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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
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
GLORY DAYS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GREEN RESOURCES LIMITED British Virgin Islands British Virgin Islands
DOVETAIL LIMITED British Virgin Islands British Virgin Islands
GRAND ENTRANCE LIMITED British Virgin Islands British Virgin Islands
SYNERGY VENTURES LIMITED British Virgin Islands British Virgin Islands
SEVENTH WAVE LIMITED British Virgin Islands British Virgin Islands
SILVERSMITH LIMITED British Virgin Islands British Virgin Islands
TOP BRASS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
LITEFORCE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
T & J INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
TOP EXCURSION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ARTFIELD SECURITIES CORPORATION British Virgin Islands British Virgin Islands
GREENFIELD MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
WISDOM BATS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CHINA VIEW GROUP LIMITED British Virgin Islands British Virgin Islands
PACIFICORP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MINVEST COMMODITIES LIMITED British Virgin Islands British Virgin Islands
HAPPY CHOICE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SEA URCHIN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SILVER TECH LIMITED British Virgin Islands British Virgin Islands
SKY MOON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
POWER SEA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MONEY RINGS LIMITED British Virgin Islands British Virgin Islands
TRIPLE REWARD LIMITED British Virgin Islands British Virgin Islands
MASTER HILL LIMITED British Virgin Islands British Virgin Islands
SPARKLING ASIA LIMITED British Virgin Islands British Virgin Islands
CONTINENTAL FUN LIMITED British Virgin Islands British Virgin Islands
Cabo Resort, Ltd. British Virgin Islands British Virgin Islands
LUCKY CASTLE LIMITED British Virgin Islands British Virgin Islands
PERFECT QUALITY LIMITED British Virgin Islands British Virgin Islands
FITCORP GROUP LIMITED British Virgin Islands British Virgin Islands
FORTUNE PATH LIMITED British Virgin Islands British Virgin Islands
TAIWAN RICH STRATEGY LIMITED British Virgin Islands British Virgin Islands
BS GROUP LIMITED British Virgin Islands British Virgin Islands
Orient Bulk Line Limited British Virgin Islands British Virgin Islands
SN Trading Ltd. British Virgin Islands British Virgin Islands
FUTRAN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TN DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ACOUSTIC HOPE 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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