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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
Joyful Events Inc. British Virgin Islands British Virgin Islands
SHINNY PARK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
WORLD WORTH MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
PACIFIC ONLINE GROUP LIMITED British Virgin Islands British Virgin Islands
EASTERN FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
P/E Managed Account Inc. British Virgin Islands British Virgin Islands
AMBER CHOICE LIMITED British Virgin Islands British Virgin Islands
PRIMEROSE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDEN PEACH OFFSHORE LIMITED British Virgin Islands British Virgin Islands
The Sing Trust British Virgin Islands British Virgin Islands
PENTRAGON TRUST British Virgin Islands British Virgin Islands
CHIEF TRADER OFFSHORE LIMITED British Virgin Islands British Virgin Islands
SUNVIC VENTURES LIMITED British Virgin Islands British Virgin Islands
PAYSODA LIMITED British Virgin Islands British Virgin Islands
GOLDEN EARTH (HONG KONG) LIMITED British Virgin Islands British Virgin Islands
MEGAWORLD COMMUNICATION LIMITED British Virgin Islands British Virgin Islands
HORWATH CAPITAL ASIA LIMITED British Virgin Islands British Virgin Islands
LSK Trading Co. Ltd British Virgin Islands British Virgin Islands
Kalila Energy Limited British Virgin Islands British Virgin Islands
INNOVATIVE INFORMATION LTD British Virgin Islands British Virgin Islands
SMOFLOW INVESTMENTS LTD British Virgin Islands British Virgin Islands
AVION OVERSEAS GROUP LIMITED British Virgin Islands British Virgin Islands
THE LUCKY UNIT TRUST British Virgin Islands British Virgin Islands
THE WING FAT UNIT TRUST British Virgin Islands British Virgin Islands
TUCK INC. British Virgin Islands British Virgin Islands, Cayman Islands
Rollon Enterprises Group Limited British Virgin Islands British Virgin Islands
JELLING OVERSEAS TRADING INC. British Virgin Islands British Virgin Islands
FAMOUS CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
On-Net Investment Limited British Virgin Islands British Virgin Islands
KIRIN SOCCER LIMITED British Virgin Islands British Virgin Islands
FAMOUS ISLANDS LIMITED British Virgin Islands British Virgin Islands
TRISOME-COSMOS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BONUS SILVER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Frontierland International Inc. British Virgin Islands British Virgin Islands
PT NOAH LINE LTD British Virgin Islands British Virgin Islands
CHEER PROFESSIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
INFO LUCK GROUP LIMITED British Virgin Islands British Virgin Islands
FAITH PROFIT HOLDING LIMITED British Virgin Islands British Virgin Islands
UNITED ENVIRONMENTAL LIMITED British Virgin Islands British Virgin Islands
BOFENG TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
BIG MARCH CORP. British Virgin Islands British Virgin Islands
ASIA DRAGON OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WAY-FOOK OVERSEAS GROUP LIMITED British Virgin Islands British Virgin Islands
MAIN HARVEST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
POWERFUL TRADER LIMITED British Virgin Islands British Virgin Islands
Joint Forest Interiors Consultants Co., Ltd British Virgin Islands British Virgin Islands
MING HONG ELECTRONICS (BVI) CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
CITY DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
China Expert Network Company Limited British Virgin Islands British Virgin Islands
DOUBLETON OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Apex Biotechnology International Corporation British Virgin Islands British Virgin Islands
NEUWAY VENTURES LIMITED British Virgin Islands British Virgin Islands
MORGANIC INVESTMENTS GROUP LTD British Virgin Islands British Virgin Islands
SKN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Holomaterial Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
RIVERSTONE INVESTMENT OFFSHORE CORP. British Virgin Islands Cayman Islands, British Virgin Islands
INVERLEITH ENTERPRISES INC. British Virgin Islands British Virgin Islands
AXES INTERNATIONAL INC British Virgin Islands British Virgin Islands
FUNCAPITAL INC. British Virgin Islands British Virgin Islands
TOTAL POWER TRADING LIMITED British Virgin Islands British Virgin Islands
ASIA ZONE FOUNDATION LIMITED British Virgin Islands British Virgin Islands
BALTIC HANOVER N.A., LIMITED British Virgin Islands British Virgin Islands
JCB TEXTILE CORPORATION British Virgin Islands British Virgin Islands
ATLANTIC INVESTMENTS TRADING LIMITED British Virgin Islands British Virgin Islands
Phoenix Haute Technology Inc. British Virgin Islands British Virgin Islands
ULTRASMART ENTERPRISES LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
ATOM STAR LIMITED British Virgin Islands British Virgin Islands
Tech Pac Ltd British Virgin Islands British Virgin Islands
WISHLIST HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YACOL INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands
Dandaleith Trading Ltd British Virgin Islands British Virgin Islands
AUTUMN BRIGHT LIMITED British Virgin Islands British Virgin Islands
MIGHTY PROGRAM GROUP CORP. British Virgin Islands British Virgin Islands
RIVER TEAM LIMITED British Virgin Islands British Virgin Islands
FORTUNE EXPRESS SERVICES LIMITED British Virgin Islands British Virgin Islands
SPEED TRADER LIMITED British Virgin Islands British Virgin Islands
ICY ISLAND LIMITED British Virgin Islands British Virgin Islands
Bottom Drawer Ltd British Virgin Islands British Virgin Islands
Cefrina Management Limited British Virgin Islands British Virgin Islands
Finacle Capital Investments Ltd British Virgin Islands British Virgin Islands
Silk Saffron Ltd British Virgin Islands British Virgin Islands
Integrate Overseas Inc. British Virgin Islands British Virgin Islands
Bright Balance Assets Management Limited British Virgin Islands British Virgin Islands
VOIP MEA Ltd British Virgin Islands British Virgin Islands
SHANGHAI FOREIGN SERVICE & ECONOMIC COORPERATION CO., LTD. British Virgin Islands British Virgin Islands
DAYANY NEW SYNTHETIC FABRICS LIMITED British Virgin Islands British Virgin Islands
Gold Cresent Holdings Inc. British Virgin Islands British Virgin Islands
Danberg Overseas Inc. British Virgin Islands British Virgin Islands
FINE BASE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
MAX VIEWER DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
KINROSS CAPITAL INCORPORATED British Virgin Islands British Virgin Islands
Naturefree Universal Inc. British Virgin Islands British Virgin Islands
BOUNTY INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
FIELD PROGRAM LIMITED British Virgin Islands British Virgin Islands
GOLD GALLANT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WIDE FAITH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TOP LIGHT PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Conception Investments Ltd. British Virgin Islands British Virgin Islands
NEWSLANE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NEWSLINE HOLDING INC. 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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