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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
ASIAN SPECTRUM LIMITED British Virgin Islands British Virgin Islands
UPSILON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SCAFFOLD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLASWEGIAN LIMITED British Virgin Islands British Virgin Islands
SURELY WONDERFUL LIMITED British Virgin Islands British Virgin Islands
Kenworth Industrial Limited British Virgin Islands British Virgin Islands
SUMOTORI LIMITED British Virgin Islands British Virgin Islands
RHOMBUS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SILICON BLUE-CHIP LIMITED British Virgin Islands British Virgin Islands
KURTSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MEGASTAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRICKET HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION British Virgin Islands British Virgin Islands
QUINTET OVERSEAS LIMITED British Virgin Islands British Virgin Islands
NATURAL HIGH LIMITED British Virgin Islands British Virgin Islands
SHUN LEE INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
SILVER BULLET INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
TERTIARY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MCI TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
ACOM SATELLITE LIMITED British Virgin Islands British Virgin Islands
SHARP TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
VEDODARA LIMITED British Virgin Islands British Virgin Islands
WORLD FUND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHIU CHOW TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
FULL WEALTH GROUP LIMITED British Virgin Islands British Virgin Islands
PACKAGING MATERIALS TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
SILVER PALACE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAGIC ECHO LIMITED British Virgin Islands British Virgin Islands
Amersham 1108 Limited British Virgin Islands British Virgin Islands
WINDROSE SERVICES LIMITED British Virgin Islands British Virgin Islands
HERSHISER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BANANA LEAF OVERSEAS PURCHASE LIMITED British Virgin Islands British Virgin Islands
TRISTAR GROUP CO LTD British Virgin Islands British Virgin Islands
IPM FINANCE COMPANY LIMITED British Virgin Islands British Virgin Islands
POWERPLAN INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BRONCO OVERSEAS LIMITED British Virgin Islands British Virgin Islands
PEACE LAND GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDEN CROWN INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MERIT GAMES LIMITED British Virgin Islands British Virgin Islands
MEGASTAR INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
PEACE COMPANY TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
GUIDE RICH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
HIGHBORN COMPANY GROUP LIMITED British Virgin Islands British Virgin Islands
The Ocean Trust British Virgin Islands British Virgin Islands
SUNWAY INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
WALLSTREET GROUP, LTD. British Virgin Islands British Virgin Islands
LION FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
SKYDANCER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Grand Asia Group Limited British Virgin Islands British Virgin Islands
WHITE CASTLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAPT LIMITED British Virgin Islands British Virgin Islands
Tribill Holdings Limited British Virgin Islands British Virgin Islands
TAI KWONG MING (FE) ELECTRICAL ENGINEERING CO. LTD. British Virgin Islands British Virgin Islands
CHEUNG MING HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
RISJAD YAN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SEXTANT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Deutsche Morgan Grenfell Development Capital BVI Limited British Virgin Islands British Virgin Islands
GOLD RUSH ACADEMY LIMITED British Virgin Islands British Virgin Islands
LUEN ON INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HOI LUNG HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HALLFUL INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CAUSEWAY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NEEDLEPOINT LIMITED British Virgin Islands British Virgin Islands
DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
IDDISON LIMITED British Virgin Islands British Virgin Islands
BEAUTIFUL STATEMENT LIMITED British Virgin Islands British Virgin Islands
SHANGHAI DATA COMMUNICATION SYSTEM LTD. British Virgin Islands British Virgin Islands
AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD. British Virgin Islands British Virgin Islands
MONDRIAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RADIANT RETURN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASIAN VIKING LIMITED British Virgin Islands British Virgin Islands
AIRWISE ENGINEERING LIMITED British Virgin Islands British Virgin Islands
ACRONYM LIMITED British Virgin Islands British Virgin Islands
CIVIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRILLIANT COSMOS LIMITED British Virgin Islands British Virgin Islands
WINSTON PACIFIC LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CLASSIC ROSE LIMITED British Virgin Islands British Virgin Islands
ICEMAN LIMITED British Virgin Islands British Virgin Islands
SIMPLY NOBLE LIMITED British Virgin Islands British Virgin Islands
TIPERARIE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TOP GREENERY LIMITED British Virgin Islands British Virgin Islands
SCARECROW LIMITED British Virgin Islands British Virgin Islands
JAGGED ARROW LIMITED British Virgin Islands British Virgin Islands
HOSTCORP LIMITED British Virgin Islands British Virgin Islands
CCOM COMPANY LIMITED British Virgin Islands British Virgin Islands
PACIFIC INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ORIENMET FINANCE (BVI) LIMITED British Virgin Islands British Virgin Islands
BtN Access Limited British Virgin Islands British Virgin Islands
ASEAN MARKET LIMITED British Virgin Islands British Virgin Islands
GLOBAL EXCESS LIMITED British Virgin Islands British Virgin Islands
HUTCHISON CORPORATE ACCESS INTERNATIONAL INC. British Virgin Islands British Virgin Islands
CAPLAN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE MARLIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
HURDLE LIMITED British Virgin Islands British Virgin Islands
DECIMAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MECO INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
RGM INTERNATIONAL INC. British Virgin Islands British Virgin Islands
SOLID FORTUNE LIMITED British Virgin Islands British Virgin Islands
BATTALION 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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