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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
KA SHING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KA WAH LIMITED British Virgin Islands British Virgin Islands
KIM KA LIMITED British Virgin Islands British Virgin Islands
HONG SHING LTD British Virgin Islands British Virgin Islands
ON SHING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
KAO SHING LIMITED British Virgin Islands British Virgin Islands
TIEN SHING LIMITED British Virgin Islands British Virgin Islands
TAI SHING CORPORATION British Virgin Islands British Virgin Islands
BIT SHING LIMITED British Virgin Islands British Virgin Islands
CHEONG SHING LTD British Virgin Islands British Virgin Islands
KA WING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
KA WING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
KA FAI OFFSHORE INC. British Virgin Islands British Virgin Islands
KA FAI DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BAO SHING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
LEE SHING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHING SHUN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
KIN SHING FINANCE LIMITED British Virgin Islands British Virgin Islands
WING SHING APPLIANCES LIMITED British Virgin Islands British Virgin Islands
LEE SHING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Wing Shing Group Limited British Virgin Islands British Virgin Islands
HWA SHING GROUP LIMITED British Virgin Islands British Virgin Islands
LUEN SHING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SHING CHUEN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
YIP SHING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
YU SHING GROUP LIMITED British Virgin Islands British Virgin Islands
YIP SHING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
SHING TAK HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
YIP SHING MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
SHING WANG INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MING SHING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SHING HEI DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BIT SHING INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Ring-Shing Group Corporation British Virgin Islands British Virgin Islands
LEE SHING ENTERPRISE LIMITED British Virgin Islands British Virgin Islands
WING SHING OVERSEAS LIMITED British Virgin Islands British Virgin Islands
YIP SHING HOLDINGS LIMITED British Virgin Islands British Virgin Islands
YIP SHING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WING SHING MARKETING LTD British Virgin Islands British Virgin Islands
LEE SHING CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
KING SHING OFFSHORE LIMITED British Virgin Islands British Virgin Islands
LO HONG KA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KA YAN CHINA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
KA CHIN IMPORT AND EXPORT LIMITED British Virgin Islands British Virgin Islands
KA WAN ELECTRONICS CO., LIMITED British Virgin Islands British Virgin Islands
CHEUNG SHING INTERNATIONAL (BVI) LTD British Virgin Islands British Virgin Islands
WING SHING HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
Wing Shing Chemical International Limited British Virgin Islands British Virgin Islands
SHING TAK INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands, Cayman Islands
Shing Huei Industrial Co., Ltd. British Virgin Islands British Virgin Islands
WING SHING PROPERTY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SHING TAK INDUSTRIAL COMPANY LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
SHING TAT INTERNATIONAL PACIFIC LIMITED British Virgin Islands British Virgin Islands
CHEUNG SHING INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
GAAI SHING INDUSTRIAL (HK) LIMITED British Virgin Islands British Virgin Islands
Men Shing Investment Holdings Limited British Virgin Islands British Virgin Islands
YEE SHING INTERNATIONAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SHING HING METAL MANUFACTORY LIMITED British Virgin Islands British Virgin Islands
SHING TAI DEVELOPMENT HOLDINGS LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
WING SHING HOTEL INVESTMENT LTD British Virgin Islands British Virgin Islands
CHEUNG SHING ENTERPRISES (CHINA) LIMITED British Virgin Islands British Virgin Islands
CHEUNG SHING HOLDINGS (CHINA) LIMITED British Virgin Islands British Virgin Islands
LI AN TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
LI HAO LIMITED British Virgin Islands British Virgin Islands
De Li Limited British Virgin Islands British Virgin Islands
KA SHUN HOLDING LIMITED (CS17 CHI) British Virgin Islands British Virgin Islands
WING SHING PRODUCTS (BVI) COMPANY LTD British Virgin Islands British Virgin Islands
DAH-SHING BROTHERS HOLDING CO., LTD. British Virgin Islands British Virgin Islands
SHING TAK SHOPPING MALL CO., LTD. British Virgin Islands Cayman Islands, British Virgin Islands
LI & WANG HOLDINGS LTD British Virgin Islands British Virgin Islands
Li Lai Group Limited British Virgin Islands British Virgin Islands, Cayman Islands
Mr. Li Shui Lun British Virgin Islands British Virgin Islands
The Li 2007 Family Trust British Virgin Islands British Virgin Islands
Li TV ( BVI ) Inc. British Virgin Islands Hong Kong, British Virgin Islands
Wan Li Worldwide Ltd British Virgin Islands Singapore, British Virgin Islands
KUANG LI ENTERPRISE CO., LTD. British Virgin Islands British Virgin Islands
Mei Li New Energy Limited British Virgin Islands British Virgin Islands
Li Zhan Tu Development Limited British Virgin Islands British Virgin Islands
HONG LI SHIPPING COMPANY LIMITED British Virgin Islands British Virgin Islands
Li-Hua International Co., Ltd. British Virgin Islands British Virgin Islands
Young De Li International Ltd British Virgin Islands British Virgin Islands
Dah Li Investment Holding Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
HAN LI WEI TECHNOLOGY CO., LIMITED British Virgin Islands British Virgin Islands
TONG LI TAIWAN INTERNATIONAL CO. LTD. British Virgin Islands British Virgin Islands
LI YUAN INTERNATIONAL INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
Kai Li International Group Co., Ltd. British Virgin Islands British Virgin Islands
LI LIANG PLASTIC PACKAGING CO., LTD. British Virgin Islands British Virgin Islands
Guangzhou Free Trade Zone Shing Fat Hong Trading Co. Ltd. British Virgin Islands British Virgin Islands
CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED British Virgin Islands British Virgin Islands
SHEN LI (HK) INT’L TRANS-SHOW & TOUR LTD. British Virgin Islands British Virgin Islands
CHINA LI SHI ZHEN CHINESE MEDICINE UNIVERSITY HOLDING 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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