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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
SHILTON HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NOVO GARDEN LIMITED British Virgin Islands British Virgin Islands
CHINA GAS INVESTMENT CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands
CHINA GAS INVESTMENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ACE PACIFIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TA CHEN (B.V.I.) Holdings LTD British Virgin Islands Hong Kong, British Virgin Islands
Lite-On Overseas Trading Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
Morgan Creek Capital Ltd British Virgin Islands British Virgin Islands
OXHC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited British Virgin Islands British Virgin Islands
JSE Holdings Limited British Virgin Islands British Virgin Islands
Juvenus Corporation British Virgin Islands British Virgin Islands
STRONG BOND OVERSEAS INC. British Virgin Islands British Virgin Islands
VITAL RAYS INVESTMENTS LTD British Virgin Islands British Virgin Islands
CAPITAL UNITED GROUP LIMITED British Virgin Islands British Virgin Islands
Keen High Technologies Limited British Virgin Islands British Virgin Islands
UNITED FRONT CAPITAL LTD British Virgin Islands British Virgin Islands
BRISCON CORPORATION British Virgin Islands British Virgin Islands
ETON INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
STL INTERNATIONAL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BEFIRST TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
PAT International Corporation British Virgin Islands British Virgin Islands
London City Ventures Inc. British Virgin Islands British Virgin Islands
Great Progress Ventures Inc. British Virgin Islands British Virgin Islands
Spiral Success Corporation British Virgin Islands British Virgin Islands
Win Business Energy Group (Holdings) Ltd. British Virgin Islands British Virgin Islands
IC WORLDWIDE MARKETING LTD British Virgin Islands British Virgin Islands
CARBUNCLE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Media Partners International Holdings Limited British Virgin Islands British Virgin Islands
CGCC Construction JV Limited British Virgin Islands British Virgin Islands
Liquid Products Ltd British Virgin Islands British Virgin Islands
BANGALORE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
INTECH MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
2 Secure Products Company Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
DAN GARDEN LIMITED British Virgin Islands British Virgin Islands
BRIGHT EMPIRE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GRACE ALLIANCE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Exim Project Ltd British Virgin Islands British Virgin Islands
8 Addition Ltd British Virgin Islands British Virgin Islands
A CLOUD IN THE TROUSERS LIMITED British Virgin Islands British Virgin Islands
LOVELY PARLOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SPARKLE DIAMOND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RICH LUCK (ASIA PACIFIC) LIMITED British Virgin Islands British Virgin Islands
Xiamen Fortune Investment Corporation British Virgin Islands British Virgin Islands
Duke Ventures Holding Corporation British Virgin Islands British Virgin Islands
ONGOING MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
POLAR STAR MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HIGH ELITE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Unique Wealth Management Limited British Virgin Islands British Virgin Islands
LUCK CHAMP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEEWAY GROUP LIMITED British Virgin Islands British Virgin Islands
Valencia Assets Group Ltd British Virgin Islands British Virgin Islands
McCALLUM VENTURES INC. British Virgin Islands British Virgin Islands
Futron Worldwide Corporation British Virgin Islands British Virgin Islands, Hong Kong, Taiwan
Awe-Inspiring Air International Ltd British Virgin Islands British Virgin Islands
RICH ACCORD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Fermentas Technology, Inc. British Virgin Islands British Virgin Islands
Convergent Digital Technology Company Limited British Virgin Islands British Virgin Islands
Sky Glory Holdings Limited British Virgin Islands British Virgin Islands
Concourse Inter-continental Ltd British Virgin Islands British Virgin Islands
Unic Capital Corp., Group Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
BESTRATE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MONTY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Castle Rigg Limited British Virgin Islands British Virgin Islands
Asenqua Partners Corp. British Virgin Islands British Virgin Islands
DOXOLOGY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Dura Investment Partners, Ltd. British Virgin Islands British Virgin Islands
NERVA TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
NINGBO NGP INDUSTRY CO., LTD. British Virgin Islands British Virgin Islands
NovusAsia China Ltd. British Virgin Islands British Virgin Islands
Golden Globe Ventures Inc. British Virgin Islands British Virgin Islands
SMART BUSINESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SINO-EURO COMPANY LTD British Virgin Islands British Virgin Islands
CHINA CITY NATURAL GAS INVESTMENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CHINA CITY NATURAL GAS INVESTMENT CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands
SPARK STONE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PINE COURT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Focus Media Chongqing Limited British Virgin Islands British Virgin Islands
ELEGANCE PROFIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
Fufon Overseas Investments Inc. British Virgin Islands British Virgin Islands
Visionary Investments Offshore Limited British Virgin Islands British Virgin Islands
Beaconsville Development Ltd British Virgin Islands British Virgin Islands
BROOKFIELDS INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
TURBO CASH LIMITED British Virgin Islands British Virgin Islands
WING YIU GROUP LIMITED British Virgin Islands British Virgin Islands
Octagon Holdings Investments Limited British Virgin Islands British Virgin Islands
EARN FAME GROUP LIMITED British Virgin Islands British Virgin Islands
Seabay International Group Ltd British Virgin Islands British Virgin Islands
ASOKA (CHINA) COMPANY LTD British Virgin Islands British Virgin Islands
Bonvest Assets Co., Inc. British Virgin Islands British Virgin Islands
KINGLIGHT GROUP LIMITED British Virgin Islands British Virgin Islands
ELEGANCE PROFIT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SUPREME PLUS GROUP LIMITED British Virgin Islands British Virgin Islands
FAST SUCCESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Venture Best Resources Limited British Virgin Islands British Virgin Islands
SILVERAIR LIMITED British Virgin Islands British Virgin Islands
ASIA-AMERICAN INVESTMENTS GROUP INC. British Virgin Islands British Virgin Islands
TTB International Holding Company Ltd British Virgin Islands British Virgin Islands
ELEGANT LINK INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
Hong Kong Health Investment Holding 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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