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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

Entity Jurisdiction Linked to
SINCERE ADDING LIMITED British Virgin Islands British Virgin Islands
PROFIT UNION LIMITED British Virgin Islands British Virgin Islands
GOLD FULL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SMART UNION LIMITED British Virgin Islands British Virgin Islands
SHINNING TALENT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STRUGGLE ELEMENT LIMITED British Virgin Islands British Virgin Islands
WEALTH LAND HOLDING LIMITED British Virgin Islands British Virgin Islands
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KILBRIDGE LTD. British Virgin Islands British Virgin Islands
WELL LINK HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
WELL TREND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SOUND FOUNDATION GROUP LIMITED British Virgin Islands British Virgin Islands
EVERICH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
SPACE HUNTER CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
HIGH PEAK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SHIPHAM CO. LTD. British Virgin Islands British Virgin Islands
HEAD SMART MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
NEW ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands
MAGNA SERVICES GROUP LIMITED British Virgin Islands British Virgin Islands
FREEMAN COMPANY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
RED INVESTMENT & DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HIGH SPIRITED GROUP LIMITED British Virgin Islands British Virgin Islands
HEAD FLYER LIMITED British Virgin Islands British Virgin Islands
THE INFINITE ENERGY TRUST British Virgin Islands British Virgin Islands
FAI TAT HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
ARCTIC INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
MAIN CREATION LIMITED British Virgin Islands British Virgin Islands
ACTIVE TIMES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GOLDEN SOURCE HOLDING LTD British Virgin Islands British Virgin Islands
NEW DYNASTY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MAJOR GENERATION LIMITED British Virgin Islands British Virgin Islands
GLORIOUS FUND GROUP LIMITED British Virgin Islands British Virgin Islands
SHARP PROFITS LIMITED British Virgin Islands British Virgin Islands
MAGNIFICENT SYSTEM LIMITED British Virgin Islands British Virgin Islands
GROWING FORTUNE LIMITED British Virgin Islands British Virgin Islands
MINQUIERS FINANCE LIMITED British Virgin Islands British Virgin Islands
ETL HOLDINGS INC. British Virgin Islands British Virgin Islands
RICH FORCES LIMITED British Virgin Islands British Virgin Islands
NEWSLINK INVESTMENT INC. British Virgin Islands Cayman Islands, British Virgin Islands
PROFIT ACHIEVER LIMITED British Virgin Islands British Virgin Islands
MODERN TIMES GROUP LIMITED British Virgin Islands British Virgin Islands
HO YUEN LIMITED British Virgin Islands British Virgin Islands
TOP ZONE HOLDINGS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FUND ACHIEVER LIMITED British Virgin Islands British Virgin Islands
The Hong Lok Yuen Investments Limited British Virgin Islands British Virgin Islands
LONG TOUCH LIMITED British Virgin Islands British Virgin Islands
LONG SHINE GROUP LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL SATURN, INC. British Virgin Islands British Virgin Islands
MONOTRACTION PTY LIMITED British Virgin Islands British Virgin Islands
Moon Light Investments Group Limited British Virgin Islands British Virgin Islands
ENSENG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GOLDEN ROSE GROUP LIMITED British Virgin Islands British Virgin Islands
TOUNDRA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHARMING SPIRIT LIMITED British Virgin Islands British Virgin Islands
Ray Wilson California Fitness Centre Holdings Limited British Virgin Islands British Virgin Islands
BLOOMING JASMINE LIMITED British Virgin Islands British Virgin Islands
AVERAY INC. British Virgin Islands British Virgin Islands
EAST HARBOUR LIMITED British Virgin Islands British Virgin Islands
CHARMING SEASON LIMITED British Virgin Islands British Virgin Islands
SPARKLING MOMENT LIMITED British Virgin Islands British Virgin Islands
EAST ROAD GROUP LIMITED British Virgin Islands British Virgin Islands
TOP SIGHT DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CYCLE TRADING LIMITED British Virgin Islands British Virgin Islands
KIN HWA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BALANCE ART DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ENDLESS TALENT LIMITED British Virgin Islands British Virgin Islands
WHITE CARROTS LIMITED British Virgin Islands British Virgin Islands
ASIA PROFESSIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
PETUNIA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NEW JERICO LIMITED British Virgin Islands British Virgin Islands
PYRAMID FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRYSTAL RIVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Grand Capital Fund Limited British Virgin Islands British Virgin Islands, Cayman Islands
Elite California Formulas Limited British Virgin Islands British Virgin Islands
MAIN SKILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ETERNAL GOODWILL LIMITED British Virgin Islands British Virgin Islands
FREE PORT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Goodwill Management Limited British Virgin Islands British Virgin Islands
JRL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EASTERN RAINBOW LIMITED British Virgin Islands British Virgin Islands
CHARMING SUCCESS LIMITED British Virgin Islands British Virgin Islands
Rincon Holdings Ltd. British Virgin Islands British Virgin Islands
EVERLASTING SUCCESS LIMITED British Virgin Islands British Virgin Islands
ARIM HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Nicholas Corporation, Ltd. British Virgin Islands British Virgin Islands
ROCKWELL SECURITIES LIMITED British Virgin Islands British Virgin Islands
Asia-Pac Group International Holdings Limited British Virgin Islands British Virgin Islands
NEW FOCUS GROUP INC. British Virgin Islands British Virgin Islands
EVER STRENGTH LIMITED British Virgin Islands British Virgin Islands
SYSTEM MIX GROUP LIMITED British Virgin Islands British Virgin Islands
ACCESS ASIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPARKLE LANES LIMITED British Virgin Islands British Virgin Islands
STRADA LIMITED British Virgin Islands British Virgin Islands
RAPID GROWTH GROUP LIMITED British Virgin Islands British Virgin Islands
EXCELSIOR GROUP HOLDINGS LTD. British Virgin Islands Cayman Islands, British Virgin Islands
BROAD PROFIT LIMITED British Virgin Islands British Virgin Islands
HANG SING OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FAMOUS FUND LIMITED British Virgin Islands British Virgin Islands
UNION LUCK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARBLE JOY GROUP LIMITED British Virgin Islands British Virgin Islands

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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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