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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
International Financial Electronics Ltd. British Virgin Islands British Virgin Islands
QJY Marketing Services Group Limited British Virgin Islands British Virgin Islands
FROZEN STAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WHEELING ENGINEERS LTD. British Virgin Islands British Virgin Islands
RIGOL World Trade, Inc. British Virgin Islands British Virgin Islands
C&Y Limited British Virgin Islands British Virgin Islands
HANGZHOU F&F LOGISTICS COMPANY LTD British Virgin Islands British Virgin Islands
EASTLAND BUSINESS COMPANY LIMITED British Virgin Islands British Virgin Islands
RIVER TREASURE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
King & Crown Trading (International) Co., Ltd. British Virgin Islands British Virgin Islands
RAYSTECH Science & Technology Limited British Virgin Islands British Virgin Islands
BESTER CO., DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
ASIA IMPORT & EXPORT CO., LTD. British Virgin Islands British Virgin Islands
HOARDER RICH GROUP LIMITED British Virgin Islands British Virgin Islands
Kingkingtai.Com Limited British Virgin Islands British Virgin Islands
WANTOK LIMITED British Virgin Islands British Virgin Islands
ULTRA TARGET INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Greenville Capital Enterprises Ltd. British Virgin Islands British Virgin Islands
AUGUSTUS MARITIME CO., LTD British Virgin Islands British Virgin Islands
IP'S & CONSULTING INC. British Virgin Islands British Virgin Islands
YUEN DAT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Piecederes Group Limited British Virgin Islands British Virgin Islands
DYNAMIC LOYAL LIMITED British Virgin Islands British Virgin Islands
NORTH GARDEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Poly Perfect Universal Limited British Virgin Islands British Virgin Islands
FLAMING SUN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLAZING SPEED INVESTMENT LIMITED British Virgin Islands British Virgin Islands
VIFONE INTERNATIONAL CO., LIMITED British Virgin Islands British Virgin Islands
POWERRAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHINE WADA CONSULTANT LIMITED British Virgin Islands British Virgin Islands
VADAS FAR EAST COMPANY LIMITED British Virgin Islands British Virgin Islands
WADA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GREATER YOUTH COMPANY LIMITED British Virgin Islands British Virgin Islands
HAIYUE TECHNOLOGY CO., LIMITED British Virgin Islands British Virgin Islands
KING DRAGON (FAR EAST) LIMITED British Virgin Islands British Virgin Islands
RIVERSTONE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TOP HAND HOLDINGS FINANCIAL LIMITED British Virgin Islands British Virgin Islands
BLOOMING SPIRIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
OCEAN TOWN CONSULTANT LIMITED British Virgin Islands British Virgin Islands
PANSTAR SHIPPING CO., LTD. British Virgin Islands British Virgin Islands
Universal Trends International Group Corporation British Virgin Islands British Virgin Islands
WORLD AUTO DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TUNG HIP GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WIN HONG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LONG FUNG FAR EAST LIMITED British Virgin Islands British Virgin Islands
Vendro International Co., Limited British Virgin Islands British Virgin Islands
JETLOUNG COMPANY LIMITED British Virgin Islands British Virgin Islands
APEX EMPIRE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GLORY SPIRIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEBE CAMBRIDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOHAI REFRACTORY CHINA LIMITED British Virgin Islands British Virgin Islands
CHARM FAITH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MEGA CHARMING LIMITED British Virgin Islands British Virgin Islands
BEIJING ASHMAN OPTICAL CO., LTD British Virgin Islands British Virgin Islands
Green Power Investment International Limited British Virgin Islands British Virgin Islands
PERFECT FRIENDS LIMITED British Virgin Islands British Virgin Islands
JAPAN CENTRAL HOLDING CO., LIMITED British Virgin Islands British Virgin Islands
Glovest Frontier Corporation British Virgin Islands British Virgin Islands
KAM FUNG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WEN TAI INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EQUITY RELEASE DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Akasah Development Inc British Virgin Islands British Virgin Islands
CHARMING ERA INVESTMENT LIMITED British Virgin Islands British Virgin Islands
OCEANIA CITY INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
MERCURY FAR EAST COMPANY LIMITED British Virgin Islands British Virgin Islands
Kenox Investments Enterprises Limited British Virgin Islands British Virgin Islands
GATHER TREASURE TRADING LIMITED British Virgin Islands British Virgin Islands
DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
INSPIRE ENTERPRISE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
POINTER UP LIMITED British Virgin Islands British Virgin Islands
Skyle International Holdings Limited British Virgin Islands British Virgin Islands
United Cable Holding Co., Ltd. British Virgin Islands British Virgin Islands
J.C. ASSOCIATES LIMITED British Virgin Islands British Virgin Islands
SABS Commercial Pty Ltd. British Virgin Islands British Virgin Islands
Amrita Worldwide Ltd British Virgin Islands British Virgin Islands
ORIENT INTERNATIONAL HOLDING CO., LTD. British Virgin Islands British Virgin Islands
LOSHAN GOLF CLUB COMPANY LIMITED British Virgin Islands British Virgin Islands
PURE WISE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BILLION ADVANTAGE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
VALUABLE CHAIN COMPANY LIMITED British Virgin Islands British Virgin Islands
EXCEL LINKER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Heisenberg Investment Co., Ltd British Virgin Islands British Virgin Islands
DIGS TRADING LIMITED British Virgin Islands British Virgin Islands
UWIN INTERNATIONAL (HK) LIMITED British Virgin Islands British Virgin Islands
Recycling Future Holdings Limited British Virgin Islands British Virgin Islands
UNITED FORCE COMPANY LIMITED British Virgin Islands British Virgin Islands
ZHONGSHENG INVESTMENT HOLDING LIMITED British Virgin Islands British Virgin Islands
KING UNITE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
AGILITY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
SAINTY GARMENT INDUSTRIAL LIMITED British Virgin Islands British Virgin Islands
BUSINESS HUNTER COMPANY LIMITED British Virgin Islands British Virgin Islands
GLOSS BLESSING GROUP LIMITED British Virgin Islands British Virgin Islands
Sunseeker International Industrial Co., Ltd. British Virgin Islands British Virgin Islands
KINCARDINE LTD. British Virgin Islands British Virgin Islands
Tan Trust British Virgin Islands British Virgin Islands, Singapore
THE LINCOLN TRUST British Virgin Islands British Virgin Islands
Capital Trust British Virgin Islands British Virgin Islands
W & P Trust British Virgin Islands British Virgin Islands
Uniwell Trust British Virgin Islands British Virgin Islands
The Oak Trust British Virgin Islands British Virgin Islands, Singapore

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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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