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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
12 Dapplegray Lane Rolling Hills, CA 90274 USA United States
1201 Orange Street, Suite 600 City of Wilmington, New Castle County Delaware 19801, U.S.A United States
1201 Orangge Street, Suite 600, City of Wilmington New Castle Country, Delaware 19801 United States
13 Southwood Dr, Lot 54 L54, Southbrough Southbrough MA 01772, U.S.A. United States
1300 S. Paulina 4th Flr. Chicago, IL 60608 United States
1317 N. 14th Street Arlington, VA 22209 U.S.A. United States
1691 Kettering Irvine, CA 92614 USA United States
16907 Livorno Drive Pacific Palisades, California 90272 USA United States
170 Varick Street New York, NY 10013 USA Ph: REDACTED Fax: REDACTED United States
c/o 17820 Northwood Lakes Drive Chagrin Falls, OH 44022, U.S.A. United States
1791 Bridlegate Avenue Henderson, Nevada 89012 USA United States
18 Rue Chantilly New Port Beach, CA 92660 CA U.S.A. United States
1985 St. Francis Way, San Carlos, CA 94070, U.S.A. United States
2711 Conterville Road, Suite 400 Wilmington New Castle, Delaware U.S.A. United States
27349 Jefferson Avenue Suite 200 Temecula, California 92590 USA United States
2974 Tiffany Circle Los Angeles, CA 90077 U.S.A. United States
298 Mulberry St., Apt. 7E New York City, 10012 New York USA United States
3002 Breakers Drive Corona Del Mare California 92625-3206 UNITED STATES OF AMERICA United States
3508 Alana Drive Sherman Oaks California 91403 USA United States
3500 South Dupont Highway, Dover County of Kent, State of Delaware ,19901 USA. United States
3508 Alana Drive Sherman Oaks, CA 91403 USA Ph: REDACTED x 3210 - wk Ph: REDACTED - hm Email: REDACTED United States
3600 W. Lake Avenue Glenview Illinois 60026 United States United States
3819 Dalehurst Drive Bakersfield California 93306 USA United States
3830 Valley Center Rd 705-551 San Diego, California 92130 USA United States
3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A. United States
3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A. United States
4542 - 246th CT SE Issaquah, WA 98029 U.S.A. United States
452 Fifth Avenue, New York, NY 10018, USA United States
4432 Spencer Street Torrance CA90503 United States fo America United States
445 Central Avenue Suite 201 Cedarhurst, New York 11516 USA United States
4839 E Butte Rd. Live Oak, CA 95953 USA United States
48499 Milmont Drive Freemont, CA 94538 U.S.A. United States
PO Box 2223 Chapel Hill North Carolina 27514 USA United States
10 ATLANTIC AVE 712 LONG BEACH CA90802-5 United States
10 Club Lane Littleton Colorado 80123 USA United States
10 Club Lane Littleton, Colorado 80123 USA United States
10029 Calabasas Avenue Las Vegas, NV 89117 USA United States
10101 Amerstroy Avenue Northbridge CA 91325 United States
100 Congress Avenue 22nd Floor Austin, TX 78701 U.S.A. United States
1025 Live Oak Circle Breaux Bridge L.A 70517 USA United States
100 Marine World Parkway Suite 325, Redwood Shores California 94065 USA United States
1013 CENTRE ROAD, CITY OF WILMILTON, COUNTY OF NEW CASTLE, DELAWARE 19805, U.S.A United States
103 Springer Building 3411 Silverside Road Wilmington, County Of New Castle Delaware United States
David Glossinger 119 East Court Street Cincinnati, OH USA 45202 United States
David Nutt & Associates, P.C. Attorneys at Law 1226 N. State Street Jackson, Madison, Mississippi 39215-1039, USA United States
Doland & Gould LLP 10866 Wilshire Blvd. Suite 300 Los Angeles, CA 90024-4311 USA United States
Dynarad Imagine Systems 7248 Bellaire Avenue, North Hollywood C.A. 91605 U.S.A. United States
FAO Wellington Trust One Sansome Street Suite 3900 San Francisco, CA 94104 USA United States
1219 Mode Road Umpqua United States
Gary Hatch 7090 South Union Park Avenue Suite 400 Salt Lake City, UT 84047 USA United States
Grant, Genovese & Baratta, LLP 2030 Main Street, Suite 1600 Irvine, California 92614 U.S.A. United States
J. H. Erwin 4026 Appleton Way Wilmington, NC 28412 USA United States
