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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

Address Linked to
6 TEMASEK BOULEVARD #29-00 SUNTEC TOWER FOUR SINGAPORE 038986 Singapore
6 Zu, Yonggu Cun, Xingou Zhen Jianli Xian, Hubei, China China
6, Rue de Gerraniums 98000 Monaco Monaco
605A Macpherson Road #07-01 Singapore 368240 Singapore
61 Bishan Street 21 #03-04 Singapore 574044 Singapore
6/F., Flat D, Manley House 86-98 Canton Road Kowloon Hong Kong Hong Kong
6/F., No. 306, Wen Hsin Road, Sec. 1 Taichung, Taiwan R.O.C. ????????306?6? Taiwan
61 Stafford Rd Hampden, MA Massachusetts 01036-9649 U.S.A. United States
60 Xavier St. Ghills West Ghills SJ MM Philippines Philippines
600/1337 Moo 14, T. Kukod, A. Lumlukka, Pathumthani, Thailand Thailand
601 Kent Mansion 95 Tin Hau temple Road North Point Hong Kong Hong Kong
606-B.YOGI AVENUE EKSAR ROAD, YOGI NAGAR BORIVALI (W) MUMBAI INDIA India
6166 CHARLOTTE ST. HOUSTON TX 77005 U.S.A United States
61 Stamford Road #04-06 Stamford Court Singapore 178892 Singapore
617 LAS CASAS AVENUE, PACIFIC PALISADES CA 90272 U.S.A United States
62 Wallich Street #01-62 Wallich Bldg SINGAPORE 078880 Singapore
63-14 Sesku St., Riga LV-1082, Latvia Latvia
625 North Flagler Drive 9th Floor West Palm Beach Florida 33401 United States
63 Paterson Road #20-02, The Paterson Singapore 238539 Singapore
6324 Victoria Drive, Vancouver B.C., V5P 3X6, Canada. Canada
6-37-10-1007, NANQIANZHU DUHUANGCHUAN DISTRICT TOKYO JAPA Japan
64 TSAWWASSEN, BEACH ROAD, DELTA BC V4M 4C6, CANADA Canada
65, Cangkat Minden 15, 11600, Glugor, Penang, Malaysia Malaysia
671A Klang Lane #04-53 Singapore 211671 Singapore
6655 South Garfield Avenue Bell Gardens California 90201 U.S.A. United States
67 E Live Oak Ave Suite 105 Arcadia CA91006 U.S.A. United States
6745, Ayala Ave, Apartment Ridge Urdaneta, Maka, Metro, Manila, Philippines Philippines
68/1 Soi Prongjai (Sribumpen) Rama 4 Road Sathorn Bangkok 10120, Thailand Thailand
6807 Korczak Cr., Cote-St-Lue, Quebec, Canada, H4W2V3. Canada
69, Jalan Beta SS21/3 Damansara Utama 47400 Petaling Jaya Malaysia Malaysia
6F, No.63, Sec.1 Di-Hua St. Taipei, Taiwan R.O.C. Taiwan
6F Princes Building Central HONG KONG Hong Kong
6F, No 1, Alley 102, Lane 36, Shen His Road Sin Yi Dist, Keelung City Taiwan
6F, No. 163-1, Chan-An East Road, Sec.2, Taipei, Taiwan 104 ROC Taiwan
6F, No. 360, Nan Shawn Road Luchu Taoyuan Shien, Taiwan Republic of China Taiwan
6F, No. 651, Chung Cheng Road Hsin Chuang City Taipei Hsien Taiwan, ROC Taiwan
6F, NO.48, SEC. 3, CHONGQING S. ROAD Taipei City Taiwan
6F., No 260, Shihdong Rd., Shihlin District, Taipei City 111, Taiwan R O C Taiwan
6F., No. 156, Sec. 3, Min-Sheng E. Rd., Taipei 105, Taiwan ROC Taiwan
360 Orchard Road #07-10 International Building New Zealand
3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam Viet Nam
36 korp 2.Shipilovskaya Street,apt.342, Moscow, Russian Federation. Russia
38881 Ganbaldi Common Fremont CA 94536 USA United States
360, AN HSIN ROAD, YEN CHAU, KAOHSIUNG HSIEN, TAIWAN, R.O.C. Taiwan
363 East 76th Street New York, NY 10021 USA United States
37 Stevens Road #03-05 Singapore 257844 Singapore
37 Abbey Road, St.Johns Wood, London NW8 OAT. United Kingdom
37 Lengkok Setiabudi Bukit Damansara 50490 Kuala Lumpur Malaysia Malaysia
37/F., Two International Finance Centre 8 Finance Street Central Hong Kong Hong Kong
370E, Alexandra Rd. #15-03 Anchorage Singapore 159958 Singapore
375 Manchester Street Manchester New Hampshire 03103 U.S.A. United States
