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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
Fernhill Trust British Virgin Islands British Virgin Islands
Firepower Trust British Virgin Islands British Virgin Islands
NEW COLUMBUS CORPORATION British Virgin Islands British Virgin Islands
DISTINCTIVE CHOICE LIMITED British Virgin Islands British Virgin Islands
STARMIX GROUP LIMITED British Virgin Islands British Virgin Islands, Not identified
ARTICO UNION LIMITED British Virgin Islands British Virgin Islands
Venture New Holding Ltd British Virgin Islands British Virgin Islands
HSS Investment Holdings Limited British Virgin Islands British Virgin Islands
Atlantic Engineering Co. Ltd British Virgin Islands British Virgin Islands
Fairmont Pte Ltd British Virgin Islands British Virgin Islands
Global Capital Investment International Ltd British Virgin Islands British Virgin Islands
Meridian Investment Technologies Ltd British Virgin Islands British Virgin Islands
Intervent Pte Ltd British Virgin Islands British Virgin Islands
Union Circle International Co., Ltd. British Virgin Islands British Virgin Islands
Flowco (S) Pte Ltd British Virgin Islands British Virgin Islands
95 Crown Investments Ltd British Virgin Islands British Virgin Islands
Wireless Connection Limited British Virgin Islands British Virgin Islands
Emperor Investment Holding Offshore Ltd British Virgin Islands British Virgin Islands
Genuine Finance Group Ltd British Virgin Islands British Virgin Islands
BEST RISE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Lion Properties Investments Limited British Virgin Islands Singapore, British Virgin Islands
KJC TRUST British Virgin Islands British Virgin Islands, Singapore
Omni Ocean Ltd. British Virgin Islands British Virgin Islands
ROYALE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Southreach Limited British Virgin Islands British Virgin Islands
Legend & Dragon Consulting Inc. British Virgin Islands British Virgin Islands
Energy Control Limited British Virgin Islands British Virgin Islands
Agenius Corporation British Virgin Islands British Virgin Islands
Apsarex International Ltd British Virgin Islands British Virgin Islands
New Chapter Worldwide Ltd British Virgin Islands British Virgin Islands
Tower View Overseas Ltd British Virgin Islands British Virgin Islands
Grand Realm Holdings Ltd British Virgin Islands British Virgin Islands
Costaland Enterprise Ltd British Virgin Islands British Virgin Islands
Blue Tier Universal Ltd British Virgin Islands British Virgin Islands
Fame Hall Holdings Ltd British Virgin Islands British Virgin Islands
Summer Heat International Ltd British Virgin Islands British Virgin Islands
Forest Green Worldwide Ltd British Virgin Islands British Virgin Islands
Fairways Capital Resources Ltd British Virgin Islands British Virgin Islands
Silverdome Universal Ltd British Virgin Islands British Virgin Islands
M2M Holdings Ltd British Virgin Islands British Virgin Islands
Phromnares Co. Ltd British Virgin Islands British Virgin Islands
Golden Shine International Investments Ltd. British Virgin Islands British Virgin Islands
SMBI ASIA Group Limited British Virgin Islands British Virgin Islands
Kemuda Resource Agency Incorporated British Virgin Islands British Virgin Islands
Asian Resources Worldwide Ltd British Virgin Islands British Virgin Islands
Three Jewels Group Ltd British Virgin Islands British Virgin Islands
Westernport Universal Ltd British Virgin Islands British Virgin Islands
Dalyson Capital Ltd British Virgin Islands British Virgin Islands
Hinverloch Corporation British Virgin Islands British Virgin Islands
Enchanting Chamber Limited British Virgin Islands British Virgin Islands
SUNJOY ENTERPRISES OVERSEAS LTD. British Virgin Islands British Virgin Islands
MHB Limited British Virgin Islands British Virgin Islands
ASIAN MINING CORPORATION British Virgin Islands British Virgin Islands
Multi Challenges Ltd British Virgin Islands British Virgin Islands
Power Bridge Holdings Ltd British Virgin Islands British Virgin Islands
Swasinka Worldwide Corporation British Virgin Islands British Virgin Islands
Excellent Formula Corporation British Virgin Islands British Virgin Islands
Avexis Universal Ltd British Virgin Islands British Virgin Islands
Water Wealth Enterprise Ltd British Virgin Islands British Virgin Islands
Loucheva Holdings Ltd British Virgin Islands British Virgin Islands
Asiasons Investment Ltd. British Virgin Islands British Virgin Islands, Singapore
Boston Harbor Capital Asia Ltd British Virgin Islands British Virgin Islands
Enchanting Forest Inc. British Virgin Islands British Virgin Islands
High 9 Investment Ltd. British Virgin Islands British Virgin Islands
Soyo Company Universal Ltd. British Virgin Islands British Virgin Islands
Zesty Hue Corporation British Virgin Islands British Virgin Islands
Golden Year Universal Ltd British Virgin Islands British Virgin Islands
Grand Toast International Ltd British Virgin Islands British Virgin Islands
Serrano Finance & Trading Ltd British Virgin Islands British Virgin Islands
GateHouse Universal Ltd British Virgin Islands British Virgin Islands
LightPath Enterprise Ltd British Virgin Islands British Virgin Islands
Hybrid Worldwide Ltd British Virgin Islands British Virgin Islands
Golden Beach International Ltd British Virgin Islands British Virgin Islands
Premium Status Enterprise Ltd British Virgin Islands British Virgin Islands, Taiwan
Bellarine Enterprise Ltd British Virgin Islands British Virgin Islands
Peacock Grace Corporation British Virgin Islands British Virgin Islands
SUPER TALENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Singapore
Focused Vision Inc. British Virgin Islands British Virgin Islands
New Dynamic Capital Ltd British Virgin Islands British Virgin Islands
Enhance Enrichment Holdings Corporation British Virgin Islands British Virgin Islands
Growing Opportunities Ltd British Virgin Islands British Virgin Islands
Master Grade Enterprise Ltd British Virgin Islands British Virgin Islands
Rich Gold Universal Ltd British Virgin Islands British Virgin Islands
StartPoint Holdings Ltd British Virgin Islands British Virgin Islands
Fly High Universal Ltd British Virgin Islands British Virgin Islands
Progress Climbers Inc. British Virgin Islands British Virgin Islands
Mega Glory Investments Ltd British Virgin Islands British Virgin Islands
Equipment Trading Solutions Limited British Virgin Islands British Virgin Islands
ASCOTT INVESTMENT GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands
CBBN Holdings Limited British Virgin Islands British Virgin Islands
Glitter Paradise Inc. British Virgin Islands British Virgin Islands
Kick-Start Planning Ltd British Virgin Islands British Virgin Islands
Jade Securities Holdings Ltd British Virgin Islands British Virgin Islands
QuanXi Universal Ltd British Virgin Islands British Virgin Islands
ThreeKey Assets Ltd British Virgin Islands British Virgin Islands
Montisfont Corporation British Virgin Islands British Virgin Islands
Eclectic Edge Inc. British Virgin Islands British Virgin Islands
HATNET TRADING LIMITED British Virgin Islands British Virgin Islands
i-growth Ltd British Virgin Islands British Virgin Islands
Eastern Edge 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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