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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
WINCO GROUP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Sheringham Development Inc. British Virgin Islands British Virgin Islands
Double Star International Ltd British Virgin Islands British Virgin Islands
Hodsburgh Finance Limited British Virgin Islands British Virgin Islands
HORSES BUSINESS LIMITED British Virgin Islands British Virgin Islands
South Bell Development Inc. British Virgin Islands British Virgin Islands
M.V.K. CONSULTANTS COMPANY LIMITED British Virgin Islands British Virgin Islands
L Continuum Corporation British Virgin Islands British Virgin Islands
Pure International Holdings (BVI) Limited British Virgin Islands British Virgin Islands
Central South University Capital Inc. British Virgin Islands British Virgin Islands
Citi Capital Incorporated British Virgin Islands British Virgin Islands, United Kingdom
BUON VIAGGO TOURS, LTD British Virgin Islands British Virgin Islands
Tactical Asset Management Company Ltd. British Virgin Islands British Virgin Islands
TAKEDA PROPERTIES LTD British Virgin Islands British Virgin Islands
BENEFIT CAPITAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EXCELCORP INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PONY CREEK LIMITED British Virgin Islands British Virgin Islands
CHALK MOUNTAIN LIMITED British Virgin Islands British Virgin Islands
SHINNING AGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NOBLE EMPIRE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Bluestone Bright Inc. British Virgin Islands British Virgin Islands
NewsSpring Consultants Inc. British Virgin Islands British Virgin Islands
Ace Financial Inc. British Virgin Islands British Virgin Islands
SBN Investments Ltd British Virgin Islands Not identified, British Virgin Islands
SUGARPLUM ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Planet Technology Oversea Limited British Virgin Islands British Virgin Islands
TIME ACHIEVE INDUSTRIAL (PTC) LIMITED British Virgin Islands British Virgin Islands
Ocreativ Ltd. British Virgin Islands British Virgin Islands
TUFTS INVEST & TRADE INC. British Virgin Islands British Virgin Islands
BFD GLOBAL CORPORATION British Virgin Islands British Virgin Islands
32 Company Limited British Virgin Islands British Virgin Islands
KINGS TIRE INDUSTRIES CO., LTD. British Virgin Islands British Virgin Islands
FIRSTHILL LIMITED British Virgin Islands British Virgin Islands
WINSTON HOLDINGS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
C.F. International Investments Co., Ltd. British Virgin Islands British Virgin Islands
ASIA RICHER INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
LINK GLOBAL INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
Poweraise Engineering Limited British Virgin Islands British Virgin Islands
SUNTEK CORP. British Virgin Islands British Virgin Islands
ALL PROFIT INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
THE JOHN STEWART LIMITED PARTNERSHIP British Virgin Islands British Virgin Islands
GeoSY Ltd. British Virgin Islands British Virgin Islands
Newton Asset Management Group Ltd British Virgin Islands British Virgin Islands
Rimmax Development Limited British Virgin Islands British Virgin Islands
Aveda Overseas Inc. British Virgin Islands British Virgin Islands
KEEN POWER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
MASTERPIECE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
ELASTIC FAME HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CARD SYMBOLS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STANDFORD DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
AST Resources Ltd British Virgin Islands British Virgin Islands
FUNRIDER LIMITED British Virgin Islands British Virgin Islands
CHEERIDER LIMITED British Virgin Islands British Virgin Islands
ALWAYS CREDIT INTERNATIONAL HOLDINGS (GROUP) LIMITED British Virgin Islands British Virgin Islands
J W CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
CITY YIELD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SUN ERA TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
FAREAST ALLIED INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TOTAL CONTROL AGENTS LIMITED British Virgin Islands British Virgin Islands
BEST AMIGO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEST WINNING DEVELOPMENT LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
STARALL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Global Visions Investment Holdings Corporation British Virgin Islands British Virgin Islands
XENON TECHNOLOGY INC. British Virgin Islands British Virgin Islands
CO-WIN CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
GREATRANK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRICS HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
FORTUNE EXPRESS FINANCE LIMITED British Virgin Islands British Virgin Islands
BROAD MERIT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WINNING ASIA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BOLDHAM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LEADTEK INDUSTRIAL GROUP LIMITED British Virgin Islands British Virgin Islands
Brixbance Universal Ltd British Virgin Islands British Virgin Islands
PEVERELL INGENIERIE ET GESTION S.A British Virgin Islands British Virgin Islands
PAN'S WORLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Swasinka Management Corporation British Virgin Islands British Virgin Islands
RUNTAI INT'L TECHNOLOGY TRADING CO., LTD. British Virgin Islands British Virgin Islands
AP Wireless Net Inc. British Virgin Islands British Virgin Islands
Willshine Universal Ltd British Virgin Islands British Virgin Islands
Century Intervest Corporation Asia Ltd. British Virgin Islands British Virgin Islands
ZONG YUAN LIMITED British Virgin Islands British Virgin Islands
MACRO VISION LIMITED British Virgin Islands British Virgin Islands
HWA FOO INVESTMENT LIMITED British Virgin Islands British Virgin Islands
PEARL KING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PEARL KING GLOBAL LIMITED British Virgin Islands British Virgin Islands
EASTERN RISE CONSULTANT LIMITED British Virgin Islands British Virgin Islands
Venture Investment Management Group Co. Ltd. British Virgin Islands British Virgin Islands
Hypermarkets Holding Limited British Virgin Islands British Virgin Islands
VIFORD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUNSAIL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Light Point Corporation British Virgin Islands British Virgin Islands
ART GREAT LIMITED British Virgin Islands British Virgin Islands
ESSENTIAL SKILL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Choice Western Inc. British Virgin Islands British Virgin Islands, Cayman Islands
RIGHT PAGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WOTE GROUP LIMITED British Virgin Islands British Virgin Islands
HIGH TEX TEXTILE CO., LTD. British Virgin Islands British Virgin Islands
MANSFIELD DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
PARK STAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLOBAL TRADING TECHNOLOGIES LTD. 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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