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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
Africa Energy Resources (BVI) International Limited British Virgin Islands British Virgin Islands
JOY SURPLUS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JOINT RISE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
POWERFUL STATURE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SHANGHAI MACGRO CO., LTD. British Virgin Islands British Virgin Islands
FIRST NUMBER LIMITED British Virgin Islands British Virgin Islands
BILLION SMART FAR EAST LIMITED British Virgin Islands British Virgin Islands
FAME SKY TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
VAST WELL GROUP LIMITED British Virgin Islands British Virgin Islands
PROFIT YEAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MEGA GRACE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LILY GLOBAL LTD. British Virgin Islands British Virgin Islands
KEMET CHEMICALS & METALS INC. British Virgin Islands British Virgin Islands
COUNTRY MAGIC LIMITED British Virgin Islands British Virgin Islands
JINGYUAN INTERNATIONAL TRADING CO., LTD. British Virgin Islands British Virgin Islands
Trey Win Holdings Ltd. British Virgin Islands British Virgin Islands
BRILLIANT FLASH LIMITED British Virgin Islands British Virgin Islands
Score Global Services Company Limited British Virgin Islands British Virgin Islands
Redsun Industrial Enterprise Limited British Virgin Islands British Virgin Islands
PINE GRAND LIMITED British Virgin Islands British Virgin Islands
PINE WEALTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JOIN FAME HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRILLIANT EXPRESS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ETERNAL GREAT FAR EAST LIMITED British Virgin Islands British Virgin Islands
ORIENT RIVER CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
CCBI Jinling Construction (Holding) Limited British Virgin Islands British Virgin Islands
Nik & Lia Investment Holding Co., Ltd. British Virgin Islands British Virgin Islands
MORAL PROFIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BUDDIES POWER LIMITED British Virgin Islands British Virgin Islands
IN & OUT CO., LTD. British Virgin Islands British Virgin Islands
VS Partners Co., Ltd. British Virgin Islands British Virgin Islands
BLOOM TALENT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ELITE UNION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NINE SUN GROUP CORP. British Virgin Islands British Virgin Islands
DREAM SKY LIMITED British Virgin Islands British Virgin Islands
RICHMAN COURT LIMITED British Virgin Islands British Virgin Islands
RISE ASSET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WEALTH TREASURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NEW CENTURY OVERSEAS GROUP CORP. British Virgin Islands British Virgin Islands
LEONIDAS INTERNATIONAL HOLDINGS CO., LTD. British Virgin Islands British Virgin Islands
CROWN SIGHT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHEER WEALTH GROUP LIMITED British Virgin Islands British Virgin Islands
UNITED ORIENTAL LOGISTICS TRADING CO., LTD. British Virgin Islands British Virgin Islands
ELEDAG LIMITED British Virgin Islands British Virgin Islands
ELITE GOLD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
D&S MEDIA GROUP LTD. British Virgin Islands British Virgin Islands
CITY BREEZE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
USUNI FOOD DEVELOPMENT CO., LTD. British Virgin Islands British Virgin Islands
SEASTAR GROUP (CHINA) LIMITED British Virgin Islands British Virgin Islands
Apex Dragon Investments Limited British Virgin Islands British Virgin Islands
SONGYI GAS AND ELECTRICAL APPLIANCES CO., LIMITED British Virgin Islands British Virgin Islands
CHANCE BEST DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Kamis Worldwide Corporation British Virgin Islands British Virgin Islands
Sino First Holdings Ltd British Virgin Islands British Virgin Islands
Hui Family Trust British Virgin Islands British Virgin Islands
ECN TRADE FINANCIAL LIMITED British Virgin Islands British Virgin Islands
FULLMAX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLDEN MAGIC LIMITED British Virgin Islands British Virgin Islands
PACIFIC PIONEER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
E_FULL ELECTRONICAL CO., LTD. British Virgin Islands British Virgin Islands
MASTER FAITH GROUP LIMITED British Virgin Islands British Virgin Islands
MORAL TIME INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHEERFUL HEART INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GREEN WIDE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHINA FILM AND TELEVISION CULTURE MEDIA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SMART PEACE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Mandra Plantations Limited British Virgin Islands British Virgin Islands
GRAND BEST (ASIA PACIFIC) LIMITED British Virgin Islands British Virgin Islands
WELL KEEN TRADING LIMITED British Virgin Islands British Virgin Islands
FULL HARVEST SHIPPING LIMITED British Virgin Islands British Virgin Islands
GEM MASTER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FLAMING SUN GROUP LIMITED British Virgin Islands Hong Kong, British Virgin Islands
ORIENTAL MAGIC INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RED WALL INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREEN ENERGY RESOURCE (CHINA) CORPORATION British Virgin Islands British Virgin Islands
MEGA APEX INVESTMENT LIMITED British Virgin Islands British Virgin Islands
WANCA ASSET MANAGEMENT CO., LTD. British Virgin Islands British Virgin Islands
PharmaAdvance Inc. British Virgin Islands British Virgin Islands
SINOWAY INTERNATIONAL INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
BAN HING LEE FINANCE LTD. British Virgin Islands British Virgin Islands
GLIMPSES TV LIMITED British Virgin Islands British Virgin Islands
SUN CREATION TRADING LIMITED British Virgin Islands British Virgin Islands
Y & W ENTERPRISE CO., LIMITED British Virgin Islands British Virgin Islands
ASIAN FREIGHT SERVICES CO., LTD. British Virgin Islands British Virgin Islands
VIGOUR TRADING LIMITED British Virgin Islands British Virgin Islands
Andamandara International Investments Limited British Virgin Islands British Virgin Islands
Perhaps Peaceful Grand International Logistics Ltd. British Virgin Islands British Virgin Islands
KEN XIN DA TECHNOLOGY COMPANY LIMITED British Virgin Islands British Virgin Islands
NEW SHANGHAI INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
UNITED TEAM CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ARTICO INVESTMENTS CORP. British Virgin Islands British Virgin Islands
DRAGON MATE LIMITED British Virgin Islands British Virgin Islands
PROFIT GOAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OCEAN GENIUS LIMITED British Virgin Islands British Virgin Islands
Chinese Gold Mining (HK) Limited British Virgin Islands British Virgin Islands
BRIGHT HORIZON CAPITAL LIMITED British Virgin Islands British Virgin Islands
Payzone Consultancy Ltd. British Virgin Islands British Virgin Islands
SPARKLE ROLL CAPITAL LIMITED British Virgin Islands British Virgin Islands
HONORICH ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
HATLEN IMPORT & EXPORT LTD. 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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