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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
Jollity Investments Holding Limited British Virgin Islands British Virgin Islands
Quartz International Group Limited British Virgin Islands British Virgin Islands
Chin In Corporation British Virgin Islands British Virgin Islands
Divine Wealth Corporation British Virgin Islands British Virgin Islands
Moonriver Capital Limited British Virgin Islands British Virgin Islands
Clarisson Enterprises Limited British Virgin Islands British Virgin Islands
One-Leicester Holdings Inc. British Virgin Islands British Virgin Islands
GUARDIAN CAPITAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Dazzle Wind Capital Inc. British Virgin Islands Singapore, British Virgin Islands
Dual Luxury Group Ltd British Virgin Islands British Virgin Islands
Magic Charms Ventures Ltd British Virgin Islands Singapore, British Virgin Islands
Roaring Venture Group Limited British Virgin Islands British Virgin Islands
Meadow Offshore Limited British Virgin Islands British Virgin Islands
United Investing Co. Ltd. ???????? British Virgin Islands British Virgin Islands
Wan Li Worldwide Ltd British Virgin Islands Singapore, British Virgin Islands
Cooke Point Overseas Limited British Virgin Islands British Virgin Islands
Twining Lily Offshore Limited British Virgin Islands British Virgin Islands
WOODMAN POINT LIMITED British Virgin Islands British Virgin Islands
ICON FREIGHT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
RNA Investments Limited British Virgin Islands British Virgin Islands
Altivo International Limited British Virgin Islands British Virgin Islands
Heavenly Touch Trading Corporation British Virgin Islands British Virgin Islands
MegaWealth Capital Assets Ltd British Virgin Islands British Virgin Islands
Glowing Business Overseas Ltd British Virgin Islands British Virgin Islands
Eternal Glory Services Inc. British Virgin Islands British Virgin Islands
Rising Capital Enterprise Ltd British Virgin Islands British Virgin Islands
Prestige Prosperity Limited British Virgin Islands British Virgin Islands
Blossoms Glamour Profits Inc. British Virgin Islands British Virgin Islands, Indonesia
Graceful Glamour Enterprises Ltd British Virgin Islands British Virgin Islands
Symphony of Wealth Limited British Virgin Islands British Virgin Islands
Dawn Shimmer Worldwide Inc. British Virgin Islands British Virgin Islands
PAVILION POINT CORPORATION British Virgin Islands British Virgin Islands
Victorty Gains Enterprise Ltd British Virgin Islands British Virgin Islands
Victory Returns Group Limited British Virgin Islands British Virgin Islands, Singapore
Abundance Wealth Universal Inc. British Virgin Islands British Virgin Islands
Return Gains Corporation British Virgin Islands Singapore, British Virgin Islands
Springhill Investment Group Ltd British Virgin Islands British Virgin Islands
Wind Falls Financial Corporation British Virgin Islands British Virgin Islands
SANGATTA WEST CBM INC. British Virgin Islands British Virgin Islands
JFP Global Limited British Virgin Islands British Virgin Islands
AustralAsia Capital Investment Limited British Virgin Islands British Virgin Islands
JANDA GROUP LIMITED British Virgin Islands British Virgin Islands
First Class Partner Limited British Virgin Islands British Virgin Islands
Venture Link International Ltd British Virgin Islands British Virgin Islands
Castle Rich Management Limited British Virgin Islands British Virgin Islands
Castleridge Management Limited British Virgin Islands British Virgin Islands
Prosper Gain Worldwide Ltd British Virgin Islands British Virgin Islands
Danpac Capital Ltd British Virgin Islands British Virgin Islands
GoodStart Investments Consultants Limited British Virgin Islands British Virgin Islands
Landale Hopewell Inc. British Virgin Islands British Virgin Islands
Bright Investments Overseas Limited British Virgin Islands British Virgin Islands
Booming Success Overseas Ltd British Virgin Islands British Virgin Islands
Significant Star Worldwide Inc. British Virgin Islands British Virgin Islands
Asian Amusement Corporation British Virgin Islands British Virgin Islands
PAN PASIFIC INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Jang Assets Networking Group Ltd British Virgin Islands British Virgin Islands
RITZ INTERNATIONAL PTE LTD British Virgin Islands British Virgin Islands
Northern Gulf Petroleum Services Ltd British Virgin Islands British Virgin Islands
Five Oaks Universal Ltd British Virgin Islands British Virgin Islands
Eastern Productions Inc British Virgin Islands British Virgin Islands
TACTICAL TRADING ACADEMY INC. British Virgin Islands British Virgin Islands
EXCELLENCE MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Ferntree Capital Limited British Virgin Islands British Virgin Islands
Hurstbridge Holdings Limited British Virgin Islands British Virgin Islands
Basque Capital Assets Ltd British Virgin Islands British Virgin Islands
Rochford Overseas Investments Inc. British Virgin Islands British Virgin Islands
Eastern Charme Corporation British Virgin Islands British Virgin Islands
La Grande Enterprise Ltd British Virgin Islands British Virgin Islands
Westermann Holdings Group Inc. British Virgin Islands British Virgin Islands
SPAN GEN LIMITED British Virgin Islands British Virgin Islands
Red Admiral International Group Ltd British Virgin Islands British Virgin Islands
Rubellite Holdings Limited British Virgin Islands British Virgin Islands, Singapore
Capirise Finance Ltd British Virgin Islands British Virgin Islands
Neftegaz Limited British Virgin Islands British Virgin Islands
Best World Investment Offshore Limited British Virgin Islands British Virgin Islands
Star Offshore Group Corporation British Virgin Islands British Virgin Islands, Singapore
Windsor Group Holdings Ltd British Virgin Islands British Virgin Islands
Blue Magical Holdings Corporation British Virgin Islands British Virgin Islands
Pacific Heights Enterprises Offshore Limited British Virgin Islands British Virgin Islands
Miramar Investment International Limited British Virgin Islands British Virgin Islands
Jin Yi Technology Limited British Virgin Islands Taiwan, British Virgin Islands
Whispering Hills Offshore Inc. British Virgin Islands British Virgin Islands
PRIMAVERA INVESTMENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Ocean Great Investments Financial Limited British Virgin Islands British Virgin Islands
Man Finance Trading Limited British Virgin Islands British Virgin Islands
Tribeca Engineering Ltd. British Virgin Islands British Virgin Islands
GLOBAL WATERMANN LIMITED British Virgin Islands British Virgin Islands
CORDOVA OFFSHORE CORPORATION British Virgin Islands British Virgin Islands
Avion Financial Limited British Virgin Islands British Virgin Islands
Global Wireless Resources Inc. British Virgin Islands British Virgin Islands
WORLD CERTIFICATION INSTITUTE INC. British Virgin Islands British Virgin Islands
Iapetus Marine Limited British Virgin Islands British Virgin Islands
Harbour View Investment Securities Limited British Virgin Islands British Virgin Islands
Kingsgate Group Trading Corporation British Virgin Islands British Virgin Islands
Rydges Worldwide Corp. British Virgin Islands British Virgin Islands
East Holding Investments Limited British Virgin Islands British Virgin Islands
Rialto Towers Management Ltd British Virgin Islands British Virgin Islands
Western Express Group Limited British Virgin Islands British Virgin Islands
NEW TOWN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
JAEGER DEVELOPMENT 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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