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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
YAN WAI INC. British Virgin Islands British Virgin Islands
DISNEY GARDEN LIMITED British Virgin Islands British Virgin Islands
A-STAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SPRINGFIELD VENTURES GROUP LIMITED British Virgin Islands British Virgin Islands
PROFIT PLUS HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
MAPLEWOOD INTERNATIONAL SERVICES LTD British Virgin Islands British Virgin Islands
ROBINVILLE VENTURES LIMITED British Virgin Islands British Virgin Islands
TORRENCE MANAGEMENT LTD British Virgin Islands British Virgin Islands
GLOBAL AUTO IMPEX LIMITED British Virgin Islands British Virgin Islands
Regal Oriental Consultancy Limited British Virgin Islands British Virgin Islands
SUNBROOK GROUP LIMITED British Virgin Islands British Virgin Islands
MILLION CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STAND BRIGHT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BILLION APEX LIMITED British Virgin Islands British Virgin Islands
Miramonte Investments Group Inc. British Virgin Islands British Virgin Islands
Advance International Technologies Inc. British Virgin Islands British Virgin Islands
WELL SUCCESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CROWN VIEW DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CSF TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
Pan Pacific International Investments Holding Limited British Virgin Islands British Virgin Islands
SUPER PALACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BROAD REGENT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
In-Square Ltd British Virgin Islands British Virgin Islands
International Education Consultancy Group Ltd British Virgin Islands British Virgin Islands
SURFROCK INTERNATIONAL LTD British Virgin Islands British Virgin Islands
GREAT OPPORTUNITIES PTE LTD British Virgin Islands British Virgin Islands
Tachion Projects, Inc. British Virgin Islands British Virgin Islands
DATEK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PROVISTA INCORPORATED British Virgin Islands British Virgin Islands
Core China Series Two Limited British Virgin Islands British Virgin Islands
UNION MANOR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
STAR PALACE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LONG FAITH CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
GeoPetro International Ltd. British Virgin Islands British Virgin Islands
HEYDAY FABRICS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
UPGAIN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OCEAN PALACE GROUP LIMITED British Virgin Islands British Virgin Islands
Peach Bloom International Ltd British Virgin Islands British Virgin Islands
Amber Glade Holdings Limited British Virgin Islands British Virgin Islands
CORICH HOLDINGS INC. British Virgin Islands British Virgin Islands
Sino Project Services Limited British Virgin Islands British Virgin Islands
Veo (BVI) Corporation British Virgin Islands British Virgin Islands, Cayman Islands
PURPLE DREAM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RAYMORA ASIA PACIFIC INC British Virgin Islands British Virgin Islands
ALLIED BRIGHT TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
China Clinical Trials Centre Limited British Virgin Islands British Virgin Islands
Megatech Scientific Holdings Limited British Virgin Islands British Virgin Islands
KING INVESTMENT PTE LTD British Virgin Islands British Virgin Islands
Wukuang IE Limited British Virgin Islands British Virgin Islands
EVER REALITY LIMITED British Virgin Islands British Virgin Islands
Lees Universal Inc. British Virgin Islands British Virgin Islands
NovusAsia Capital Limited British Virgin Islands British Virgin Islands
GOOD YEAR INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Siam Corporate Finance Inc. British Virgin Islands British Virgin Islands
WISEPORT GROUP LIMITED British Virgin Islands British Virgin Islands
GRANDGLORY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Genghis Offshore Holdings Limited British Virgin Islands Cayman Islands, British Virgin Islands
SHINE FOREST INT’L CO., LTD British Virgin Islands British Virgin Islands
TREASURE GLORY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ASTER GARDEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRIGHT WAY DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
STEYNE ENTERPRISES LTD British Virgin Islands British Virgin Islands
GRAND LORD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CENTURY HONOUR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
STATE TECH DEVELOPMENT GROUP LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
PROFIT TRIUMPH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
PEARL FORTUNE TRADING LIMITED British Virgin Islands British Virgin Islands
PROFIT PALACE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CHINA BRIGHT DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
BROOKFIELD INTERNATIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
TREASURE WILL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WAH-I DEVELOPMENT LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
WAH MING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRIGHT TREASURE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CHINA MOBILE TV HOLDINGS LIMITED British Virgin Islands British Virgin Islands
POKING INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
CHINA TIMES CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
CARAVANA LIMITED British Virgin Islands British Virgin Islands
SWISSLINK ALLIANCE LIMITED British Virgin Islands British Virgin Islands
KAM MAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
STARNIGHT CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HOPE & FORTUNE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PRIME SMART HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Oriental Management Services International Ltd. British Virgin Islands British Virgin Islands
TARGET RISE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STATE TECH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JUNGHUA STAR LIMITED British Virgin Islands British Virgin Islands
LESFORD TRADING LIMITED British Virgin Islands British Virgin Islands
China Natural Gas Development Limited British Virgin Islands British Virgin Islands
CARD SYMBOLS LIMITED British Virgin Islands British Virgin Islands
POWER VENTRE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RED HAWK ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CHINA SMART HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Menlo Equity Ltd British Virgin Islands British Virgin Islands
CROSSPORT OVERSEAS INC. British Virgin Islands British Virgin Islands
Graham City Holdings Ltd British Virgin Islands British Virgin Islands
MAYU TECHNOLOGY GROUP CO., LTD. British Virgin Islands British Virgin Islands
LIBRA VISION TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands, Not identified
IPS Nominees Limited British Virgin Islands British Virgin Islands
CATALPA GARDEN 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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