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Offshore Leaks Database

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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
Unit B, 7/F., Block 9, Classical Garden, Tai Po, New Territories Hong Kong
Unit B, 8/F., Lin Fook House, 3 Jardine's Crescent, Causeway Bay, Hong Kong Hong Kong
VIA PASQUEE 21 6925 GENTILINO SWITZERLAND Switzerland
Valerie Court, 17 1/2 Miles, Castle Peak Road, New Territories Hong Kong Hong Kong
UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, Lockhart Road Wanchai Hong Kong Hong Kong
Unit B,6/F.Block 11, The Paragon,9 Shan Yin Road, Tai Po,New Territories. Hong Kong
Unit B3, 8/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong Hong Kong
Unit B5, 8th Floor Pearl Court 13 Belchers Street HONG KONG Hong Kong
UNIT B6 LANCASTER TOWNHOMES, NO.30 LANCASTER ST. PASAY CITY 1302 PHILLIPINES Philippines
Unit c-35 Nadrzeczna 16 05-551 wolka Kosowsk Poland Poland
Unit C5, 13/F Causeway Centre, Block C 28 Harbour Road, Wanchai Hong Kong Hong Kong
Unit A3, 6th Floor, Block A Wisdom Court 5 Hatton Road Hong Kong Hong Kong
Unit A7, 7th Floor Block A, Greenery Garden 2A Mount Davis Road Hon Kong Hong Kong
Unit B 3/F Flora Villa 1 Marigold Road Yau Yat Chuen, Kowloon Hong Kong Hong Kong
Unit B, 1/F Kowloon Centre 39 Ashley Road, TST Kowloon, Hong Kong Hong Kong
Unit B, 11/F. Full Win Commercial Centre 573 Nathan Road Kowloon, HONG KONG Hong Kong
Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon Hong Kong
Unit B, 11/F., Leroy Plaza, 15 Cheung Shun Street, Cheung Sha Wan, Kowloon. Hong Kong
Unit B, 13th Floor, Skyview Cliff 49 Conduit Road, Midlevels Hong Kong Hong Kong
Unit B, 15th Floor, Skyview Cliff, 49 Conduit Road Hong Kong
Unit B, 16/F Shui Ki Industrial Building 18 Wong Chuk Hang Road Hong Kong Hong Kong
UNIT B, 18/F., MONGKOK COMM. CTR. 16 ARGYLE ST. KOWLOON H.K Hong Kong
UNIT B, 19/F, CHEUK NANG 21 CENTURR PLAZA 250 HENNESSY ROAD, WANCHAI Hong Kong Hong Kong
Unit A, 5th Floor Amtel Building 144-148 Des Voeux Road Central HONG KONG Hong Kong
Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR Hong Kong
Unit A, 6/F., Two Chanachem Plaza 68 CONNAUGHT ROAD CENTRAL Hong Kong Hong Kong
Wu Chung House 22/F 213 Queen's Road East Wanchai Hong Kong
Unit B2, 1/F., 52 Hom Kok Road Hong Kong Hong Kong
Unit D 3/F 2 Magonolia Road Yau Yat Chuen Kowloon Hong Kong Hong Kong
Unit D, 10/F., Garment Centre 576-586 Castle Peak Road, Kowloon Hong Kong Hong Kong
UNIT D, 11/F., SEABRIGHT PLAZA 9-23 SHELL STREET, NORTH POINT HONG KONG Hong Kong
Unit D, 11/F., Seabright Plaza 9-23 Shell Street, North Point, Hong Kong Hong Kong
Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong Hong Kong
Unit A, 5/F., Max Share Centre 373 King's Road, North Point Hong Kong Hong Kong
Unit A, 5/F., Yat Chau Building 262 Des Voeux Road C., Sheung Wan Hong Kong Hong Kong
W.T. Marks 28065 Bassett Road Westlake, OH 44145 USA United States
Unit A, 38th Floor, Aigburth Tower 1, 12 Tregunter Path HONG KONG Hong Kong
Unit A, 62/F Bank of China Tower 1 Garden Road Hong Kong Hong Kong
Unit A, 62nd Floor Bank of China Tower 1 Garden Road Hong Kong Hong Kong
Unit A, 6th Floor World Tech Center No. 95 How Ming Street Kwun Tong Hong Kong Hong Kong
Unit A, 7th Floor 2 Chinachem Plaza 68 Connaught Road Central Hong Kong Hong Kong
UNIT A, 8/F WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL HONG KONG Hong Kong
Unit A. 8/F., Blk.2 Aquamarinc Garden Tuen Mun, New Territories HONG KONG Hong Kong
Unit A2, 8/F., Block A Wisdom Court No. 5 Hatton Road Hong Kong Hong Kong
UNIT 9, 23rd FLOOR, ISLAND PLACE TOWER, 510 KING'S ROAD NORTH POINT HONG KONG Hong Kong
Unit 901, 9/F., Onfem Tower 29 Wyndham Street Central Hong Kong Hong Kong
Unit 902, Capitol Plaza, 2-10 Lyndhurst Terrace Central, Hong Kong Hong Kong
Unit 9021, No. 1088, Pudong Road(s) Shanghai, China China
UNIT 904, 9/F., BLOCK B HOI LUEN INDUSTRIAL CENTRE Hong Kong
