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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
115 Eaton St San Antonio TX 78209 United States
261 Winthrop Road Teaneck NJ 07666 USA United States
25 Atlantic Avenue Sag Harbour New York United States
24820 Drexel Avenue, New Prague, MN 56071 USA United States
28096 Adkins Road P.O. Box 2142 Salisbury United States
3730 Kalamath Englewood CO 80110 United States
3739 Fife West Bloomfield, MI 48323 U.S.A. United States
425 Madison Ave, New York, NY 10017 USA United States
407 Hill Street Santa Monica California United States
620 W. Huntington Dr. #224 Arcadia CA 91007 USA United States
70 WHITNEY PLACE FREMONT CA 9439 U.S.A United States
4015 Gros Ventre Ave San Diego, CA 92117 USA United States
8 Revere Road Port Washington New York 11050-4321 USA United States
21454 Fort Bowie Drive, Walnut C.A,9178. United States
215 Maple Valley Houston Texas United States
11 Maria Court Wading River, NY 11792 U.S.A. United States
210 E 75TH STREET NEW YORK NY 10116-2855 United States
2105 Coronado Street Idaho Falls, ID 83404 United States
407 Pinecrest Drive Laguna Beach CA 92651-1471 USA United States
324 N. Kent Drive Tucson, Arizona 85710 USA United States
322 Bellarine Dr, Greenville Sc, U.S.A United States
2488 De Le Cruz Blvd Santa Clara CA 95050 USA United States
322 Vista Del Mar Redondo Beach, CA 90277 United States
18210 Farnsfield Houston, Texas 77084 USA United States
22 Grand Avenue, Farmingdale NY 11735, USA United States
22681 Sweet Meadow Mission Viejo California USA United States
245 E. 87th Street Apt. 12F New York, NY 0128 USA United States
2819 Lawton Street San Francisco CA 94122 U.S.A United States
3113 East 26th Street Vernon, CA 90023 U.S.A United States
4624 East Evans Avenue Phoenix Arizona 85032 USA United States
3210 Canonita Drive Fallbrook California 92028 USA United States
36 Clubside Drive Woodmere N.Y. 11598 U.S.A. United States
35 Pier 7 Charlestown Massachusetts 02129 USA United States
3804 Silver Falls Court, Plano.TX 75093. United States
4019 Starfish Lane Tampa, FL 33615 USA United States
4119 Ruskin, Houston, TX 77005, U.S.A. United States
496 Jordan Drive S. W., Tucker Georgia 30084 USA United States
5345 CAMBRIDGE DAY DR. CHARLOTTE NC 28269 United States
5066 pine valley drive fayetteville NY 13066 United States
7440 Colony Drive #22 La Mesa, Ca 92041 United States
514, 94th Avenue N.E. Bellevue WA 98004 U.S.A. United States
521 Emerald Bay Laguna Beach, CA USA United States
6 Maplecrest Court Potomac, MD 20854 U.S.A. United States
9 Hawkes Court Bridgewater, NJ 08807 U.S.A. United States
65 Ted's Court Cheshire, CT 06410 U.S.A. United States
6714 Edgewood Drive Canton, MI 48187 USA United States
7559 Kimdale Lane Los Angeles CA. 90046 USA United States
7802 33 Ave Norway IA 52318 U.S.A. United States
5575 Long Cove Drive Idaho Falls Idaho 83404 United States
2701 140th Ave NE Bellevue, WA 98005 United States
6285 Dial Way San Jose, CA 95129 USA United States
9230 Blind Pass Road Sarasota Florida 34242 USA United States
1500 Ocean Dr, Apt. 801 Miami Beach FL 33139 United States
1140 Loma Vista Street Gilbert, AZ 85296 USA United States
123 Yellow Jacket Circle Moorevilles NC 28117 United States
130 Rodin Court Vallejo, California 94591 USA United States
6513 Smoot Drive, McLean,VA 22101 USA. United States
9220 James Avenue South Bloomington MN. 55431 United States
1001 West Van Buren Chicago, IL 60607 United States
10 Chilcott Place Jamaica Plain MA 02130 USA United States
11 Cummings Road., Brighton MA 02315 USA United States
12 Ashford CT. Lincolnshire IL 60069 USA United States
1261 Greenview Lane Gulf Breeze, FL 32563 USA United States
13 Windflower Coto de Caza CA 92679 U.S.A. United States
13321 Pepperwood Lane Minnetonka United States
140 Carbonia Ave, Walnut, CA91789 USA United States
14936 Altata Drive Pacific Palisades CA 90272 United States
2722 Burnley Rd, Wilmington, De 19808, U.S.A. United States
15322 Bonita Spings Dr Houston TX 77083 USA United States
18301 Robbie Circle Villa Park, CA 92861 USA United States
164 W. 79th Street Apt. 5-D New York, NY 10024 USA United States
17403 W Copper Lake DR Houston TX 77095 - 4290 United States
9276 E, Topeka Dr. Scottsdale AZ 85255, USA United States
Charolette, North Carolina USA United States
9623 Almond Street Alta Loma California 91737 USA United States
HC 83 Box 216 Crosslake, MN 56442 USA United States
10 Winslow Lane Wareham Massachusetts 02571 USA United States
#3 Stonesthrow Laurel MS 39440 USA United States
1140 Highland Ave #163 Manhattan Beach, CA 90266 USA United States
125 Connemara WY 74 Sunnyvale CA 94087-3226 USA United States
Eden Prairie, Minnesota USA United States
1468 East 70th Street Brooklyn New York 11234 U.S.A. United States
1251 Navellier Street, El Cerrito, CA 94530, USA United States
4965 Cinnabar Drive Alpharetta, GA 30022, U.S.A United States
4900 9th Avenue NW Suite 201 Seattle, WA 98107 United States
4901 Arlington Ave Riverdale NY 10471 USA United States
48W402 Chandelle Drive Hamphire, Illinois 60140 United States of America United States
468 W. LeRoy Ave Arcadia CA 91007 United States
4631 North Versailles Drive Dallas, TX 75209 USA Ph: REDACTED United States
4645 East, 49th South Idaho Falls, Idaho 83406 USA United States
4411 Spicewood Springs Road #809 Austin, TX 78759 United States
4413 E Valley Gate Drive Anaheim Hills, CA 92807 USA United States
445 South Figuera Street No. 3400 Los Angeles CA 90071 United States
4455 Concord Ave Santa Rosa, California 95407-6549 USA United States
433 North Camden Drive Suite 600 Beverly Hills California 90210 United States
46 Monroe Street Newburyport, MA 01950 USA United States
46 Neptune Street Beverly, MA 01915 United States
44818 Winbing Lane Freemont, CA 94539 USA United States
71Wickwillow,Montgomery Taxas 77356, U.S.A. United States
625 Broadway, Suite 714 San Diego, California 92101 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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