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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
Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A. United States
Winer & Bevilacqua 82 N. Miller Road Akron, Ohio, OH 44333 USA United States
P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA United States
901 General Lee Drive Virginia Beach, Virginia 23454 USA Ph: REDACTED United States
John Warrington 119 East Court Stree Cincinnati, OH 45202 USA United States
801 Stillwater Lane Henderson, Nevada 89014 USA United States
12 Pinehurst Lane Newport Beach California 92660 USA United States
120 West Forty-Fifth Street New York NY 10036 U.S.A. United States
121 Duranzo Aisle Irvine, CA 92606 USA United States
12557 Hardy Street Overland Park, KS USA 66213 United States
120 Manhattan Ave Manhattan Beach, CA 90266 United States
120 East Baltimore Street Suite 2100 Baltimore, MD 21202 USA United States
1226 Park Avenue Apt. 3, Hoboken New Jersey 07030 USA United States
3438 E. Collins # 2 Orange CA 92867 United States
2651, Lacery Court Newbury Park, CA 91320, U.S.A. United States
2523 East, 28th Street, Brooklyn New York 11235, USA United States
252 Hosmer Avenue Apt #1 Broxn,N.Y.10465, U.S.A. United States
252 Plam Valley Blvd., No. 311, San Jose, CA 95123. USA. United States
24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A. United States
2375 E. Tropicana Suite # 244 Las Vegas, Nevada 89119 USA United States
7105 Lakewood Drive , Richmond, VA 23229, U.S.A. United States
626 Gloria Road Arcadia, California 91006-2123 United States of America United States
7404 Petris Avenue Bakersfield, CA 93308 USA United States
601 East Pratt Street 6th Floor Baltimore Maryland 21202 United States
c/o 601 Montgomery Street Suite 310, San Francisco CA 94111 U.S.A. United States
608 Putnam Terre Haute, IN 47802 USA United States
61 East, 8th Street Suite 299 New York New York 10003 United States
6155 Plumas Street Apt #116 Reno, Nevada 89509 USA United States
5925 Lake Geneva Court Reno, Nevada 89511 U.S.A. United States
6 Tower Drive, Dover, MA 02030. United States
56 Hedges Bank Drive East Hampton New York, NY 11937 U.S.A. United States
6 ROCKINGHAM DRIVE, NEWPORT BEACH, CA 92660, USA United States
531 Rosarita Drive Fullerton, California 92835 USAF United States
1 Lorraine St Woodridge IL 60517 USA United States
401 West A Street , Ste 1820 San Diego CA 92101 United States
4604 East Serenity Lane Idaho Falls Idaho 83406-8008 USA United States
4212 Lomo Alto. #302, Dallas, Texas 75205 USA United States
412 Cathedral Parkway New York, NY 10025 U.S.A. United States
41-60 Main /st, Suite 204, Flushing, NY 11355 United States
421 G Avenue Coronado, California 92118 USA United States
30796 Via Estorial Laguna Niguel California 92677 USA United States
3202-A East Capri Ontario, California 91761 USA United States
360 Rainbow Ranch Rd Gallatin Gateway, Montana 59730 USA United States
3128 Geary Boulevard San Francisco, CA 94118 U.S.A. United States
2101 S. Mangrum Ct La Habra, CA 90631 USA Ph: REDACTED - wk United States
24060 Fir Avenue Suite B Moreno Valley, CA 92553 U.S.A. United States
2435 Hodges Bend Circle Sughar Land. TX 77479 USA United States
223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A. United States
16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A. United States
1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED United States
1605 Gilcrest Drive Beverly Hills California 90210 USA United States
17015 Brookwood Drive Boca Raton, Flordia 33496 USA United States
