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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
500 NW 39th Street Oklahoma City Oklahoma 73118 USA United States
26810 County Rd 98 Davies, CA 95616 USA United States
275 Centennial Way Tustin, CA 92780 USA United States
276 Running Ridge Ojai, CA 93023 USA United States
12118 Old Country Road Wellington United States
12119 Inavale Pl Los Angeles, CA 90049 U.S.A. United States
22 Forrest Road Grenada, Mississippi 38091 USA United States
2005 Yacht Vindex Newport Beach, CA 92660 USA United States
111 Broadway 2nd Floor New York, NY USA 10006 United States
21 Midway Mill Valley, CA 94941 United States
211 East 14th Street Brooklyn New York 11229 USA United States
210 E 75 ST. APT 1A NEW YORK 10021-2976 USA United States
2121 Sage Road Suite 280 Houston, Texas 77056 USA United States
2105 Coronado Street Idaho Falls ID 83404 U.S.A. United States
212 Toler Drive Austin Texas 75149 USA United States
13034 Polvera Avenue San Diego, CA 92128 USA United States
1307 Champion Road Naperville IL 60564 United States
193-30 48th Avenue Fresh Meadows, NY 11365 United States
2030 Union Street San Francisco CA94123 U.S.A United States
20305 Via Almeria Yorba Linda CA 92887-3142 USA United States
1 Lorraine Court Woodridge, Illinois 60517 USA United States
105 Wells Street Burnet, TX 78611 U.S.A. United States
P.O. Box 16399, San Francisco, CA 94116, U.S.A. United States
#5 Elmbrook AlisoViejo, CA 95656 USA United States
128 Haven Lane Idaho Falls United States
128 Indian Road Piedmont CA 94610 USA United States
18241 Lake Encino Drive Encino, CA 91316 USA United States
17150 State Hwy 81 West Darlington, WI 53530 USA United States
1318 FOOTHILL DR. WEST COVINA CA91791, USA United States
171 West 71st Street New York, NY 10023 USA United States
1753 W. 1300 N. #2 Salt Lake City Utah 84116 USA United States
1754 Wright ave, Sunnyvale,CA 94087, U.S.A. United States
1865 Sixth Street. Cuyahoga Falls, OH USA 44221 United States
150 West 51st Street, Apt. #927 New York, N.Y. 10019 United States
16611 SPRING CIRCLE, OMAHA, NE 68130 U.S.A United States
156 Redwood Lane Leonard, MI 48367 USA United States
1683 Springhaven Avenue Thousand Oaks CA 91320 United States
148 West 23rd St Apt. 12G New York 10011 United States
1487 Hiikala Place No.25 Hawaii United States
1424 WEST 28th ST. MIAMI FL 33140 U.S.A United States
16 Point Loma Dr. New Port Beach CA 92625 USA United States
1372 Shermer Road Northbrook IL 60062 United States
13725 Riverview Dr Waco Texas USA United States
140 Doulas Street Branson Missouri 65616 USA United States
1346 Wicklow Street, Bouler CO 80303, U.S.A. United States
14 Orchid Hill Road Canton, CT 06019-2129 USA United States
14 Pismo Beach, Irvine CA 92602 USA United States
13100 Mozart Way Cerritos, CA 90703 USA United States
13253 Drexford Street Cerritos CA 90703 USA United States
1912 Kihi Street Honolulu, HI 96821 USA United States
359 Stockbridge Avenue Atherton California 94027 USA United States
360 Glenridge Rd., Key Biscayne, Fl. 33149 USA United States
3740 Elmira Avenue Clakemon CA 91811 USA United States
440 S. La Salle Street Chicago Illinois 60605 USA United States
6915 SW 101 Street Miami, FL, 33156, U.S.A United States
505 Harland Street Milton MA 02186 USA United States
5640 Hummel Lane Ft. Collins CO 80525 USA United States
700 Megan Court Westmont, Illinois IL 60599 U.S.A. United States
7704 Musical Lane Las Vegas Nevada 89128 USA United States
7780 W BAYAUD AVE LAKEWOOD, CO 80226 United States
7919 Paseo Aliso, Carlsbad, CA92009, USA United States
96 Broadway Taunton Massachusetts 02780 USA United States
816 State St. Ste. 400 Santa Barbara, CA 93101 USA United States
826 S Primrose, Suite C Monrovia, CA 91016 USA United States
Galesburg Illinois USA United States
580 County Line Rd Gate Mills, OH USA United States
#6 Fair Oaks St. Louis Missouri 63124 USA United States
1125 Countryside Drive Elgin, IL 60123 U.S.A. United States
11308 Savin Hill Lane Austin TX78739 U.S.A United States
119 Clark Lane Waterford, CT 06385 USA United States
118 S. Dianthus Manhattan Beach California 90266 USA United States
1373 Owen Drive Chula Vista, CA 91911 USA United States
1800 Santiago Dr Newport Beach, CA 92660 USA United States
1366 Oxford Road, San Marino, CA 91108, U.S.A United States
14151 Klea Dr. Irvine, CA 92606 USA United States
14284 Burning Tree Victorville, CA 92395 USA United States
20305 Via Almeria Yorba Linda, CA 92887 U.S.A. United States
20503 Riverside Pines Dr., Humble, TX 77346 United States
276 Running Ridge Ojai, CA 93023-9516 USA United States
31-50 138th Street, 4G, Flushing New York 11354 USA United States
485 Seaview Street Laguana Beach CA 92651 United States
385 Second Street Laguna Beach, CA 92651 USA United States
353 Bowspirit Drive Redwood City, CA 94065 United States
P.O. Box 56, Marco Island, FL United States
PO Box 2147 Baytown, TX 77522 USA United States
Po Box 711606 Salt Lake City Utah 84171 USA United States
PO Box 92706 Pasadena, CA 91109 USA United States
301W, 57th Street, Apt. 8B New York, NY 10019, U.S.A. United States
401 Carroll Avenue, Suite 183 Southlake, Texas USA 76092 USA, 76092 United States
5710 Maggiore Street Coral Gables, FL 33146 USA United States
100 Spear Street Suite 1105 San Fransisco California 9410 United States
1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA United States
12135 Braesridge Drive Houston TX 77071 United States
1329 Santiago Drive Newport Beach California 92660-4945 USA United States
14 Dovercrest Cove Jackson, TN 38305 USA United States
16229 Villarreal de Avila Tampa, Florida Florida 33613 USA United States
1940 Savannah Drive Round Rock, Texas 78681 USA United States
220 Fifth Avenue 13th floor New York, NY 10001 U.S.A. United States
231 Douglass Way, Bolingbrook, IL United States
23120 W Lyons Ave Suite 5-223 Santa Clarita, California 91321 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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