Unit 905, 127 Kent Street, Sydney NSW 2000, Australia Australia
Unit 906, No. 3, Lane 181, Changshou Road Putuo DDT., Shanghai, P.R.China China
Unit 701 Sino Centre 582-592 Nathan Road Kowloon Hong Kong Hong Kong
Unit 701, 7/F The Sun's Group Centre 200 Gloucester Road Hong Kong Hong Kong
Unit A, 11th Floor, Two Chinachem Plaza 68 Connaught Road Central, Hong Kong Hong Kong
Unit A, 13/F, Block 2 Centrestage, 108 Hollywood Road Sheung Wan, Hong Kong Hong Kong
Unit B, 19th Floor, Serene Court 41 Tin Hau Temple Road Causeway Bay Hong Kong Hong Kong
Unit 601, No.123, Huifeng Xincun WUXI, JIANGSU, CHINA China
Unit 601-2, 6/F., Ruttonjee House, 11 Duddell Street, Central ,Hong Kong. Hong Kong
Unit 505, Building 15, Mingcheng Garden Suzhou, Jiangsu, China China
Unit 508, No.54, Lane 698, Zhongxing Road Jiangdong , Ningbo, Zhejiang, China China
UNIT 509, LEVEL 5, CORE E CYBERPORT 3, 100 CYBERPORT ROAD Hong Kong
Unit 509, Level 5, Core E, Cyberport 3 100 Cyberport Road, Hong Kong Hong Kong
Unit A, 17/F., South China Building 1 Wyndham Street Central Hong Kong Hong Kong
UNIT A, 19/F, AIGBURTH 12 Tregunter Path Centra Midlevels Hong Kong Hong Kong
Unit B, 20 Floor, No. 309, Tanggu Road Shanghai, China China
Unit B, 23/F, Block B The Grandville, Fo Tan New Territories, Hong Kong Hong Kong
Unit B, 25/F., Tower 1, Clovelly Court 12 May Road, Hong Kong Hong Kong
Unit B, 3/F., Building 2, Xinhua Mashion No. 543, Xinhua Road, Shanghai, China China
Unit 802 11-19 Waitara Ave., Waitara, NSW 2077, Sydney Australia
Unit 802, 8/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong Hong Kong
Unit 802, 8/F., Bright Way Tower 33 Mongkok Road Kowloon Hong Kong Hong Kong
Unit 405, 4/F., Unicorn Trade Centre 127-131 Des Voeux Road Central Hong Kong Hong Kong
Unit 407,Ledong Mansion, Jinan District Fuzhou City, Fujian Province, China. China
Unit 41, Robinson Mansion, 77 Robinson Road , Hong Kong Hong Kong
Unit 415, No. 230, Jiujiang Road, Huangpu Disrtict Shanghai, China China
Unit 802, 8/F., Bright Way Tower 33 Mongkok Road, Kowloon, Hong Kong Hong Kong
Unit 805, 15 Ngan Shing Street Shatin New Territories HONG KONG Hong Kong
Unit 806, Level 8, Core D, Cyberport 3 Hong Kong Hong Kong
Unit 502, 5/F Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong Hong Kong
Unit 502, No. 7, Lane 1090, Mengshan Road Jinshan District, Shanghai, China China
Unit 502, No. 9, Lane 1650, Jinxiu Road Pudong District, Shanghai, China China
Unit 501, No. 5, Lane 99, Pucheng Road Pudong District, Shanghai, China China
Unit 501,5th Floor, AXA Centre 151 Gloucester Road Wanchai HONG KONG Hong Kong
Unit 8-750, Antai Center, Gulou District Fuzhou, Fujian, China China
UNIT 9 B TWO CHINACHEM PLAZA 135 DES VOEUX RD. Central, CENTRAL HK. Hong Kong
Unit 9, 17/F Office Tower, Convention Plaza 1 Harbour Road, Wan HONG KONG Hong Kong
Unit 8, 46 Towns Road Vaucluse NSW 2030 Australia Australia
Volgogradsky Prospekt 23 Moscow Russia Russia
Unit 8F 25 Borret Road Mid-Levels Hong Kong Hong Kong
UNIT 503, NO.3, LANE 95, SONGLIN ROAD, PUDONG DISTRICT, SHANGHAI, CHINA China
UNIT 503,27 ZUO YA YUAN BI GUI YUAN GUANG ZHOU CHINA China
Unit 504, No. 29 Wannan Liu Cun Shanghai 200030 PR, China China
Unit 8, 31/F, Lippo Centre Tower 1, 89 Queensway Hong Kong Hong Kong
Unit 801,Yin Serviced Apartments, 97A Wellington Street, Central,Hong Kong. Hong Kong
Volpi N 45 21050 Besano Italy Italy
Unit B, 16/F. United Centre 95 Queensway HONG KONG Hong Kong
Unit 2508, 25/F., Cosco Tower, 183,Queen's Road Central, Hong Kong. Hong Kong
Unit 3,2/F,Liven House, 61-63 King Yip Street, Kwun Tong, Kowloon,Hong Kong. Hong Kong
Unit 3001, 30/F. Shui On Centre 6-8 Harbour Road Wanchai Hong Kong Hong Kong
Unit 3001, Shui On Centre 6-8 Harbour Road Wanchai HONG KONG Hong Kong

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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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