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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
TRIPLE-A INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
NEWTON INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FRIGATE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CANYON GATE INVESTMENTS LTD British Virgin Islands British Virgin Islands
RICH-88 GROUP LIMITED British Virgin Islands British Virgin Islands
FAT-88 GROUP LIMITED British Virgin Islands British Virgin Islands
DAISY GARDEN LIMITED British Virgin Islands British Virgin Islands
BULLDOG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PgCarol Limited British Virgin Islands British Virgin Islands
PACIFIC SHINES LIMITED British Virgin Islands British Virgin Islands
YUE KONG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MASTERLINE (CHINA) GROUP LIMITED British Virgin Islands British Virgin Islands
BUILDING POWER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SURE GROWTH PROPERTY LIMITED British Virgin Islands British Virgin Islands
SILVER RIDER TRUST British Virgin Islands British Virgin Islands
TIGER FORTUNE LIMITED British Virgin Islands British Virgin Islands
PENINSULAR ASIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CONCRETE FOUNDATIONS LIMITED British Virgin Islands British Virgin Islands
GOLDEN ASSETS MANAGEMENT LTD. British Virgin Islands British Virgin Islands
SCHMIDT LOGISTICS LIMITED British Virgin Islands British Virgin Islands
GLENAN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
NORTH LIGHT LIMITED British Virgin Islands British Virgin Islands
LION FOUNDATION LIMITED British Virgin Islands British Virgin Islands
INARC DESIGN ASIA LIMITED British Virgin Islands British Virgin Islands
QUICK INVESTMENT FINANCIAL LIMITED British Virgin Islands British Virgin Islands
QUICK RETURNS GROUP LIMITED British Virgin Islands British Virgin Islands
HOI YAT LIMITED British Virgin Islands British Virgin Islands
MODERN TENDER LIMITED British Virgin Islands British Virgin Islands
BEST RETURNS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BEST SUCCESS GROUP LIMITED British Virgin Islands British Virgin Islands
BEST FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
EXPRESS SPIRIT LIMITED British Virgin Islands British Virgin Islands
Astina Asia Limited British Virgin Islands British Virgin Islands
Lucy Co Investments Group Ltd. British Virgin Islands British Virgin Islands
Keio Investment Holdings Limited British Virgin Islands British Virgin Islands
EXPRESS PROFITS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BEST PROFITS INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
GUIDE TENDER LIMITED British Virgin Islands British Virgin Islands
HOPE TENDER LIMITED British Virgin Islands British Virgin Islands
FUND TENDER LIMITED British Virgin Islands British Virgin Islands
VICTORY TENDER LIMITED British Virgin Islands British Virgin Islands
EXPRESS FOUNDATION LIMITED British Virgin Islands British Virgin Islands
EXPRESS SUCCESS LIMITED British Virgin Islands British Virgin Islands
TOUCAN GROUP LIMITED British Virgin Islands British Virgin Islands
UNIVERSAL SUCCESS GROUP LIMITED British Virgin Islands British Virgin Islands
FOREVER SUCCESS GROUP LIMITED British Virgin Islands British Virgin Islands
DAILY ACTIVE LIMITED British Virgin Islands British Virgin Islands
CANN WORLD GROUP LIMITED British Virgin Islands British Virgin Islands
CONNIE'S INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NATIONWIDE SERVICES LIMITED British Virgin Islands British Virgin Islands
BAY VIEW GROUP LIMITED British Virgin Islands British Virgin Islands
MARITIME SERVICES GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDWAY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
HERRIES INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
UNION WAY GROUP LIMITED British Virgin Islands British Virgin Islands
ORANGE TRADING LIMITED British Virgin Islands British Virgin Islands
TREASURE INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VICTORY TARGET CO. LTD British Virgin Islands British Virgin Islands
CHINA COMMERCE LIMITED British Virgin Islands British Virgin Islands
VIEW POINT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
GREEN KINGDOM LIMITED British Virgin Islands British Virgin Islands
FORTUNE VENTURE GROUP LIMITED British Virgin Islands British Virgin Islands
PC PARTNER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
The Sun's Development (B.V.I.) Limited British Virgin Islands British Virgin Islands
FAITH TALENT LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
FAITH RESOURCES LIMITED British Virgin Islands British Virgin Islands
PRINCE CANAL LIMITED British Virgin Islands British Virgin Islands
RICH TOWN PROPERTIES LIMITED British Virgin Islands British Virgin Islands
VINCERE, INC. British Virgin Islands British Virgin Islands
MODERN FUNDS LIMITED British Virgin Islands British Virgin Islands
PARK CHANCE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CHISHOLM EXPLORATION, LTD. British Virgin Islands British Virgin Islands
NATURAL GREENLAND LIMITED British Virgin Islands British Virgin Islands
ALL RICH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUNNY DAY HOLDING LIMITED British Virgin Islands British Virgin Islands
FUND ROUTE LIMITED British Virgin Islands British Virgin Islands
OSCAR HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
NOBEL CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Gann Investment Management Limited British Virgin Islands British Virgin Islands
FAIRY ROUTE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MONEY FULL INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
King Reliance Limited British Virgin Islands British Virgin Islands
LONG VIEW PROPERTY LIMITED British Virgin Islands British Virgin Islands
LONGLIFE INVESTMENTS TRADING LIMITED British Virgin Islands British Virgin Islands
EXPRESS GAIN GROUP LIMITED British Virgin Islands British Virgin Islands
VN MARINE LIMITED British Virgin Islands British Virgin Islands
FAST SHINE LIMITED British Virgin Islands British Virgin Islands
EVER SPECIAL LIMITED British Virgin Islands British Virgin Islands
GOLDEN TECH COMPANY LIMITED British Virgin Islands British Virgin Islands
OMANTICS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WINGIFT TRADING INTERNATIONAL INC. British Virgin Islands British Virgin Islands
TOP HORIZON SHIPPING COMPANY LIMITED British Virgin Islands British Virgin Islands
QUEEKNEE CORPORATION British Virgin Islands British Virgin Islands
POWER MASTER LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 1 Limited British Virgin Islands British Virgin Islands
EVERLASTING PROPERTIES LIMITED British Virgin Islands British Virgin Islands
TIME PEARL GROUP LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE TECHNICAL INC. British Virgin Islands British Virgin Islands
PLANET WORLD FUND LIMITED British Virgin Islands British Virgin Islands
WESTERN ODYSSEY 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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