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

Address Linked to
11A Entuziastov Highway, Bldg. 4, Apt. 110 Moscow, Russian Federation Russia
11Bld.B-607,Pingod, 32 Baiziwanlu Road, Chaoyang District, Beijing China. China
11F, 73 Fu-Hsing North Road, Taipei, Taiwan, Republic of China Taiwan
11F., No. 12, Yuanfu St., Tucheng City, Taipei County Taiwan R.O.C. Taiwan
11F., No.110, Sec. 2, Keelung Road Da-an District, Taipei City 106, Taiwan Taiwan
11F.-1, No. 363, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C. Taiwan
11F.-8, No. 363, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C. Taiwan
12 Athinon Street, 2413 Nicosia ,Cyprus. Cyprus
11F-2, No. 263, Guanghua 1st Rd Lingya District, Kaohsiung City 802 Taiwan ROC Taiwan
11F-7, No. 142, Sec. 4, Chung-Xiao E. Rd., Taipei, Taiwan R.O.C. Taiwan
11th Floor 290 Prince Edward Road West Kowloon HONG KONG Hong Kong
12 Amber Gardens #11-06 King's Mansion SINGAPORE 439959 Singapore
12 Cuscaden Walk #03-04 Four Seasons Park Singapore 249694 Singapore
12 Floor Ruttonjee House 11 Duddell Street Central HONG KONG Hong Kong
12 Novaja St., Kojan Kus Ili District, Almaty Region, Kazakstan Kazakhstan
12, Chien Kuo Rd. T.E.P.Z., Taiwan REPUBLIC OF CHINA Taiwan
12/34 Rafael Eitan Street, 49065 Petah Tikva, Isreal. Israel
12/F, THE SUN'S GROUP CENTRE 200 GLOUCESTER ROAD WANCHAI HONG KONG Hong Kong
12/F., Room E, Hong Kong Mansion No.1 Yee Wo Street, Hong Kong Hong Kong
1201 Chinachem Leighton Plaza, 29 Leighton Road, Causeway Bay, Hong Kong Hong Kong
1205, 12F, Sino Plaza 255 Gloucester Road Causeway Bay Hong Kong Hong Kong
1-21-71 Totsuka, Kawaguchi, Saitama 333, Japan Japan
1230 York Mills Rd., #403 North York, Ontario, M#A 1Y5 Canada Canada
1250 Midvale Avenue, #302 Los Angeles, California 90024 USA United States
12622 Cedar Road Cleveland Heights Ohio 44106 USA United States
129 Chung-Iong Rd., Sec. 1 Ping Chen City Taoyuan, Taiwan ROC Taiwan
1296 Gladiola Street, Dasmarinas Village Makati City, MM, Philippines Philippines
12B 52 MT Davis Road Pok Fu Lam Hong Kong Hong Kong
12C Scenic Villas 6 Scenic Villas Drive Pok Fu Lam Hong Kong Hong Kong
12F -1 No.200 Sec. , Dunhua S. Rd., Da-an District Taipei City Taiwan Taiwan
12F, No. 156, Sec. 3 Min Sheng E. Road Taipei, Taiwan R.O.C Taiwan
12F, No. 50, Lane 581 Ming Shuei Road Taipei Taiwan, R.O.C. Taiwan
12F, NO.32, LN 401, JIN-HU RD TAIPEI 114 TAIWAN R.O.C Taiwan
12F., No. 176, Songde Road Xinyi District, Taipei City Taiwan (R.O.C.) Taiwan
12F., No.488, Mingshui Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C Taiwan
12F-1, No. 27, Lane 135, Fu Hsin South Road Section 1, Taipei, Taiwan Taiwan
12f-3, No.196, Fonghua Rd., Lujhu Township, Taoyuan County 338, Taiwan ROC Taiwan
12Fl., No. 21 Linshen 2nd Road Kaohsiung Taiwan R.O.C. Taiwan
1309 Ajay Place Los Lunas, NM USA 87031-8573 United States
12th Floor, Henley Building 5 Queen's Road Central, Hong Kong Hong Kong
13 Crossroad Rd Cold Springs Colorado Springs, CO, 80906 USA United States
13/3 NOVOKOSINSKAYA STREET, APT.224, MOSCOW, RUSSIA Russia
13/F, No. 88, Sung-Kao Road, Hsin-Yi District Taipei City 110, Taiwan ROC Taiwan
13/F., Harbour Commercial Building 122-124 Connaught Road C Central, Hong Kong Hong Kong
13/T,Nirnad Flats, Opp.Maldar Villas, Rupani Circle, Bhavnagar 364 001. India
1-3-34-207, Youzhengting Dudao District, Dabai City 534-0016 Japan Japan
135 Pioneer Road Singapore 639589 Singapore
1350A, 13/F., HITEC, 1 Trademark Drive, Kowloon Bay, Kowloon, Hong Kong Hong Kong
136A Hillview Avenue #04-03 Merawoods Singapore 669606 Singapore
138 Cecil Street #06-02 Cecil Court Singapore 069538 Singapore