37F., No. 7., Sec. 5, Hsinyi Rd., Taipei City 110, Taiwan, R.O.C. Taiwan
38 Jalan Teluk Betung Jakarta 10230, Indonesia Indonesia
38 TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENS WAY HONG KONG Hong Kong
38/39 The Esplanade St Helier Jersey JE4 8WQ CHANNEL ISLANDS Jersey
3800 South Ocean Drive Apartment 621 Hollywood Florida 33019 United States
382/13, MOO 1, CHERNGTALAY SUB-DISTRICT, THALANG DISTRICT PHUKET THAILAND Thailand
3895 South Wasatch Boulevard Suite 300 Salt Lake City Utah 84109-3865 United States
3A Mason Street Hawthorn Victoria 3122 Australia Australia
390 Orchard Road #11-01 Palais Renaissance Singapore 238871 Singapore
391B, Orchard Road, #21-06, Ngee Ann City Tower B, Singapore 238874 Singapore
397 N.Baldwin Avenue, Sierra Madre, California 91024. United States
3E25, No.5, SEC5, SHINYI RD., SHINYI CHIU, TAIPEI 110, TAIWAN, R.O.C. Taiwan
3F, Chang Rung Road Section 2 Tainan, Taiwan REPUBLIC OF CHINA Taiwan
3F, No. 112, Chung-Shan North Road, Section 2, Taipei, Taiwan, R.O.C. Taiwan
3F, NO. 185, CHANG-AN W. RD DATONG DISTRICT, TAIPEI 103 Taiwan, R.O.C Taiwan
3F, No. 293, Chung Shan Road Sec. 1, PanChiao City, Taipei Hsien Taiwan R.O.C. Taiwan
3F, No. 373, sung-Chiang Road Taipei Taiwan R.O.C. Taiwan
3F, No.38, Lane 45 Sec.2, Shinsheng N. Rd Taipei, 104 TAIWAN, R.O.C Taiwan
48 Deep Water Bay Road House 14 Hong Kong Hong Kong
3F., No. 159 Sec. 2 Chengde Road., Datong District Taipei City Taiwan Taiwan
3F., No. 22-5, Leli 3rf St, Anle District, Keelung City 204, Taiwan, R.O.C. Taiwan
3F., No. 320, Sec.2, Jianguo S. Road Taipei City, Taiwan, R.O.C. Taiwan
3F., No. 38, Gugong Rd., Shihlin District, Taipei City 111, Taiwan Taiwan
3F., No. 8, Lane 141 Ching-Shan S. Rd. Sec. 2 Taipei, 106 Taiwan Taiwan
3F., No.216, Jhao-an St., Jhongjheng District, Taipei City 100, Taiwan, R.O.C. Taiwan
3rd Floor, 44E MacDonnell Road Australia
3F-1, No.1, Lane 417 Kuang-Fu South Road Taipei TAIWAN Taiwan
3F-2, No. 367, Kung Yi Road Taichung, Taiwan, R.O.C. Taiwan
3F-9, No.79, Hsin Tai Wu Road, Sec.1 His-Chih, Taipei Hsien Taiwan, R.O.C Taiwan
3Fl., No. 8, Alley 8 Lane 86, Sec.2 Nangang Rd., Nangang Chiu Taipei, Taiwan Taiwan
3rd Floor, 11 Fontana Gardens Ka Ning Path Causeway Hill Hong Kong
41st Floor Peregrine Tower Lippo Centre 89 Queensway Hong Kong
3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI British Virgin Islands
3rd Volokolamsky Peveulok 2 Flat no.25 Post Code: 123060 Moscow, Russia Russia
4 Chelsea Square SW3 6LF London UNITED KINGDOM United Kingdom
4 Fabrichnyaya St. Apt. 6, Tekstilshchik village Moscow Region, Russia Russia
4 Osennyaya Street, Building 1, Apartment 172, Moscow,121609, Russia. Russia
4 Samarkand Apt Mithakhali, Ellisbridge Navrangpura Ahmedabad, 380006, India India
4, Kluchevaya Street, Bld.1,111 Flat, Moscow,Russian. Russia
4/33 M.14 Sukhapiban Road Ladprao, Bangkok 10230 THAILAND Thailand
43/4 Soi Ngamdupee Sathorn Bangkok Thailand
41 Lyonridge Lane San Mateo, CA 94402 United States
40 Esplanade St Helier Jersey Jersey
40 D, Carpenter Street Singapore 059919 Singapore
40 Bulletin St. West Triangle Queszon City, Makati Manila Philppines Philippines
40 Moyes Road Oulton Broad Lowestoft Suffolk United Kingdom United Kingdom
400 East 56th Street - Apt. 26R New York NY 10022 USA United States
401 West A Street Ste.1820, San Diego, C A 92101. United States
4025 Ribbon Drive San Jose, CA 95130 U.S.A. United States

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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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