The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
Offshore Leaks

Read the stories

Entity Jurisdiction Linked to
RAINBOW ART INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TALENT CROWN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Auriche International ltd British Virgin Islands British Virgin Islands
LONG BRIGHT GROUP LIMITED British Virgin Islands British Virgin Islands
LEAD CHANNEL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Riverside Universal Services Inc. British Virgin Islands British Virgin Islands
AMPLE SKY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TLOne Inc. British Virgin Islands British Virgin Islands
Alpine Energy Inc British Virgin Islands British Virgin Islands
Bio - Cosme Trading Co. Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
WESTRIDGE ENTERPRISES PRIVATE LIMITED British Virgin Islands British Virgin Islands
GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
LAI SHUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOP SUNNY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Suneric Industrial Company Limited British Virgin Islands British Virgin Islands
Zenith Investments Enterprises Limited British Virgin Islands British Virgin Islands
ORIENTAL TREASURE GLOBAL FINANCE LIMITED British Virgin Islands British Virgin Islands
EASY BEST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GOME ELECTRICAL APPLIANCES GROUP LIMITED British Virgin Islands British Virgin Islands
POWELL & SONS GROUP INC. British Virgin Islands British Virgin Islands
LC Trouve Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
Lothian Energy Corporation British Virgin Islands British Virgin Islands
Polaris Global Solutions, Inc. British Virgin Islands British Virgin Islands
Star Express Enterprises International Ltd British Virgin Islands British Virgin Islands
Savannah Capital International Limited British Virgin Islands British Virgin Islands
Heritage Resources Investments Ltd British Virgin Islands British Virgin Islands
PACIFIC BEST INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FLYING HORSE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
APEF INVESTMENTS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOLD PINE GROUP LIMITED British Virgin Islands British Virgin Islands
FAITH LOYAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRIARWOOD HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUCKY EAGLE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Lung & Lungs Holdings Company Limited British Virgin Islands British Virgin Islands
WINNING FAITH LIMITED British Virgin Islands British Virgin Islands
FU LAM TRADING LIMITED British Virgin Islands British Virgin Islands
ALMA PARTNERS INVESTMENT INC. British Virgin Islands British Virgin Islands
STANDWELL TECHNOLOGY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MERIT POWER MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Profit Kingdom International Holding Company Limited British Virgin Islands British Virgin Islands
FAITH LOYAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KMKC Holdings Ltd. British Virgin Islands British Virgin Islands
LEY DOR LIMITED British Virgin Islands British Virgin Islands
Emery Point Investments Ltd British Virgin Islands British Virgin Islands
Magic Sapphire Worldwide Inc. British Virgin Islands British Virgin Islands
Sun Chime Digital Cartoon Company Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
HUI’S ENTERPRISE CO., LIMITED British Virgin Islands British Virgin Islands
TTE International Holding Company Ltd British Virgin Islands British Virgin Islands
O.P.S. HOLDING LIMITED British Virgin Islands British Virgin Islands
LIKSUN INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CITIC PETROLEUM LIMITED British Virgin Islands British Virgin Islands
HAPPY MAX MANAGEMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
TALENT BOND HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
GIANT STEP HOLDINGS GROUP INC. British Virgin Islands British Virgin Islands
TRADE ALLIANCE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RAINBOW ZONE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
UNION YIELD ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
GRADE HORIZON INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CITY VIEW ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RUBY SPINEL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Pine and Crane Holdings Limited British Virgin Islands British Virgin Islands
Siam Canadian (India) Limited British Virgin Islands British Virgin Islands
CPC WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
MAX WILL MANAGEMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
JOINT FAME (CHINA) LIMITED British Virgin Islands British Virgin Islands
SAMALI INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
JUMBO WIN SERVICES LIMITED British Virgin Islands British Virgin Islands
WORLD MILLENIUM LIMITED British Virgin Islands British Virgin Islands
FIRST ACTION CAPITAL INC. British Virgin Islands British Virgin Islands
GOLDEN KIRIN GROUP LTD British Virgin Islands British Virgin Islands
NEWSBERY INVESTMENTS LTD British Virgin Islands British Virgin Islands
KEAGAN DEVELOPMENT LTD British Virgin Islands British Virgin Islands
A1 Assets Co. Ltd British Virgin Islands British Virgin Islands
NAMESON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WATERMAN TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
TAINAN-CHAOSHAN PETROLEUM OPERATING COMPANY LIMITED British Virgin Islands British Virgin Islands
Brainwork Investments Limited British Virgin Islands British Virgin Islands
ORIENT STATE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Hobie Management Limited British Virgin Islands British Virgin Islands
LUCKY BLESS GROUP LIMITED British Virgin Islands British Virgin Islands
MORNING PRAYER LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
EXCEL MARKER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FOLIO TRADINGS LIMITED British Virgin Islands British Virgin Islands
HIGHLIGHTS INTER-CONTINENTAL LTD British Virgin Islands British Virgin Islands
BEST BILLION GROUP LIMITED British Virgin Islands British Virgin Islands
Glenbrook Holdings Group Limited British Virgin Islands British Virgin Islands
Wise 18 Limited British Virgin Islands British Virgin Islands
FOOSUNG TECH LIMITED British Virgin Islands British Virgin Islands
Eeton Networks Incorporated British Virgin Islands British Virgin Islands
HIFAR IND. CO., LTD. British Virgin Islands British Virgin Islands
WISE ARK MEDIA (CHINA) CO., LTD. British Virgin Islands British Virgin Islands
HOSTGEM GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
EFFORT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STAR TECHNOLOGY GROUP LIMITED British Virgin Islands British Virgin Islands
TRUE GREAT CORPORATION SERVICES LIMITED British Virgin Islands British Virgin Islands
JOINT CHEER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HILL POINT INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SHINEX INVESTMENT UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
TRUE WAY GROUP SERVICES LIMITED British Virgin Islands British Virgin Islands
Anderson Property (Shanghai) Limited British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer