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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
UNITED SOURCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Asia-Pac.com Limited British Virgin Islands British Virgin Islands
TATE CAPITAL LIMITED British Virgin Islands British Virgin Islands
FREE GROWTH INTERNATIONAL INC. British Virgin Islands British Virgin Islands
WINWISH GROUP LIMITED British Virgin Islands British Virgin Islands
KA SHUN HOLDING LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
CHINA TRADE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
YEE KING ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
FLEETWAYS INCORPORATED British Virgin Islands British Virgin Islands
P & E GROUP LIMITED British Virgin Islands British Virgin Islands
GOLD CROP INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
DEAD SOLID PERFECT (BVI) LIMITED British Virgin Islands British Virgin Islands
CHINA SHANGHAI CAPITAL LIMITED British Virgin Islands British Virgin Islands
IRIS SECURITIES LIMITED British Virgin Islands British Virgin Islands
SHORT HILL LIMITED British Virgin Islands British Virgin Islands
PACIFIC CENTURY CHINA LIMITED British Virgin Islands British Virgin Islands
ETIQUETTE LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL EXPERTISE LIMITED British Virgin Islands British Virgin Islands
COHEN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LEAGUE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
PLENTIFUL HARVEST LIMITED British Virgin Islands British Virgin Islands
BRAVE NEW WORLD LIMITED British Virgin Islands British Virgin Islands
FLYING SUPREME LIMITED British Virgin Islands British Virgin Islands
DIGITAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ELIXIR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TAG-IT PRINTING & PACKAGING LTD. British Virgin Islands British Virgin Islands
Brand Corporation British Virgin Islands British Virgin Islands
FAITH CREATIVE HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
ACE OF CLUBS (BVI) LIMITED British Virgin Islands British Virgin Islands
BIG FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
VIA CON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TAK LING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
AUTO INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRANDEUR LIMITED British Virgin Islands British Virgin Islands
GARDEN CENTRE LIMITED British Virgin Islands British Virgin Islands
GIRAFFE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
AARDVARK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MEZZANINE LIMITED British Virgin Islands British Virgin Islands
CRYSTAL WATERS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ATOMIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TURNBERRY LINKS LIMITED British Virgin Islands British Virgin Islands
YAMATE INTERNATIONAL DENTAL SERVICES LTD. British Virgin Islands British Virgin Islands
CRAVAT LIMITED British Virgin Islands British Virgin Islands
CIVIC INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EVERAMBER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ESPRESSO AMERICANO-ASIA LIMITED British Virgin Islands British Virgin Islands
CELESTIAL KING LIMITED British Virgin Islands British Virgin Islands
STRATEGIC LEISURE HOLDINGS LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
DIABLO LIMITED British Virgin Islands British Virgin Islands
PIPELINE LIMITED British Virgin Islands British Virgin Islands
HALLIGAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RUBYWELL LIMITED British Virgin Islands British Virgin Islands
M-POWER (NORTHERN) LIMITED British Virgin Islands British Virgin Islands
DH Consultants (Holdings) Limited British Virgin Islands British Virgin Islands
Grand Asia Capital Services Limited British Virgin Islands British Virgin Islands
CONNAUGHT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
MILVERTON INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
NUVO Enterprises, Inc. British Virgin Islands British Virgin Islands
GED INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
FORTUNE LEADER LIMITED British Virgin Islands British Virgin Islands
RIVER TREASURE LIMITED British Virgin Islands British Virgin Islands
St. Claire Master Fund, L. P. British Virgin Islands British Virgin Islands
VIKING STAR LIMITED British Virgin Islands British Virgin Islands
AQUARIUS STAR LIMITED British Virgin Islands British Virgin Islands
TYCOON STAR LIMITED British Virgin Islands British Virgin Islands
FINMARK ENTERPRISES LTD. British Virgin Islands British Virgin Islands
SAPHIRE STAR LIMITED British Virgin Islands British Virgin Islands
GRAND PHOENIX INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EMERALD SHINE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TIME CONCEPTS LIMITED British Virgin Islands British Virgin Islands
MULGRAVE GROUP LIMITED British Virgin Islands British Virgin Islands
CORALAND INTERNATIONAL HOLDING CORPORATION British Virgin Islands British Virgin Islands
MANDARIN CORPORATE SERVICES LIMITED British Virgin Islands British Virgin Islands
MAGIC KING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SKY-LINK COMMUNICATIONS LTD. British Virgin Islands British Virgin Islands
FOCAL POINT LIMITED British Virgin Islands British Virgin Islands
ASPEN HOLDINGS LTD. British Virgin Islands British Virgin Islands
HIBISCUS TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
BLACK PEARL TRADING COMPANY LIMITED British Virgin Islands Hong Kong, British Virgin Islands
KIPLING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
U.F.C. LIMITED British Virgin Islands British Virgin Islands
KDL INTERACTIVE LIMITED British Virgin Islands British Virgin Islands
PEARL INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
Home de Comfort Holding Limited British Virgin Islands British Virgin Islands
RISING POWER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Asia-PAC Properties Holdings Limited British Virgin Islands British Virgin Islands
SUN GROWTH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SAFE WORLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BILLOW INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
CHI YAN INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CHEONG HING INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNSHINE CONCEPT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HIGH CLASS GROUP LIMITED British Virgin Islands British Virgin Islands
SMARTECH LIMITED British Virgin Islands British Virgin Islands
BRIGHTER WORLD INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHOR PEE & COMPANY (VIETNAM) LIMITED British Virgin Islands British Virgin Islands
RAINBOW COLOURS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ASC CAPITAL (BVI) LTD. 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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