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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
Noble Connection Ltd British Virgin Islands British Virgin Islands
KS Offshore & Marine Services Inc. British Virgin Islands British Virgin Islands
MRB International Ltd British Virgin Islands British Virgin Islands
Investment Portal Ltd British Virgin Islands British Virgin Islands
First Salute International Corporation British Virgin Islands British Virgin Islands
Grand Challenge International Inc. British Virgin Islands British Virgin Islands
Mirage Capital International Ltd British Virgin Islands British Virgin Islands
Greenery Incorporation Ltd British Virgin Islands British Virgin Islands
Pacific Blue Overseas Corp. British Virgin Islands British Virgin Islands
INMO TECHNOLOGIES AND SERVICES LTD British Virgin Islands British Virgin Islands
Malaysia Shipping Ltd British Virgin Islands British Virgin Islands
Champei Investments Limited British Virgin Islands British Virgin Islands
Colourful Resources Ltd British Virgin Islands British Virgin Islands
KEYNSHAM MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Atlantica Investments Ltd British Virgin Islands British Virgin Islands
Triple Formation Incorporated British Virgin Islands British Virgin Islands
Bristol Enterprise Worldwide Limited British Virgin Islands British Virgin Islands
Southern Titano Inc. British Virgin Islands British Virgin Islands
Ideal Position Capital Ltd British Virgin Islands British Virgin Islands, Singapore
Scenic Experience Inc. British Virgin Islands British Virgin Islands
Frederic Post Capital Ltd British Virgin Islands British Virgin Islands
Balmoral International Worldwide Ltd British Virgin Islands British Virgin Islands
Globemaster Investments Limited British Virgin Islands British Virgin Islands
Galaxy Capital Technologies Limited British Virgin Islands British Virgin Islands
TDN Engineers and Consultants Limited British Virgin Islands British Virgin Islands
Trucia Enterprises Limited British Virgin Islands British Virgin Islands
AG Capital Inc. British Virgin Islands British Virgin Islands
Aria Group International Ltd British Virgin Islands British Virgin Islands
MemoSorb International Corporation British Virgin Islands British Virgin Islands
Huey Fung International Ltd British Virgin Islands British Virgin Islands
Han Wei International Ltd British Virgin Islands British Virgin Islands
LACELL HOLDING INCORPORATED British Virgin Islands British Virgin Islands, Singapore
Nexuss Investment Worldwide Ltd British Virgin Islands Indonesia, British Virgin Islands
Frolic Worldwide Limited British Virgin Islands British Virgin Islands
Beaute Offshore Limited British Virgin Islands British Virgin Islands
Blooming Worldwide Ltd British Virgin Islands British Virgin Islands
Grants Holdings Group Ltd British Virgin Islands British Virgin Islands
Soleil Overseas Holding Limited British Virgin Islands British Virgin Islands
Violaceous International Ltd British Virgin Islands British Virgin Islands
Fresh Water Universal Inc. British Virgin Islands British Virgin Islands
Atlantique Offshore Incorporated British Virgin Islands British Virgin Islands
Primo Investments Holding Ltd British Virgin Islands British Virgin Islands
Maxi Shine Holdings Ltd British Virgin Islands British Virgin Islands, Singapore
CMEC SINO HOLDINGS LTD British Virgin Islands British Virgin Islands
AAA Capital Development Inc. British Virgin Islands British Virgin Islands
Spiral Magic International Ltd British Virgin Islands British Virgin Islands
Wellstead Assets Ltd British Virgin Islands British Virgin Islands
Clover Heights Worldwide Ltd British Virgin Islands British Virgin Islands
Bickley Hill Inc. British Virgin Islands British Virgin Islands
Array Point Enterprise Ltd British Virgin Islands Singapore, British Virgin Islands
Lucida Worldwide Inc. British Virgin Islands British Virgin Islands
Corporate Plus Inc. British Virgin Islands British Virgin Islands
Carol Spring Holding Ltd British Virgin Islands British Virgin Islands, Singapore
W.T.J. Enterprise Limited British Virgin Islands British Virgin Islands
Process Center Ltd British Virgin Islands British Virgin Islands
Profitmax Global Group Limited British Virgin Islands British Virgin Islands
Omega Supreme Development Ltd British Virgin Islands Singapore, British Virgin Islands
Condor Leasing Limited British Virgin Islands British Virgin Islands
Creative Connection Overseas Inc. British Virgin Islands British Virgin Islands
Recharge Investments Ltd British Virgin Islands British Virgin Islands
INTERSEA Shipping Group Ltd British Virgin Islands British Virgin Islands
Peniel International Inc. British Virgin Islands British Virgin Islands
ZHENG HE GLOBAL CAPITAL CORPORATION British Virgin Islands British Virgin Islands, Malaysia
Fauchon Designers Pte Ltd British Virgin Islands British Virgin Islands
Heping Investments (BVI) Limited British Virgin Islands British Virgin Islands
Diverse Network Inc. British Virgin Islands British Virgin Islands
Element Value Incorporated British Virgin Islands British Virgin Islands
Vallon Capital Inc. British Virgin Islands British Virgin Islands
CRESPANO PARCHETTI LIMITED British Virgin Islands British Virgin Islands
Segway Overseas Limited British Virgin Islands British Virgin Islands
Longshore Investments Group Ltd British Virgin Islands British Virgin Islands
Twin Buffalo Investment Co. Ltd British Virgin Islands Not identified, British Virgin Islands
Boston Private Capital Limited British Virgin Islands Singapore, British Virgin Islands
Fantabulous Investments Inc. British Virgin Islands British Virgin Islands
High Flyer Enterprise Inc. British Virgin Islands China, British Virgin Islands
Bright Way Group Development Inc. British Virgin Islands British Virgin Islands, Singapore
Manea Park Worldwide Inc. British Virgin Islands British Virgin Islands
Duffield Enterprises Pte Ltd British Virgin Islands British Virgin Islands, Taiwan
Upstream Petroleum International Pte Ltd British Virgin Islands British Virgin Islands
Beston Park Offshore Pte Ltd British Virgin Islands British Virgin Islands
Nautic Worldwide Inc. British Virgin Islands British Virgin Islands
LAL SHIPBROKERS INC. British Virgin Islands British Virgin Islands
Paprika Holdings Management Limited British Virgin Islands British Virgin Islands
Zinfandel Enterprises Limited British Virgin Islands British Virgin Islands
Lannec Ventures Limited British Virgin Islands British Virgin Islands
Grow Top Holding Limited British Virgin Islands British Virgin Islands
SGL Vietnam Development Investment Limited British Virgin Islands British Virgin Islands
SGL Vietnam Development Gateway Limited British Virgin Islands Viet Nam, British Virgin Islands
City View Group Ltd British Virgin Islands British Virgin Islands
Easy Perfect Corporation British Virgin Islands Taiwan, British Virgin Islands
Meyer Capital Holding Investment Ltd British Virgin Islands British Virgin Islands
DAGIAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Gaelic Charm Worldwide Inc. British Virgin Islands British Virgin Islands
HI-ACE INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
Frontage Holdings Inc. British Virgin Islands British Virgin Islands
Rhyll Universal Corporation British Virgin Islands British Virgin Islands
SilverWater Enterprise Pte Ltd British Virgin Islands British Virgin Islands
Kayan Capital Inc. British Virgin Islands British Virgin Islands
Cashew Park Investments Inc. British Virgin Islands British Virgin Islands
Nassim Jade Investments Limited 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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