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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
2405 Green Hills Way PO Box 319 Vista, California 92084 USA United States
1 John Anderson Drive #818 Ormond Beach, FL 32176 USA United States
1003 Kainui Drive Kailua, HI 96734 USA United States
1000 Conn. Ave., N.W.,#1020 Washington, DC 20036 United States
10458 Vista Knoll Blvd Cupertino CA 95014 USA United States
1022 Nevada Hwy #198 Boulder City, NV 89005 USA United States
10825 Duroy Court Tustin, CA 92782 USA United States
11 Forest Street Upton MA 01568 USA United States
1100 Court Lane,Concord, CA 94518, U.S.A. United States
1112 Fair Oaks Avenue South Pasadena, CA 71030 USA United States
112 Barberry Road. H32 Johnston City, TN 370604 USA United States
3410, Shadowside Court Houston, TX 77082 U.S.A. United States
3434 Truxtun Ave Suite 220 Bakersfield, CA 93301 U.S.A. United States
3308 Preston Rd., #350152 Plano, TX, 75093, USA United States
331 Filbert Street SanFrancisco, California 94133 USA United States
333 North Michigan Avenue Suite 728 Chicago, Illinois 60601-3905 USA United States
320 Lake Trail CT, Double Oak TX 75077-8491. USA. United States
32245 Callesito Fadrique Temecula, California 92592 USA United States
200 Homewood, Los Angeles, California 90049 USA United States
2047 Nuuanu Place, #703 Honolulu Hawaii 96817 United States
20875 Hanford Dr. Cupertino CA 95014, U.S.A. United States
208 East 51st Street, #153 New York, NY 10022 United States
2100 West Littleton Boulevard Suite 300, Colorado CO 80120 U.S.A. United States
211 So. 84th Street Suite 100, Lincoln Nebraska, NE 68510 USA United States
2121 Chardonnay Lane Rochester, Minnesota 55901 USA United States
2141 Edgewood Drive Alhambra, CA 91803 U.S.A. (w.e.f. 28 March 2003) United States
11766 Wilshire Blvd, Suite 520 Los Angeles California California 90025 USA United States
11900 Olympic Boulevard Suite 510 Los Angeles California 90064-1151 United States
120 East St 87 Street Apartment #R26B New Yok NY 10128 United States
122 S. Flores Avenue Los Angeles, CA 90048 USA United States
1240 E. Glenwood Place Santa Ana California 92707 USA United States
127 Briarmeadow Drive Lafayette, LA 70508 U.S.A. United States
13801 Tregaron Drive Bellevue, NE 68123 USA United States
1415 S. Voss Rd. No. 110-306 Houston, Texas 77057 USA United States
14849 Lyons Valley Road Jamul, California 91935 USA United States
15 Cervantes Newport Beach California, CA 92660 U.S.A United States
150 S.E. 2nd Avenue Suite 1010 Maimi, Florida USA 33131 United States
15035 West Park Unit #117 Houston Texas 77082 United States
15233 Ventura Boulevard 9th Floor Sherman Oaks, California 91403 USA United States
15824 Sheads Mountain Road Rixeyville, VA 22737 USA United States
1609 W. Valley Blvd., Suite 188, Alhambra CA91803 USA United States
1613 Chelsea Road, # 162 San Marino CA. 91108, U.S.A. United States
1624 Danromas Way San Jose, CA 95129 U.S.A. United States
1633 Pacific Ranch Drive Encinitas, CA 92024 USA United States
16900 N Bay Road #808, Sunnyisle Miami, Floria 33160, USA. United States
17 Wilshire Street Bronxville NY 10708 U.S.A. United States
1704 Lexington Road Beverly Hills California USA, 90210 United States
1751 Lake Cook Road, Suite 550 Deerfield IL 60015. United States
1802 N. University Dr. PMB# 243 Plantation, FL 33322 USA United States
