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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
151 Tremont Street, #21P Boston, MA 02111 U.S.A. United States
1500 West Main Street Marshalltown Iowa 50158 USA United States
1522 Escondido Way Belmont, CA 94002-3635 USA United States
15 East North Street, Dover, County of Kent Delaware 19901. U.S.A. United States
1551 Harmonville Road Pottstown, PA 19465 United States
141 S. Eldorado Lane Anaheim Hills, California 92807 USA United States
15 Chevaux Court Atlanta GA 30342 U.S.A United States
14408 Chantilly Crossing Lane #122 Chantilly, VA 20151 United States
1441 Brickell Avenue 17th Floor Miami Florida 33131 U.S.A. United States
14642 Newport Blvd. Suite 470 Tustin, California 92780 United States
14643 Dallas Parkway Suite # 350 Dallas, Texas 75240 U.S.A United States
1470 N. 1300 St. Hutsonville, IL 62433 USA United States
14114 Capewood Lane San Diego California 92128 United States o United States
14122 Proffitt Farm Road Montpelier, Virginia 23192 USA United States
1493 Carriage Lane Rochester Hills Michigan 48306 United States
1400 West Abram Arlington, Texas 76013 USA United States
1911 Newport Bay Drive Las Vegas Nevada 89117 USA United States
1821 Jones Street, San Francisco California 94109 USA United States
18653 Ventura Blvd, Suite 534, Tarzana California 91356 USA United States
18653 Ventura Boulevard Suite 534 Tarzana, CA 91356 USA United States
1867 Edgewood Avenue, South Jacksonville, FL 32205 USA United States
182 Shorecliff Road Corona del Mar CA 92625 USA United States
1831 Capital Avenue Madison, WI 53705 U.S.A. United States
1700 Bluff Street Boulder, CO 80304 U.S.A United States
17713 Little Haven Lane Olney Maryland 20832 USA United States
1725 Ocean Front Walk#307 Santa Monica CA 90401 USA United States
1725 Roe Crest Drive, North Mankato,MN,56003, U.S.A. United States
1768 Avenida Vista Lbera Oceanside, CA 92056 USA United States
17 Martin's Cover Road Hingham, Massachusetts 02043 United States
17911 Pollard Lane Huntington Beach, CA 92647 USA United States
16133 Ventura Blvd Suite 1175 Encino California 91436-2415 United States
1614 Marengo Ave. South Pasadena CA91030, U.S.A. United States
16152 Beach Blvd., Suite 265, Huntington Beach, CA 92647, U.S. A United States
1628 Eight Street Manhattan Beach CA 90266 USA United States
16285 California Street Omaha, NE 68118 USA United States
1633 Via Margarita Palo Verdes Estates CA 90274 USA United States
1664 LANGPORT DR., SUNNY VALE, CA 94087, U.S.A. United States
1665 Highland Drive Suite E Ann Arbor, MI 48108-2297 USA United States
1676 UNION AVE HAZLET NJ 07730 U.S.A. United States
160 Greentree Drive, Suite 101, Dover, Kent County, Delaware 19904, U.S.A. United States
16955 Edgewater Lane Huntington Beach California 92649 USA United States
1524 Mason Street San Francisco, California, 94133 U.S.A United States
15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A. United States
15433 N. Tatum Boulevard STE. 102 Phoenix, Arizona 85032 U.S.A. United States
155 Bluestone Dr Bethel Park PA 15102 United States
1551 Larimer Suite 1603 Denver, Colorado 80202 USA United States
150 Executive Park Blvd., Suite 4200, San Franciso CA 94134-3309, USA. United States
150 Nassau Street Apt. 7E New York NY 10038 U.S.A. United States
1508 Forest Lane McLean, Virginia 22101 USA United States
151 Narrows Pkwy, Birmingham, AL. 35242 USA United States
13818 Viewfield CT Houston,TX 77059. United States
