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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
Li TV ( BVI ) Inc. British Virgin Islands Hong Kong, British Virgin Islands
RICH GREAT CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
TALENT OCEAN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
RISE BILLION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HAPPY LUCKY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORIENT CHARM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SMART PEACE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
EARN WEALTH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Union Fortune Investment Limited British Virgin Islands British Virgin Islands
SINO UNIVERSAL SHIPPING CO., LTD. British Virgin Islands British Virgin Islands
KATT, Ltd. British Virgin Islands British Virgin Islands
Leep Capital Limited British Virgin Islands British Virgin Islands
VISION SHIPPING CO., LTD. British Virgin Islands British Virgin Islands
EARN SHINE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
UK INFINITE NETWORK CULTURE COMMUNICATIONS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SURE BRIGHT GROUP LIMITED British Virgin Islands British Virgin Islands
Precision Global Consulting Limited British Virgin Islands British Virgin Islands
CHINA NOBLE CLASS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
HONGKONG HAI QIN RONG ELECTRONICS LIMITED British Virgin Islands British Virgin Islands
ALJ TRADE ENTERPRISES LTD. British Virgin Islands British Virgin Islands
KINGFORD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SUN MASTER INVESTMENTS CORP. British Virgin Islands British Virgin Islands
MULTI FIT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LEAD STEP TRADING LIMITED British Virgin Islands British Virgin Islands
TOP KIDS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
3W Group Limited British Virgin Islands British Virgin Islands
M.V. INTERNATIONAL TRADING & INVESTMENT LIMITED British Virgin Islands British Virgin Islands
COUNTRY BRILLIANT LIMITED British Virgin Islands British Virgin Islands
COLUN INVESTMENT CORP. British Virgin Islands British Virgin Islands
RDM HEALTH SOLUTIONS INC. British Virgin Islands British Virgin Islands
WOWJOINT MACHINERY LIMITED British Virgin Islands British Virgin Islands
YLC INTERNATIONAL GROUP INC. British Virgin Islands British Virgin Islands
VISION DEVELOPMENT CO., LTD. British Virgin Islands British Virgin Islands
ADEST LIMITED British Virgin Islands British Virgin Islands
FUXING FOOD PRODUCTS LIMITED British Virgin Islands British Virgin Islands
HENGYE INTL INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
HONGFENG TRANSPORTATION AND CONSULTING LIMITED British Virgin Islands British Virgin Islands
KEEN GOLD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLDEN GREAT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
PROFIT WAY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Richtek Holding International Limited British Virgin Islands Hong Kong, British Virgin Islands
Space New Media Holding Co., Ltd. British Virgin Islands British Virgin Islands
KARINA FASHION CO., LTD. British Virgin Islands British Virgin Islands
ZHANG FAMILY TRUST (2) British Virgin Islands British Virgin Islands
CHINA REVIEW FINANCIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNITED BOND INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
KING SWEN SHENG MACHINERY CO., LTD. British Virgin Islands British Virgin Islands
ENVIRONMENT TECHNOLOGY ENERGY GROUP LIMITED British Virgin Islands British Virgin Islands
MDEKAI INTL CORPORATION British Virgin Islands British Virgin Islands
SMART TRUMP GROUP WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
E Commerce China Limited British Virgin Islands British Virgin Islands
TOPLINK LOGISTICS (CHINA) LIMITED British Virgin Islands British Virgin Islands
TRILLION ADVANCED HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLDEN ASSET CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
POWER ALLIANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WEALTH BROAD TRADING LIMITED British Virgin Islands British Virgin Islands
ASIAN WINNER GROUP LIMITED British Virgin Islands British Virgin Islands
ONLINE DEALING STANDARD INT’L INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands
Transfield ER Cape Bulk Limited British Virgin Islands British Virgin Islands
CHEER ASIA SERVICES LIMITED British Virgin Islands British Virgin Islands
BRIGHT TIME INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
SUNATON TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands
SUCCESS SHINE LIMITED British Virgin Islands British Virgin Islands
TOP CHINA INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
XINHE DEVELOPMENT INVESTMENT CO., LIMITED British Virgin Islands British Virgin Islands
PACIFIC STAND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NEW IMAGE TRADING LIMITED British Virgin Islands British Virgin Islands
PACIFIC REGION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FULL GLORY SHIPPING LIMITED British Virgin Islands British Virgin Islands
ANKARA ENTEGRE FUTURE LIMITED British Virgin Islands British Virgin Islands
NEW ON CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
DAILY WIN (ASIA) LIMITED British Virgin Islands British Virgin Islands
Fortunes Capital Global Ltd. British Virgin Islands British Virgin Islands
CHINA FUTURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHINA DISCOVERY ASSETS MANAGEMENT INC. British Virgin Islands British Virgin Islands
Xihan Limited British Virgin Islands British Virgin Islands
Pan-pacific Hightech Investor Inc. British Virgin Islands British Virgin Islands
HUAYANG INTERNATIONAL TRADE CO., LTD. British Virgin Islands British Virgin Islands
Foreal Group Limited British Virgin Islands British Virgin Islands
PROSPEROUS COLLECTION INTERNATIONAL INVESTMENT GROUP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
FEIYUE IMP. & EXP. CO., LTD. British Virgin Islands British Virgin Islands
FAIRLAND ELECTRIC LIMITED British Virgin Islands British Virgin Islands
SIAM STAR TRADING & SERVICES INC. British Virgin Islands British Virgin Islands
BILLION KEY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TECH GLOBE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Lonfard International Trading Limited British Virgin Islands British Virgin Islands
YOUTOURR TRAVEL BUSINESS CONSULTING CO., LTD. British Virgin Islands British Virgin Islands
GRAND UNION MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CROWN TIME CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
FRANKO GROUP LIMITED British Virgin Islands British Virgin Islands
EAGLE BRIDGE TOWN LIMITED British Virgin Islands British Virgin Islands
AUTO TOWN LIMITED British Virgin Islands British Virgin Islands
GLOBAL METAL HOLDING LIMITED British Virgin Islands British Virgin Islands
FAWER AUTOMOTIVE PARTS COMPANY LIMITED British Virgin Islands British Virgin Islands
WELL VISION GROUP LIMITED British Virgin Islands British Virgin Islands
MORNING INTERNATIONAL FREIGHT CO., LTD. British Virgin Islands British Virgin Islands
SIGHT JACK GROUP LIMITED British Virgin Islands British Virgin Islands
KANWAY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHEER GOLD LIMITED British Virgin Islands British Virgin Islands
LUCKY DOLPHIN 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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