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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
GOLDENAIR LIMITED British Virgin Islands British Virgin Islands
WONG FAT LIMITED British Virgin Islands British Virgin Islands
GALAXY GROUP HOLDINGS, INC. British Virgin Islands British Virgin Islands
Lucky Solutions Group Ltd. British Virgin Islands British Virgin Islands
OCTOPUS CAPITAL LTD British Virgin Islands British Virgin Islands
MEGATOP INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHINA STRATEGY CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
BROAD MERIT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WINS CHEMICAL CO., LTD. British Virgin Islands British Virgin Islands
BEST WINNING FINANCE LIMITED British Virgin Islands British Virgin Islands
ACTIVE GAIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PRICENET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HWA FOO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SIG CAPITAL II LIMITED British Virgin Islands British Virgin Islands
GLOBAL FAITH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TIME TAYLOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TREASURE PENINSULAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Multi-Contacts Services Limited British Virgin Islands British Virgin Islands, Taiwan
Rich Harvest Trading Ltd British Virgin Islands British Virgin Islands
BILLION STAR GROUP LIMITED British Virgin Islands British Virgin Islands
SMART GOAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BROOKFIELD HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
MIN SHENG INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BROOKFIELD GROUP LIMITED British Virgin Islands British Virgin Islands
SMART GOAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Zoe Shiu Yu Limited British Virgin Islands British Virgin Islands
SINO PALACE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MULTI-PLUS DEVELOPMENT LTD British Virgin Islands British Virgin Islands
STEP DRAGON ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
BLUESTORK TECHNOLOGY COMPANY LTD. British Virgin Islands British Virgin Islands
SKYCOM ELESMT LTD British Virgin Islands British Virgin Islands
Chiptech Group Limited British Virgin Islands British Virgin Islands
Paradise Venture Group Limited British Virgin Islands British Virgin Islands
Peace-Land Investment Trading Limited British Virgin Islands Cayman Islands, British Virgin Islands
C & C BEVERAGES LIMITED British Virgin Islands British Virgin Islands
A-Class Investments International Ltd British Virgin Islands British Virgin Islands
Fiesta Capital Ventures Inc. British Virgin Islands British Virgin Islands
WELL WISDOM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PowerBox Investments Inc. British Virgin Islands British Virgin Islands
Odeon Overseas Pte Ltd British Virgin Islands British Virgin Islands
Growth Ventures Group Inc. British Virgin Islands British Virgin Islands
Aedas (Holdings) Limited British Virgin Islands British Virgin Islands
KINGSLEY INVESTMENTS PTE LIMITED British Virgin Islands British Virgin Islands
SIGMA CAPITAL UNIVERSAL INCORPORATED British Virgin Islands British Virgin Islands
TIMESQUARE VENTURES CORPORATION British Virgin Islands British Virgin Islands
MAXXSTAR WORLDWIDE INC. British Virgin Islands British Virgin Islands
DIGITAL MOBILITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KING-BAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Best World Development Limited British Virgin Islands British Virgin Islands, Cayman Islands
MAINSTREAM OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
GREAT PACIFIC OFFSHORE LIMITED British Virgin Islands British Virgin Islands
WestStar Investments Group Ltd British Virgin Islands British Virgin Islands
Advanced Technology Universal Inc. British Virgin Islands British Virgin Islands, Cayman Islands
BESTCO DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
KOALA ISLAND LIMITED British Virgin Islands British Virgin Islands
CALVACOM PARTNERS LTD British Virgin Islands British Virgin Islands
KING SHEEN GROUP LIMITED British Virgin Islands British Virgin Islands
LEGEND VANTAGE GROUP LIMITED British Virgin Islands British Virgin Islands
RIGHT LANE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CONCORD BASE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
STANDARD CREATION TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
AUX-STAR GROUP LIMITED British Virgin Islands British Virgin Islands
ELITE CHOICE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Sampo Security Technology Holding Co., Ltd. British Virgin Islands British Virgin Islands
TRUE MERIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RISE EXCEL (CHINA) LIMITED British Virgin Islands British Virgin Islands
SUNSHINE STAR LIMITED British Virgin Islands British Virgin Islands
Grand Oil Co. Ltd. British Virgin Islands British Virgin Islands
ASIA LINK CONSULTING LIMITED British Virgin Islands British Virgin Islands
Full Plus (HK) International Group Co., Limited British Virgin Islands British Virgin Islands
PREMIER FINANCE M&A MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
TYREIDA INDUSTRIAL CO., LTD British Virgin Islands British Virgin Islands
SUPER TIMES FAR EAST LIMITED British Virgin Islands British Virgin Islands
PEARL KING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EXTENSIVE LINK CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
ACE ONE GLOBAL LIMITED British Virgin Islands British Virgin Islands
China Entertainment Holdings Limited British Virgin Islands British Virgin Islands
BILLIONAIRE ASIA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ASIA STRATEGY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
RollWell Composites Inc. British Virgin Islands British Virgin Islands
LEGEND VANTAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
New Wave Venture Ltd British Virgin Islands British Virgin Islands
HY Far East International Limited British Virgin Islands British Virgin Islands
GLORY WAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EXPRESS FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
CHINA LOYAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Brilliant Force Overseas Ltd British Virgin Islands British Virgin Islands
Transnewlandgamer Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
STARLUCK LIMITED British Virgin Islands British Virgin Islands
TTD International Holding Company Ltd British Virgin Islands British Virgin Islands
WIN ORIGIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ETERNAL PARADISE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
AEM GROUP, LIMITED British Virgin Islands British Virgin Islands
STAR FORCE LIMITED British Virgin Islands British Virgin Islands
Project Performance International Limited British Virgin Islands British Virgin Islands
36 FROGS INC. British Virgin Islands British Virgin Islands
MIGHTY OCEAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
World Business Future AG Ltd. British Virgin Islands British Virgin Islands
EDINBURGH SERVICES LIMITED British Virgin Islands British Virgin Islands
TOP EMERALD GROUP 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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