139 Cavenagh Road #09-02 Townhouse Apartments Singapore 229627 Singapore
1399 STONY BROOK ROAD STONY BROOK, NEW YORK 11790 UNITED STATES OF AMERICA United States
13F, No. 181, Wunsheng St., Banciao City, Taipei County 220, Taiwan, R.O.C. Taiwan
13F., No. 13 lane 700 Jhongjheng Road Sindian City Taipei County, Taiwan Taiwan
13F.-1, NO.25, SEC.1, KEELUNG RD. SINYI DISTRICT, TAIPEI CITY 110 TAIWAN Taiwan
13F-6, No. 191, Sec. 2, Chung-Yang Road Tu-Cheng, Taipei Hsien Taiwan, R.O.C. Taiwan
13TH FLOOR, HONG KONG TRADE CENTRE 161 DES VOEUS ROAD CENTRAL HONG KONG Hong Kong
14 FI., 2. Tun Hwa South Road, Sec.2, Taipei, Taiwan, R.O.C Taiwan
14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193 Singapore
14 Roslyn Street, Lane Cove NSW 2066, Australia Australia
14, Koronias, 4042 Potamos Germasogeias, Limassol, Cyprus. Cyprus
14/F, 93C Broadway Street Mei Foo Sun Chuen Kowloon Hong Kong Hong Kong
1-401, 23/F, Dong Li Xin Er Qi Ju Chang Road Xi Cheng District, Beijing, China China
141 East 56th Street Apartment 10B New York, NY 10022 USA United States
14-100 Vyazemskaya Street 121353, Moscow Russia Russia
142 Pokfulam Road Unit 68, 10th floor High West Pokfulam, Hong Kong Hong Kong Hong Kong
1436 Tan Fung House Choi Hung Estate, Kowloon Hong Kong Hong Kong
1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA United States
148-12-1904, Dongfeng Xi Road Yuexiu District, Guangzhou, Guangdong, China China
14A Tower 3, Lido Garden Sham Tseng, Tsuen Wan New Territories, Hong Kong Hong Kong
14C, Block 5, Phase 3, Huang Pu Ya Yuan Futian Qu, Shenzhen, China China
14F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China Taiwan
14F. No. 91-1, Sec 1, Huanhe W Rd YONGHE CITY Tapei county 234 Taiwan
14F., No.43, Lane 220, Zhuangjing Rd. Banqiao City, Taipei County 220, Taiwan Taiwan
14Fl., No. 97 Tunhua S. Road, Sec. 2 Taipei, Taiwan, R.O.C. ?????????97?14? Taiwan
14th Floor, Min Sheng E. Road Sec.3, Taipei Taiwan, ROC Taiwan
15 Baryshikha Str. Apt. 109, Moscow Russian Federation Russia
15 Floor, 191-1 Kung Fu N. Road Taipei, Taiwan Taiwan
15 JALAN 14 TAMAN GREENWOOD 68100 GOMBAK SELANGOR MALAYSIA Malaysia
15 Lohuty Street, Khudzhand, Republic of Tadzhikistan Tajikistan
15 Rue Clement Bayard, 92300 Levallois France. France
15 Vernon Street Glen Iris, Victoria AUSTRALIA, 3146 Australia
15/70 Howard Avenue, Dee Why, NSW, Australia, 2099 Australia
15/F, Flat A, Shun Pont Commercial Building, 5-11 Thompson Road, Hong Kong Hong Kong
15/F., Block A Roxy Industrial Centre 58-66 Tai Lin Pai Road Kowloon Hong Kong Hong Kong
15/F., S. B. Commercial Building 478 Nathan Road, Kowloon HONG KONG Hong Kong
150 Prince Charles Crescent #18-05, Singapore 159012 Singapore
1502 Greenwood Mount Prospect, IL 60056 United States
151 Callan Ave., Suite #303, San Leandro CA 94577, USA United States
15114 Flamingo Drive North Austin, Texas 78734 USA United States
152 Soi Krungthonburi 4, Krungthonburi Rd., Klongsan Bangkok, 10600 Thailand Thailand
1533 East Pheasant Run Drive Springville, UT 84663 USA United States
1550 Larimer Street, #245 Denver, Colorado 80202 USA United States
156 PINACEAE DRIVE, PALM SPRINGS YUEN LONG, N.T HONG KONG Hong Kong
158 JIANGJUNCI, KAIYUAN DISTRICT XIAMEN CITY FUJIAN PROVINCE CHINA China
15F, NO. 2, YU-MING 6TH RD, TAIPEI, TAIWAN, R.O.C. Taiwan
15F-2, No. 108, Wufu 1st Rd., Lingya District Kaohsiung City 802 Taiwan R.O.C. Taiwan
15th Floor, No. 237 Sung Kiang Rd Taipei Taiwan, R.O.C. Taiwan
15W, 53rd Street, Apt. 39B New York, NY 10019, U.S.A. United States
16 Boomerang Street Turramurra NSW 2074, Sydney AUSTRALIA Australia

Filter by

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