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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
CS INTERNATIONAL (OFFSHORE) LIMITED British Virgin Islands British Virgin Islands
THE I.S. DEPARTMENT LTD. British Virgin Islands British Virgin Islands
ROMAN DEVELOPMENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED British Virgin Islands British Virgin Islands
TRIOSTAR RESOURCES LIMITED British Virgin Islands British Virgin Islands
WING SHING MARKETING LTD British Virgin Islands British Virgin Islands
DREYFUS LIMITED British Virgin Islands British Virgin Islands
NAM FONG WANHAO BAZAAR (MEIZHOU) LIMITED British Virgin Islands British Virgin Islands
NEVER-ENDING FORTUNE LIMITED British Virgin Islands British Virgin Islands
INDEPENDANT FORTUNE LIMITED British Virgin Islands British Virgin Islands
DREAM WEALTH LIMITED British Virgin Islands British Virgin Islands
EXCELLENT WEALTH LIMITED British Virgin Islands British Virgin Islands
SIMPLY RICH LIMITED British Virgin Islands British Virgin Islands
CRAMPTON KERN LIMITED British Virgin Islands British Virgin Islands
COSINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HARLEQUIN GENERAL LIMITED British Virgin Islands British Virgin Islands
QUICKEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HURRING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PRIZE WINNER LIMITED British Virgin Islands British Virgin Islands
RED DOT & TAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JADE PROMISE LIMITED British Virgin Islands British Virgin Islands
SWEET CHARIOT LIMITED British Virgin Islands British Virgin Islands
SINO PALACE LIMITED British Virgin Islands British Virgin Islands
WING SHING HOTEL INVESTMENT LTD British Virgin Islands British Virgin Islands
PERCUSSION INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
QUANTUM-LEAP INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TWILIGHT LIMITED British Virgin Islands British Virgin Islands
GIANT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SPINNAKER LIMITED British Virgin Islands British Virgin Islands
STRATEGIC CHOICE LIMITED British Virgin Islands British Virgin Islands
CADENZA SPIRIT LIMITED British Virgin Islands British Virgin Islands
HOP FUNG (OVERSEAS) TRADING LIMITED British Virgin Islands British Virgin Islands
FUJIAN TELECOM INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
DNA LIMITED British Virgin Islands British Virgin Islands
EXQUISITE JEWEL LIMITED British Virgin Islands British Virgin Islands
MAGPIE LIMITED British Virgin Islands British Virgin Islands
WINTERTHUR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DAVINGTON LIMITED British Virgin Islands British Virgin Islands
SCHOONER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DAIQUIRI LIMITED British Virgin Islands British Virgin Islands
FATHOM LIMITED British Virgin Islands British Virgin Islands
IMPRESARIO LIMITED British Virgin Islands British Virgin Islands
INSIGNIA STAR LIMITED British Virgin Islands British Virgin Islands
GOOD HOPE SPIRIT LIMITED British Virgin Islands British Virgin Islands
MAYFLOWER ATLANTIC LIMITED British Virgin Islands British Virgin Islands
GLADIATOR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NOBLE FERN LIMITED British Virgin Islands British Virgin Islands
St. Albans International Holdings Limited British Virgin Islands British Virgin Islands
HAPPY CHEER LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL CHARTER (BVI) LIMITED British Virgin Islands British Virgin Islands
TWIN DRAGON LIMITED British Virgin Islands British Virgin Islands
PIAZZA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TACK FAT PROPERTY HOLDING (BVI) CO. LTD. British Virgin Islands British Virgin Islands
GMP RESOURCES INC. British Virgin Islands British Virgin Islands
TRANSISTIONS HOLDINGS (ASIA) LIMITED British Virgin Islands British Virgin Islands
TACK FAT TRADEMARK HOLDING CO. LTD. British Virgin Islands British Virgin Islands
PROTECTOR ENTERPRISES, LTD. British Virgin Islands British Virgin Islands
PAVILION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DEADSHOT LIMITED British Virgin Islands British Virgin Islands
WINCHESTER SECURITIES TRADING LIMITED British Virgin Islands British Virgin Islands
SHAHZAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PACIFIC CENTURY REGIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
RETRO ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ABLE MONARCH LIMITED British Virgin Islands British Virgin Islands
RAPHEAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MELBA ATLANTIC LIMITED British Virgin Islands British Virgin Islands
PULSAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
NORTHERN EQUINOX LIMITED British Virgin Islands British Virgin Islands
PULSAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HWANG HWA COMPANY LIMITED British Virgin Islands British Virgin Islands
PIONEER SPIRIT LIMITED British Virgin Islands British Virgin Islands
LATERAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JOYFUL WORLD MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FLYWHEEL LIMITED British Virgin Islands British Virgin Islands
EVERBRIGHT INVESTMENT HOLDING INC. British Virgin Islands British Virgin Islands
FORMOST GROUP COMPANY, INC. British Virgin Islands British Virgin Islands
ACAPPELLA LIMITED British Virgin Islands British Virgin Islands
HUANG ZHAO COMPANY LIMITED British Virgin Islands British Virgin Islands
KAI TAI GROUP LIMITED British Virgin Islands British Virgin Islands
GLOBAL CORN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Hamon Investment Holdings Ltd British Virgin Islands British Virgin Islands
TRAVEL RING HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
HS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SLIPSTREAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
DIAMOND EDGE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JOYFUL WORLD AMUSEMENT HOLDING LIMITED British Virgin Islands British Virgin Islands
PACIFIC CAPITAL GROUP HOLDINGS, INC. British Virgin Islands British Virgin Islands
HETRO LIMITED British Virgin Islands British Virgin Islands
BARRANCAS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MANHATTAN OCEAN LIMITED British Virgin Islands British Virgin Islands
VORTEX INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GAZELLE INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTERACTIVE NETWORK (HOLDINGS) LTD. British Virgin Islands British Virgin Islands
PLEASANTLY BLUE LIMITED British Virgin Islands British Virgin Islands
CHINA CHARIOT LIMITED British Virgin Islands British Virgin Islands
MOONSTONE OFFSHORE CORPORATION British Virgin Islands British Virgin Islands
CHICO COMPANY WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
PARADISE PROPERTY LTD. British Virgin Islands British Virgin Islands
CHUNG ART WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
FRONTIER PROPERTIES 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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