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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
BO TAI HOLDING LIMITED British Virgin Islands British Virgin Islands
BRIGHT TARGET INVESTMENT LIMITED British Virgin Islands British Virgin Islands
DYNASTY GROUP (BVI) LIMITED British Virgin Islands British Virgin Islands
GOLD RIVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TEAM WORLD INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
STONY BAY GROUP LIMITED British Virgin Islands British Virgin Islands
MAXIMA INTERNATIONAL HOLDINGS LTD British Virgin Islands British Virgin Islands
HEADCORP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MASS PROFITS LIMITED British Virgin Islands British Virgin Islands
GROWING ECONOMICS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BEST PROFIT INTERNATIONAL FINANCE LIMITED British Virgin Islands British Virgin Islands
CHADWICK FINANCE LIMITED British Virgin Islands British Virgin Islands
ZORBETH INTERNATIONAL GROUP INC. British Virgin Islands British Virgin Islands
WELL CHANCE TRADING LIMITED British Virgin Islands British Virgin Islands
FAITH IMAGE LIMITED British Virgin Islands British Virgin Islands
GO GOAL GROUP CORP. British Virgin Islands British Virgin Islands
SKYTECH OVERSEAS LIMITED British Virgin Islands British Virgin Islands
WELL CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
ALISTAIR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
ROSEWOOD ISLAND LIMITED British Virgin Islands British Virgin Islands
KNIGHTS FAITH LIMITED British Virgin Islands British Virgin Islands
GOLDEN TRADING FUND LIMITED British Virgin Islands British Virgin Islands
BRIGHT DYNASTY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
COMPUTER LINK LIMITED British Virgin Islands British Virgin Islands
CREATIVE ZONE LIMITED British Virgin Islands British Virgin Islands
TOPLINK UNIVERSE LIMITED British Virgin Islands British Virgin Islands
FAITH EXPRESS LIMITED British Virgin Islands British Virgin Islands
COMFORT IN FINANCE LIMITED British Virgin Islands British Virgin Islands
HOPE WINS PROPERTY LIMITED British Virgin Islands British Virgin Islands
EVERGOOD HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
Worldwide Property Financing Limited British Virgin Islands British Virgin Islands
HEAD FORTUNE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
RED COMPANY PROPERTY LIMITED British Virgin Islands British Virgin Islands
GUIDE WELL SECURITIES LIMITED British Virgin Islands British Virgin Islands
GUIDE FORTUNE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PROSPECTS HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
GUIDE SUCCESS COMMUNICATIONS LIMITED British Virgin Islands British Virgin Islands
MAXI-WIN GROUP LIMITED British Virgin Islands British Virgin Islands
THE EARTH TRUST British Virgin Islands British Virgin Islands
MAIN ROUTE LIMITED British Virgin Islands British Virgin Islands
SMART FLYER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TENET PROPERTY LIMITED British Virgin Islands British Virgin Islands
S & J PARTNERS LIMITED British Virgin Islands British Virgin Islands
MASS SKILL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Growing Investment Holdings Limited British Virgin Islands British Virgin Islands
MASTER UNIVERSE FUND LIMITED British Virgin Islands British Virgin Islands
HONOUR CAPITAL GROUP LIMITED British Virgin Islands British Virgin Islands
ALL LUCK GROUP LIMITED British Virgin Islands British Virgin Islands
SUFFICE INDUSTRIAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Brightside International Group Limited British Virgin Islands British Virgin Islands
WAYSTECH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RICH RETURNS LIMITED British Virgin Islands British Virgin Islands
SANTOS ENGINEERING, LTD. British Virgin Islands British Virgin Islands
RAPID PROFITS GROUP LIMITED British Virgin Islands British Virgin Islands
TIGER FORCES LIMITED British Virgin Islands British Virgin Islands
RAPID RETURNS LIMITED British Virgin Islands British Virgin Islands
Mallory Group Limited British Virgin Islands British Virgin Islands
NEW TRADE LIMITED British Virgin Islands British Virgin Islands
SA1 DEBENTURES LIMITED British Virgin Islands British Virgin Islands
SA2 DEBENTURES LIMITED British Virgin Islands British Virgin Islands
TOPMAN HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND SUCCESS HOLDINGS LIMITED British Virgin Islands British Virgin Islands
JADE FORTUNE GROUP LIMITED British Virgin Islands British Virgin Islands
LION ZONE LIMITED British Virgin Islands British Virgin Islands
TRADE ACHIEVER LIMITED British Virgin Islands British Virgin Islands
SUCCESS ACHIEVER LIMITED British Virgin Islands British Virgin Islands
JADE SUCCESS LIMITED British Virgin Islands British Virgin Islands
TOPMIND ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
AMICO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
D.A.L. CHAIR INTERNATIONAL, LTD. British Virgin Islands British Virgin Islands
GRAND TOUCH LIMITED British Virgin Islands British Virgin Islands
HANSEATIC ASSET ADVISORS LIMITED British Virgin Islands British Virgin Islands
PACIFIC WEST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
EXPRESS RETURNS LIMITED British Virgin Islands British Virgin Islands
CROWBERRY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BEST SPIRIT (OVERSEAS) HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRAND SMART ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SETH HOLDINGS LTD British Virgin Islands British Virgin Islands
GRAND SUCCESS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KMS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SMART TENDER TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
OCHIR MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SUNNY HORIZONS ENTERPRISES LTD. British Virgin Islands British Virgin Islands
INTELLIGENCE GROUP LIMITED British Virgin Islands British Virgin Islands
LONG CHENG ENTERPRISES COMPANY LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE LINK GROUP LIMITED British Virgin Islands British Virgin Islands
GOLDEN CORP. HOLDINGS ENTERPRISES LTD. British Virgin Islands British Virgin Islands
NATIONAL FUND GROUP LIMITED British Virgin Islands British Virgin Islands
GOLD MANAGEMENT SERVICES GROUP LIMITED British Virgin Islands British Virgin Islands
CORPORATE INVESTMENT MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
FINANCE MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
SAM YEE INTERNATIONAL FILM TELEVISION CULTURE ART & TRANSMISSION LIMIT British Virgin Islands British Virgin Islands
GOOD RESULTS LIMITED British Virgin Islands British Virgin Islands
NETRAV HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOLD SHINES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SKYLINE HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
SUN PEACE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
WATERSIDE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
ROADWAY LIMITED British Virgin Islands British Virgin Islands
MHISI COMPANY 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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