British Virgin Islands British Virgin Islands
TYMS Co. Ltd British Virgin Islands British Virgin Islands
Pacific View International Ltd British Virgin Islands British Virgin Islands
Trade Services International Ltd British Virgin Islands British Virgin Islands, Singapore
Selection House 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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