The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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

Address Linked to
Rm. 1207. Jollibee Plaza Bldg Emerald Ave., Ortigas Center Pasig City, MM Philippines Philippines
Room 502, Pearlbank Center 146 Valero Street, Salcedo Village Makati City, 1227 Philippines Philippines
PHINMA PLAZA, 39 PLAZA DRIVE, ROCKWELL CENTER MAKATI CITY PHILLIPINES Philippines
No.313 Bougainvilla St., Ayala Alabang Village Muntinlupa City, Metro-Manila, Philippines Philippines
Room 209, 8102 Dr. A. Santos Avenue(Sucat Road), San Dionisio Paranaque, Metro Manila, Philippines
Unit 22A-1, 22/F, Golden Empire Tower 1322 Pres M A Roxas Bvd Ermita District, Manila Philippines Philippines
UNIT 2902, ANTEL GLOBAL CORPORATE CENTER JULIO VARGAS AVE, ORTIGAS CENTER PASIG CITY PHILIPPINES Philippines
Unit 2B-256 Don Miguel St. Pujalte Subdivisioe San Juan, Metro Manila Philippines Philippines
Suite 405, G/F., Island Plaza No. 105 L.P Leviste Salcedo Village, Makati City Metro Manila, Philippines Philippines
Suite 406, Bayview International Condominiums Tower 2, Roxas Boulevard Cnr Naia & Paranaqui, Metro Manila PHILLIPINES Philippines
Suite 501, Tektite East Tower Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City 1605, Philippines Philippines
The Manansala Unit 2417, Rockwell Center Rockwell Drive, Poblacion, Makati City 1210 Manila, Philippines Philippines
Unit 105 ICTTE Building Orchard Road Eastwood City Cyberpark E. Rodriguez, Jr Ave (C-5 Rd) Bagumbayan Q.C. Philippines
Unit 1505, Jollibee Plaza Bldg. Emerald Ave. Pasig City Philippines Philippines
Unit 34A South Tower, 34/F Pac Lawton Avenue Bgy South Side, Fort Bonifacio MAKATI CITY Philippines Philippines
Unit 42-C Rizal Tower Residential Drive, Rockwell Center Poblacion, Makati City 1210 Philippines Philippines
Unit 43D North Tower Pacific Plaza Condominium Pacific Avenue, Fort Bonifacio Makati, Philippines Philippines
Unit 504,Maple Tower Galeriadebinodo, Numancia Street, Binondo Manila, Philippines. Philippines
San Miguel, Iriga City, Cam. Sur, Philippines Philippines
Somerset Condominium Unit 1107, 11th Floor Tower II 1809 Leveriza Street, Pasay City 1300 PHILIPPINES Philippines
Somerset Condominium, Unit 1107 11th Floor Tower II, 1809 Leveriza Street Pasay City 1300, Philippines Philippines
Suite 2308, Somerset Millennium #104 Aguirre St., Legaspi Village Makati City 1229 Philippines Philippines
Suite 309-72, Bryan Bldg. 4537 Casino Street, Palanan Makati City, Metro Manila PHILIPPINES 1200 Philippines
Unit 701L, 7/F State Center Bu 333 Juan Luna St Binondo District, Manila Greater Metro Manila, Philippines Philippines
Unit 7-E Legaspi Tower 100 148 Legaspi Street Legaspi Village Makati City Philippines
Unit 9D, Greenrich Mansion Lourdes St. Ortigas Center, Pasig City, Philippines Philippines
Unit no. T2-406 Bayview Intl'l Towers, Roxas Blvd., Tambo, Paranaque Philippines Philippines
Unite 401. Le Triomphe, 357 HV Dela Costa St S, Salcedo Village Philippines 1227 Makati City Philippines
Villa Francesca, Mission Hills Subdivision Antipolo City, Province of Rizal, Philippines Philippines
1470 Sisa Street Samp. Manila Phillipines Philippines
444 T. M. Kalav Street Ermita Manila Phillippines Philippines
MMCN Bldg., Panganiban St., Naga City Philippines
317 Dagupan St., Tondo, Manila, Philippines Philippines
500 Carlos Palanca St., Manila, Philippines Philippines
204 Mariano Marcos St. San Jiun St. Philippines Philippines
114 Amorsolo Street 1229 Makati City Philippines Philippines
23 Point Settia Paranague Philippines Philippines
22D Tuazon Street Quezon City Philippines 1113 Philippines
48 Bolk Street San Juan Metro Manilla Philippines Philippines
Oropack Compound Kinasanghau, Iponan, Cagayan De Oro City, Philippines Philippines
No. 81 Gil Puyat Ave. Makati City, Manila, Philippines Philippines
Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines Philippines
#1 Dadiangas St., Damar Village Quezon City 1115 Philippines Philippines
(33) 58 Mckinley Road, Forbes Park Makati City 1219 Philippines Philippines
116 Avancena Street, Fundidor Molo, Iloilo City, 5000 Philippines Philippines
1296 Gladiola Street, Dasmarinas Village Makati City, MM, Philippines Philippines
