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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
SILVEROLE HOLDINGS FUND LIMITED British Virgin Islands British Virgin Islands
CURRENT FUND GROUP LIMITED British Virgin Islands British Virgin Islands
WELLA HUGH INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PACO BETA LIMITED British Virgin Islands British Virgin Islands
Table Mountain Investments Limited British Virgin Islands British Virgin Islands
EASTVIEW (CHINA) GROUP LIMITED British Virgin Islands British Virgin Islands
Mobilari International Corporation British Virgin Islands British Virgin Islands
Dapple Gray Investments, Inc. British Virgin Islands British Virgin Islands
UNIVERSAL STAR INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
TRUE HONEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BRIGHTFAIR GROUP LIMITED British Virgin Islands British Virgin Islands
EMPEROR KINGDOM INC. British Virgin Islands British Virgin Islands
GOLD FAITH GROUP LIMITED British Virgin Islands British Virgin Islands
MASTER WORLD GROUP LIMITED British Virgin Islands British Virgin Islands
LANGLEY COURT LTD British Virgin Islands British Virgin Islands
EAST TREASURE GROUP LIMITED British Virgin Islands British Virgin Islands, Hong Kong
EARTH SPIRIT LIMITED British Virgin Islands British Virgin Islands
EAGLE RICH GROUP LIMITED British Virgin Islands British Virgin Islands
GREEN SUPREME FUND LIMITED British Virgin Islands British Virgin Islands
MONEY INBUILT LIMITED British Virgin Islands British Virgin Islands
APTERYX INC British Virgin Islands British Virgin Islands
BRING LIGHT LIMITED British Virgin Islands British Virgin Islands
FOREVER CHEERS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PEARL RIVER GROUP LTD British Virgin Islands British Virgin Islands, Cook Islands
GOLDWAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BRAINFIELD GROUP LIMITED British Virgin Islands British Virgin Islands
QUICK SUCCESS GROUP LIMITED British Virgin Islands British Virgin Islands
LEADING EDGE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DYNAMIC FUTURE LIMITED British Virgin Islands British Virgin Islands
BONDWELL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CORAL REEF INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MAN LEE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
BOOMING WEALTH LIMITED British Virgin Islands British Virgin Islands
Asia-Pac ICF (Holdings) Limited British Virgin Islands British Virgin Islands
MATHIS TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
PEAKON INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
ARISTOTLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AVEDON LIMITED British Virgin Islands British Virgin Islands
MEGA LEGEND LIMITED British Virgin Islands British Virgin Islands
BRIGHT SYSTEMS LIMITED British Virgin Islands British Virgin Islands
RUBY PALACE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
WONDERFUL WORLD OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SILVER UNIVERSE INC. British Virgin Islands British Virgin Islands
REACH TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
LOONG WAH ASIA LIMITED British Virgin Islands British Virgin Islands
INDICATION LIMITED British Virgin Islands British Virgin Islands
QUALITY PRINCE LIMITED British Virgin Islands British Virgin Islands
GLORIOUS CONCEPT LIMITED British Virgin Islands British Virgin Islands
CHIEF GOAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Chinakids Media & Advertisement Company Ltd. British Virgin Islands British Virgin Islands
ZHONG FU COMPANY LIMITED British Virgin Islands British Virgin Islands
SUPER CREATION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASIA CAPITAL FINANCIAL LIMITED British Virgin Islands British Virgin Islands
INVESTOR RELATIONS ASIA PACIFIC LTD. British Virgin Islands British Virgin Islands
ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED British Virgin Islands British Virgin Islands
TOTAL QUALITY DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
ASPAC MULTIMODAL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
TOP PERFORMANCE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WING SHING HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
BEAUTY RIVER LIMITED British Virgin Islands British Virgin Islands
SPARKLE INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
STAR LIFTER GROUP LIMITED British Virgin Islands British Virgin Islands
Coral BioNet Limited British Virgin Islands British Virgin Islands
SKY HORSE GROUP LIMITED British Virgin Islands British Virgin Islands
MARQUE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
PIETRE INTERNAZIONALI S.A. British Virgin Islands British Virgin Islands
POTENTIA GROUP LIMITED British Virgin Islands British Virgin Islands
ICEA Capital (Asia) Limited British Virgin Islands British Virgin Islands
YAT CHAU BVI LIMITED British Virgin Islands British Virgin Islands
GREAT DISCOVERY LIMITED British Virgin Islands British Virgin Islands
FENHAM SYSTEMS, LTD. British Virgin Islands British Virgin Islands
NEW OASIS LIMITED British Virgin Islands British Virgin Islands
LSO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
La Passerelle, Inc. British Virgin Islands British Virgin Islands
GOODWAY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
EASY LINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NORTHERN CAPE AGRO INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
ULTRACT FINANCE LIMITED British Virgin Islands British Virgin Islands
SPICY PALM LIMITED British Virgin Islands British Virgin Islands
PATTERN LIMITED British Virgin Islands British Virgin Islands
ORIENT OCEAN LIMITED British Virgin Islands British Virgin Islands
HAPPY TEAMS LIMITED British Virgin Islands British Virgin Islands
GUANG HUI HIGHWAY PROJECT COMPANY LIMITED British Virgin Islands British Virgin Islands
DISTANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRIMSON PALACE LIMITED British Virgin Islands British Virgin Islands
GREATER BEIJING FIRST EXPRESSWAYS LIMITED British Virgin Islands British Virgin Islands
MOVIOLA (CHINA) PRODUCTIONS LIMITED British Virgin Islands British Virgin Islands
AEMPAC SYSTEM HOLDINGS LTD British Virgin Islands British Virgin Islands
SHARECORP LIMITED British Virgin Islands British Virgin Islands
CIC ADVISORS LTD. British Virgin Islands British Virgin Islands
BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD. British Virgin Islands British Virgin Islands
FINANCECORP LIMITED British Virgin Islands British Virgin Islands
STEP ONE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WING SHING APPLIANCES LIMITED British Virgin Islands British Virgin Islands
AIKO SECURITIES CORPORATION British Virgin Islands British Virgin Islands
AL-JABERIA INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
SCHMIDT PROPERTY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
JOYVIEW SERVICES LIMITED British Virgin Islands British Virgin Islands
MAIN HOPE HOLDINGS LIMITED (CS17 CHI) 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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