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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
MAPLE SECURITIES LIMITED British Virgin Islands British Virgin Islands
LOYALINE COMPANY LIMITED British Virgin Islands British Virgin Islands
PRIME VICTORY LIMITED British Virgin Islands British Virgin Islands
STOLLE TRADING INC British Virgin Islands British Virgin Islands
GREENFIELD INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Double Rich Limited British Virgin Islands British Virgin Islands
LAI SEE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PLANTATION HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
FRAGRANT HARBOUR INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
LAND & SKY FOOD & BEVERAGE COMPANY LIMITED British Virgin Islands British Virgin Islands
TAF GROUP LIMITED British Virgin Islands British Virgin Islands
MELODY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FREON INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
EASTLAND LIMITED British Virgin Islands British Virgin Islands
ROSH INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SPITFIRE TRADING COMPANY LIMITED British Virgin Islands British Virgin Islands
MICRO FAR EAST LIMITED British Virgin Islands British Virgin Islands
PACKARD LIMITED British Virgin Islands British Virgin Islands
PRENTON OVERSEAS LTD. British Virgin Islands British Virgin Islands
RPB DEVELOPMENT (BVI) LIMITED British Virgin Islands British Virgin Islands
REGAL HOLDINGS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CRN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GALAXY INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
HONEYWELL GROUP LIMITED British Virgin Islands British Virgin Islands
M-POWER ASIA PACIFIC LIMITED British Virgin Islands British Virgin Islands
TOPWELL SERVICES LIMITED British Virgin Islands British Virgin Islands
DAINTY HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
DAVERNE INVESTMENTS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JERMYN SYSTEMS LIMITED British Virgin Islands British Virgin Islands
DRYSDALE SERVICES GROUP INC British Virgin Islands British Virgin Islands
PARAGON WATCH LIMITED British Virgin Islands British Virgin Islands
LAM Cosmetics Limited British Virgin Islands British Virgin Islands
FANTASTIC GROUND ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CLOUD NINE CLOTHING & ACCESSORIES LIMITED British Virgin Islands British Virgin Islands
SUN RIDER MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SUN HOPE CONSULTANTS COMPANY LIMITED British Virgin Islands British Virgin Islands
GOOD SPIRIT INVESTMENT CORPORATION British Virgin Islands British Virgin Islands
REGENCY PROPERTIES HOLDING LIMITED British Virgin Islands British Virgin Islands
JD Global IP Rights Limited British Virgin Islands British Virgin Islands
PAK CHEUNG COMMERCIAL LIMITED British Virgin Islands British Virgin Islands
CHINESE DYNASTY LIMITED British Virgin Islands British Virgin Islands
GOLDEN EXPRESS SERVICES LIMITED British Virgin Islands British Virgin Islands
VITOP HI-TECH (H.K.) CO. LIMITED British Virgin Islands British Virgin Islands
TOP EXPRESS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TOP COMMUNICATION LIMITED British Virgin Islands British Virgin Islands
ROCKY RINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GREAT FORWARD GROUP LIMITED British Virgin Islands British Virgin Islands
RUBY POND LIMITED British Virgin Islands British Virgin Islands
SMART HUNTER TRADING CO. LTD. British Virgin Islands British Virgin Islands
NEW WORLD HOI TAK CO., LIMITED British Virgin Islands British Virgin Islands
OCEAN POWER LIMITED British Virgin Islands British Virgin Islands
CUTTING EDGE DEVELOPMENTS LTD. British Virgin Islands British Virgin Islands
FORTUNE GLORY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PLANET CREATION LTD British Virgin Islands British Virgin Islands
TyCoTrade Holdings Limited (CS3 PW) British Virgin Islands British Virgin Islands
COSIMA FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GLADSTONE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ADVANCE PROPERTY LTD. British Virgin Islands British Virgin Islands
HARMONY INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SINBIN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GREAT CREATION LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
INTERNET MARKETING & CONSULTANTS INC. British Virgin Islands British Virgin Islands
VIEWFUL GROUP LIMITED British Virgin Islands British Virgin Islands
CHINA WORLD INVESTORS LIMITED British Virgin Islands British Virgin Islands
GOLDEN GLORY ENTERPRISES LTD. British Virgin Islands British Virgin Islands
CONCEPTCORP CORPORATION British Virgin Islands British Virgin Islands
POWERACT LIMITED British Virgin Islands British Virgin Islands
SUPER PLUS FINANCIAL LIMITED British Virgin Islands British Virgin Islands
SCHOONER ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PACIFIC INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
NOBLE MIND INVESTMENT LIMITED British Virgin Islands British Virgin Islands
GOLDEN GAINS LIMITED British Virgin Islands British Virgin Islands
PAK LEE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SOLITUDE LIMITED British Virgin Islands British Virgin Islands
AUTO LINK LIMITED British Virgin Islands British Virgin Islands
WELL DONE LIMITED British Virgin Islands British Virgin Islands
PEARLUXE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
3C INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
MAXICORP LIMITED British Virgin Islands British Virgin Islands
Great Ambition Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
UP-GRADE INC. British Virgin Islands British Virgin Islands
JOY MERRY LIMITED British Virgin Islands British Virgin Islands
RICH CYCLE LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
Nechako, Inc. British Virgin Islands British Virgin Islands
Allis International Inc. British Virgin Islands British Virgin Islands
SUNART FINANCE LIMITED British Virgin Islands British Virgin Islands
ITCRYSTAL.COM Limited British Virgin Islands British Virgin Islands
BB Group Limited British Virgin Islands British Virgin Islands
iAdvantage Holdings Ltd. British Virgin Islands British Virgin Islands
FULL TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
HK SCENERY LIMITED British Virgin Islands British Virgin Islands
CYBER MOUNT INC. British Virgin Islands British Virgin Islands
ADI China Services Limited British Virgin Islands British Virgin Islands
WISE GROWTH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
DORSET ROSE LIMITED British Virgin Islands British Virgin Islands
STAR VOYAGE LIMITED British Virgin Islands British Virgin Islands
AIR-EXPRESS OFFSHORE LIMITED British Virgin Islands British Virgin Islands
MAA HOLDINGS (BVI) LTD British Virgin Islands British Virgin Islands
Zi Zi Holdings Limited British Virgin Islands British Virgin Islands
CGH INTERNATIONAL 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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