13896 Trinity Ave, Saratoga CA 95070 United States
136 parkwood Drive, Elberton Georgia, 30635 USA United States
14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 USA United States
130 E Randolph Drive One Prudential Plaza Chicago United States
14 Lilac Circle, Wesley MA02482-4518, USA. United States
1301 NE Miami Gdn Drv #1113W Miami, Florida 33179 United States
135 Fort Lee Road Leonia, NJ 07605 USA United States
77 Kiva Loop Paa Koa, Sandia Park Albuquerque, New Mexico U.S.A. 87047 United States
770 Rockbridge Road Santa Barbara, CA 93108 USA United States
7623 Squire Wood Way Cupertino CA 95014 United States
764 S. Standford Street Los Angeles, CA 90021 U.S.A United States
765 Cloverwood CT NW Lilburn, GA 30047-8213 United States
7900 Nova Drive, Suite 207 Davie, Florida 33324 USA United States
7711 Bonhomme Avenue St. Louis, MO 63105 U.S.A. United States
770 Plainfiel Lane North Woodmere New York 11581 USA United States
745 Royal Oaks Drive, Redding CA. 96001 U.S.A. United States
741 Lakeshore Meadows Drive Wildwood Missouri 63038 USA United States
743 Mann Road HC 2 Box 3896 Trinity Center CA 96091 U.S.A. United States
7500 E. Dartmouth Ave Unit 26 Denver, Colorado 80231 USA United States
7277 164th Ave, NE, RTC5 Redmond, Washington 98052 USA United States
728 Old Checker Road Buffalo Grove, Il 60089 USA United States
10554 Wellington BLVD Powell Ohio 43065 U.S.A United States
1057 Cottonwood Circle Golden CO 80401 U.S.A United States
106 Central Park South, New York New York 10019 USA United States
101426 Overseas Hwy #616 Key Largo, Fl 33037-0000 United States
1015 Fallen Leaf Road Arcadia, California 91006 USA United States
102 N. Cascade Avenue Suite 400 Colorado Springs, CO 80903 USA United States
10230 N. Foothill Boulevard Apartment E24 Cupertino, CA 95014 U.S.A. United States
1088 Bishop St Suite 311 Honolulu, Hawaii 96813-3114 U.S.A United States
1088 Bishop Street, Suite 311, Honolulu, Hawaii 96813-3117, USA United States
1315 Cottontail Lane La Jolla, CA 92037 USA United States
12555 Biscayne Blvd Suite 960 North Miami, Florida 33181 USA United States
1280 Honey Trail, Walnut Creek, CA 94596 - 2147, U.S.A. United States
1290 Avenue of the Americas New York, NY 10104-3300 United States of America United States
12021 Wilshire Blvd. Suite 800 Los Angeles, CA 90025 USA United States
1209 Orange Street, Wilmington Delaware 19801 United States
1209 Orange Street, Wilmington, New Castle County, Delaware 19801 United States
1220 N.Market Street, Suite 606,Wilmington, DE 19801. United States
1220 Washington, Suite 300, Kansas City Missouri 64105-2245 USA United States
1235 Benedict Cannon Drive Beverly Hills California California 90210 USA United States
12424 Wilshire Blvd. Suite 1200 Los Angeles, CA 90025 USA United States
1120 Norwest Tower 90 South Cascade Avenue Colorado Springs CO80903-1611 USA United States
115 E,Broadway # 206, San Gabriel, CA 91776, U.S.A. United States
1101 East 7th Street Brooklyn, NY 11230 USA United States
110 West, 90th Street Apartment 1C New York NY 10024-1203 U.S.A. USA United States
117E, Main Street Golendale WA 98620 UNITED STATES OF AMERICA United States
104 South Cascade Avenue Suite 101 Colorado Springs, CO 80903 U.S.A. United States
10406 Meadow Lark Ct. E Bonnie Lake Washington 98390 USA United States
101 Southhall Lane, 4/F, Maitland, Florida 32751 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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