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
WORLD EAGLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STAR MASTER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Golden Idea Bio-Technology Quality Control Company Limited British Virgin Islands British Virgin Islands
A. D. M. Trading Corp. British Virgin Islands British Virgin Islands
BEST SUN GROUP LIMITED British Virgin Islands British Virgin Islands
CHEER HOME INTERNATIONAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
CHINA JOY GROUP LIMITED British Virgin Islands British Virgin Islands
ALL STAR INVESTMENT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MANZONE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SILVER ASCENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EAGLE VIEW CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
YCF Holdings Limited British Virgin Islands British Virgin Islands
WIN PRIVILEGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GROUP NEW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LOYAL SINCERE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WEALTH SUPREME INVESTMENT LIMITED British Virgin Islands British Virgin Islands
China Advanced Materials Processing (B.V.I.) Limited British Virgin Islands British Virgin Islands
ALLBEST INC. British Virgin Islands British Virgin Islands
New Chapter Holdings Ltd British Virgin Islands British Virgin Islands
ADVANCE WAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SOFTTEQ ORION LIMITED British Virgin Islands British Virgin Islands
FALCON UNIVERSAL SERVICES CORPORATION British Virgin Islands British Virgin Islands, Cayman Islands
Star City Capital Limited British Virgin Islands British Virgin Islands
Greenstone Management Offshore Limited British Virgin Islands British Virgin Islands
CKL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WENWORLD COMPANY LIMITED British Virgin Islands British Virgin Islands
Star Glazer Offshore Limited British Virgin Islands British Virgin Islands
Bradley Overseas Trading Corporation British Virgin Islands British Virgin Islands
NEW HOPE VENTURES CORPORATION British Virgin Islands British Virgin Islands
MBT Technologies Limited British Virgin Islands British Virgin Islands
Bellingham Management Inc. British Virgin Islands British Virgin Islands
POWER WIDE ASIA GROUP INC. British Virgin Islands British Virgin Islands
China United Group Overseas Investment Limited British Virgin Islands British Virgin Islands
ETERNAL UP INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STEP BILLION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Somax Metal Supply Co., Ltd British Virgin Islands British Virgin Islands, Cayman Islands
A-ONE WIRELESS TECHNOLOGY CORP. British Virgin Islands British Virgin Islands
T & A International Assets Management Limited British Virgin Islands British Virgin Islands
SUNNY GREAT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
DRAGON KING ASIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HIGH ZONE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MAIN LEAD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KRAM Holdings Trading Ltd. British Virgin Islands British Virgin Islands
GLOBALMAX CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
TOPMAX GROUP LIMITED British Virgin Islands British Virgin Islands
PROFIT GOAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BECKER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HEALTHY BENEFIT LIMITED British Virgin Islands British Virgin Islands
GLOBAL TARGET INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SMART INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
CCBI Cement Private Equity Limited British Virgin Islands British Virgin Islands
KONMAX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
YUKI MUCH MORE CO., LTD. British Virgin Islands British Virgin Islands
Concord Global Investment Co., Ltd. British Virgin Islands British Virgin Islands
Emuna LTD. British Virgin Islands British Virgin Islands
NOH INTERNATIONAL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Wisdom International Holdings Ltd. British Virgin Islands British Virgin Islands
EVERWISE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLOBAL KINGDOM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NEW LABEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SKYWIN GROUP LIMITED British Virgin Islands British Virgin Islands
PACIFIC MASTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GAIN STAR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EASTERN CAPITAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BEST VISION LIMITED British Virgin Islands British Virgin Islands
Kristal Ace Ltd British Virgin Islands British Virgin Islands
STI Wealth Management Limited British Virgin Islands British Virgin Islands
ASIA UNION GROUP LIMITED British Virgin Islands British Virgin Islands
STRONG GRACE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
TOP ELITE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
WISE ON CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SINO-AMERICAN INVESTMENT (HONG KONG) GROUP LIMITED British Virgin Islands British Virgin Islands
ACME International Development Limited British Virgin Islands British Virgin Islands
WORLD CREATION LIMITED British Virgin Islands British Virgin Islands
OCEAN EMPIRE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MODERN CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
BIG INTERNATIONAL GROUP SA British Virgin Islands British Virgin Islands
Brilliant Maritime Ltd. British Virgin Islands British Virgin Islands
PRO-STAR GROUP LIMITED British Virgin Islands British Virgin Islands
OCEAN PIONEER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DOUBLE FIRST GROUP LIMITED British Virgin Islands British Virgin Islands
UNIMAX GROUP LIMITED British Virgin Islands British Virgin Islands
Caravan International Limited British Virgin Islands British Virgin Islands
White Horse Ventures Limited British Virgin Islands British Virgin Islands
CHINA BLOOD SAFETY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUPERB GREAT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
QUANTUM CAPITAL ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BEACON PARTNERS CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
Global Services Management Limited British Virgin Islands British Virgin Islands
ISPL INC. British Virgin Islands British Virgin Islands
RICH LING CONSULTANT COMPANY LIMITED British Virgin Islands British Virgin Islands
SKY WEALTH TRADING GROUP INC. British Virgin Islands British Virgin Islands
TALENT CROWN HOLDINGS GROUP INC. British Virgin Islands British Virgin Islands
BILLION ART TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
DONGFANG BOGAY COMPANY LIMITED British Virgin Islands British Virgin Islands
MACAU PRIME PROPERTY (CHINA) LIMITED British Virgin Islands British Virgin Islands
KONTON CHEMICAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TROY ENTERPRISES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mercantile Industrial Corp. British Virgin Islands British Virgin Islands
WINTER’S TALE HOLDINGS 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