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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
MUSKETEER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TACK FAT GROUP (BVI) CO. LTD. British Virgin Islands British Virgin Islands
WORLD HAPPINESS LIMITED British Virgin Islands British Virgin Islands
STEEL SUPREME LIMITED British Virgin Islands British Virgin Islands
STACCATO HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GABACHA ENTERPRISES, LTD. British Virgin Islands British Virgin Islands
JCMP Ventures Inc. British Virgin Islands British Virgin Islands
PACIFIC RIM FRUIT CONCENTRATE AND JUICE COMPANY LTD. British Virgin Islands British Virgin Islands
SOUND INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ASIA PROPERTY MANAGEMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
MULTIMEDIA ASIA LIMITED British Virgin Islands British Virgin Islands
VOSTOCK LIMITED British Virgin Islands British Virgin Islands
GLORIOUS FOREST INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EMISSARY LIMITED British Virgin Islands British Virgin Islands
MUSSINA GROUP LIMITED British Virgin Islands British Virgin Islands
PENNINGTON ASIA LIMITED British Virgin Islands British Virgin Islands
ERICKSON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GODFATHER LIMITED British Virgin Islands British Virgin Islands
HAFNIUM LIMITED British Virgin Islands British Virgin Islands
PAM & FRANK (CHINA) DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
APACHE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FOUR LEAF CLOVER GROUP LIMITED British Virgin Islands British Virgin Islands
HEROIC INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TRUE NORTH LIMITED British Virgin Islands British Virgin Islands
TOTAL SUCCESS LIMITED British Virgin Islands British Virgin Islands
SPATIAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
VSC Group Investments Company Ltd British Virgin Islands British Virgin Islands
WONG KWONG KEE (FE) ENGINEERING CO. LTD. British Virgin Islands British Virgin Islands
SEPTAGON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NECTAR VOLCANO LIMITED British Virgin Islands British Virgin Islands
CATHAY INTERNATIONAL EXPRESSWAYS LIMITED British Virgin Islands British Virgin Islands
AMBROSIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
STERLING ATLANTIC LIMITED British Virgin Islands British Virgin Islands
PINFOLD LIMITED British Virgin Islands British Virgin Islands
ENSENADO LIMITED British Virgin Islands British Virgin Islands
ZEALAND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HEXHAM LIMITED British Virgin Islands British Virgin Islands
DERINTON LIMITED British Virgin Islands British Virgin Islands
EASTERN ODYSSEY LIMITED British Virgin Islands British Virgin Islands
EXTRAVAGANT PEARL LIMITED British Virgin Islands British Virgin Islands
ASIAN STAR INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
South-east Asian Restaurants Services Limited British Virgin Islands British Virgin Islands
ALLIED STAR TRADING LIMITED British Virgin Islands British Virgin Islands
CHEUNG SHING ENTERPRISES (CHINA) LIMITED British Virgin Islands British Virgin Islands
SANG LEE GROUP CORPORATION British Virgin Islands British Virgin Islands
TRI-SMART FINANCIAL LIMITED British Virgin Islands British Virgin Islands
LEGEND CREAT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ALBURN GROUP LIMITED British Virgin Islands British Virgin Islands
SINO STRENGTH LIMITED British Virgin Islands British Virgin Islands
SPARKLING WATER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
JAFFA PACIFIC LIMITED British Virgin Islands British Virgin Islands
SUPER WISDOM INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WINFORD PACIFIC LIMITED British Virgin Islands British Virgin Islands
BANANA LEAF HOLDINGS LIMITED British Virgin Islands British Virgin Islands
NETWORK INTERNATIONAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PARACORP GROUP LIMITED British Virgin Islands British Virgin Islands
CONAIRE ENGINEERING LIMITED British Virgin Islands British Virgin Islands
ESSENTIAL VENTURE LIMITED British Virgin Islands British Virgin Islands
INDEPENDENT STRATEGY LIMITED British Virgin Islands British Virgin Islands
FULCRUM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GALAPAGOS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
NOVA CONQUEST LIMITED British Virgin Islands British Virgin Islands
ASIAN OBELISK LIMITED British Virgin Islands British Virgin Islands
SATIN FORTUNE LIMITED British Virgin Islands British Virgin Islands
SHINY INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
POTEX CHINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KENDALL GROUP LIMITED British Virgin Islands British Virgin Islands
B&H PTE CORP. British Virgin Islands British Virgin Islands
KANEEL GROUP LIMITED British Virgin Islands British Virgin Islands
EQUATOR WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL SAPATO CORP. British Virgin Islands British Virgin Islands
HEADLINES GROUP LIMITED British Virgin Islands British Virgin Islands
RICHLAND EXPRESS LIMITED (CS3 AP) British Virgin Islands British Virgin Islands
PALADIN GARMET (BVI) LIMITED British Virgin Islands British Virgin Islands
SNOOPY INVESTMENTS LTD. British Virgin Islands British Virgin Islands
QIAN HE GENERATIONS INC. British Virgin Islands British Virgin Islands
LANCER INTERNATIONAL INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
EDDINGTON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
UP CHIEF INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
THIS TIME INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SEAQUEST INVESTMENTS CORPORATION British Virgin Islands British Virgin Islands
EMPRESS PACIFIC INCORPORATED British Virgin Islands British Virgin Islands
STALACTITE LIMITED British Virgin Islands British Virgin Islands
SILHOUETTE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAR EAST ASIA FINANCE LIMITED British Virgin Islands British Virgin Islands
KWONG CHUN COMPANY LIMITED British Virgin Islands British Virgin Islands
TEMPEST SPIRIT LIMITED British Virgin Islands British Virgin Islands
MONEYTREE LIMITED British Virgin Islands British Virgin Islands
SA INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SPHERE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ROCK FAITH LIMITED British Virgin Islands British Virgin Islands
FAIRYLAND GROUP LIMITED British Virgin Islands British Virgin Islands
SRL Holdings Limited British Virgin Islands British Virgin Islands
ROTATORY STRENGTH LIMITED British Virgin Islands British Virgin Islands
ROSE POND ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
HEAD LUCKY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LAB INTERNATIONAL ENTERPRISES INC. British Virgin Islands British Virgin Islands
LONGITUDE LIMITED British Virgin Islands British Virgin Islands
DEJA VU PACIFIC LIMITED British Virgin Islands British Virgin Islands
NATIONAL WEALTH INTERNATIONAL HOLDINGS 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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