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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
DIVERSE FINANCE LIMITED British Virgin Islands British Virgin Islands
PUREWAY INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands
ASINO MARITIME AGENCY LIMITED British Virgin Islands British Virgin Islands
FORTUNE MIND GROUP LIMITED British Virgin Islands British Virgin Islands
Megaflor Ltd. British Virgin Islands British Virgin Islands
Three Top Peak, Inc. British Virgin Islands British Virgin Islands
MULTI-FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
CENTRELINK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CHINA TRADE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Grande Cypress Ltd. British Virgin Islands British Virgin Islands
MERCURY POWER LIMITED British Virgin Islands British Virgin Islands
ALMOND CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
TWINLIGHT LIMITED British Virgin Islands British Virgin Islands
SKYVIEW FINANCE LIMITED British Virgin Islands British Virgin Islands
MILLENNIUM OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Horaine Investments Limited British Virgin Islands British Virgin Islands
Multinational Frame Supplies Limited British Virgin Islands British Virgin Islands
Paluden Trading Limited British Virgin Islands British Virgin Islands
Odyssey Consultants Ltd British Virgin Islands British Virgin Islands
CHIN-DING INTERNATIONAL CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
MERCHANT BASE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SWING TOWN LIMITED British Virgin Islands British Virgin Islands
CAPITAL POWER GROUP LIMITED British Virgin Islands British Virgin Islands
POWER RAY INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
CENTURY INVADERS LIMITED British Virgin Islands British Virgin Islands
Four Seasons International Holdings Co., Ltd. British Virgin Islands British Virgin Islands
Perseus Enterprises Ltd. British Virgin Islands British Virgin Islands
NEWTON INTERNATIONAL OVERSEAS LTD. British Virgin Islands Cayman Islands, British Virgin Islands
RICH COAST OFFSHORE LIMITED British Virgin Islands British Virgin Islands
SILVER-WAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EASY-WAY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HERO BAY GROUP LIMITED British Virgin Islands British Virgin Islands
Mercur International Agencies Company (Thailand) Limited British Virgin Islands British Virgin Islands
OCEAN LINK OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JANPO LIMITED British Virgin Islands British Virgin Islands
MOVIE CITY LIMITED British Virgin Islands British Virgin Islands
RICH SYNERGY LIMITED British Virgin Islands British Virgin Islands
MAPLES PROPERTIES GROUP LIMITED British Virgin Islands British Virgin Islands
UPLINK PROPERTIES LIMITED British Virgin Islands British Virgin Islands
LUCKY MASTER GROUP LIMITED British Virgin Islands British Virgin Islands
UPWIN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
The Recruitment Company Limited British Virgin Islands British Virgin Islands
PREMIER CREATION LIMITED British Virgin Islands British Virgin Islands
CHARMING CREATION LIMITED British Virgin Islands British Virgin Islands
LEE SHING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LEADER TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
WEI FUNG GROUP LIMITED British Virgin Islands British Virgin Islands
WhiteKaps Holdings Limited British Virgin Islands British Virgin Islands
Mac International Investments Limited British Virgin Islands British Virgin Islands
TSMC Global Ltd. British Virgin Islands British Virgin Islands
ROBIN MASTERS INTERNATIONAL, LTD. British Virgin Islands British Virgin Islands
Apex Medical Technologies Inc. British Virgin Islands British Virgin Islands
Christopher Asset Management Corp. British Virgin Islands British Virgin Islands, Cayman Islands
KT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
PRECISION FINANCIAL CORPORATION INC. British Virgin Islands British Virgin Islands
Yeo HH Investment, Inc. British Virgin Islands British Virgin Islands
Overseas Media Holdings Limited British Virgin Islands British Virgin Islands
ICE RIVER LIMITED British Virgin Islands British Virgin Islands
KSL GROUP CORPORATION British Virgin Islands British Virgin Islands
JCAE LIMITED British Virgin Islands British Virgin Islands
FAIR LANE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JING CHUI LIMITED British Virgin Islands British Virgin Islands
WEALTH & HEALTH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TAI ON OFFSHORE LIMITED British Virgin Islands British Virgin Islands
NEW GROUP OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KWIDE FOONG LIMITED British Virgin Islands British Virgin Islands
Lorena Investments Limited British Virgin Islands British Virgin Islands
New World LifeTech Pharmacy Ltd. British Virgin Islands British Virgin Islands
TOP BASE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
GLORIOUS FULL LIMITED British Virgin Islands British Virgin Islands
SUNCORP FINANCE LIMITED British Virgin Islands British Virgin Islands
KING'S FOOD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHENG WEI HOLDINGS COMPANY LTD. British Virgin Islands British Virgin Islands
JADE HARE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VICORP GROUP LIMITED British Virgin Islands British Virgin Islands
TANGMERE FINANCE LIMITED British Virgin Islands British Virgin Islands
STARRY TECHNOLOGIES LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
FIRST ASIA SERVICES LIMITED British Virgin Islands British Virgin Islands
RA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WORLD PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MASS GROWTH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MASTERWELL TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
Silverado Management, Ltd. British Virgin Islands British Virgin Islands
FOOK WAH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Comteq Investments Ltd. British Virgin Islands British Virgin Islands
Qualihunt Project Development (Asia) Inc. British Virgin Islands British Virgin Islands
VISA GROUP CORPORATION British Virgin Islands British Virgin Islands
CI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IMC Group Limited British Virgin Islands British Virgin Islands
GREAT PERCEPTION LIMITED British Virgin Islands British Virgin Islands
NETART SECURITIES LIMITED British Virgin Islands British Virgin Islands
GRAND ASIA MANUFACTURING LIMITED British Virgin Islands British Virgin Islands
DAZZLE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
MILESTONE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ENERGETIC HUNTER LIMITED British Virgin Islands British Virgin Islands
GREEN TECH CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
VICKEY FINANCIAL LIMITED British Virgin Islands British Virgin Islands
Linmark Development (BVI) Limited British Virgin Islands British Virgin Islands
BRAVO OFFSHORE PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Cayman 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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