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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Entity Jurisdiction Linked to
PSBY CORPORATION British Virgin Islands British Virgin Islands
DREXEL GROUP LIMITED British Virgin Islands British Virgin Islands
UPCORP LIMITED British Virgin Islands British Virgin Islands
HARBOUR EMERALD LIMITED British Virgin Islands British Virgin Islands
RICH FOUNDERS LIMITED British Virgin Islands British Virgin Islands
UNION CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ROSEFIELD GROUP LIMITED British Virgin Islands British Virgin Islands
RESOUND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Y & C PROPERTY AGENCY LTD British Virgin Islands British Virgin Islands
SUPER FALCON LIMITED British Virgin Islands British Virgin Islands
SINO PRIDE GROUP LIMITED British Virgin Islands British Virgin Islands
MAGIC ART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EDISON WORLDWIDE SERVICES LTD British Virgin Islands British Virgin Islands
OMAR IMPORT EXPORT LTD. British Virgin Islands British Virgin Islands
FOREVER RICH HOLDING LIMITED British Virgin Islands British Virgin Islands
CALM SEAS DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 17 Limited British Virgin Islands British Virgin Islands
PELOTA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
CHINA HIGHWAY & BUILDING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MORITA CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SOVEREIGN HOLDINGS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
OXFORD SECURITIES LIMITED British Virgin Islands British Virgin Islands
NEXUS SERIES LIMITED British Virgin Islands British Virgin Islands
SUPER STRONG GROUP LIMITED British Virgin Islands British Virgin Islands
POWER MAKERS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EURASIA GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
CHINA INTERMODAL LTD British Virgin Islands British Virgin Islands
JURASSIC PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MAGNUM DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
PEACE GENERATIONS LIMITED British Virgin Islands British Virgin Islands
INVADERS LIMITED British Virgin Islands British Virgin Islands
BROTHER'S FIELD LIMITED British Virgin Islands British Virgin Islands
VAST COURT PROFITS LIMITED British Virgin Islands British Virgin Islands
KENSINGTON PROFITS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL CLINICAL RESOURCES LIMITED British Virgin Islands British Virgin Islands, United Kingdom
INTERNET TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
FU TAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUMMER EXPRESS LIMITED British Virgin Islands British Virgin Islands
Villa D'Estate Management Limited British Virgin Islands British Virgin Islands
CHINA CONCEPTS LIMITED British Virgin Islands British Virgin Islands
KINGSMOTION LIMITED British Virgin Islands British Virgin Islands
STARTCORP COMMUNICATION CORP. British Virgin Islands British Virgin Islands
INTERCORP UNIVERSE INC. British Virgin Islands British Virgin Islands
RENFROE-OLENA, LTD. British Virgin Islands British Virgin Islands
EVERFIT SERVICES LIMITED British Virgin Islands British Virgin Islands
VIC-TACT LIMITED British Virgin Islands British Virgin Islands
BRONZE LINK LIMITED British Virgin Islands British Virgin Islands
MASAKIM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAGIC DREAMS (BVI) LIMITED British Virgin Islands British Virgin Islands
PROGRESSIVE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MALACCA BRIDGE LIMITED British Virgin Islands British Virgin Islands
EMERALD BAY CAPITAL LTD British Virgin Islands British Virgin Islands
SEVENSEAS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MIDCITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MASTER ARTS OVERSEAS PROMOTION CO LTD. British Virgin Islands British Virgin Islands
MAX BALANCE LIMITED British Virgin Islands British Virgin Islands
E-ONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NEW BROADWAY LIMITED British Virgin Islands British Virgin Islands
STOCKTON DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SMB Australia Limited British Virgin Islands British Virgin Islands
LEE'S ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
LEE'S PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MAN PO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Gannery Limited British Virgin Islands British Virgin Islands
CRYSTAL COVE LIMITED British Virgin Islands British Virgin Islands
GREATER BEIJING SECOND EXPRESSWAYS LIMITED British Virgin Islands British Virgin Islands
BLESS CENTRE LIMITED British Virgin Islands British Virgin Islands
PHYSICAL BEAUTY & FITNESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHINNING VAPOUR LIMITED British Virgin Islands British Virgin Islands
ERA TALENT LIMITED British Virgin Islands British Virgin Islands
WEST ROCKRIDGE LIMITED British Virgin Islands British Virgin Islands
WAN HONG INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WELL HOPE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HCP INTERNATIONAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
MASS LINK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JEWELLERY STAR INC. British Virgin Islands British Virgin Islands
Y. W. LIMITED British Virgin Islands British Virgin Islands
HENG TAI INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Royden Technology Limited British Virgin Islands British Virgin Islands
IRENES HORIZON LIMITED British Virgin Islands British Virgin Islands
SUB ZERO LIMITED British Virgin Islands British Virgin Islands
HINDAR OPTICAL CO. LTD. British Virgin Islands British Virgin Islands
QUING HONG LIMITED British Virgin Islands British Virgin Islands
RAINBOW BRIDGE LIMITED British Virgin Islands British Virgin Islands
SINO HERO LIMITED British Virgin Islands British Virgin Islands
PACIFIC ASIA OVERSEAS LTD. British Virgin Islands British Virgin Islands
TAK FUNG TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
BLACKWOOD MANAGEMENT CORP. British Virgin Islands British Virgin Islands
TRIFECTA SERVICES LIMITED British Virgin Islands British Virgin Islands
3 POINT 2 ENTERPRISES INC. British Virgin Islands British Virgin Islands
DUE SOUTH CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
AMERIDIAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASIA MOTOR SPORTS LIMITED British Virgin Islands British Virgin Islands
TOP LEADER LIMITED British Virgin Islands British Virgin Islands
GOLD SEARCH LIMITED British Virgin Islands British Virgin Islands
GOLD NEEDLE LIMITED British Virgin Islands British Virgin Islands
CLASSICAL HERITAGE LIMITED British Virgin Islands British Virgin Islands
EXPRESS NETWORK INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ERSKINE MANAGEMENT LTD British Virgin Islands British Virgin Islands
BLUE BOTTLE HOLDINGS LIMITED 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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