182 E. 95th Street Apartment 26G New York, New York 10128 USA United States
1905 N Mac Arthur Dr Tracy CA 95376 United States
1921 Petit Bois Jackson, Mississippi 39211 USA United States
1997 Donnelson Lane Salt Lake City, UT 84117 USA United States
2490 Thurston Ct. Aurora IL 60504 U.S.A. United States
245 SE 1st Ste.225 Miami Florida United States
2630 Fountainview Blvd 4th Floor Suite d403 Houston, TX 77057 U.S.A. United States
27891 Encanto Mission Viejo California 92692 USA United States
2816 Arizona Street Santa Monica, CA 90404 USA United States
2902 Carlisle Suite 104 Dallas, TX 75204 USA United States
2943 Kalakaua Ave, Apt. 908 Honolulu, Hawaii 96815 USA United States
3150 Almaden Expressway Suite 150, San Jose California, CA 95118 U.S.A. United States
31509 Stoney Creek Drive Lake Elsinore, CA 92532 USA United States
330 16th Street, Brooklyn, New York 11215, U.S.A. United States
3250 Hatch Road Cedar Park Texas 78613 U.S.A. United States
3100 E. Avenida de Loz Arboles Thousand Oakz, CA91362 USA United States
3111 David Ave. Palo Alto California United States
3112, 23rd Street Snyder, TX USA 79550 United States
3021 Washington Boulder Colorado 80302 United States
303 Greenwich St. Apt 5A New York New York 10013 USA United States
304 N. Meridian, Suite 18 Oklahoma City, Oklahoma 73107 USA United States
36 Valleybrook Lane E. Amherst NY 14051 United States
3404 Monument Ave Richmond, Virginia 23221 USA United States
3024 W. 1010 N, Provo, Ut, 84604 United States
3025 Ebano Dr, Walnut Creek, CA 94598 USA United States
269 South Beverly Drive #186 Beverly Hills, CA 90212 USA United States
555 South Flower Street 31st Floor Los Angeles, CA 90017-2300 U.S.A. United States
5871 North University Drive Suite 400 Tamarac, FL 33321 USA United States
3124 Corte Hermosa Newport Beach, California 92660 USA United States
337 Cherry Tree Lane Newport Beach CA 92660 U.S.A. United States
3500 South Dupont Highway, Dover, DE 199901 USA United States
42 Via Candlaria Coro de Caza CA USA United States
400 South E. 1 Camino Real Suite 1275 San Mateo, California 94402 USA United States
4036 Penhurst Park Sarasota Flordia 34235 USA United States
405 N. Marienfeld, Suite 200 Midland, TX 79701 USA United States
42-65 Kissena Blvd., Suite 630, New York N.Y. 11355, U.S.A United States
487 River Street Norwell, MA 02061 USA United States
495 Darrell Road, Hillsborough CA 94010, U.S.A. United States
501 W Algonquin Road Mount Prospect, Illinois 60056 U.S.A. United States
51 Forest Avenue, #69 Old Greenwich, CT 06870 U.S.A United States
5125 Lankershim Blvd., North Hollywood CA 91601, USA United States
5155, Madison Street, Skokie, IL 60077, Apartment #209 United States
521 Coventry Drive, Grapevine Texas 76051, U.S.A. United States
80 Swan Way Suite 203 Oakland California 94621 United States
601 W. 4th Avenue No. 103, Denver Colorado 80204 USA United States
628 Marcie Cir, South San Francisco CA 94080, USA United States
6345 Smith Bay Road P.O. Box 503358 St. Thomas, VI 00802 USA United States
64 Aurora St. Hudson, OH 44236 United States
642 Fourth Street, Unit 5 Hermosa Beach, CA 90254-4717 U.S.A. United States
10 Invernes Parkway Suite 125 Birmingham, AL 35242 USA United States
1 Park Plaza Suite 300, Irvine California 92614 U.S.A. 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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