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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
LEGEND WISH LIMITED British Virgin Islands British Virgin Islands
Ocean 12 Inc British Virgin Islands British Virgin Islands
HUA SHIN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GREAT RICH GROUP LIMITED British Virgin Islands British Virgin Islands
KWAN FUNG GROUP LIMITED British Virgin Islands British Virgin Islands
SELF ESTEEM LIMITED British Virgin Islands British Virgin Islands
VARIOUS MIX LIMITED British Virgin Islands British Virgin Islands
FOCAL POINT ENTERPRISE GROUP LIMITED British Virgin Islands British Virgin Islands
NEW STRATEGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JEM INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ENDURE GROUP LIMITED British Virgin Islands British Virgin Islands
MASTER TIMBER CORPORATION British Virgin Islands British Virgin Islands
SHINNING POWERS LIMITED British Virgin Islands British Virgin Islands
QP Holdings Limited British Virgin Islands British Virgin Islands
VICTORY LUCK LIMITED British Virgin Islands British Virgin Islands
Shippingstop Dot Com Limited British Virgin Islands British Virgin Islands
Gray Matter Limited British Virgin Islands British Virgin Islands
MINERAL HERB LIMITED British Virgin Islands British Virgin Islands
HUBBLE FISH LIMITED British Virgin Islands British Virgin Islands
STRONG PEOPLE LIMITED British Virgin Islands British Virgin Islands
TOP MERIT TRADING CORPORATION British Virgin Islands British Virgin Islands
POSITIVE VIEW LIMITED British Virgin Islands British Virgin Islands
MERITIME GROUP LIMITED British Virgin Islands British Virgin Islands
ROUND TASK LIMITED British Virgin Islands British Virgin Islands
EMINENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Cardlink Systems (BVI) Limited British Virgin Islands British Virgin Islands
KEEP BRIGHT LIMITED British Virgin Islands British Virgin Islands
GREEN HERB PROPERTY LIMITED British Virgin Islands British Virgin Islands
TALENTASK SERVICES LIMITED British Virgin Islands British Virgin Islands
BRIGHTASK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EXCELLENT REWARDS LIMITED British Virgin Islands British Virgin Islands
DATA CONNECTION LIMITED British Virgin Islands British Virgin Islands
CORPORATE WORLD LIMITED British Virgin Islands British Virgin Islands
WEALTH DOUBLE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TRADING CITY LIMITED British Virgin Islands British Virgin Islands
GUAN YUE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LONG WILL HOLDINGS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TOP BEST WORLDWIDE GROUP LIMITED British Virgin Islands British Virgin Islands
LUXURY WILL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ALLIED INTERNATIONAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MULTIPLE SYSTEMS LIMITED British Virgin Islands British Virgin Islands
PROSPEROUS TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
Green Pinewood Ltd. British Virgin Islands British Virgin Islands
Qiao Xing Information Limited British Virgin Islands British Virgin Islands
GLOBAL PROGRESS LIMITED British Virgin Islands British Virgin Islands
BEAUCHAMP FOOD HOLDING LIMITED British Virgin Islands British Virgin Islands
TENNESSEE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MARSALA ENTERPRISES LIMTED British Virgin Islands British Virgin Islands
VIEWAY INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
ASIA-PACIFIC AVIATION ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
SUNASIA INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
ACCLAIM SERVICES INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GARDISM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Patrickson Securities Limited British Virgin Islands British Virgin Islands
CENTURY BRIDGE CONTAINER LINE LIMITED British Virgin Islands British Virgin Islands
ODESSEY FINANCIAL LIMITED British Virgin Islands British Virgin Islands
Asianvest Holdings Limited British Virgin Islands British Virgin Islands
FULLY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
UPRIGHT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Asia Elite Limited British Virgin Islands British Virgin Islands
INFO LOYAL LIMITED British Virgin Islands British Virgin Islands
BRIGHT CONCEPT GROUP LIMITED British Virgin Islands British Virgin Islands
TOP INDUSTRIES GROUP LIMITED British Virgin Islands British Virgin Islands
G & T International Group Corporation British Virgin Islands British Virgin Islands
Cathay International EW No. 6 Limited British Virgin Islands British Virgin Islands
SANTOP COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 34 Limited British Virgin Islands British Virgin Islands
PERUN LIMITED British Virgin Islands British Virgin Islands
ZOLOTAYA ORDA LIMITED British Virgin Islands British Virgin Islands
CARLING MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SENSIBLE HOPE LIMITED British Virgin Islands British Virgin Islands
FULLY GROUP LIMITED British Virgin Islands British Virgin Islands
TOP FINANCE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CHARMING PROGRESS LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 21 Limited British Virgin Islands British Virgin Islands
Simplicity, Inc. British Virgin Islands British Virgin Islands
FOUNDERLAND LIMITED British Virgin Islands British Virgin Islands
HUA TIAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ARTASK WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
GLACIER INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
Cosmos Finance (BVI) Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
OAK MANAGEMENT GROUP LTD British Virgin Islands British Virgin Islands
LILAC GROUP LIMITED British Virgin Islands British Virgin Islands
JEFFREY INV. LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
SMARTA TECHNOLOGIES GROUP INC. British Virgin Islands British Virgin Islands
SUNNY ASSETS HOLDING LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
BEECHTREE HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Cook Islands
GOOD MIND CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ANDER HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
EAGLE STATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BONDWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAITH POINTS LIMITED British Virgin Islands British Virgin Islands
AMBASSADOR OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NEWTON OFFSHORE LIMITED British Virgin Islands British Virgin Islands
CHISEL LIMITED British Virgin Islands British Virgin Islands
OASIS GARDEN LIMITED British Virgin Islands British Virgin Islands
PORTFOLIO OVERSEAS LTD British Virgin Islands British Virgin Islands
TURNING POINT GROUP LIMITED British Virgin Islands British Virgin Islands
NOBLE CONQUEST INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
REGAL STAR DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands

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Reconciliation API

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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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