Nezier Court, 771-A South 2nd Street, Philadelphia, PA 19147-3451 United States
123 Rose Petal Petaluma, California 94954 U.S.A. United States
660 Newport Centre Drive Suite 570 New Port Beach, CA 92660 USA United States
6 Pamrapo Court East Glen Rock New Jersey 07452 USA United States
850 S. Boulder Highway Suite 210 Henderson, Nevada 89014 USA United States
9893 Grandview Drive La Mesa, CA 91941 USA Ph: REDACTED - hm United States
9800 Camden Hills Avenue Las Vegas, NV 89145 USA Ph: REDACTED/Fax: REDACTED-w United States
Allen Capital Partnes, LLC 55 Old Field Point Road Greenwich, CT 06830 U.S.A United States
Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA United States
Assad M. Sabga c/o Trident Financial Management, Inc. 1100 Holland Drive Suite 12 Boca Raton, FL USA 33487 United States
P.O. Box 6727, East Brunswick, NJ 08816. USA. United States
c/o - Accumen 199 East Granada Blvd Ormond Beach, Florida 32176 USA United States
C/O Beaudry Bental & Associates LLP 2001 Wilshire Boulevard, Suite 505 Santa Monica, California 90403 USA United States
c/- Daniel V. Goodsell, Esq 6060 W. Elton Ave, Suite A Las Vegas, Nevada 89107, USA Phone: REDACTED/ Fax: REDACTED United States
C/- Graham & James LLP Attn: Edward B. Djang 650 Town Center Drive, 6th Floor Costa Mesa, California 92626 United States
c/- Jim Chen 19191 S. Vermont Ave. Suite 750 Torrance, California 90502 United States
Lourie & Cutler, P.C. 60 State Street Boston, Massachusetts 02109 United States
c/- MBC Management Group, Inc. 12881 Western Ave Suite # E Garden Grove, CA 92841 USA United States
c/- Sadis & Goldberg LLC 551 Fifth Avenue 21st Floor, New York, NY 10175 USA United States
Squire Sanders & Dempsey L.L.P. 801 South Figueroa Street, 14th Floor Los Angeles, CA 90017 USA United States
c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A. United States
Corporation Service Company 2711 Centerville Road Wilmington, DE 19808 USA United States
c/o Farallon Capital Management, L.L.C, ONE MARITIME PLAZA, SUITE 2100, SAN FRANCISCO, CA 94111 United States
c/o Gordon Brothers Group 101 Huntington Avenue, 10th Floor Boston, MA 02108 U.S.A. United States
c/o HEG & Associates 2460 Coral Way, 1st Floor Miami, Florida 33145 United States
c/o INNOVATIVE MARKETING SERVICES 9693L GERWIG LANE COLUMBIA, MD 21046 United States
c/o ON Semiconductor, 5005 E. McDowell Road, Phoenix, Arizona 85008, United States of America United States
The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States United States
c/o Trident Financial Management, Inc. 1100 Holland Drive Suite 12 Boca Raton, FL USA 33487 United States
Daleberry Place 8 M3B 2A6 Toronto Ontario Canada U.S.A. United States
240-15 70th Avenue, Douglaston, New York 11362, U.S.A. United States
24500 park Granada Calabasas CA 91302 USA United States
2400 East Commercial Blvd Ft. Launderdale, FL 33308 USA United States
24543 Pelican Hill Dr. Katy, TX 77494 USA United States
2412 Westlake Avenue North Seattle, Washington 98109, U.S.A. United States
2415 White Horse Pike Berwyn, Pennsylvania 19312 USA United States
2420 Manhattan Ave #13 Manhattan Beach California, CA 90266 U.S.A United States
243 Los Palos Sonoma, CA 95476 USA United States
2425 West Loop South Suite 200 Houston, TX 77027 USA United States
2445 M Street, N.W. Washington, D.C. 20037-1420 USA United States
2456 Bayview Drive Fort Lauderdale Florida 33305 U.S.A United States
2458 1-70 Business Loop Suite B-1 Grand Junction CO 81501 United States
25 Loker Street, Wayland, Ma 01778, United States of America United States
25 Morehouse Drive, La Selva Beach CA 95076 USA United States
250 E. 31st Street #2C New York, NY 10016 United States
250 El Camino Real. Ste 200 Tustin California 92780 U.S.A United States
26 Sage Creek Irvine California 92603-0411 USA United States
2620 Stuart Avenue Richmond Virginia 23220 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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