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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
FILTER LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
LEADING EDGE GROUP LIMITED British Virgin Islands British Virgin Islands
LAGONDA LIMITED British Virgin Islands British Virgin Islands
ALPHA SECURITIES LIMITED British Virgin Islands British Virgin Islands
GOLD HARVEST LTD British Virgin Islands British Virgin Islands
FORTUNE GREAT LIMITED British Virgin Islands British Virgin Islands
LIBERTAS LIMITED British Virgin Islands British Virgin Islands
FOREVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PACIFIC WORLD ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FINANCIAL STAR LIMITED British Virgin Islands British Virgin Islands
CITY RAIDER LIMITED British Virgin Islands British Virgin Islands
GOLD VENTURE LIMITED British Virgin Islands British Virgin Islands
SEVEN SEAS PROPERTIES LIMITED British Virgin Islands British Virgin Islands
TACHYON LIMITED British Virgin Islands British Virgin Islands
MARCH PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SUNRISE INDUSTRIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNAVISION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SWEET EMERALD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PALADIN PRODUCTION LTD British Virgin Islands British Virgin Islands
PALADIN REAL ESTATE LTD British Virgin Islands British Virgin Islands
JADE TIGER LIMITED British Virgin Islands British Virgin Islands
CORPORATE GENERAL PARTNER, INC. British Virgin Islands British Virgin Islands
BILKO HOLDINGS LIMITED. British Virgin Islands British Virgin Islands
YOSINE PROFITS LIMITED British Virgin Islands British Virgin Islands
STATESMAN LIMITED British Virgin Islands British Virgin Islands
MAINBRACE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASIAN DRAGON (BVI) LIMITED British Virgin Islands British Virgin Islands
Wing Kee Group Holdings Ltd. British Virgin Islands British Virgin Islands
LAN KWAI FONG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PACIFIC CAPITAL WORLDWIDE, LTD. British Virgin Islands British Virgin Islands
MARSUPER TRADING LIMITED British Virgin Islands British Virgin Islands
Efan Limited British Virgin Islands British Virgin Islands
CARNATION DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
QUINELLA TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
DILLON SURPRISE INVESTMENT LTD. British Virgin Islands British Virgin Islands
PALETTE WORLDWIDE CORPORATION British Virgin Islands British Virgin Islands
WELL TIME LIMITED British Virgin Islands British Virgin Islands
HOPEWAY GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDEN ROYCE LIMITED British Virgin Islands British Virgin Islands
FORTUNE LINK LIMITED British Virgin Islands British Virgin Islands
GLORIOUS FORTUNE LIMITED British Virgin Islands British Virgin Islands
CHU'S INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VOGUE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Couchman Partners, L.P. British Virgin Islands British Virgin Islands
TALENT INDUSTRIES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NU TOUCH CORPORATION British Virgin Islands British Virgin Islands
TAUPARI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BOLD TAN SERVICES LIMITED British Virgin Islands British Virgin Islands
BAYOU STAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ATLANTIS TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MIGRATION HOLDINGS LIMITED British Virgin Islands British Virgin Islands
A. J. MONSONS & COMPANY LIMITED British Virgin Islands British Virgin Islands
DOLPHIN INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
POLARDRIS LIMITED British Virgin Islands British Virgin Islands
PADANG SECURITIES LIMITED British Virgin Islands British Virgin Islands
STARSURYA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JADE SPIRIT LIMITED British Virgin Islands British Virgin Islands
STRATEGIC INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BAYSFIELD LIMITED British Virgin Islands British Virgin Islands
PRIME FORTUNE LIMITED British Virgin Islands British Virgin Islands
ZINZAN LIMITED British Virgin Islands British Virgin Islands
ROSZEL LIMITED British Virgin Islands British Virgin Islands
CAVENDAIRE LIMITED British Virgin Islands British Virgin Islands
CHICHESTER LIMITED British Virgin Islands British Virgin Islands
MARIGOT COMMUNICATIONS LIMITED British Virgin Islands British Virgin Islands
ENDLESS DRAGON LIMITED British Virgin Islands British Virgin Islands
MIGHTY GENERAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KINGFISHER ENTERPRISES LTD. British Virgin Islands British Virgin Islands
LADYSMITH LIMITED British Virgin Islands British Virgin Islands
NITRO EXPRESS LIMITED British Virgin Islands British Virgin Islands
WHENUA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DOLPHIN WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TERAKO TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
WINDVALE FINANCE LIMITED British Virgin Islands British Virgin Islands
Road Star Ltd British Virgin Islands British Virgin Islands
HOI WING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SONG DEVELOPMENT INTELLECTUAL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
HELENE STAR LIMITED British Virgin Islands British Virgin Islands
New World Anderson Development Company Limited British Virgin Islands British Virgin Islands
KIRKLAND INVESTMENTS LTD. British Virgin Islands British Virgin Islands
SOLITARY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SAINT DRAGON LIMITED British Virgin Islands British Virgin Islands
MAGIC JOY LIMITED British Virgin Islands British Virgin Islands
GOLDEN VALOUR LIMITED British Virgin Islands British Virgin Islands
FREE SPIRIT LIMITED British Virgin Islands British Virgin Islands
POLAR STAR LIMITED British Virgin Islands British Virgin Islands
PAM & FRANK PORCELAIN MANUFACTURING LIMITED British Virgin Islands British Virgin Islands
SPLENDID CENTURY LIMITED British Virgin Islands British Virgin Islands
TIGER SPIRIT LIMITED British Virgin Islands British Virgin Islands
CLASSIC DIAMOND LIMITED British Virgin Islands British Virgin Islands
PEARL SPIRIT LIMITED British Virgin Islands British Virgin Islands
FORTUNE HORIZON LIMITED British Virgin Islands British Virgin Islands
CEZANNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GRANDCORP ASIA LIMITED British Virgin Islands British Virgin Islands
CHEERFUL VIEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FOCUS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Inovation Ltd. British Virgin Islands British Virgin Islands
WALDNER INC. British Virgin Islands British Virgin Islands
HALEWOOD PROPERTY LIMITED British Virgin Islands British Virgin Islands
MAGIC FINANCE 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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