18 Paterno Circle Corinthian Gardens Manila Philippines Philippines
60 Xavier St. Ghills West Ghills SJ MM Philippines Philippines
6745, Ayala Ave, Apartment Ridge Urdaneta, Maka, Metro, Manila, Philippines Philippines
40 Bulletin St. West Triangle Queszon City, Makati Manila Philppines Philippines
40-42 Samuel Dee Street Grace Village, Quezon City Philippines Philippines
701 Richmonde Plaza, San Miguel Ave Pasig City, Metro Manila Philippines 1600 Philippines
No. 18 Palo Alto St. Park Place Subdivision Cainta, Rizal, Philippines Philippines
No.25 Antler St., North Fairview, Q.C. Philippines Philippines
Unit 505 Residencia 888 Condominium Pasig City Phillippines Philippines
UNIT B6 LANCASTER TOWNHOMES, NO.30 LANCASTER ST. PASAY CITY 1302 PHILLIPINES Philippines
Unit 2308 Emerald Mansions F. Ortigas Jr. St., Pasig City Philippines Philippines
Suite 506, One Corporate Plaza, 845 Pasay Road, Makati City, 1260 Philippines Philippines
608 B. De Leon St. San Juan, Metro Manila Philippines Philippines
60 Bonifacio Street, Ayala Heights, Quezon City, Philippines Philippines
5th Floor Vernida IV Building, Alfaro St. Makati City, Philippines Philippines
60 Xavier St., Greenhills, San Juan M Mla San Juan CPO Philippines Philippines
60 Xavier St., Greenhills, San Juan Metro Manila Philippines
48 Paseo Eulaua MA Luisa Park Banilad Cebu City 6000 Philippines Philippines
49, Cambridge Circle, Forbes Park Makati City, Philippines Philippines
438 Burgos Street, Alang-alang Mandaue City, Cebu 6014 Philippines Philippines
35 Don Vicente Madrigal Avenue Corinthian Gardens Quezon City Philippines Philippines
32, Bright Hill Street New Manila, Rolling Hills Quzzon City, Philippines Philippines
32C. MINA ST., MABOLO, CEBU CITY, REPUBLIC OF PHILLIPINES. Philippines
Rm. 204 P.E.I Building 1923 A. Liano Street Malate Philippines
2412 Bougainvilla St Dasmarinas Vill Dasmarinas, Ma Metro Manila, Philippines Philippines
24 Van Buren St. North Greenhills, San Juan Philippines Philippines
2399 Mabolo Street, Dasmarinas Village Makati, Metro Manila, Philippines Philippines
No.24 Buchanan Street North Greenhills Philippines Philippines
L3 Phinma Plaza 39 Plaza Drive Rockwell Center Makati City Phillippines Philippines
Ombong Alegria, Agusan del Norte Philippines Philippines
Blk 5, Lot 17, Ledesco Village, Lapaz, Iloilo City, 5000 Philippines Philippines
7th Floor, Phinma Building 166 Salcedo Street Makati City PHILLIPINES Philippines
72 Don Ramon Street Talaya Village Phillippines QC Philippines
D93/7912 MAKATI AVE. MAKATI CITY 1200 PHILIPPINES ISLAND Philippines
Cebu City Philippines Philippines
C/O LIBERTAD TOURIST DEVT. INC NO. 54 LIBERTAD ST. PASAY CITY 1302 PHILIPPINES Philippines
c/o 21 narra Ave, South Forbes Park Makati City Philippines Philippines
9629 Pililia St., Bgy Valenzuela Makati City, Greater Metro Manila Philippines Philippines
90 Dr. Philapil St., San Miguel Pasig City Philippines Philippines
8879B Sampaloc Avenue, San Antonio Village, Makati, Philippines. Philippines
171E Rodriguez Ave. Libis, Quezon City 1110 Metro Manila, Philippines Philippines
710-C Suson St. Manduce City Philippines Philippines
38, 7th Street, New Manila Quezon City 1100, Philippines Philippines
1221 Tytana Plaza Binondo Manila, Philippines Philippines
#119-A 10TH STREET CORNER GILMORE AVE, NEW MANILA QUEZON CITY PHILLIPPINES Philippines
52 Arguilla Street San Lorenzo Village Makati City Philippines Philippines
40 Forest Hill Street, New Manila, Quezon City, Makati Manila Philippines Philippines
280-282 SIEMKANG BLDG DASMARINAS STREET BINODO MANILA, PHILLIPPINES Philippines
2937 Aquirio St., Village Mabalacat, Pampanga Republic of Philippines Philippines
22 Luna Street, Lapaz, Iloilo City, 5000 Philippines Philippines
207th Avenue cor., A. Del Mundo Street, Caloocan City Philippines Philippines
21 Narra Ave, South Forbes Park, Makati City, Philippines Philippines
178 Swallow Drive Greenmeadows Subdivision, Quezon City Philippines Philippines
1537 Princeton Street Wack Wack Village Mandaluyong Metro Manila, Phillippines Philippines

Filter by

Country
Philippines

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer