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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
Excelsior Furnitama Pte Ltd British Virgin Islands British Virgin Islands
YS Ltd British Virgin Islands British Virgin Islands
ANGOT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands, Cayman Islands
EURO VIEW LTD British Virgin Islands British Virgin Islands
Fukadacho Ltd. British Virgin Islands British Virgin Islands
Century Giga Ltd British Virgin Islands British Virgin Islands
ULTIMATE BEST LIMITED British Virgin Islands British Virgin Islands
3-Gate Limited British Virgin Islands British Virgin Islands
ASIAN EARTH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NATIONAL ZONE LIMITED British Virgin Islands British Virgin Islands
ICE COMET INC. British Virgin Islands British Virgin Islands
HUNTING WOOD DEVELOPMENT CORP. British Virgin Islands British Virgin Islands
COMMERCE SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
GRAND SINO KING CORPORATION British Virgin Islands British Virgin Islands
ICE FESTIVAL LIMITED British Virgin Islands British Virgin Islands
VISUAL NET LIMITED British Virgin Islands British Virgin Islands
CHINA CONCORD ALLIANCE CO., LTD. British Virgin Islands British Virgin Islands
SPACE TWO INTERNATIONAL MEDIA CONSULTANT LIMITED British Virgin Islands British Virgin Islands
Ace Technologies Inc. British Virgin Islands British Virgin Islands
Main Centre Inc. British Virgin Islands British Virgin Islands
Overseas Finance Enterprises Ltd British Virgin Islands British Virgin Islands
Treasure World International Limited British Virgin Islands British Virgin Islands
FAR EAST METALS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Anderson Commercial Property Limited British Virgin Islands British Virgin Islands
UNIER TECHNOLOGY CO., LTD. British Virgin Islands British Virgin Islands
DT Brothers Ltd British Virgin Islands British Virgin Islands
SYSPEC ENTERPRISES INC British Virgin Islands British Virgin Islands
CLEARWATER FINANCE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Jolly Bright Inc. British Virgin Islands British Virgin Islands
PORTCULLIS NOMINEES (BVI) LIMITED British Virgin Islands British Virgin Islands
BINGLEY LIMITED British Virgin Islands British Virgin Islands
Azure Supreme Limited British Virgin Islands British Virgin Islands, Malaysia
Gaff Holdings Limited British Virgin Islands British Virgin Islands
Management Link Limited British Virgin Islands British Virgin Islands
Portcullis International Ltd. British Virgin Islands British Virgin Islands
Hayle Limited British Virgin Islands British Virgin Islands
Asian Procurement Services Limited British Virgin Islands British Virgin Islands
Ronshaw Holdings Limited British Virgin Islands British Virgin Islands
ICM Holdings Ltd British Virgin Islands Not identified, British Virgin Islands
YC Ltd British Virgin Islands British Virgin Islands
Vermillion Velvet Limited British Virgin Islands British Virgin Islands
Vanda Ochre Inc British Virgin Islands British Virgin Islands
BRESSINGHAM LIMITED British Virgin Islands British Virgin Islands
DRAGON AGE INVESTMENTS LTD. British Virgin Islands British Virgin Islands, Viet Nam
FIREWHEEL COMPANY LTD. British Virgin Islands British Virgin Islands
CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PIPELINE SECURITIES LIMITED British Virgin Islands British Virgin Islands
CORD FINANCIAL CORPORATION British Virgin Islands British Virgin Islands
BUCCANEER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Forestry Management Limited British Virgin Islands British Virgin Islands
EURIGHT ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
PRIME HOLDINGS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CHINA SCIENCES CONSERVATIONAL POWER LIMITED British Virgin Islands British Virgin Islands
New Sun Financial Co., Ltd. British Virgin Islands British Virgin Islands
ROSE TREASURE GROUP LIMITED British Virgin Islands British Virgin Islands
Junghua Health Care Limited British Virgin Islands British Virgin Islands
SWEET SOLUTION INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Aleph Venture Inc. British Virgin Islands British Virgin Islands
Maison Grande Corporation British Virgin Islands British Virgin Islands
Castlereagh Investments Inc. British Virgin Islands British Virgin Islands
Hopewell Capital Enterprises Inc. British Virgin Islands British Virgin Islands
Astute Investment Holdings Ltd British Virgin Islands British Virgin Islands
Fullearn Assets Inc. British Virgin Islands British Virgin Islands
Panorama Investment Group Inc. British Virgin Islands British Virgin Islands
Oceanchart Ltd British Virgin Islands British Virgin Islands
MEGALINK INTERNATIONAL GROUP LTD British Virgin Islands British Virgin Islands
GIANT GLOBAL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
STAR PLANET GROUP LIMITED British Virgin Islands British Virgin Islands
STARRY TECH GROUP LIMITED British Virgin Islands British Virgin Islands
PULSE COMMUNICATIONS LTD British Virgin Islands British Virgin Islands
CANARY WORLD LIMITED British Virgin Islands British Virgin Islands
JADE VENTURE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOLDNICE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STAR ASIA GROUP LIMITED British Virgin Islands British Virgin Islands
GIANT VENTURE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SILVER POINT GROUP LIMITED British Virgin Islands British Virgin Islands
GLOBAL TREASURE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BLESSING TREASURE GROUP LIMITED British Virgin Islands British Virgin Islands
I-Intelligent Limited British Virgin Islands British Virgin Islands
Kentech Development Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
BESCO INVESTMENT HOLDINGS LTD. British Virgin Islands Cayman Islands, British Virgin Islands
Chung Hong Electronics (BVI) Co., Ltd British Virgin Islands British Virgin Islands
PEARL RIDER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
Cha Cha Limited British Virgin Islands British Virgin Islands
New World Auto Services Limited British Virgin Islands British Virgin Islands
JOLLY WORLD LIMITED British Virgin Islands British Virgin Islands
Hai Pai Fishery (China) Limited British Virgin Islands British Virgin Islands
BC Nominees Limited British Virgin Islands British Virgin Islands
Sinpao Investment Co., Limited British Virgin Islands Cayman Islands, British Virgin Islands
SHINNING ACCESS GROUP LIMITED British Virgin Islands British Virgin Islands
Regal Oriental Investment Limited British Virgin Islands British Virgin Islands
JET SUCCESS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Wei-Long International Ltd. British Virgin Islands British Virgin Islands
LONGSTAR INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
RICH STAR ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
Sincere Net Limited British Virgin Islands British Virgin Islands
Jasmine Group Holdings Ltd British Virgin Islands British Virgin Islands
Nava International Inc. British Virgin Islands British Virgin Islands
World Assets Trading Ltd British Virgin Islands British Virgin Islands, Not identified
Asiapac Assets 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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