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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
LEOPARD CAPITAL LTD. British Virgin Islands British Virgin Islands
BAO SHING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BRIGHT EAGLE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
RAIDER CORE CORPORATION British Virgin Islands British Virgin Islands
SUN & GREEN INTERNATIONAL GROUP British Virgin Islands British Virgin Islands
WINVIC INTERNATIONAL GROUP CORP. British Virgin Islands British Virgin Islands
COPPELIA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EVER NICE INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SILVERBOURNE GROUP LIMITED British Virgin Islands British Virgin Islands
SOUTHWORTH SERCURITIES LIMITED British Virgin Islands British Virgin Islands
AVATEC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAR EAST SERVICE GROUP LIMITED British Virgin Islands British Virgin Islands
TRANS-OCEAN INVESTMENT HOLDING CO. LTD. British Virgin Islands British Virgin Islands
MILLIONAIRE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CONSOLIDATED CAPITAL ASSETS LIMITED British Virgin Islands British Virgin Islands
FAMOUS FORTUNE LIMITED British Virgin Islands British Virgin Islands
YELLOW RIVER GROUP LIMITED British Virgin Islands British Virgin Islands
RICHFIELD INTERNATIONAL FINANCE LTD British Virgin Islands British Virgin Islands
MILLIFORD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED British Virgin Islands British Virgin Islands
Capital Investment Company Group, Ltd. British Virgin Islands British Virgin Islands
NEUTRON STAR LIMITED British Virgin Islands British Virgin Islands
POTENTIAL STAR LIMITED British Virgin Islands British Virgin Islands
BRIGHT LIGHT INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
LEADING EAGLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ELEVATE FUND LIMITED British Virgin Islands British Virgin Islands
DIGITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TOP NEWS HOUSE LIMITED British Virgin Islands British Virgin Islands
HOUSE HONOUR LIMITED (CS3 MYT) British Virgin Islands British Virgin Islands
SICD VIETNAM LIMITED British Virgin Islands British Virgin Islands
YEE BO HOLDINGS LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
RUBY HILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ONSHINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUPREME TREASURE COMPANY LIMITED British Virgin Islands British Virgin Islands
FAIRYLAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WANDA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
FRANZONE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MASTER MAESTRO LIMITED British Virgin Islands British Virgin Islands
MELODY FORT LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
GRAND ASIA CORPORATE FINANCE LIMITED British Virgin Islands British Virgin Islands
SUN CHUNG PROPERTY SERVICES LIMITED British Virgin Islands British Virgin Islands
SWEET DREAMS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHINA TRADER HOLDINGS LTD British Virgin Islands British Virgin Islands
TAKSIN OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
WHITE CORAL SECURITIES LIMITED British Virgin Islands British Virgin Islands
SUNNY TALENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUMMER BREEZE HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
GREEN CANAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GISBOURNE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SITCOM SERVICES LIMITED British Virgin Islands British Virgin Islands
RHINO CAPITAL CORP. LTD. British Virgin Islands British Virgin Islands
FND Makers Limited British Virgin Islands British Virgin Islands
RIGHTASK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SUPER STRENGTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DONGNAMA LIMITED British Virgin Islands British Virgin Islands
LAN KWAI FONG CONCEPTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPARKLE FUND MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PHILIPPINES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STAR LIFTER SECURITIES LIMITED British Virgin Islands British Virgin Islands
HELIX CAPITAL MANAGEMENT LTD. British Virgin Islands British Virgin Islands
MENDICANT CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Lan Kwai Fong Great China Limited British Virgin Islands British Virgin Islands
POWER BEAT MARKETING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOUNDS EXCELLENT LIMITED British Virgin Islands British Virgin Islands
SKILL GENERATIONS INC. British Virgin Islands British Virgin Islands
QUICK WAY PROFITS LIMITED British Virgin Islands British Virgin Islands
APPETITE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JAPAN CAPITAL CORPORATION British Virgin Islands British Virgin Islands
KYOTO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BUSINESS INFORMATION TECHNOLOGY CORPORATION British Virgin Islands British Virgin Islands
STEADY PROGRESS LIMITED British Virgin Islands British Virgin Islands
IN CONTACT WITH ASIA LIMITED British Virgin Islands British Virgin Islands
DIAMOND CHANCE LIMITED British Virgin Islands British Virgin Islands
APPRENTICE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITED British Virgin Islands British Virgin Islands
SCHMIDT BIOMEDTECH ASIA LIMITED British Virgin Islands British Virgin Islands
MASTER SOLUTIONS LTD British Virgin Islands British Virgin Islands
MEDICAL RESEARCH GROUP LIMITED British Virgin Islands British Virgin Islands
RAYES TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
BLOSSOMARY LIMITED British Virgin Islands British Virgin Islands
CHEONG LIM BVI COMPANY LIMITED British Virgin Islands British Virgin Islands
IMAGINATION LIMITED British Virgin Islands British Virgin Islands
WARM FAITH LIMITED British Virgin Islands British Virgin Islands
SHINE WAYS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORIENT GALAXY LIMITED British Virgin Islands British Virgin Islands
COURT TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
APPROACH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TOPLIGHT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MOTIVATOR LIMITED British Virgin Islands British Virgin Islands
Qiao Xing Universal Telephone, Inc. British Virgin Islands British Virgin Islands
CHEUNG SHING INTERNATIONAL (BVI) LTD British Virgin Islands British Virgin Islands
ANN INTERNATIONAL PROPERTIES CO.LTD. British Virgin Islands British Virgin Islands
AMERICAN RIBS LIMITED British Virgin Islands British Virgin Islands
TIMES PACIFIC INC. British Virgin Islands British Virgin Islands
QUARTZ ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MEZZANINE TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
Lit Cheong Power Investment Limited British Virgin Islands British Virgin Islands
PRECESSION LIMITED British Virgin Islands British Virgin Islands
BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL) British Virgin Islands British Virgin Islands
INTERPAY INTERNATIONAL GROUP LTD. British Virgin Islands British Virgin Islands

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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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