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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
PACIFIC WIN SERVICES LIMITED British Virgin Islands British Virgin Islands
CITY FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
SUNNY TECH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
RICHEST SKY LIMITED British Virgin Islands British Virgin Islands
WIN-NET TRADER LIMITED British Virgin Islands British Virgin Islands
CERATONA CORPORATE SERVICES LIMITED British Virgin Islands British Virgin Islands
ACCELERATE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
Foremost Financial Services Limited British Virgin Islands British Virgin Islands
SPARTANT LIMITED British Virgin Islands British Virgin Islands
Monnellas Ltd British Virgin Islands British Virgin Islands
CARELLA INVESTMENTS LTD. British Virgin Islands British Virgin Islands
MSOH Holdings Limited British Virgin Islands British Virgin Islands
AIRMAN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
Gemplex Investment Inc. British Virgin Islands British Virgin Islands, Cayman Islands
YesKey Holdings Company Limited British Virgin Islands British Virgin Islands
Pretty View Inversiones Limited British Virgin Islands British Virgin Islands
PASSWORD FINANCE LIMITED British Virgin Islands British Virgin Islands
Prime Development Services Limited British Virgin Islands British Virgin Islands
TRIPLE RIDER LIMITED British Virgin Islands British Virgin Islands
SPORTS GROUP LIMITED British Virgin Islands British Virgin Islands
Strategic Capital Finance Holdings Limited British Virgin Islands British Virgin Islands
TURBO NET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
BOTANY NET LIMITED British Virgin Islands British Virgin Islands
CHARMING LEO LIMITED British Virgin Islands British Virgin Islands
Palio Management Group Co. Ltd. British Virgin Islands British Virgin Islands
Central Vision Corp. British Virgin Islands Cayman Islands, British Virgin Islands
Nittan Financial Advisory Pte Ltd British Virgin Islands British Virgin Islands
ZEST OCEAN LIMITED British Virgin Islands British Virgin Islands
ANDERSON INVESTMENTS CONSULTING LIMITED British Virgin Islands British Virgin Islands
Elysium Group Limited British Virgin Islands British Virgin Islands
Millstream Offshore Limited British Virgin Islands British Virgin Islands
Docklands Worldwide Corporation British Virgin Islands British Virgin Islands
OnePort IP (BVI) Limited British Virgin Islands British Virgin Islands
YCW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RIVERCITY (ASIA) PTE LIMITED British Virgin Islands British Virgin Islands
iDM Asia Limited British Virgin Islands British Virgin Islands
STATE TECH GROUP LIMITED British Virgin Islands British Virgin Islands
Anderson Property Management Limited British Virgin Islands British Virgin Islands
Century World Limited British Virgin Islands British Virgin Islands
Endow Holdings Limited British Virgin Islands Not identified, British Virgin Islands
Alenshaw Limited British Virgin Islands British Virgin Islands
Astute Management Ltd British Virgin Islands British Virgin Islands
Cheer Full Development Limited British Virgin Islands British Virgin Islands
Nova Bright Inc British Virgin Islands British Virgin Islands
Kirpar Investment Holdings Inc. British Virgin Islands British Virgin Islands
NICA Investment Limited British Virgin Islands British Virgin Islands
Treasure Grove Development Ltd. British Virgin Islands British Virgin Islands
Fullstead Finance Corporation British Virgin Islands British Virgin Islands
Eurogulf Investment Holdings Ltd British Virgin Islands British Virgin Islands
Springtide Fortune Ltd British Virgin Islands British Virgin Islands
Savercare Holdings Ltd British Virgin Islands British Virgin Islands
Innerspace Ltd British Virgin Islands British Virgin Islands
E-Light Ltd British Virgin Islands British Virgin Islands
Euro East Venture Ltd British Virgin Islands British Virgin Islands
Sandberg Investment Ltd British Virgin Islands British Virgin Islands
MERMEDEN LTD British Virgin Islands British Virgin Islands
JADE POINT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ROSE CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Kwong Tai Company Limited British Virgin Islands British Virgin Islands
EuroAsia Shipping Services Ltd British Virgin Islands British Virgin Islands
Sing Tao Publishing Group Limited British Virgin Islands British Virgin Islands
CENTURY HONOUR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Anderson Real Estate (Shanghai) Limited British Virgin Islands British Virgin Islands
GLORY WAY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BVC Inc. British Virgin Islands British Virgin Islands
Professional Consultants Services Ltd. British Virgin Islands British Virgin Islands
TUNG YUNG HOLDING LIMITED British Virgin Islands British Virgin Islands
TRUE PRAYER LIMITED British Virgin Islands British Virgin Islands
BC Capital Ltd British Virgin Islands British Virgin Islands
SINCERE PRAYER LIMITED British Virgin Islands British Virgin Islands
Grand Central Offshore Limited British Virgin Islands British Virgin Islands
Hilltop Overseas International Incorporated British Virgin Islands British Virgin Islands
Armitage Investments Inc British Virgin Islands British Virgin Islands
Frensi Holdings Limited British Virgin Islands British Virgin Islands
Raintree Assets Ltd British Virgin Islands British Virgin Islands
Dragonshare Ltd British Virgin Islands United Kingdom, British Virgin Islands
Asiapac Investment Holdings Ltd British Virgin Islands British Virgin Islands, Brunei
Spring Oaks Ltd British Virgin Islands British Virgin Islands
Start-Up Ltd British Virgin Islands British Virgin Islands
Blossom Associates Inc. British Virgin Islands British Virgin Islands
HA & N Trading Ltd British Virgin Islands British Virgin Islands
Leganza Development Pte Ltd British Virgin Islands British Virgin Islands
Radisson Technologies Group Ltd British Virgin Islands British Virgin Islands
Random Solutions Corp. British Virgin Islands British Virgin Islands
FENG TAI GROUP LIMITED British Virgin Islands British Virgin Islands
Vulture Investments Pte Ltd British Virgin Islands Taiwan, British Virgin Islands
ESD International, Inc. British Virgin Islands British Virgin Islands
International Environmental Management, Inc. British Virgin Islands British Virgin Islands, Cayman Islands
Ever Bloom Holdings Ltd British Virgin Islands British Virgin Islands
Easel Trading Limited British Virgin Islands British Virgin Islands
NAKATA CHEMICALS CO., LTD. British Virgin Islands British Virgin Islands
Harry Properties Limited British Virgin Islands British Virgin Islands
Harry Development Group Inc. British Virgin Islands British Virgin Islands
SDM Dental Centers Limited British Virgin Islands British Virgin Islands
SPORTEL LIMITED British Virgin Islands British Virgin Islands
SUNRISE HOLDINGS OVERSEAS LTD British Virgin Islands British Virgin Islands
SERVICE 8 SOCIETE ANONYME British Virgin Islands British Virgin Islands
SHARP GLORY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CENTURY ENVIRO LIMITED British Virgin Islands British Virgin Islands
BROAD REGENT 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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