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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

Address Linked to
41-35 149th Place, Flushing, New York 11355, U.S.A. United States
4935 Lyford Cay Road Tampa, FL 33629 USA United States
3911 Calle Mayo San Clemente United States
3539 Normady Dr Rochester MI 48306 United States
330 Hawk Lake Lane Whitefish Montana 95537 U.S.A. United States
3388 Via Lido Newport Beach CA92663 USA United States
3389 SE Franklin Street Portland OR97202 USA United States
34 Andover Down Nashua NH 03063 United States
34 Lee Irvine California 92620 USA United States
3434 Truxtun Ave Bakersfield, CA 93301 United States
3447 Deer Ridge Dr. Danville California 94506 USA United States
3550 S. Harlan #241 Denver, CO 80235 United States
905 Valencia Road Aptos, CA 95003 USA United States
991 West Hedding St., San Jose CA 95126 U.S.A. United States
85 W. Estrada Calabasa Santa Fe, NM 87506 USA United States
7421 Cumberland Circle KY 41042 U.S.A. United States
Apt. 33 3650 North 36 Avenue Hollywood United States
9 ROSCOE coURT, Greenvale New York 11548 USA United States
751 Fairview Road, Glenmoore PA 19343. United States
7511 Heatherwood Lane Dublin OH United States
752 Talissman Ct. Palto Alto CA 94303 USA United States
7540 Snyder Road Orient OH United States
6931 Sherwood Rd Philadelphia PA 19151 U.S.A. United States
6946 Blue Hill Drive San Jose, CA 95129 U.S.A. United States
6115 Bernhard Avenue Richmond, CA 94805 USA United States
6603 Pheasant Run Frisco, Texas 75034 USA United States
6 Sienna Estate 17 West Riding Road 3610 United States
52 Castro Ln. Fremont, CA 94539, USA United States
5100 Miller Road Breckville, OH 44141 United States
5100 SW 65th Ave Miami, FL 33155-6126. USA. United States
50 Covered Bridge Rd Carmichael, CA 95608 United States
4772 N. Amherst St. Portland, OR 97203 USA United States
520 Washington Blvd #395 Marina Del Rey, CA 90292 USA United States
5200 Shady Island Circle Shorewood MN 55364 United States
520-A First Street Palisades Park NJ 07650 USA United States
5916 Las Virgenes Road Calabasas, CA 91302 United States
5922 Kensington Avenue Richmond Virginia 23226 USA United States
5926 Laurel Creek Dr. Pleasanton CA94588 USA United States
5 Julia Court Portsmouth, RI 02871 United States
310 Harwood Bldg Scarsdale, NY 10583 U.S.A. United States
310 Madison Avenue Suite 609 New York New York 10017 United States
3198 E. La Palma Ave. Anaheim CA 92806 United States
306 Stale Hwy 345 Potsdam, NY 13676, U.S.A. United States
325 Ridge Pike, E-3 Conshohocken, PA. 19428 United States
350 Fifth Avenue Suite 607 New York, NY 10118 USA United States
321 Snug Harbor Newport Beach, CA 92663 USA United States
33 ANTIQUE ROSE IRVINE CA 92620 U.S.A. United States
2841 Fowler Road #82 Ceres, CA 95307 USA United States
118 S. Dianthus Manhattan Beach, CA 90266 USA United States
1200 Brickell Avenue Suite 1950 Miami, FL 33131 USA United States
1200 Gough Street #2A, San Francisco CA 94109 United States
1200 Levin Ave Mountain View CA 94040 United States
1132 Hollowstone Drive Rockville Maryland United States
1209 ORANGE STREET WILMINGTON, DE United States
1221 Brickell Avenue Miami, Florida 33131 USA United States
1222 Freeman Lane Apt. #79 Pocatello, ID 83201 U.S.A. United States
1260 Buice Drive Lilburn Georgia 30247 USA United States
123 S. Los Robles Ave., Pasadena CA 91101 U.S.A United States
308 Nortth Ridge Estates Troy, NY 12182 U.S.A. United States
2583 White Owl Drive Encinitas, CA 92024 USA United States
2722 Burnley Road, DE 19808, USA United States
2725 Anza Street San Francisco, CA 94121 USA United States
2427 Bagley Avenue Los Angeles, CA 90034 United States
2770 Sunny Creek Road Carlsbad, CA 92008 United States
2772 Bayshore Drive Newport Beach CA 92663 U.S.A. United States
2445 East Dominguez St. Carson, CA 90810 USA United States
2115 Wedgefield PL Sugar Land TX 77479 - 6678. United States
22026 N. 90th Avenue Arizona 85383 United States
22611 N 159th Avenue Surprise Arizona 85387 USA United States
2268 Leimert Blvd. Okaland CA94602, U.S.A United States
2 Northfield Plaza Suite 250 Northfield, IL 60093 United States
23 Green Street Suite 300 Huntington, NY 11743 USA United States
208 East 51st Street #153 New York New York, 10022 United States
1808 CEDAR ST. #F, ALHAMBRA, CA 91801, USA United States
15946 Tobin Way Sherman Oaks, CA 91403 USA United States
1859 Junewood Ave., San Jose, CA 95132 United States
133. Webster Avenue Apt. 3 Cambridge, MA 02141 USA United States
4220 Norberck Road Rockville M MD 20853 United States
1149 W 168 th St E Gardena CA U.S.A. United States
200 Park Avenue 20th Floor New York, NY 10166 U.S.A. United States
906 Glenview Court Milpitas CA 95035 United States
P.O. Box 1095 Vineyard Haven MA 02568 USA United States
620 Arkell Beverly Hills, CA 90210 USA United States
46 Mercer Street, 4, New York, U.S.A. United States
3607 Lawson Glenview IL 60025 U.S.A United States
7770 Balboa Road Atascadero Ca., 93422 U.S.A United States
700 Baker Street Bakersfield California 93305 USA United States
739 59th Avenue St. Petersburg Beach, FL USA 33706 United States
10240 W. Bell Road Suite D Sun City, AZ 85351 U.S.A. United States
702 Malone Street Houston, Texas 77007 USA United States
34 SCHWAB ROAD, MELVILLE, NY 11747-1115 U.S.A United States
34033 Fredrick Lane Fremont California 94555 USA United States
8009 Kinsman Road Novelty, OH 44072 U.S.A. United States
1043 Pennington Lane, Cupertino CA 95014 United States
13112 Silverbow Avenue Norwalk California 90650 USA United States
86-50 78th Street 1/f., Woodhaven N.Y. 11421 U.S.A. United States
555 Mill Run, Paramus, USA, NJ 07652-1754 United States
42 Washington Ave. Waltham MA 02453, U.S.A. United States
4217 Barnsley Dr. Plano TX 75093 USA United States
19 Laurelwood Trvine, CA 92620,USA. United States

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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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