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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
SHINE REGENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SOUTH WEST OCEAN LIMITED British Virgin Islands British Virgin Islands
CHING KAM INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands
GRAND GLASS COMPANY LIMITED British Virgin Islands British Virgin Islands
GREAT DYNASTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CYBER DYNAMIC GROUP LIMITED British Virgin Islands British Virgin Islands
CAPITAL WORLDWIDE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELITE CHOICE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CASA BLUE LIMITED British Virgin Islands British Virgin Islands
Frontier Management Group Inc. British Virgin Islands British Virgin Islands
The Star Trust British Virgin Islands British Virgin Islands
Sanho Holding Investment Limited British Virgin Islands British Virgin Islands
Focus Media Holding Limited British Virgin Islands British Virgin Islands
Color Land Prints Ltd British Virgin Islands British Virgin Islands
Evergreen Holding Property Limited British Virgin Islands British Virgin Islands
Kings Technology Enterprises Ltd British Virgin Islands British Virgin Islands
Richmen Capital Limited British Virgin Islands British Virgin Islands
TIENS (China) Investment Holdings Group Overseas Limited British Virgin Islands British Virgin Islands
KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. British Virgin Islands British Virgin Islands
Azonic Limited British Virgin Islands British Virgin Islands
Virtuos Holdings Ltd. British Virgin Islands British Virgin Islands
FORDWELL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GW ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
REGAL CHAMPION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Slender Star International Limited British Virgin Islands British Virgin Islands
Stelux Holdings International Group (BVI) Limited British Virgin Islands British Virgin Islands
VAST PALACE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Talent Bright Investments Limited British Virgin Islands British Virgin Islands
Ochia Electronics Co., Ltd. British Virgin Islands British Virgin Islands
Top Notch Investments Holdings Ltd British Virgin Islands British Virgin Islands
GLOBALTOP INTERNATIONAL OFFSHORE CORP. British Virgin Islands Cayman Islands, British Virgin Islands
KING VISION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PERFECT PERFORMANCE LIMITED British Virgin Islands British Virgin Islands
TREASURE FOREST LIMITED British Virgin Islands British Virgin Islands
ALPHA TRINITY LIMITED British Virgin Islands British Virgin Islands
Eternal Spring Financial Corporation British Virgin Islands British Virgin Islands
Millennium World Investments Corporation British Virgin Islands British Virgin Islands
Recellular (HK) Limited British Virgin Islands British Virgin Islands
LONG CHANNEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EASTERN CHAMPION MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SUN TRADE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
STAR TEAM GLOBAL SERVICES LIMITED British Virgin Islands British Virgin Islands
SMR International Holdings Limited British Virgin Islands British Virgin Islands
Annabay Pacific Offshore Inc. British Virgin Islands British Virgin Islands
Aberlour Partners Limited British Virgin Islands British Virgin Islands
Appleton Worldwide Ltd British Virgin Islands British Virgin Islands
Red Ruby Development Ltd British Virgin Islands British Virgin Islands
NANKANG INTERNATIONAL CORP., LTD British Virgin Islands British Virgin Islands
INDEPENDENT ENERGY RESOURCES LTD British Virgin Islands British Virgin Islands
Start Chemical Co., Ltd. British Virgin Islands British Virgin Islands
CHINA MINERAL RESOURCES HOLDINGS CO., LIMITED British Virgin Islands British Virgin Islands
VAST PALACE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
VAir Inc. British Virgin Islands British Virgin Islands
Pacific Trade International Group, Inc British Virgin Islands British Virgin Islands
ZENITHAL POWER LIMITED British Virgin Islands British Virgin Islands
BEIJING DEKREE TRADE DEVELOPMENT CO., LTD. British Virgin Islands British Virgin Islands
CHINSA LIMITED British Virgin Islands British Virgin Islands
BALISON OFFSHORE COMPANY LIMITED British Virgin Islands British Virgin Islands
Acticorp Limited British Virgin Islands British Virgin Islands
YUMMY TOWN LIMITED British Virgin Islands British Virgin Islands
STAR VANTAGE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
UNION SHEEN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KLF Technologies Inc. British Virgin Islands British Virgin Islands
METRO SINO GROUP LIMITED British Virgin Islands British Virgin Islands
UNIECO LIMITED British Virgin Islands British Virgin Islands
WORKINTON TRADING CO., LTD. British Virgin Islands British Virgin Islands
Bounty International Enterprises Ltd. British Virgin Islands British Virgin Islands
MAXRAY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MAX SUCCESS ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
Constant Success Inc. British Virgin Islands British Virgin Islands
Kikhas Designs Ltd British Virgin Islands British Virgin Islands
Lotus Company Offshore Limited British Virgin Islands British Virgin Islands
SUN LEADER LIMITED British Virgin Islands British Virgin Islands
KAMWOOD GROUP LIMITED British Virgin Islands British Virgin Islands
CHARMFORD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
FALCON GLOBAL HOLDINGS GROUP LTD. British Virgin Islands British Virgin Islands
Cybercraft Ltd British Virgin Islands Singapore, British Virgin Islands
ANGEL ZONE DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
WORLD MILLION GROUP LIMITED British Virgin Islands British Virgin Islands
Anchorpoint Investments Limited British Virgin Islands British Virgin Islands
Blue Pacific Worldwide Inc. British Virgin Islands British Virgin Islands
RICH HAMLET LIMITED British Virgin Islands British Virgin Islands
ANNUAL PROFIT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
RAINBOW ART TRADING LIMITED British Virgin Islands British Virgin Islands
HWA SHENG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ELITE CITY INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
SANLUNG INDUSTRIAL (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
EXCELLENT FORTUNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NEW CROP MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
D-Way Asia Pacific Limited British Virgin Islands British Virgin Islands
ASIA INFORMATION INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FULL SHEEN TRADING LIMITED British Virgin Islands British Virgin Islands
JETRONIC TECHNOLOGY (BVI) LIMITED British Virgin Islands British Virgin Islands
IEC Resources Limited British Virgin Islands British Virgin Islands
Hong Kong Sino Int'l Trading Ltd. British Virgin Islands British Virgin Islands
Plus Investments Limited British Virgin Islands British Virgin Islands
GREAT WORTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASIAN DIAMOND LIMITED British Virgin Islands British Virgin Islands
PACT GROUP S.A. British Virgin Islands British Virgin Islands
Bear Medical Systems, Inc. British Virgin Islands British Virgin Islands

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Reconciliation API

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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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