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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
REDSTONES GROUP LIMITED British Virgin Islands British Virgin Islands
NY Investments VI Inc British Virgin Islands British Virgin Islands
NEW JETWAY LIMITED British Virgin Islands British Virgin Islands
FRONT PLAN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
JETBIRD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ANGO INVESTMENT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NY Investments X Inc British Virgin Islands British Virgin Islands
WISE GROUP LIMITED British Virgin Islands British Virgin Islands
KA WING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UNIMAX DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ORIENT STATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CITYLINE FINANCE LIMITED British Virgin Islands British Virgin Islands
MC2 LIMITED British Virgin Islands British Virgin Islands
GREAT EXPECTATIONS GROUP LIMITED British Virgin Islands British Virgin Islands
RJ International Internet Services, Ltd. British Virgin Islands British Virgin Islands
TechFoster Technology Ventures Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
Cathay International EW No. 22 Limited British Virgin Islands British Virgin Islands
Cathay International EW No. 23 Limited British Virgin Islands British Virgin Islands
Global Financial Strategies Group, Inc. British Virgin Islands British Virgin Islands
MAXI MIND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOLD EARTH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MULTI-DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
FANTASIES OVERSEAS LIMITED British Virgin Islands British Virgin Islands
INTER-VIEWS LIMITED British Virgin Islands British Virgin Islands
SINO-AMERICA HOSPITAL CONSULTING CO., LTD British Virgin Islands British Virgin Islands
ATHLETIC GROUP LIMITED British Virgin Islands British Virgin Islands
Property Reference Systems Of Europe Limited British Virgin Islands British Virgin Islands
Dunes Holdings Investments Limited British Virgin Islands British Virgin Islands
THE NORTON CONSULTING GROUP INC. British Virgin Islands British Virgin Islands
INVADERS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
BLUEBELL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
HILLANE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HANG FUNG OFFSHORE LIMITED British Virgin Islands British Virgin Islands
SWIFT FINANCE LIMITED British Virgin Islands British Virgin Islands
COLLECT FORCES LIMITED British Virgin Islands British Virgin Islands
Pan Bio Limited British Virgin Islands British Virgin Islands, Cayman Islands
MORRISON OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Capital Technology International Ltd. British Virgin Islands British Virgin Islands
DELTA BAY GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDEN PREMIER GROUP LIMITED British Virgin Islands British Virgin Islands
OPO METAL LIMITED British Virgin Islands British Virgin Islands
IMAC GROUP LIMITED British Virgin Islands British Virgin Islands
OCEAN RICH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
DAI FU FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
REGAL TRADE GROUP LIMITED British Virgin Islands British Virgin Islands
UPTOP FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
COMPASSVALE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
UPTOP INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
CHINA HARVEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TRI-NET Ltd. British Virgin Islands British Virgin Islands
MACVEST LIMITED British Virgin Islands British Virgin Islands
GOLDEN HARVEST OVERSEAS LTD British Virgin Islands British Virgin Islands
FS Investment Inc. British Virgin Islands British Virgin Islands, Cayman Islands
Ceramate International Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
MID-LAND SERVICES LIMITED British Virgin Islands British Virgin Islands
NET INTERNATIONAL TRADING LTD. British Virgin Islands British Virgin Islands, Cayman Islands
SYSTEM CREATION LIMITED British Virgin Islands British Virgin Islands
GOLD LEVEL GROUP LIMITED British Virgin Islands British Virgin Islands
BRIGHTLIGHT FINANCIAL LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
Vnet Capital International Co., Ltd. British Virgin Islands British Virgin Islands
RICHNET OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SYSMAX INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
ELECTRONIC PARTNER GLOBAL LTD. British Virgin Islands British Virgin Islands
Victory Goal Enterprise Ltd. British Virgin Islands British Virgin Islands
MD Works Inc. British Virgin Islands British Virgin Islands
SPREAD FAMOUS LIMITED British Virgin Islands British Virgin Islands
KARAWASHA RESOURCES LTD British Virgin Islands British Virgin Islands
LUCKYTOP LTD. British Virgin Islands British Virgin Islands
TAT FOOK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL TIME TRADING LIMITED British Virgin Islands British Virgin Islands
WORLD PIVOT LIMITED British Virgin Islands British Virgin Islands
KEY TRIUMPH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HITECH NIAGA INDO-CHINA LIMITED British Virgin Islands British Virgin Islands
CHARLIE PRODUCTIONS LIMITED British Virgin Islands British Virgin Islands
ZENOLA STAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PERFECT WORLD SECURITIES LIMITED British Virgin Islands British Virgin Islands
OCEAN SKY GROUP LIMITED British Virgin Islands British Virgin Islands
ON SOURCE LIMITED British Virgin Islands British Virgin Islands
MAN PO ELECTRICAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
S C CORPORATION British Virgin Islands British Virgin Islands
Pan International Marketing Limited British Virgin Islands British Virgin Islands
KT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
MEI LUEN LIMITED British Virgin Islands British Virgin Islands
ON TAI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOODWILL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TRUMP OFFSHORE INC. British Virgin Islands British Virgin Islands
KEEN VENTURE TRADING LIMITED British Virgin Islands British Virgin Islands
WISE COLLECTION LIMITED British Virgin Islands British Virgin Islands
SEAQUEST TRADING CORPORATION British Virgin Islands British Virgin Islands
ASIA REFINOCAL INCORPORATED British Virgin Islands British Virgin Islands
BREWTON SERVICES LIMITED British Virgin Islands British Virgin Islands
TRAVELOGUE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
C.S.P. CORPORATION British Virgin Islands British Virgin Islands
GREAT POWER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
BIDARA LIMITED British Virgin Islands British Virgin Islands
COSMIC OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Offshore Financial Management Group Limited British Virgin Islands British Virgin Islands
CHEONG LOONG GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND CHINA TRADING LIMITED British Virgin Islands British Virgin Islands
Falcor Australia, 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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