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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
J. J. Mibisa Holding (BVI) Inc. British Virgin Islands British Virgin Islands
SOUNDSPACE INTERNATIONAL LTD British Virgin Islands British Virgin Islands
CHINA CITY GAS INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHINA CITY NATURAL GAS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LEXICON HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
Ipo Capital Group.com Limited British Virgin Islands British Virgin Islands
PMF Energy Holdings Limited British Virgin Islands British Virgin Islands
ROSELAND DEVELOPMENT GROUP (PTC) LIMITED British Virgin Islands British Virgin Islands
DIAMOND GROUP TRADING LIMITED British Virgin Islands British Virgin Islands
DIAMOND HOPE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
MILLION-DRAGON HOLDING LIMITED British Virgin Islands British Virgin Islands
MAGNETIC ZONE LIMITED British Virgin Islands British Virgin Islands
SINO ENERGY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Asian Stars Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
General Wireless Technologies Inc. British Virgin Islands British Virgin Islands
NAYANAM LIMITED British Virgin Islands British Virgin Islands
Benders Direct Limited British Virgin Islands British Virgin Islands
JIAN YE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Tradenet Assets Ltd. British Virgin Islands British Virgin Islands
Bomy Limited British Virgin Islands British Virgin Islands
DAWSON PROPERTIES LIMITED British Virgin Islands British Virgin Islands
EVER TREASURE ENTERTAINMENT LTD British Virgin Islands British Virgin Islands
INVESTMENT WORKFORCE LIMITED British Virgin Islands British Virgin Islands
SPRINGARDEN PROPERTY LIMITED British Virgin Islands British Virgin Islands
GREAT CHARM HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Servcorp International Holdings Inc. British Virgin Islands British Virgin Islands
DRIVEN POWER LIMITED British Virgin Islands British Virgin Islands
GRAND RETURNS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARISTO GROUP LIMITED British Virgin Islands British Virgin Islands
Whistleton International Ltd British Virgin Islands British Virgin Islands
Nanyang Pacific Ventures Inc. British Virgin Islands British Virgin Islands
Russia Wireless Holdings Ltd British Virgin Islands British Virgin Islands
DYNAMATE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LUCKY ISLAND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUNMOST INTERNATIONAL CO LIMITED British Virgin Islands British Virgin Islands
POWER DRAGON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PLEXTER LIMITED British Virgin Islands British Virgin Islands
FASGRO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
T. Sequera & Partners Limited British Virgin Islands British Virgin Islands
Global Investments Group Management Ltd British Virgin Islands British Virgin Islands
OCEAN STAR INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EVER POWER SERVICES TRADING LIMITED British Virgin Islands British Virgin Islands
WAH PO HOLDING LIMITED British Virgin Islands British Virgin Islands
SUN ENERGY INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
HWA REN TECHNOLOGY CORP. British Virgin Islands British Virgin Islands
JOINLINE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CHINA CITY NATURAL GAS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAST-TRACK ASSETS INC. British Virgin Islands British Virgin Islands
Haochide.com Inc British Virgin Islands British Virgin Islands
Brilliant Capital Corp. British Virgin Islands British Virgin Islands
TIANYU PRINTER CONSUMABLE CO., LTD. British Virgin Islands British Virgin Islands
WATERLOO WIN LIMITED British Virgin Islands British Virgin Islands
City Square International Ltd British Virgin Islands British Virgin Islands
SUPERSTAR PROPERTY LIMITED British Virgin Islands British Virgin Islands
STRONG BUILDERS LIMITED British Virgin Islands British Virgin Islands
INITIAL DREW SA British Virgin Islands British Virgin Islands
PROFIT MIND GROUP LIMITED British Virgin Islands British Virgin Islands
Vtron Technology (Overseas) Limited British Virgin Islands British Virgin Islands
MORNING SOUND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CMW LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL ENGINEERING SYSTEMS LIMITED British Virgin Islands British Virgin Islands
Harvard Equities Limited British Virgin Islands British Virgin Islands
SILVERLINE INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
DIGITAL STRATEGIC CORP. British Virgin Islands British Virgin Islands, Cayman Islands
Force-Dragon Holdings Inc. British Virgin Islands British Virgin Islands
Force-Dragon Trading Limited British Virgin Islands British Virgin Islands
WELL-NET TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
UTILITY INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
CENTURY HORSE GROUP LIMITED British Virgin Islands British Virgin Islands
PEARL HARBOUR DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SWEET NIGHTINGALE GROUP LIMITED British Virgin Islands British Virgin Islands
WIN-BRIGHT TRADING LIMITED British Virgin Islands British Virgin Islands
GRELLO INC British Virgin Islands British Virgin Islands
SUMMER DREAM HOLDING LIMITED British Virgin Islands British Virgin Islands
TAISON TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
UPWORLD TRADING LIMITED British Virgin Islands British Virgin Islands
Rightec Universal Corp. British Virgin Islands British Virgin Islands
Lavenham Development Limited British Virgin Islands British Virgin Islands
NSQUARE CORPORATION British Virgin Islands British Virgin Islands
C.D. Investment Holdings Limited British Virgin Islands British Virgin Islands
ACCESS MEDIA LIMITED British Virgin Islands British Virgin Islands
Goyoyo.com Taiwan Limited British Virgin Islands British Virgin Islands
Lincan Holdings Limited British Virgin Islands British Virgin Islands
TCW INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
TOP CHOICE OFFSHORE INCORPORATED British Virgin Islands British Virgin Islands
BIZCO TRADING LIMITED British Virgin Islands British Virgin Islands
Three Cubes Capital Inc. British Virgin Islands British Virgin Islands
MAVEST LIMITED British Virgin Islands British Virgin Islands
Snow Tower Capital Inc. British Virgin Islands British Virgin Islands
Purple Aura Corporation British Virgin Islands British Virgin Islands
CHI JUN GROUP LIMITED British Virgin Islands British Virgin Islands
MANNY TRADING LIMITED British Virgin Islands British Virgin Islands
International-Expert Group Ltd. British Virgin Islands British Virgin Islands
Qin Jia Yuan (International) Media Investments Co., Limited British Virgin Islands British Virgin Islands
WEALTH SEEKER LIMITED British Virgin Islands British Virgin Islands
FRONT YARD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
UNITEK ELECTRONIC CO., LIMITED British Virgin Islands British Virgin Islands
BROAD SKY TECHNOLOGY GROUP LIMITED British Virgin Islands British Virgin Islands
DRAGON BASE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
RIGHT ELEMENTS TECHNOLOGY 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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