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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
SAN-HOT INDUSTRIAL HK CO LTD British Virgin Islands British Virgin Islands
Investment Group Holdings Ltd British Virgin Islands British Virgin Islands
VOLUNTEER INT'L TRADE LIMITED British Virgin Islands British Virgin Islands
Pattern Information Network Enterprises Limited British Virgin Islands British Virgin Islands
CHELTON GROUP LIMITED British Virgin Islands British Virgin Islands
Carisbrooke Management Ltd British Virgin Islands British Virgin Islands
SINO ASSETS MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Ssky Investments Limited British Virgin Islands British Virgin Islands
MILLION WIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Egerton Inter-Continental Ltd British Virgin Islands British Virgin Islands
Dynamic Par Investments Limited British Virgin Islands British Virgin Islands
Shanghai Sourcing Limited British Virgin Islands British Virgin Islands
SMART BUSINESS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
POWER HERO VENTURES LTD British Virgin Islands British Virgin Islands
C&N INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
BLUE ADONIS CORPORATION British Virgin Islands British Virgin Islands
Masterlogic Consultancy Inc. British Virgin Islands British Virgin Islands
Raycity Enterprises Limited British Virgin Islands British Virgin Islands
VAST POWER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Kwai Chung Properties Holdings Limited British Virgin Islands British Virgin Islands
RASIMAT CO., LTD. British Virgin Islands British Virgin Islands
POJ Consulting Limited British Virgin Islands British Virgin Islands
TREAD EXPRESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BALTIC MARINER CONSULTANT LTD British Virgin Islands British Virgin Islands
Master Investment Management Ltd. British Virgin Islands British Virgin Islands
White Jade Investments Worldwide, Inc. British Virgin Islands British Virgin Islands
Minconsult International Ltd British Virgin Islands British Virgin Islands
REUNIFICATION INDUSTRY CO., LTD. British Virgin Islands British Virgin Islands
ASCENT RICH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
XceL International Corporation British Virgin Islands British Virgin Islands
WEX SERVICES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EVER STATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRIGHT VENTURE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
DELAWARE INVESTMENT GROUP INC. British Virgin Islands British Virgin Islands
GEIP Management Group Limited British Virgin Islands British Virgin Islands
Energia Holdings International Ltd. British Virgin Islands Singapore, British Virgin Islands
AF Securities & Finance Corp. British Virgin Islands British Virgin Islands
DICKINSON GROUP LIMITED British Virgin Islands British Virgin Islands
EXCEL LUCK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIRST ALWAYS (PTC) LIMITED British Virgin Islands British Virgin Islands
STAREAST NETWORK LIMITED British Virgin Islands British Virgin Islands
ACETON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KOVANCO LIMITED British Virgin Islands British Virgin Islands
STARMAX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Fornia Technology Limited British Virgin Islands British Virgin Islands, Cayman Islands
Paramount Investments Group Limited British Virgin Islands British Virgin Islands
STRONGEST LINK OVERSEAS VENTURE CAPITAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
Asanusa Capital Partners Ltd British Virgin Islands British Virgin Islands
Nightstar Worldwide Inc. British Virgin Islands British Virgin Islands
Goodland Investments Services Limited British Virgin Islands British Virgin Islands
EVER STATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Azure Dene Limited British Virgin Islands British Virgin Islands
Pirina Investments Limited British Virgin Islands British Virgin Islands
Hazelton Resources Limited British Virgin Islands British Virgin Islands
SINO COSMOS GROUP LIMITED British Virgin Islands British Virgin Islands
Substation Equities Inc. British Virgin Islands British Virgin Islands
Chang & Wu Development Corporation British Virgin Islands British Virgin Islands
FORTEX LIMITED British Virgin Islands British Virgin Islands
United Capital Investment International Limited British Virgin Islands British Virgin Islands
Refine Development Ltd British Virgin Islands British Virgin Islands
ALPHA BASE LIMITED British Virgin Islands British Virgin Islands
DYNASTY GLORY GROUP LIMITED British Virgin Islands British Virgin Islands
Paradigm Resources Corporation British Virgin Islands British Virgin Islands, Singapore
ELITE TREASURE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BROAD JOY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TRADEFAME INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NOVEL CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Halcyon Mining & Metallurgical Company Ltd. British Virgin Islands British Virgin Islands
TusCon Services Inc British Virgin Islands British Virgin Islands
Moreton Holdings Group Limited British Virgin Islands British Virgin Islands
Precious Stream Holdings Limited British Virgin Islands British Virgin Islands
CONTEMPO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GERLAND CONSULTING LIMITED British Virgin Islands British Virgin Islands
BAIFU HOLDINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Tiger Cultures Investments Ltd British Virgin Islands British Virgin Islands
STAR CAMPER LIMITED British Virgin Islands British Virgin Islands
POWER TRIUMPH TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
StarPower Worldwide Inc. British Virgin Islands British Virgin Islands
Alanna Yamu Holdings Ltd. British Virgin Islands British Virgin Islands
Stockbridge Management Ltd British Virgin Islands British Virgin Islands
FASTNET DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Hurricane Millennium Properties Limited British Virgin Islands British Virgin Islands
SMART GOAL WORLDWIDE (PTC) LIMITED British Virgin Islands British Virgin Islands
GIANT FAMOUS GROUP LIMITED British Virgin Islands British Virgin Islands
G.M. INFINITY TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
LUCK FANCY ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
WINDAY TECHNOLOGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HERO OCEAN ASIA LIMITED British Virgin Islands British Virgin Islands
GIANT POWER ASIA LIMITED British Virgin Islands British Virgin Islands
SINOFAITH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DIAMOND WISH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Transfield Resources (China) Limited British Virgin Islands British Virgin Islands
Reigning Success Pte Limited British Virgin Islands British Virgin Islands
Retro Charm Enterprises Ltd British Virgin Islands British Virgin Islands
Sunshine Glory International Ltd British Virgin Islands British Virgin Islands
VLM Group, Ltd British Virgin Islands British Virgin Islands
TOP POWER HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
LionGate Management Ltd British Virgin Islands British Virgin Islands
Wabi Properties Ltd. British Virgin Islands British Virgin Islands
PLATINUMAIR 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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