1300 Clay Street, No. 600 Oakland, CA 94612, USA United States
1301 NE Miami Gdn Drv #1112 W Miami, Fl 33179 United States
13 Huckleberry Hill Road New Canaan CT 06840 USA United States
13 Morgan Street Fairhaven Massachusetts 02719 USA United States
Suite 300,545 Fifth Avenue, New York,N.Y 10017, U.S.A. United States
TGU 1-0122 PO Box 02-5502 Miami Florida 33102-5502 United States
Timothy W. Metz Magnetic Management Ltd. 3930 Meridian Street, Suite 101 PMB 117 Bellingham, WA 98226 USA United States
1 Porter Irvine, CA 92620-2542 UNITED STATES OF AMERICA United States
(Son of settlors) 105 N. Royal Ascot Drive Las Vegas, NV 89144 USA Ph: REDACTED United States
1 South Ocean Boulevard #321 Boca Raton, Florida 33432 UNITED STATES OF AMERICA United States
19191 S. Vermont Drive Suite 750 Torrance, California 90502 USA United States
200 Park Avenue South Suite 1700 New York, New York 10003-1503 U.S.A United States
200 State Street, Beloit, Wisconsin 53511, U.S.A. United States
2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640 United States
20157 Apple Tree Lane Cupertino, CA 95014, U.S.A. United States
21035 Stonybook Dr., Walnut, CA 91789 USA Tel: REDACTED United States
2104 W 1st Street, Apt 2304, Fort Meyers, FL 33901 - 3273 USA United States
11902 Orchard Mt. Houston, Texas 77059 USA Ph: REDACTED United States
119 East Court Street Cincinnati, OH USA 45202 United States
10260 South 600 East Rexburg, Idaho United States
1035 CR 834 Henderson, Arkansas 72544 USA United States
1209 Orange Street Wilmington County of New Castle, Delaware 19801 U.S.A. United States
1 Falconfidge Drive Coto de Caza, California 92679 USA United States
1390 Brickell Avenue Suite 200 Miami, FL 33131 USA United States
105 N. Royal Ascot Drive Las Vegas, NV 89144 USA PH REDACTED United States
c/o 1000 Bishop Street Honolulu Hawaii 96813 United States
1010 Market Suite 1300 St. Louis Missouri 63101 United States
100 Phoenix Drive Enfield Connecticut 06083-1700 UNITED STATES OF AMERICA United States
1001 Fourth Avenue Plaza Suite 3200 Seattle, WA 98154 U.S.A. United States
101 Park Avenue, 48th Floor, New York, New york 1078 United States of America United States
1013 Centre Road, Wilmington, County of New Castle, 19805, Delaware, US United States
102 Woodmont Way Ridgeland, MS 39157-8618 U.S.A. United States
104 South Cascade Suite 101 Colorado Springs, CO 80903 USA - ph:REDACTED United States
10490 Wilshire Blvd, Apt 2401, Los Angeles, CA 90024-4650 United States
107 Millsaps Drive Hattiesburg, Mississippi 39402 U.S.A. United States
1072 Folsom Street # 282 San Francisco,CA 94103, U.S.A. United States
1072 Folsom St.,#282, San Francisco CA, 94103,U.S.A. United States
1072 So. De Anza Blvd, Suite A-107-508, San Jose, California UNITED STATES OF AMERICA United States
11 Booth Ave, Englewood Cliffs, NJ 07632 United States
118 Elizabeth Avenue Westfield, MA 01085 USA United States
119 East Court Stree Cincinnati, OH 45202 USA United States
1110 21st St. NE Salem,OR 97301 USA United States
11125 Park Boulevard #104-342 Seminole, FL 33772 United States
11100 Santa Monica Blvd 11th Floor Los Angeles, CA 90025 United States
1117 1/2 S. Wooster Street, Los Angeles CA 90035 United States
1120 AVENUE OF THE AMERICAS, FOURTH FLOOR SUIT 4047 NEW YORK, NY 10036, USA United States
113, Barksdale Professional Center, Newark DE 19711-3258, Delaware, U.S.A. United States
113, Barksdale Professional Center, Newark City, New Castle, Delaware 19711-3258, 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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