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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
renren Financial Limited British Virgin Islands British Virgin Islands
ABLE VICTORY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KINGSWICK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
NEW CHAMPION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUN ASCENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
TALENT CROWN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SHINE VIEW INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ASSET FORTUNE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TSINGTAO FRUITFUL COMPANY LIMITED British Virgin Islands British Virgin Islands
CHINA DRAGONCOM INVESTMENT LIMITED British Virgin Islands British Virgin Islands
STANDARD CREATION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HEROLEAGUE LTD. British Virgin Islands British Virgin Islands
DRAGON HILL DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
CRYSTAL PROPERTIES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FULRICH INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
Winter Stars Enterprises Limited British Virgin Islands British Virgin Islands
CREATIONS ASIA LIMITED British Virgin Islands British Virgin Islands
i-Concepts Investment Limited British Virgin Islands British Virgin Islands
CRUCIAL INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PACIFIC CENTURY GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
RHEINGOLD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SWITCH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
METEOR OFFSHORE LIMITED British Virgin Islands British Virgin Islands
RAMONE CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SEASIDE WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
CRESCENDO OFFSHORE LTD British Virgin Islands British Virgin Islands
OBJECTIVE MANAGEMENT LTD British Virgin Islands British Virgin Islands
Distinct Concept Limited British Virgin Islands British Virgin Islands
Authentic Ventures Co. Ltd British Virgin Islands British Virgin Islands
Driving Force Ventures Ltd British Virgin Islands British Virgin Islands
Alba Trading Services Ltd British Virgin Islands British Virgin Islands
Westfield Ventures Co. Ltd British Virgin Islands British Virgin Islands
Oregon Worldwide Inc. British Virgin Islands British Virgin Islands
New Explorations Ltd British Virgin Islands British Virgin Islands
Corradina Enterprises, Inc. British Virgin Islands British Virgin Islands
FORWARD PRODUCERS INC. British Virgin Islands British Virgin Islands
Kastor Holdings Limited British Virgin Islands British Virgin Islands
Vigo World Inc. British Virgin Islands British Virgin Islands
Mizar Limited British Virgin Islands British Virgin Islands
U Need Investment Limited British Virgin Islands British Virgin Islands
E-Power Holdings Inc. British Virgin Islands British Virgin Islands
HanZen Technologies Consulting Limited British Virgin Islands British Virgin Islands
COMMUNICATION TECHNOLOGY TRADING LIMITED British Virgin Islands British Virgin Islands
AUX-STAR INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUN PEARL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
AceNet Technology Inc. British Virgin Islands British Virgin Islands
Sampo Security Technology (BVI) Co., Ltd. British Virgin Islands British Virgin Islands
Dreadnought Capital Limited British Virgin Islands British Virgin Islands
VTRON GROUP LIMITED British Virgin Islands British Virgin Islands
Sportsline International Limited British Virgin Islands British Virgin Islands
Big Tonino Holding Limited British Virgin Islands British Virgin Islands
SINO-AFGHAN EXPLORATION AND DEVELOPMENT CORPORATION British Virgin Islands British Virgin Islands
KNOWLEDGEABLE MANAGEMENT SERVICES LTD British Virgin Islands British Virgin Islands
ASPIRE INTERNATIONAL INC. British Virgin Islands British Virgin Islands
ASION TECHNOLOGIES SERVICES LTD British Virgin Islands British Virgin Islands
VELOC LIMITED British Virgin Islands British Virgin Islands
STAR TOWER GROUP HOLDINGS LTD British Virgin Islands British Virgin Islands
SKY DIGITAL LIMITED British Virgin Islands British Virgin Islands
Mine International Trading Limited British Virgin Islands British Virgin Islands, Cayman Islands
ANDERSON INVESTMENTS (SHANGHAI) LIMITED British Virgin Islands British Virgin Islands
Taiwan Cogeneration International Corporation British Virgin Islands British Virgin Islands
VICTORY CITY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Vision Engineering Limited British Virgin Islands British Virgin Islands
TRADEMAX INTERNATIONAL LTD British Virgin Islands British Virgin Islands
Marasun Global Investments Limited British Virgin Islands British Virgin Islands
Global Entertainment Consultants Ltd. British Virgin Islands British Virgin Islands
DIRECT VIEW SERVICES LIMITED British Virgin Islands British Virgin Islands, Hong Kong
DIGITAL WORLD GROUP LIMITED British Virgin Islands British Virgin Islands
DREAM HONOR LIMITED British Virgin Islands British Virgin Islands
LORD RIDER INVESTMENT LIMITED British Virgin Islands British Virgin Islands
NET UNION OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CAPITAL ARENA LIMITED British Virgin Islands British Virgin Islands
SNOWLAND DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
INVESTANTE LIMITED British Virgin Islands British Virgin Islands
EUROC International Venture Capital Corp. British Virgin Islands British Virgin Islands, Cayman Islands
United Offshore, Inc. British Virgin Islands British Virgin Islands
NewStor Technology Limited British Virgin Islands British Virgin Islands
SKY GREAT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Thorfinn Holdings Limited British Virgin Islands British Virgin Islands
E-board Technology (BVI) Corp. British Virgin Islands British Virgin Islands, Cayman Islands
WhiteLink Consultancy Ltd British Virgin Islands British Virgin Islands
Vantiager Inc. British Virgin Islands British Virgin Islands
Multi Trading Services Limited British Virgin Islands British Virgin Islands
UniGold Assets Co., Inc. British Virgin Islands British Virgin Islands
TIENS (USA) Investment Holdings Group Overseas Limited British Virgin Islands British Virgin Islands
SUPER TARGET TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
The Bright Balance Unit Trust British Virgin Islands British Virgin Islands
ECOLOGISTIC CO., LTD British Virgin Islands British Virgin Islands
KING VISION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
DRAGON LEADER LIMITED British Virgin Islands British Virgin Islands
LUCKY RAINBOW INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
RobRoy Consultants Ltd. British Virgin Islands British Virgin Islands
Brasil Federal Comercio Overseas Ltd British Virgin Islands British Virgin Islands
CHINA LOYAL GROUP LIMITED British Virgin Islands British Virgin Islands
SINO METRO INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Westlake Ventures Incorporated British Virgin Islands British Virgin Islands
SpowerTech Limited British Virgin Islands British Virgin Islands
WISE ASCENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ZIMMER LAND LIMITED British Virgin Islands British Virgin Islands
K-PLUS HOLDINGS LTD 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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