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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
501 Madison Avenue - 14th Floor New York, New York 10022 USA United States
5010 Woodway Dr., Apt 301, Houston, Tx 77056, USA United States
50 California Street Suite 2920 San Francisco CA 94111 United States
515 19th Street Watervliet, NY 12189 USA United States
5116 Forest View Drive, San Jose, CA 95129. USA. United States
632 East Palace Ave P.O Box 2521 Santa Fe, NM 87501 USA United States
632 East Palace Ave Santa Fe, NM 87501 PO Box 2521 USA United States
601 Union St. Ste 1000 Seattle WA 98101 United States
601 Wichita Drive Lexington, KY 40503 USA United States
600 Anton Blvd Suite 1400 Costa Mesa, CA 92626-7689 U.S.A. United States
600 Beach Boulevard, #36 Anaheim, California USA United States
600 Montgomery Street 43rd Floor, San Francisco, CA94111 United States
60 State Street Boston, Massachusetts 02109 U.S.A. United States
630 Duarte Road Suite 303, Arcadia CA91007 USA United States
6303 Newburn Drive Bethesa Maryland United States
6604 Sally Lane Edina MN 55439 USA United States
696 Azalea St. Dallas, OR 97338 USA United States
600 108th Avenue NE Suite 502 Bellevue, WA 98004 U.S.A. United States
6 Hutton Centre Drive Suite 820, Santa Ana California 92707 USA United States
6 Manor Way, Poughkeepsie, New York, U.S.A. United States
5723 Bramblegate Road, Greensboro,2740gnc, USA. United States
5723 Harvest Hill #1038 Dallas, Texas 75230 USA United States
575 Park Avenue, Apartment 207, New York, NY 10021, USA United States
5819 CLOVER LANE, PORT ORANGE FLORIDA 32127, USA United States
5007 12th Ave S Seattle Wa 98108 U.S.A. United States
5 Magnolia Circle, Norfolk, 02056 United States fo America United States
5 WINDSWEPT ROAD, HOLMDEL NJ 07733 UNITED STATES OF AMERICA United States
4100 MacArthur Boulevard Suite 100 Newport Beach, CA 92660 USA United States
420 Columbia Drive, Suite 110 West Palm Beach Florida 33409 U.S.A USA United States
45 Sutton Place South New York, NY 10022 USA United States
400 West 253rd Street Bronx, NY 10471 USA United States
400 E51 ST 7F, New York. USA. United States
400 Puritan Road Swampscott, MA United States
400 W. 37th Stree Apt. 12M New York, NY 10018 United States
4 CEDAR ISLAND, LARCHMONT NEW YORK 10538 USA United States
4712 Admiralty Way #440, Marina Del Rey CA 90292 U.S.A. United States
472 Elmore Road, Worcester Vermout 05682, U.S.A. United States
4757 Doncaster CT Long Grove Chicago IL 60634-3093 U.S.A. United States
4651 Sheridan Street Suite 250 Hollywood, Florida 33021 USA United States
466 Lexington Avenue, 10th Floor, New York, NY 10017 U.S.A United States
4660 La Jolla Village DR, Ste 450 San Diego CA 92122 United States
46 Oak Mountain Court San Rafael California 94903 U.S.A United States
46 State Street, 3rd Floor, Albany, NY 12207 U.S.A. United States
4521 Perham Road Corona del Mar California 92625 United States
4565 NW 24 Way Boca Roton, Florida 33431 U.S.A. United States
48966 Pagora Ct Freemont, CA USA 94539 United States
450 Post Road East, P.O. Box 909 Westport, CT 06881-0909 U.S.A. United States
4501 South Lane, Del Mar, California 92014, United States of America United States
4607 Edmondson Avenue Highland Park, TX 75209 USA United States
4607 NASA Road No. 1 Suite 102 Seabrook, Texas 77586 USA United States
43983 15th Street W. 169 Lancaster, CA 93534 United States
43983-15th Street W. 169 Lancaster, CA 93534 United States
463 7th Ave. Suite 706 New York N.Y. 10018 United States
4287 Wilfred Avenue SW Grandville, MI 49418 USA United States
4243 Pioneers Woods Drive Lincoln, Nebraska NE 68502 USA United States
4249 Avenida de la Encinal Malibu California 90265 USA United States
4287A Belt Line Road No. 202 Addison, Texas 75001 USA United States
43 Cable Roadway Sausalito, California 94965-2301 United States
40785 Centennial Circle Palm Desert, CA 92260 USA United States
4020 Park Street North Suite 201 St. Petersburg, FL 33709 USA United States
401 North Buffalo Drive Suite 200 Las Vegas Nevada 89128 United States
40650 Eastwood LN Palm Desert, California 92211 USA United States
3963 Via Cristobal Campbell, CA 95008 USA United States
39541 Gallaudet Dr. #3006 Fremont California 94538 U.S.A. United States
3871 Piedmont Avenue, #114 Piedmont California USA 94611 United States
388 S. Main Street Suite 402, Akron Ohio, OH 44311 USA United States
30302 Marbella Vista San Juan Capistrano California, 92675 USA United States
30100 Towne Center Drive Suite Q Laguna Niguel, CA 92677 USA United States
301 Madison Avenue, 4th Floor New York, New York 10017 United States
301 So. 13th Street Suite 500, Lincoln Nebraska, NE 68508 USA United States
357 Stillwater Circle Idaho Falls, ID 83404 USA United States
3578 South State Street 3578 South State Street Salt Lake City, Utah 84115 USA United States
3707 Sycamore Creek Bakersfield California 93313 U.S.A. United States
3808 Centre St. San Diego, CA 92103 USA United States
350 Fifth Avenue, Suite 2405A New York, NY 10118 USA United States
3560 Pine Grove Avenue #293 Port Huron, MI 48060-1958 USA United States
35 Pier 7 Charlestown, MA 02129 USA United States
35252 Camino Capistrano Capistrano Beach California 92624 USA United States
39 Green St. Waltham MA USA United States
35247 Golden Poppy Court Winchester, CA 92596 USA United States
345 California Drive #3 Burlingame, CA 94010 U.S.A. United States
35 Acorn Ponds Drive Roslyn, New York 11576 USA United States
341 S. Ramsgate Drive Anaheim Hills CA 92807 USA United States
347 Oswego Street Park Forest, Illinois 60466 U.S.A. United States
34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA United States
34 Jerome Avenue, Suite 310 Bloomfield, CT 06002 USA United States
34034 N. 66th Place Scottsdale, Arizona 85262 USA United States
3404 South CT Palo Alto, CA 94306 U.S.A. United States
34043 N. 66th Place Scottsdale, Arizona 85262 USA United States
3383 Tournament Drive Oceanside California 92056 USA United States
333 Throckmorton #912 Forth Worth, TX 76102 U.S.A. United States
35 Edgewood Dr., Greenwidh, CT 06831 U.S.A. United States
324 V. Palu Drive #201 Beverly Hills, CA 90210 United States
3234 Sawtelle Boulevard Los Angeles California 90066, U.S.A. United States
3192 W. Crestview Drive Prescott, Arizona 86305 USA United States
3131 Mardeville Canyon Drive Los Angeles California 90049 USA United States
3177 Chivas Court San Joes CA 95117 UNITED STATES OF AMERICA United States
311 N. Robertson Blvd Beverly Hills, California 90211 USA United States
30701 Hasley Canyon Road Castaic, CA 91384 USA United States
3113E. 25th Street Vernon, CA 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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