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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
MARKET AMERICA INC. British Virgin Islands British Virgin Islands
ULTRA PROFIT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MASS WEALTH LIMITED British Virgin Islands British Virgin Islands
MUSKY BAY TRADING COMPANY British Virgin Islands British Virgin Islands
BLENHEIM PROPERTIES LTD British Virgin Islands British Virgin Islands
STAR SUCCESS LIMITED British Virgin Islands British Virgin Islands
SINO RICH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FOREWIN TRADING LIMITED British Virgin Islands British Virgin Islands
MARADON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASIA ADVANCE LIMITED British Virgin Islands British Virgin Islands
DRAGON SENTOSA LIMITED British Virgin Islands British Virgin Islands
SUNSET INVESTORS LIMITED British Virgin Islands British Virgin Islands
TIGER TIGER FILMS INC. British Virgin Islands British Virgin Islands
ORIENTAL DRAGON FUND LIMITED British Virgin Islands British Virgin Islands
PHOENIX STAR LIMITED British Virgin Islands British Virgin Islands
VALIANT TRADE LIMITED British Virgin Islands British Virgin Islands
GREAT BLESSING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HUGE CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
FORTUNE INTERNATIONAL GROUP (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
Q MOON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SWEET HARMONY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FORTIS CAPITAL INC. British Virgin Islands British Virgin Islands
PAREBA INC. British Virgin Islands British Virgin Islands
ST LIMITED British Virgin Islands British Virgin Islands
ALWAYS SHINE GROUP LIMITED British Virgin Islands British Virgin Islands
CHUEN HING PAPER INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands
GLOBEWELL ENTERPRISES (BVI) LTD British Virgin Islands British Virgin Islands
SUNNY TIMES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ECTORY LTD. British Virgin Islands British Virgin Islands
Venture RAS, Ltd. British Virgin Islands British Virgin Islands
KWAN YAO DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GOLD SOVEREIGN CORPORATION British Virgin Islands British Virgin Islands
MORNING GLORY ENTERPRISES LTD. British Virgin Islands British Virgin Islands
OCEANVIEW GROUP LIMITED British Virgin Islands British Virgin Islands
NATURAL LIGHT SERVICES LIMITED British Virgin Islands British Virgin Islands
ALPHA WAVE LIMITED British Virgin Islands British Virgin Islands
DARTSON LIMITED British Virgin Islands British Virgin Islands
PAVIA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL MARRIAGE DAY GROUP INC. British Virgin Islands British Virgin Islands
RURAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NOBLE TALENT WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
COMPASS POINT FINANCE LIMITED British Virgin Islands British Virgin Islands
LAWLESS STAR SERVICES LIMITED British Virgin Islands British Virgin Islands
TAUPO INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RICH SOURCES WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GREAT WELL FINANCIAL LIMITED British Virgin Islands British Virgin Islands
EAST BILLION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
METRO CITY SERVICES LTD British Virgin Islands British Virgin Islands
WELLFULL SERVICES LIMITED British Virgin Islands British Virgin Islands
GREENCORP OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SEABIRDS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
EASY MILLION WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
SPECTRUM ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
GOLD BOND ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RADIANT GLOW LIMITED British Virgin Islands British Virgin Islands
SEA GLORY LIMITED British Virgin Islands British Virgin Islands
ETERNAL TRUTHS LIMITED British Virgin Islands British Virgin Islands
JKNY Corporation British Virgin Islands British Virgin Islands
Halo Holdings Limited British Virgin Islands Cayman Islands, British Virgin Islands
AKAMAS LTD. British Virgin Islands British Virgin Islands
Asianagro Lestari Limited British Virgin Islands British Virgin Islands
ALATIR LIMITED British Virgin Islands British Virgin Islands
AUTO OVERSEAS CORPORATION British Virgin Islands British Virgin Islands
Northstar Properties Services Limited British Virgin Islands British Virgin Islands
CROWN BASE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Sincerity Spot Ltd. British Virgin Islands British Virgin Islands
OLDHEAD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TAI TWUN GROUP LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
SILVER ASIAN LTD British Virgin Islands British Virgin Islands
WELLGUARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NIAGARA FALLS LIMITED British Virgin Islands British Virgin Islands
STAR MEDIA LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
WEALTH REACHES LIMITED British Virgin Islands British Virgin Islands
Internet Convergence Limited British Virgin Islands British Virgin Islands
NEW FINANCIAL GROUP LIMITED British Virgin Islands British Virgin Islands
RICH TONES HOLDINGS LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
JASMINE REGENT LIMITED British Virgin Islands British Virgin Islands
BRIGHT SECURITIES LIMITED British Virgin Islands British Virgin Islands
WHITE TIGER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
UFC Realty Vest III Ltd. British Virgin Islands British Virgin Islands
SivTek Ltd. British Virgin Islands British Virgin Islands
GLOBAL CONCEPTS GROUP LIMITED British Virgin Islands British Virgin Islands
KINGSHIP FINANCE LIMITED British Virgin Islands British Virgin Islands
MASS SOURCES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NOSTRAD INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TAK LEE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAN FAI TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
TAK YAN OFFSHORE LIMITED British Virgin Islands British Virgin Islands
NEW ASIA PROPERTIES LIMITED British Virgin Islands British Virgin Islands
J&B GLOBAL SECURITIES INC. British Virgin Islands British Virgin Islands
BRICANA MARKETING CO. LTD. British Virgin Islands British Virgin Islands
LAI TAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PERFECT SHAPE HOLDINGS LTD. British Virgin Islands British Virgin Islands
CHINA JADE SECURITIES LIMITED British Virgin Islands British Virgin Islands
SAN YI LIMITED British Virgin Islands British Virgin Islands
PREMIERE SYSTEMS LIMITED British Virgin Islands British Virgin Islands
STRATEGIC VISTA (BVI) LIMITED British Virgin Islands British Virgin Islands
TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. British Virgin Islands British Virgin Islands
GOODWILL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
GOODWINS PROPERTIES GROUP LIMITED 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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