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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
AMAZONITE GROUP LIMITED British Virgin Islands British Virgin Islands
GOODWELL INTERNATIONAL TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
MATCHWELL SERVICES LTD British Virgin Islands British Virgin Islands
HUA KIT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SEAHUNTER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CD-BIZ INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CASHMERE HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
SAUNEE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SPRINGFIELD FINANCE CORPORATION British Virgin Islands British Virgin Islands
INTERLAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OAKRIDGE SERVICES LIMITED British Virgin Islands British Virgin Islands
PICARD TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
ATLANTA PLAYERS LIMITED British Virgin Islands British Virgin Islands, Hong Kong
J&J STRATEGIC VENTURES LIMITED British Virgin Islands British Virgin Islands
OLIVE BRANCH LIMITED British Virgin Islands British Virgin Islands
MILLION RICH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
REGION EMPIRE LIMITED British Virgin Islands British Virgin Islands
ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITED British Virgin Islands British Virgin Islands
PERFECT CHINA ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUNNY HEART FINANCE LIMITED British Virgin Islands British Virgin Islands
SUNNY COLOURS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
RAINBOW STAR HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
EASTERN DYNASTY LIMITED British Virgin Islands British Virgin Islands
GEORGIA TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MODERN CULTURE LIMITED British Virgin Islands British Virgin Islands
TIGERDON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LOCKWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ON LUCK LIMITED British Virgin Islands British Virgin Islands
Warrantex Group Limited British Virgin Islands British Virgin Islands
ROCKETACT OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOYA STAR LIMITED British Virgin Islands British Virgin Islands
HERRON RESOURCES LIMITED British Virgin Islands British Virgin Islands
EURUS GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PERFECT CREATION LIMITED British Virgin Islands British Virgin Islands
JYPK Corporation British Virgin Islands British Virgin Islands
MEDIA LAND INTERNATIONAL LTD British Virgin Islands British Virgin Islands
WORLD ASIA TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
PAK LEI HO GROUP LTD. British Virgin Islands British Virgin Islands
HONG SHING LTD British Virgin Islands British Virgin Islands
FLAGSHIP FILMS LIMITED British Virgin Islands British Virgin Islands
CLIME INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Fujian Investment Ltd British Virgin Islands British Virgin Islands
SUPER DELIGHT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SBK HOLDING LIMITED British Virgin Islands British Virgin Islands
GW CONSULTANTS INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
PARAMOUNT SECURITIES LIMITED British Virgin Islands British Virgin Islands
TIN WAH WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
BISCAYNE GROUP LIMITED British Virgin Islands British Virgin Islands
HOSTWIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GLOBAL CAPITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
IBICO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
TIMBERMASTER GROUP INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
GREENWICH VILLAGE LIMITED British Virgin Islands British Virgin Islands
CONTINENTAL LINK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HEXAGON FINANCE LIMITED British Virgin Islands British Virgin Islands
SOLIDEAL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
ORIENTAL TELECOM LIMITED British Virgin Islands British Virgin Islands
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED British Virgin Islands British Virgin Islands
CRYSTAL DELIGHT LIMITED British Virgin Islands British Virgin Islands
CAPITAL GROWTH FUND LIMITED British Virgin Islands British Virgin Islands
CHINA MEDICAL DEVELOPMENT CO LIMITED British Virgin Islands British Virgin Islands
PSBY CORPORATION British Virgin Islands British Virgin Islands
DREXEL GROUP LIMITED British Virgin Islands British Virgin Islands
UPCORP LIMITED British Virgin Islands British Virgin Islands
HARBOUR EMERALD LIMITED British Virgin Islands British Virgin Islands
RICH FOUNDERS LIMITED British Virgin Islands British Virgin Islands
UNION CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
ROSEFIELD GROUP LIMITED British Virgin Islands British Virgin Islands
RESOUND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Y & C PROPERTY AGENCY LTD British Virgin Islands British Virgin Islands
SUPER FALCON LIMITED British Virgin Islands British Virgin Islands
SINO PRIDE GROUP LIMITED British Virgin Islands British Virgin Islands
MAGIC ART INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EDISON WORLDWIDE SERVICES LTD British Virgin Islands British Virgin Islands
OMAR IMPORT EXPORT LTD. British Virgin Islands British Virgin Islands
FOREVER RICH HOLDING LIMITED British Virgin Islands British Virgin Islands
CALM SEAS DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
Cathay International EW No. 17 Limited British Virgin Islands British Virgin Islands
PELOTA WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
CHINA HIGHWAY & BUILDING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
MORITA CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SOVEREIGN HOLDINGS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
OXFORD SECURITIES LIMITED British Virgin Islands British Virgin Islands
NEXUS SERIES LIMITED British Virgin Islands British Virgin Islands
SUPER STRONG GROUP LIMITED British Virgin Islands British Virgin Islands
POWER MAKERS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
EURASIA GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
CHINA INTERMODAL LTD British Virgin Islands British Virgin Islands
JURASSIC PROPERTIES LIMITED British Virgin Islands British Virgin Islands
MAGNUM DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
PEACE GENERATIONS LIMITED British Virgin Islands British Virgin Islands
INVADERS LIMITED British Virgin Islands British Virgin Islands
BROTHER'S FIELD LIMITED British Virgin Islands British Virgin Islands
VAST COURT PROFITS LIMITED British Virgin Islands British Virgin Islands
KENSINGTON PROFITS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL CLINICAL RESOURCES LIMITED British Virgin Islands British Virgin Islands, United Kingdom
INTERNET TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
FU TAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUMMER EXPRESS LIMITED British Virgin Islands British Virgin Islands
Villa D'Estate Management 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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