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Offshore Leaks Database

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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
Apt 208 1514 17th Ave Washington DC 20036 USA United States
Apartment 24 6200 Windward Way St. Thomas, VI 00802 USA United States
Alfonso Rizo-Patron 14 Orchid Hill Road Canton, CT 06019-2129 USA United States
930 Montgomery Street, #500 San Francisco, California 94133 USA United States
9301 Wilshire Boulevard Suite 507, Beverly Hills California 90210 USA United States
93 Greenacres Avenue Scarsdale New York 10583 U.S.A. United States
91 Coelho Way Honolulu Hawaii 96817 USA United States
709 Gallegos Terrace Fremont CA 94539 United States
709 Paradise Way Redwood City California 94062 United States
709 Paradise Way Redwood City, CA 94062 United States
701 Brazos Street, Suite 960, Austin, Texas 78701. U.S.A. United States
7107 Valburn Drive Austin, TX 78731 USA United States
850 E. Commercial Boulevard Oakland Park FL 33334 USA United States
850 S. Boulder Highway., # 210 Henderson, NV 89002 U.S.A. United States
8500 Normandy Lake Blvd. #460 Bloomington, MN 55437 USA United States
860 Peachtree,Unit 2208 Atlanta, Georgia 30308 USA United States
8919 Longden Ave, Apt 7 Temple City CA 91780-1505 United States
8722 Los Coyotes Drive Buena Park California 90621 USA United States
810 East Commonwealth Avenue Fullerton, California 92631 United States
818 Church Street San Francisco, CA 94114 U.S.A. United States
8489 W. 95th Drive Westminster CO, 80021 United States
8964 Inkster Romulus MI 48174 U.S.A. United States
8311, Santa Ynez Street, San Gabriel, CA 91775, U.S.A. United States
8015 Dutch Circle Spring, TX 77379 USA United States
8412 Modale Drive, Hungtington Beach, CA 92646 USA United States
846 Lincoln Road, 3rd Floor Miami Beach, Fl 33139 United States
77 Strawberry Hill Road, Madison, CT 06443, USA United States
735 Montgomery Street 4th Floor San Francisco California 94111 United States
7356 E Old Pellegrino Tucson, Arizona 85749 USA United States
7559 Kimdale LN Los Angeles, CA 90046-1236 United States
781 Raymundo Avenue Los Altos, CA 94024 U.S.A. United States
795 San Lorenzo Ave Felton, CA 95018-9105 USA United States
740 Lomas Santa Fe Dr. Suite 207 Solana Beach, CA 92075 USA United States
7512 Penny Marie Avenue Bakersfield, CA 93308 United States
7522 Old Santa Fe Trail Santa Fe, NM 87505 USA United States
76C West 82nd Street Apt. #2C New York, NY 10015 USA United States
67 West Gothe, Chicago, Illinois 60610, United States of America United States
6423 E. Waterton Avenue Orange (Orange County California 92867-2463 USA United States
6423 E. Waterton Avenue Orange, CA 92867-2463 USA United States
6501 Red Hook Plaza Suite 201 Red Hook St. Thomas, VI 00802-1306 USA United States
6514 Inverness Way, Pasadena,Texas,77505, U.S.A. United States
66 Clearly court, Apt.1007, San Francisco, Califor United States
6301 Stonewood Drive, Suite 1823, Plano, Texas USA 75024 United States
695 East Western Reserve Road Unit 2104, Poland Ohio, OH 44514 USA United States
602 West 12th Avenue Emporia, Kansas 66801 USA United States
6515 Kilbourn Lincolnwood Illinois 60676 USA United States
6516 - 238th Ave Paddock Lake, WI 531 68 United States
6120 Neely Farm Drive Norcross, Georgia 30092 USA United States
5020 Brandin Court, Fremont CA 94538 U.S.A United States
5025 Alta Vista St. Augustine, FL 32084 United States
526 Center Street Boston MA, 02130 USA United States
6 Cosworth Circle, Nashua, New Hampshire, U.S.A. United States
6 Jamestown Drive Bear, DE 19701 USA United States
64 Burlwood Drive San Francisco, CA 94127 USA United States
555 Vine Ave., Suite 110 Highland Park, IL USA, 60035 United States
59 West End Avenue New York United States
5815 W. Mansfield Avenue, #262 Denver, Colorado 80235 USA United States
530 First Avenue, Suite 8R New York, New York 10016-6497 United States
5954 South Monaco Way Englewood, Colorado 80111 USA United States
5212 Prince Charles Court Arlington, Texas 76017 USA United States
5214 Bryant Irvin Road #3176 Fort Worth Texas, TX USA United States
5400 S. University, Suite 104 Davie, Florida 33328 United States
5401 Chimney Rock Road #639 Houston, Texas 77081 USA United States
5110 S. Forestdale Circle Dublin, CA 94568, U.S.A. United States
5125 Lankershin Blvd., North Hollywood CA 91607, USA United States
5162 Fairway Oaks Drive Windermere Florida 34786 U.S.A. United States
503 Key Vista Drive Sierra Madre California 91024 USA United States
503 Key Vista Drive Sierra Madre, CA 91024 USA United States
507 Bayview Drive, Manhattan Beach CA 90266, USA United States
505 Aptos Creek Road Aptos California 95003 USA United States
505 Loch Lomond Court Milipias, California 95035 U.S.A. United States
505 Loch Lomond Court, Milpitas, California 95035, U.S.A United States
490 Mariner's Island Blvd., #324 San Mateo California 94404 USA United States
4957 Lakemont Blvd. Southeast C4-222 Bellevue WA 98006 United States
984 Monument Street Suite 100 Pacific Palisades, CA 90272 U.S.A. United States
9800 S. Sepulveda Blvd., Suite 818 Los Angeles, CA United States
9814 East Hidden Green Drive Scottsdale Arizona 85262 USA United States
9710 Traville Gateway Drive #101, Rockville Maryland 20850 USA United States
9561 Waterford Road Jacksonville, Florida 32257 USA United States
9645 N. E. 31st Street Bellevue, WA 98004 USA United States
968 Hurlstone Lane San Jose, CA 95120 U.S.A. United States
9690 Telstar Ave. #221-F El Monte, CA 91731 USA United States
935 Gardenview Office Parway Saint Louis Missouri 63141 USA United States
39231 Liberty Street Ste C-6, Fremont California 94538 USA United States
393 Crystal Lake Drive Melbourne, Florida 32940 United States
427 East 17th Street, #220 Costa Mesa, CA 92627 United States
427 S. Bristol Avenue Los Angeles, CA 90049 USA United States
411 Springdale Drive NE Atlanta, GA 30305 USA United States
4110 Monterey Road San Jose California 95111 USA United States
411 Walnut Street, #1507 Green Cove Springs, FL 32043 USA United States
4515 Ocean View Blvd. Suite 305 La Canada, CA 91011 USA United States
4537 Albers Road Oakdale California 95361 USA United States
4537 Albers Road Oakdale, California 95361 USA United States
4590 MacArthur Blvd Suite 370 Newport Beach, California 92660 USA United States
4590 MacArthur Blvd. Suite 370 Newport Beach, CA. 92660 USA United States
400 South El Camino Real Suite 1275 San Mateo, California 94402 USA United States
400 West 9th Street Suite 305 Wilmington, DE 19801 USA United States
404 Chestnut PO Box 176 Neponset, IL 61345 USA United States
405 Park Avenue New York, NY 10022 USA United States
4029 Greenfield Drive Richardson, TX 75082 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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