The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
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

Entity Jurisdiction Linked to
PACIFIC CENTURY MATRIX LIMITED British Virgin Islands British Virgin Islands
Allen & Bryans Consultants (Int'l) Pte Ltd British Virgin Islands British Virgin Islands
MULTI-MEDIA DIGITAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SUPER GOAL TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
KEY RESULT LIMITED British Virgin Islands British Virgin Islands
KING LUN FASHIONS LIMITED British Virgin Islands British Virgin Islands
GRACE MOMENT GROUP LIMITED British Virgin Islands British Virgin Islands
FAVOURABLE TARGET LIMITED British Virgin Islands British Virgin Islands
K.I.P. INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNITED SHEEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BEING BASE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GRANVILLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FIVE STARS SHINNING LIMITED British Virgin Islands British Virgin Islands
The BigStore.com Asia Limited British Virgin Islands British Virgin Islands
JOINTECH INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
GREAT PROMISE LIMITED British Virgin Islands British Virgin Islands
NORDIC 10 LIMITED British Virgin Islands British Virgin Islands
CHAMPION STAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ART STAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CYBER ADVANCE LIMITED British Virgin Islands British Virgin Islands
SAG OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MODERATE WORLD LIMITED British Virgin Islands British Virgin Islands
KEPPER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Acro Innovative Solutions Inc. British Virgin Islands British Virgin Islands
Roseville Investments Services Limited British Virgin Islands British Virgin Islands
EASTERN HERO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ORIENTAL EXPRESS SERVICES LIMITED British Virgin Islands British Virgin Islands
DAWN EXPRESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FIRST SPIRIT LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL PRIVACY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SANTRON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TECHLAND INTERNATIONAL GROUP INC. British Virgin Islands British Virgin Islands
EVERVISION INVESTMENTS LTD British Virgin Islands British Virgin Islands
IWDC Holdings Limited British Virgin Islands British Virgin Islands
VIGOR TOP LIMITED British Virgin Islands British Virgin Islands
Millennia Harvest Corporation British Virgin Islands British Virgin Islands
CYBER MEDIA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHEUK YIU OFFSHORE LIMITED British Virgin Islands British Virgin Islands
EXPRESS CYCLE LIMITED British Virgin Islands British Virgin Islands
ASIA REGENT DEVELOPMENT INC. British Virgin Islands British Virgin Islands
ASIA RECYCLE OVERSEAS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
PCC Facilities Holding Limited British Virgin Islands British Virgin Islands
STANDARD TRACKER LIMITED British Virgin Islands British Virgin Islands
LOYAL FAIR GROUP LIMITED British Virgin Islands British Virgin Islands
BEAUTY FUND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREEN CYCLE LIMITED British Virgin Islands British Virgin Islands
Profit Foundation Investments Limited British Virgin Islands British Virgin Islands
RICH INDEX LIMITED British Virgin Islands British Virgin Islands
NEW VALLEY GROUP LIMITED British Virgin Islands British Virgin Islands
NEW UNIVERSE LIMITED British Virgin Islands British Virgin Islands
KAMPOWER LIMITED British Virgin Islands British Virgin Islands
Macroplan Ltd British Virgin Islands British Virgin Islands
WINWAY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
CHIEF LINK GROUP LIMITED British Virgin Islands British Virgin Islands
JB INVESTMENT OFFSHORE LIMITED British Virgin Islands British Virgin Islands
CENTCORP PROPERTIES LIMITED British Virgin Islands British Virgin Islands
New Eagle Infrastructure Limited British Virgin Islands British Virgin Islands
START FAR EAST LIMITED British Virgin Islands British Virgin Islands
SPARKLE INVESTMENTS SERVICES LIMITED British Virgin Islands British Virgin Islands
SPARKLE INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL COMMUNICATION TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
KAI SHUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KAI MAN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
Continental-GeoPetro (Yapen) Ltd. British Virgin Islands British Virgin Islands
Sieber Power Group Limited British Virgin Islands British Virgin Islands
HUNTING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MODERN DANCER LIMITED British Virgin Islands British Virgin Islands
POPULAR MUSIC LIMITED British Virgin Islands British Virgin Islands
STAR LIFTER OFFSHORE LIMITED British Virgin Islands British Virgin Islands
WINCORP INVESTMENT HOLDINGS LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
PINNACLE DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SOUTH COAST INVESTMENT COMPANY GROUP LTD. British Virgin Islands British Virgin Islands
SATURN CAPITAL LIMITED British Virgin Islands British Virgin Islands
DEL MAR CONSULTANTS LTD British Virgin Islands British Virgin Islands
JUKEBOX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JOY ART LIMITED British Virgin Islands British Virgin Islands
FU LONG OVERSEAS ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
KINGFUL SERVICES LIMITED British Virgin Islands British Virgin Islands
Rims Energy Karapan Limited British Virgin Islands British Virgin Islands
WARWICK CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ROYALANE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ROSE LAND TECHNOLOGY INC. British Virgin Islands British Virgin Islands
LegalStudio Ltd British Virgin Islands British Virgin Islands
MARKET CAPTURE LIMITED British Virgin Islands British Virgin Islands
GOVERN LIMITED British Virgin Islands British Virgin Islands
PICTORIAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PUBLICATION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ISS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PEACE UNIVERSE LIMITED British Virgin Islands British Virgin Islands
TOP SHINE PROPERTIES LTD British Virgin Islands British Virgin Islands
PACIFIC BELL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
BLUE SKY GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND ASIA FIRST INFRASTRUCTURE LIMITED British Virgin Islands British Virgin Islands
OVERSEAS ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
MAYFIELD DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
PROPEROUS TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
CONQUEROR CONCEPT LIMITED British Virgin Islands British Virgin Islands
THRIVING BUSINESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNSHINE VISION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CARRY OUT LIMITED British Virgin Islands British Virgin Islands

Filter by

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer