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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
SPRING VIEWING TRADING LIMITED British Virgin Islands British Virgin Islands
YANGWE LIMITED British Virgin Islands British Virgin Islands
KELVINPORT LIMITED British Virgin Islands British Virgin Islands
SHELL LONG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LONG CHARTER MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
P. M. KWAN & CO. LTD. British Virgin Islands British Virgin Islands
STAR CREATE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PERFECT YORK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HUGO STONE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JADE PURPLE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AFC Group Worldwide Limited British Virgin Islands British Virgin Islands
MAXVIEW INTERNATIONAL TECHNOLOGY CORP. British Virgin Islands British Virgin Islands
CHENGLU PAPER PRODUCTS, LTD   British Virgin Islands British Virgin Islands
TOPSKY TELECOM LIMITED British Virgin Islands British Virgin Islands
STAR ASSETS TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
PROFINE INDUSTRIAL GROUP CO., LTD. British Virgin Islands British Virgin Islands
MULTI AERO INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BABY GROUP CORP. British Virgin Islands British Virgin Islands
ENERGREEN CO., LTD. British Virgin Islands British Virgin Islands
Well Navigator Limited British Virgin Islands British Virgin Islands
ASIS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SHARP SCOPE TRADING LIMITED British Virgin Islands British Virgin Islands
ZZ Holdings Limited British Virgin Islands British Virgin Islands
INTERNATIONAL INVESTOR CLUB LIMITED British Virgin Islands British Virgin Islands
Sheng Hong Industry (Shanghai) Co., Overseas Ltd. British Virgin Islands British Virgin Islands
H&S ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Gold Track Mining and Resources Ltd.  British Virgin Islands British Virgin Islands
OTTO INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
WIND CYPRESS DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
TRAFFIC ENERGY (CHINA) INVESTMENT LTD. British Virgin Islands British Virgin Islands
ELEGANT SPREAD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MERIT FULL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MAX UNITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SINO RIGHT INVESTMENT & DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
IFNET Corp. British Virgin Islands British Virgin Islands
TOP WISDOM GROUP LIMITED British Virgin Islands British Virgin Islands
MULTI SCOPE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MEGA SHELL SERVICES LIMITED British Virgin Islands British Virgin Islands
PLASMA VENTURES INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SUPREME UNION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LUCK HARVEST INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GOLD GROUP IMPORT & EXPORT CO, LTD. British Virgin Islands British Virgin Islands
BESTECH INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
U.K. ROOSTER FASHION DESIGN CO., LTD. British Virgin Islands British Virgin Islands
Sunergy Systems International Incorporated British Virgin Islands Hong Kong, British Virgin Islands
ETM FINANCIAL LTD British Virgin Islands British Virgin Islands
Octogon Group Inc. British Virgin Islands British Virgin Islands
SHOVAN LIMITED British Virgin Islands British Virgin Islands
SIFO Technology Co., Ltd. British Virgin Islands British Virgin Islands
OVERWORLD TRADING LIMITED British Virgin Islands British Virgin Islands
SUNNY UNION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLORY RISE GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PROFIT UNION GROUP LIMITED British Virgin Islands British Virgin Islands
MASCOT FORTUNE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
S-LEADJUMP TECHNOLOGY LTD. British Virgin Islands British Virgin Islands
AFRIGEM 181 GROUP LIMITED British Virgin Islands British Virgin Islands
A&J INDUSTRIAL CO., LTD. British Virgin Islands British Virgin Islands
GALAXY DIAMOND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Transfield ER Panamax Bulk Limited British Virgin Islands British Virgin Islands
Topwill Intl Limited British Virgin Islands British Virgin Islands
PRIMAX DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GLOBAL KINGDOM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SUN PIONEER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GREAT TRADER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOLD CHAMPION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TWIN PROFIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WELL HONESTY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SMOOTH ADVANCE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LOTUS INDUSTRIAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TOPLEAD INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
NOBLE FAITH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Compass Consulting Group Holdings Limited British Virgin Islands British Virgin Islands
TRANSLINK CHARTERING CO., LTD British Virgin Islands British Virgin Islands
PEARLWAY CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
KINSUN INTERNATIONAL TRADE COMPANY LIMITED British Virgin Islands British Virgin Islands
X Y SOLUTION CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ABLE STANDARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JUNGLE TREASURE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SPEEDY GROWTH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAXIMUM CHARM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KKY Holdings Limited British Virgin Islands British Virgin Islands
CEO Securities Limited British Virgin Islands British Virgin Islands, Hong Kong
CLASSIC RICH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Constant&Continuous Co., Ltd British Virgin Islands British Virgin Islands
SILVERBIRD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NEW LAND KANG CO., LIMITED British Virgin Islands British Virgin Islands
Fortensa Special Opportunities Ltd British Virgin Islands British Virgin Islands
EYARN LIGHTING LIMITED British Virgin Islands British Virgin Islands
JOYFUL WINNER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
STRONG PEACE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Qingdao Jiahua Metal Structure Pte. Ltd. British Virgin Islands British Virgin Islands
HONG KONG PROSPEROUS TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
IMAGE INVESTMENT HOLDING LIMITED British Virgin Islands Hong Kong, British Virgin Islands
MAYSON GLOBAL LIMITED British Virgin Islands British Virgin Islands
RICH FORCE GROUP LIMITED British Virgin Islands British Virgin Islands
VICTORY START HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EVERGREEN TREE INTERNATIONAL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
MAXSOURCE TRADING LIMITED British Virgin Islands British Virgin Islands
Charleyda Beijing International Trade Co., Ltd. British Virgin Islands British Virgin Islands
Bynature Co., 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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