The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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
SUNTOP INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
SUNTOP TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
SUNTOP PROPERTIES LIMITED British Virgin Islands British Virgin Islands
SUNTOP CONSULTANTS GROUP LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CAPITAL MOMENT LIMITED British Virgin Islands British Virgin Islands
RELIANCE FUNCTION LIMITED British Virgin Islands British Virgin Islands
Champions Capital Group Limited British Virgin Islands British Virgin Islands
Sandring International Limited British Virgin Islands British Virgin Islands
ARIEL STAR GROUP LIMITED British Virgin Islands British Virgin Islands
SINOSTEP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TRACKER SHINE LIMITED British Virgin Islands British Virgin Islands
ANDORRA INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands
Meta Global Corp. British Virgin Islands British Virgin Islands
FAITH BRIGHT CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
Sun Holding Overseas Ltd. British Virgin Islands British Virgin Islands
GLOBAL MARKETING & TRADING LIMITED British Virgin Islands British Virgin Islands
HUA LONG INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL MESSAGING ASSOCIATES CORPORATION British Virgin Islands British Virgin Islands
e-Consultants Limited British Virgin Islands British Virgin Islands
MOONLIGHT TRADING GROUP LIMITED British Virgin Islands British Virgin Islands
BEST ISLAND ENTERPRISES INC. British Virgin Islands British Virgin Islands
LEXINGTON GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HSL Venture International Ltd British Virgin Islands British Virgin Islands
Development Assets Ltd British Virgin Islands British Virgin Islands
United Finance Management Ltd British Virgin Islands British Virgin Islands
E-Lite Limited British Virgin Islands British Virgin Islands
Viella Assets Ltd British Virgin Islands British Virgin Islands
Chaderic Limited British Virgin Islands British Virgin Islands
AMRE KT-1 Limited British Virgin Islands British Virgin Islands
Informa Trading Ltd British Virgin Islands British Virgin Islands
X-Tra International Limited British Virgin Islands Not identified, British Virgin Islands
MEGA RIDER OFFSHORE LIMITED British Virgin Islands British Virgin Islands
VILLA MEDICA (FAR EAST) LIMITED British Virgin Islands British Virgin Islands
Hanwon Incorporated British Virgin Islands British Virgin Islands
CHANG HANG HOLDING (BVI) CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
CHANG HANG INFORMATION (BVI) CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
LOTUS LANE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ASIA BOTTLED WATER ASSOCIATION LTD British Virgin Islands British Virgin Islands
GreaterChina Logistic International Limited British Virgin Islands British Virgin Islands
SUPREME STARS GROUP LIMITED British Virgin Islands British Virgin Islands
BLESSING PROMOTIONS LIMITED British Virgin Islands British Virgin Islands
PRIME ROSE SERVICES LIMITED British Virgin Islands British Virgin Islands
Cosmo Comex Overseas Limited British Virgin Islands British Virgin Islands
FUNCTION HOPE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Medical One International Holding Group Inc. British Virgin Islands Cayman Islands, British Virgin Islands
B & J (Holding) Overseas Co Ltd British Virgin Islands British Virgin Islands
SKILFUL TRADING LIMITED British Virgin Islands British Virgin Islands
FILM CITY ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GOAL DIMENSION LIMITED British Virgin Islands British Virgin Islands
LONG TRUMP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ELITE INVESTMENT TRADINGS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
BONUS TRADER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
LXH INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BRIGHT STRONG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SUPERIOR CHARM LIMITED British Virgin Islands British Virgin Islands
RUBYBUSH ISLAND INC. British Virgin Islands British Virgin Islands
EDA TRADING CO., LTD. British Virgin Islands British Virgin Islands
MEGA CAPITAL INVESTMENT TRADINGS LIMITED British Virgin Islands British Virgin Islands
Pathogen Diagnostic Laboratory Ltd. British Virgin Islands British Virgin Islands
SUPREME MOMENT LIMITED British Virgin Islands British Virgin Islands
OPINE LIMITED British Virgin Islands British Virgin Islands
LISALA ENTERPRISES INC. British Virgin Islands British Virgin Islands
Invest-Smart Corporation British Virgin Islands British Virgin Islands
NATURAL VALLEY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOLD SEED TRADING LIMITED British Virgin Islands British Virgin Islands
Doshier Corporation British Virgin Islands British Virgin Islands
BIO GARDEN INC. British Virgin Islands British Virgin Islands
FAITH PATH TRADING CORP. British Virgin Islands British Virgin Islands
Brink of America, Inc. British Virgin Islands British Virgin Islands
SIGNAL DECORATION LIMITED British Virgin Islands British Virgin Islands
CACINNI CORPORATION British Virgin Islands British Virgin Islands
PALOVA CORP. British Virgin Islands British Virgin Islands
PENTAGON INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PANATLANTIC INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CROYDON ENTERPRISES LTD. British Virgin Islands British Virgin Islands
HONG SING INVESTMENTS (HOLDINGS) LIMITED British Virgin Islands British Virgin Islands
RUNHIGH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
UNITED TECHNOLOGY MERGER ARBITRAGE, LP British Virgin Islands British Virgin Islands
SINO MELODY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NET PROFIT GROUP LIMITED British Virgin Islands British Virgin Islands
WINTER FAIR GROUP LIMITED British Virgin Islands British Virgin Islands
WELLTIME INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
IDEAL HOME SERVICES LIMITED British Virgin Islands British Virgin Islands
Allstate Universal Limited British Virgin Islands British Virgin Islands
EVER CAPITAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Opal Investments, Management Inc. British Virgin Islands British Virgin Islands
Gold Pointe Investments Ltd British Virgin Islands British Virgin Islands
Biz Pac Ltd British Virgin Islands British Virgin Islands
Business Equities Ltd British Virgin Islands British Virgin Islands
Furama Trading Ltd British Virgin Islands British Virgin Islands
Peace Limited British Virgin Islands Singapore, British Virgin Islands
EaziLink Inc. British Virgin Islands British Virgin Islands
Times Investment Group Ltd. British Virgin Islands British Virgin Islands, Indonesia
MBH Healthcare Group Inc. British Virgin Islands British Virgin Islands
Keyshore Ltd British Virgin Islands British Virgin Islands
SKY REGAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
OH-BEST DIGITAL TECHNOLOGY INC. British Virgin Islands British Virgin Islands
SUN ASSET GROUP LIMITED British Virgin Islands British Virgin Islands
NEWWIND INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LUCKY STRIKE INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands

Filter by

Jurisdiction
British Virgin Islands

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer