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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
DAVENPORT INVESTMENT HOLDINGS LTD British Virgin Islands British Virgin Islands
MAGIC STAR SERVICES LIMITED British Virgin Islands British Virgin Islands
CROSS TRADE GROUP LIMITED British Virgin Islands British Virgin Islands
CARIBBEAN OPPORTUNITIES HOLDINGS, INC. British Virgin Islands British Virgin Islands
Wincombe Ventures Corporation British Virgin Islands British Virgin Islands
DYNAMIC LIFT LIMITED British Virgin Islands British Virgin Islands
Era Investment Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
STEADFAST TRADING LIMITED British Virgin Islands British Virgin Islands
UPTON DEVELOPMENT SERVICES INC. British Virgin Islands British Virgin Islands
RISING PROGRESS LIMITED British Virgin Islands British Virgin Islands
GRAND PALACE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BROOKLEA LIMITED British Virgin Islands British Virgin Islands
TIMES CAPITAL CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
EWELL BUSINESS LIMITED British Virgin Islands British Virgin Islands
TOP LANDER OFFSHORE INC. British Virgin Islands British Virgin Islands
Sunwide Capital Limited British Virgin Islands British Virgin Islands
JOY RAINBOW HOLDING LIMITED British Virgin Islands British Virgin Islands
YEAH DEVELOPMENT LIMTIED British Virgin Islands British Virgin Islands
Caribbean Hosting Limited British Virgin Islands British Virgin Islands
MAX-DIAM LIMITED British Virgin Islands British Virgin Islands
Aurora International Overseas Ltd. British Virgin Islands British Virgin Islands
Star-Biz Ltd British Virgin Islands British Virgin Islands, Not identified
Cyber Band Ltd British Virgin Islands British Virgin Islands
Synergyworks Ltd British Virgin Islands British Virgin Islands
Private Source Ltd British Virgin Islands British Virgin Islands
Hopewill Ltd British Virgin Islands British Virgin Islands
Starmount Management Ltd British Virgin Islands British Virgin Islands, Singapore
Gold Prospect Group Ltd British Virgin Islands British Virgin Islands
Goldstar Circle Inc. British Virgin Islands British Virgin Islands
Seagran Management Ltd British Virgin Islands British Virgin Islands
NSA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Blue Tree, Inc. British Virgin Islands British Virgin Islands, Cayman Islands
VERTICAL HOLDINGS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
VERDANT INVESTMENTS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
OH-WOW CORPORATION British Virgin Islands British Virgin Islands
Influx International Ltd. British Virgin Islands British Virgin Islands
Times Trading Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
FLYING DEGREE LIMITED British Virgin Islands British Virgin Islands
EASTSPRING OVERSEAS INC. British Virgin Islands British Virgin Islands
MAYFLOWER ENTERPRISES GROUP CO. LTD British Virgin Islands British Virgin Islands
NWS Infrastructure Roads Limited British Virgin Islands British Virgin Islands
NWS Infrastructure Bridges Limited British Virgin Islands British Virgin Islands
NWS Infrastructure Power Limited British Virgin Islands British Virgin Islands
ATLANTIC OCEAN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JONSON BIOTECH COMPANY LIMITED British Virgin Islands British Virgin Islands
LEGEND VANTAGE LIMITED British Virgin Islands British Virgin Islands
ComCentre Corporation British Virgin Islands Singapore, British Virgin Islands
Multi-Trade Marketing Ltd British Virgin Islands British Virgin Islands
Win-Enterprise Group Ltd British Virgin Islands British Virgin Islands
Music Management Ltd. British Virgin Islands British Virgin Islands
Sunshield Holdings Ltd British Virgin Islands Singapore, British Virgin Islands
Everline Ltd British Virgin Islands British Virgin Islands
Bulk Universal Services Ltd British Virgin Islands British Virgin Islands
Falcon International Group Management Ltd. British Virgin Islands British Virgin Islands
Prime Square Ltd British Virgin Islands British Virgin Islands
Viable Services Limited British Virgin Islands British Virgin Islands
Multi Services Group Limited British Virgin Islands British Virgin Islands
Super Industries Limited British Virgin Islands British Virgin Islands
GLAMOUR OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Acrux International Ltd. British Virgin Islands British Virgin Islands
Sing Tao Newspaper Group Limited British Virgin Islands British Virgin Islands
Bocarie Holdings Limied British Virgin Islands British Virgin Islands
SINCERE STAR LTD. British Virgin Islands British Virgin Islands
STAR FORD TECHNOLOGY LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
LINK FORD TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Haro Enterprises S.A. British Virgin Islands British Virgin Islands
Sing Tao Magazine Group Limited British Virgin Islands British Virgin Islands
P.E.A PTE LTD British Virgin Islands British Virgin Islands
STAR VALLEY INCORPORATED British Virgin Islands British Virgin Islands
JADE ISLAND ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Garnet Development Holdings Ltd British Virgin Islands British Virgin Islands
Fastlink Services Ltd British Virgin Islands British Virgin Islands
LinkWorks Inc. British Virgin Islands British Virgin Islands
VASTRANK PROPERTIES LIMITED British Virgin Islands British Virgin Islands, Not identified
First Edition Ltd British Virgin Islands British Virgin Islands
INTERNET PROPERTY LTD. British Virgin Islands Not identified, British Virgin Islands
GoldHarvest Premier Services Ltd British Virgin Islands Not identified, British Virgin Islands
Quay Success Ltd British Virgin Islands British Virgin Islands
Widenet Ltd British Virgin Islands British Virgin Islands
Power Premier Ltd British Virgin Islands British Virgin Islands, Not identified
Isis Capital Assets Limited British Virgin Islands British Virgin Islands
Allbo Investment Limited British Virgin Islands British Virgin Islands
HONOUR FAME WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
HKC Nominees Limited British Virgin Islands British Virgin Islands
Convergence Tech Venture, Limited British Virgin Islands Cayman Islands, British Virgin Islands
NET MOMENT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHARMING FUNCTION LIMITED British Virgin Islands British Virgin Islands
OP RISING HOLDINGS CORPORATION British Virgin Islands British Virgin Islands
WINNING ASIA LIMITED British Virgin Islands British Virgin Islands
CIRCLE FINANCE LIMITED British Virgin Islands British Virgin Islands
GOLDANCE INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
GAINET OFFSHORE LIMITED British Virgin Islands British Virgin Islands
POSITIVE ROLE LIMITED British Virgin Islands British Virgin Islands
GOLD SPRING ENTERPRISE GROUP LIMITED British Virgin Islands British Virgin Islands
Anglo Irish Holdings SA British Virgin Islands British Virgin Islands
Luminous EMC Limited British Virgin Islands British Virgin Islands
FENG TAI INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LifeTech (Europe) Corporation British Virgin Islands British Virgin Islands
GOOD TECH UNIVERSAL LIMITED British Virgin Islands British Virgin Islands
LOTUS MIND GROUP 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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