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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
Gek Poh Investments Limited British Virgin Islands British Virgin Islands
CONCORD BASE GROUP LIMITED British Virgin Islands British Virgin Islands
STAR OLEO CHEMICALS LIMITED British Virgin Islands British Virgin Islands
PRIME TARGET INVESTMENT OFFSHORE LIMITED British Virgin Islands British Virgin Islands
TRIMARK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
TRUE WAY PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Sistina Capital Inc. British Virgin Islands British Virgin Islands
TRIUMPH YEAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HIGH UNION CORPORATION GROUP LIMITED British Virgin Islands British Virgin Islands
JOINT SUN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
TRIUMPH OVERSEAS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GII HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Ray Wave Investments Inc. British Virgin Islands British Virgin Islands
EAGLE VENTURY LTD. British Virgin Islands British Virgin Islands
SILVER PHOENIX INVESTMENT CORPORATION LIMITED British Virgin Islands British Virgin Islands
WORLD MLLLION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HILL RIDER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
GOLD HAVEN LIMITED British Virgin Islands British Virgin Islands
AUX-STAR CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BCS Services, Ltd. British Virgin Islands British Virgin Islands
HIGH LEVEL GROUP LIMITED British Virgin Islands British Virgin Islands
Logus Investments, Ltd. British Virgin Islands British Virgin Islands
KORWEGA LIMITED British Virgin Islands British Virgin Islands
Swiss-Ashanti Oil and Gas Corporation (BVI) Limited British Virgin Islands British Virgin Islands
Contex Consulting and Contracting Limited British Virgin Islands British Virgin Islands
Shi Lin Industrial Company Limited British Virgin Islands British Virgin Islands
BRILLIANCE SOUND LIMITED British Virgin Islands British Virgin Islands
Blooming Glory Corporation British Virgin Islands British Virgin Islands
HALLYTON DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
LUCKY JADE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NICE TEAM LIMITED British Virgin Islands British Virgin Islands
WISE CITY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ATECH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NEW WAVE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BILLION WORLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
INFOTECH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SCREEN POWER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MULTI GLORY INTERNATIONAL CO, LTD. British Virgin Islands British Virgin Islands
BEST BUY ASIA LIMITED British Virgin Islands British Virgin Islands
Anew Offshore Limited British Virgin Islands British Virgin Islands
Essences Abundant Corporation British Virgin Islands British Virgin Islands
MAGIC MIRROR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
FORTUNE EXPRESS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
TRUEBOON CORPORATION British Virgin Islands British Virgin Islands
PARK CREATION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MARK FORTUNE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
FULLMATE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MULTIPLE PROFITS GROUP LIMITED British Virgin Islands British Virgin Islands
I . GAIN COMPANY LIMITED British Virgin Islands British Virgin Islands
SEA-WORLD MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
JOY ON INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EAST ASCENT GROUP LIMITED British Virgin Islands British Virgin Islands
EAST LINK CORPORATION MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
ELEGANT WEALTH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ACEWICK LIMITED British Virgin Islands British Virgin Islands
DULCET MARKETING LTD. British Virgin Islands British Virgin Islands
EVERWAY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Capital Worldwide Group Limited British Virgin Islands British Virgin Islands
USMP Investments Co., Ltd. British Virgin Islands British Virgin Islands
BRILLIANT COSMOS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRIGHT TOWER GROUP LIMITED British Virgin Islands British Virgin Islands
BUSINESS PRODUCT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Clarity Services Corporation British Virgin Islands British Virgin Islands
Iponic Asia Pacific Limited British Virgin Islands British Virgin Islands
ARIES DIGITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BROADVIEW CAPITAL LIMITED British Virgin Islands British Virgin Islands
VICTOR TAICHUNG MACHINERY WORKS CO. LTD British Virgin Islands British Virgin Islands
WAH TAT INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
GOLD CORN LIMITED British Virgin Islands British Virgin Islands
BRAVERY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
A CROWN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL TEAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MASTER MIND LIMITED British Virgin Islands British Virgin Islands
PRO STEP CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SUCCESS HOLDINGS TRADING LIMITED British Virgin Islands British Virgin Islands
WEALTH COMPASS LIMITED British Virgin Islands British Virgin Islands
LOYAL ON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CROWN EMPIRE GROUP LIMITED British Virgin Islands British Virgin Islands
Atlantic Management Investment, Ltd. British Virgin Islands British Virgin Islands
Centro Group Holdings Ltd British Virgin Islands British Virgin Islands
Crown Palace Offshore Inc. British Virgin Islands British Virgin Islands
CHINA LOYAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SINO METRO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STAR ASSET DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TONYA LIMITED British Virgin Islands British Virgin Islands
CNOOC North Caspian Sea Limited British Virgin Islands British Virgin Islands
IT VENTURE GROUP LIMITED British Virgin Islands British Virgin Islands
Nayob Ltd. British Virgin Islands British Virgin Islands
SPEED KING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SAFE BLOOD FOR ASIA LIMITED British Virgin Islands British Virgin Islands
KING ALLIANCE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
YA LANG LIMITED British Virgin Islands British Virgin Islands
Formosa Handbag Company Limited British Virgin Islands British Virgin Islands
LOWES PARTNER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STEPWISE GROUP LIMITED British Virgin Islands British Virgin Islands
Advance Institution Inc. British Virgin Islands British Virgin Islands
PACIFIC FORCE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SUN BILLION LIMITED British Virgin Islands British Virgin Islands
SPIN STAR LIMITED British Virgin Islands British Virgin Islands
MAINWAY DEVELOPMENT 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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