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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
SAINT CHEER SERVICES LIMITED British Virgin Islands British Virgin Islands
SAINT JOY INTERNATIONAL COMPANY LIMITED British Virgin Islands British Virgin Islands
WELL GAINS HOLDING LIMITED British Virgin Islands British Virgin Islands
GRANDSUN SERVICES LIMITED British Virgin Islands British Virgin Islands
CHINA LINK HOLDING LIMITED British Virgin Islands British Virgin Islands
ALWAYS SUCCESS LIMITED British Virgin Islands British Virgin Islands
WELL CREATION GROUP LIMITED British Virgin Islands British Virgin Islands
JUNGLE KING GROUP LIMITED British Virgin Islands British Virgin Islands
IDEALINK INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SURETONE COMMUNICATIONS CO., LIMITED British Virgin Islands British Virgin Islands
SIMSANIO LIMITED British Virgin Islands British Virgin Islands
TOP LINK HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
TOP TREND HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
TOP CONNECTION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Sante & Beaute International Holdings Ltd British Virgin Islands British Virgin Islands
CS ASIA LIMITED British Virgin Islands British Virgin Islands
MARBLE RINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ROLLING CAPITAL LIMITED British Virgin Islands British Virgin Islands
UPRIGHT SECURITIES LIMITED British Virgin Islands British Virgin Islands
SIGNATURE FINANCE INC. British Virgin Islands British Virgin Islands
FAIRY MUSIC LIMITED British Virgin Islands British Virgin Islands
NEW ROUTE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
CHOR PEE AND HUNT LIMITED British Virgin Islands British Virgin Islands
HEAD COMFORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TECH IN INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
FORTUNE IN TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
HEAD TECH INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
HEAD GROWTH SERVICES LIMITED British Virgin Islands British Virgin Islands
FORTUNE HUNTER COMPANY LIMITED British Virgin Islands British Virgin Islands
GAIA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GREAT IMPACT LIMITED British Virgin Islands British Virgin Islands
INSTANT RETURNS LIMITED British Virgin Islands British Virgin Islands
NEW STYLE PROPERTY LIMITED British Virgin Islands British Virgin Islands
GULFSTREAM FINANCIAL LIMITED British Virgin Islands British Virgin Islands
EVER NEW HOLDING LIMITED British Virgin Islands British Virgin Islands
THE ZIG ZAG TRUST British Virgin Islands British Virgin Islands
VICTORY FLYER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KING SPEED INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KING GROWTH LIMITED British Virgin Islands British Virgin Islands
THE PHOENIX TRUST British Virgin Islands British Virgin Islands
EASY WORLDWIDE INC. British Virgin Islands British Virgin Islands
Wirabuana Petrolindo Ltd. British Virgin Islands British Virgin Islands
The Atlantis Fund British Virgin Islands British Virgin Islands, Guernsey
LION POWER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GRAND HOPE PROPERTY LIMITED British Virgin Islands British Virgin Islands
MODERN SPIRIT LIMITED British Virgin Islands British Virgin Islands
ACTIVE PROFITS LIMITED British Virgin Islands British Virgin Islands
SUCCESS TIMES LIMITED British Virgin Islands British Virgin Islands
SUPER SHINE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
STANIER ENTEPRISES LIMITED British Virgin Islands British Virgin Islands
2B2 HOLDING LIMITED British Virgin Islands British Virgin Islands
BRIGHT ARTS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRIGHTACT GROUP LIMITED British Virgin Islands British Virgin Islands
EVERGREEN CONSULTING GROUP, LTD. British Virgin Islands British Virgin Islands
QUEENSTOWN DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
PLUME CHOICE ASSETS LIMITED British Virgin Islands British Virgin Islands
ELTRON OVERSEAS LTD British Virgin Islands British Virgin Islands
P.G. ASSOCIATES PTE LTD. British Virgin Islands British Virgin Islands
RAPID FUNDS LIMITED British Virgin Islands British Virgin Islands
GRAND SPIRIT LIMITED British Virgin Islands British Virgin Islands
TOPLIGHT GROUP LIMITED British Virgin Islands British Virgin Islands
RETURN ACHIEVER LIMITED British Virgin Islands British Virgin Islands
BEST CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
BEST FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
ISOKO LIMITED British Virgin Islands British Virgin Islands
EXPRESS CONCEPT LIMITED British Virgin Islands British Virgin Islands
Lenarco Company Limited British Virgin Islands British Virgin Islands
BEST FUNDS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BEST TARGET DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GRAND FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
MASTER EXPRESS LIMITED British Virgin Islands British Virgin Islands
LIVING COLOURS LIMITED British Virgin Islands British Virgin Islands
GLOBAL ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
BEAUTY & SOFT INC. British Virgin Islands British Virgin Islands
FOREVER HIGH-TECH. LIMITED British Virgin Islands British Virgin Islands
ORBIT SECURITIES GROUP LIMITED British Virgin Islands British Virgin Islands
Hua Lian Commercial Buildings Group (Holdings) Limited British Virgin Islands British Virgin Islands
BRACKEN SECURITIES LIMITED British Virgin Islands British Virgin Islands, United States
FINANCE COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands
EXELL CORPORATION British Virgin Islands British Virgin Islands
ASIA HARBOUR LIMITED British Virgin Islands British Virgin Islands
SHINNING MOMENT GROUP LIMITED British Virgin Islands British Virgin Islands
TREASURE DAY GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDEN FOREVER LIMITED British Virgin Islands British Virgin Islands
RIDEWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MagicTech (Hong Kong) Limited British Virgin Islands British Virgin Islands
TRIUMPHANT LTD British Virgin Islands British Virgin Islands
RISOLA HOLDINGS (BVI) LIMITED British Virgin Islands British Virgin Islands
ARTKING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLDEN LEAF GROUP LIMITED British Virgin Islands British Virgin Islands
Asia-Pac Worldwide Investments Limited British Virgin Islands British Virgin Islands
POWER MAX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PROFIT MORE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ENDLESS RISE LIMITED British Virgin Islands British Virgin Islands
ENDLESS DECADE LIMITED British Virgin Islands British Virgin Islands
EVERLASTING HOPE LIMITED British Virgin Islands British Virgin Islands
Dataware Ltd. British Virgin Islands British Virgin Islands
MERRY MAPLE LIMITED British Virgin Islands British Virgin Islands
MOONSTONE CAPITAL LIMITED British Virgin Islands British Virgin Islands
PHANTOM OFFSHORE INC. 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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