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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
Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kong Hong Kong
Room 614, Wing On Plaza 62 Mody Road, Tsim Sha Tsui East, Kowloon HONG KONG Hong Kong
Room 614,Ching Tai House, Tsz Ching Estate,Tsz Wan Shan, Kowloon, Hong Kong. Hong Kong
ROOM 701, NO.3, 251 NONG CAOXI ROAD SHANGHAI CHINA China
Room 701, Unit 4, Building 47, Genyuan Xiacheng, Hangzhou, Zhejiang, China China
Room 702, No. 3, Lane 428 Quyang Road, Shanghai, China China
Room 702, No. 33 LianHua North Road Shenzhen China China
Room 606, No. 29 Shanzhong lu, Shantou Shi China China
Room 606, No. 333 HongQiao Road, Shanghai, PRC China
Room 606, No.29 Shanzhong Lu, Shantou shi, China China
Room 607, No. 19, Lane 39, Xiwan Road Haishu, Ningbo, Zhejiang, China China
Saffrey Square Suite 205 Bank Lane PO Box N-8188 Not identified
SAINT LOUIS MAHE, SEYCHELLES Seychelles
Saint-Petersburg Russian Federation Russia
Saffrey Square, Suite 205, Bank Line, P. O. Box #8188, Nassau, Bahamas Bahamas
Russia, Taganrog, Sergey Lazo Street, 2A Russia
Russia,Kemerovskaya Region, Mezhdurechensk,Kommunistichesky Prospekt, 33-75. Russia
Russia,Moscow Region, Ubiley,Mikrorayon 3, House 28,Flat 116. Russia
Russia, Moscow, Aviakonstruktora Milya Street, 20-6 Russia
Russia,Moscow, Beskudnikovskii, Boulevard 23, Bld.1,Ap.25. Russia
Russian Federation ,Moscow, Kantemirovskaya ul., d.4,korp.1,kv.588 Russia
S1-02 Jalan Pinggiran 2/7 Pinggiran Batu Caves 68100 Batu Caves Malaysia Malaysia
Rue de la Bala 2 2012 Auvernier Switzerland Switzerland
Rooms C & D, 3/F. Chinaweal Centre 414 - 424 Jaffe Road Wanchai Hong Kong Hong Kong
ROOMS C&D, 3RD FLOOR CHIANAWEAL CENTRE 414-424 JEFFE ROAD Wanchai, Hong Kong Hong Kong
Roon 202, Building, No. 11, 38 Yuanlin Road Jida District, Zhuhai, P.R. China China
Roon 504, No. 39 Changjiang International Garden Wuxi PRC China
Rose Court, 4th Floor 115B Wong Nei Chung Road Happy Valley Hong Kong Hong Kong
Roseville House, Bridgetown,Castletownroche, Ireland Ireland
Rossiyskaya Street, Bldg. 106, Apt. 20, city Ufa Russian Federation Russia
Roupel, 12, Periochi Apostolou Andrea P.C. 3066 Limassol, Cyprus Cyprus
Route 4l, Box 4882 Galilee Church Road Jefferson, Georgia 30549 USA United States
Route de Bertigny 49,1700 Fribourg,Switzerland. Switzerland
Route de Soleure 12 2072, Saint-Blaise Switzerland Switzerland
Royal Road Plaine des Roches Riviere du Rempart Mauritius Mauritius
Roycroft Lodge, Bramshall Road Uttoxeter Staffordshire ST14 7PQ United Kingdom
RPR Partners, LLP 4660 La Jolla Village Dr Ste 600, San Diego, CA 92122 USA United States
Rua Do Pagode, No. 15B Floor 4D Edf. Chi Un, Macau Macao
RUE DES ETOURNEAUX 10 1242 SATIGNY Switzerland
RT. 006, RW 006 Pademangan TMR Pademangan, Jakarta Utara Indonesia Indonesia
RT/RW 04/06 PERUM ANGGREK MASE/33 KOTA BATAM INDONESIA Indonesia
Rte Du Prieur 10, CH-1257 Croiz-De-Rozon, Geneva Switzerland Switzerland
Ru Hu Harch Industrial District Huizhou, Guangdong Province CHINA China
ROOMS 2808-10, 28/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG Hong Kong
ROOMS 2808-10, 28/F Wing On House, 71 Des Voeux Central Hong Kong
Rooms 2808-10, 28/F., Wing On House 71 Des Voeux Road Central, Hong Kong Hong Kong
Rooms 3301-3304 China Resources Building 26 Harbour Road, Wanchai HONG KONG Hong Kong
ROOMS 902-3 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG Hong Kong
Room701,7/F.,Aon China Building, 29 Queen's Road Central, Hong Kong. Hong Kong
ROOMM 1006, NO.71, YANJI QICUN, YANGPU SHANGHAI CHINA China
Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong Hong Kong
Rooms 1109 - 10, CC Wu Building 302 - 308 Hennessy Road, Wanchai, Hong Kong Hong Kong
Rooms 1109-10, CC Wu Building 302 308 Hennessy Road, Wanchai, Hong Kong Hong Kong
Rooms 1116-19 Sun Hung Kai Centre 30 Harbour Road Wanchai HONG KONG Hong Kong
Rooms 1204-7, Hewlett Centre 54 hoi Yuen Road, Kwun Tong Kowloon, Hong Kong Hong Kong
ROVIO (TI) - SWITZERLAND Switzerland
ROPNDEHUISJES DREEF 60, 9031 DRONGEN BELGIUM Belgium
Rooms 2707-11 Shun Tak Centre 200 Connaught Road Central Hong Kong
Rua Antonio Alves Benjamim, 252/1001 Teofilo Otoni, MG, Brazil, 39.800-021 Brazil
Rua Capote Valente 127 AP 51, Jardin America cep 05409-000 Sao Pau o Brasil Brazil
Room32A,No.6, Jia Yuan,Lane 458, Wan Hang Du Road, Shanghai,PRC. China
Room401, Fu Fai Comm Centre, 27 Hillier St, Sheung Wan, HK Hong Kong
Room402, Block13 Luwan Daliang Bei District Shunde, Guangdong China China
Room4-105,Guangla Village, Nanshan,Shenzhen, China. China
Room601, No.30, Branch Lane 70 Lane 2000, Bei Qu Road Shanghai, PRC China
Room7,29/F.,Block C, Causeway Centre, 28 Harbour Road, Wanchai,Hong Kong. Hong Kong
Room1502, Building # 23, Lane 555,Wuyi Road, Shanghai, PRC. China
Room3004,Metroplaza 11, 223 Hing Fong Road, Kwai Chung,N.T. Hong Kong
Room302, No.38, Lane 99 Zhong Shan Bei Er Rd. Shanghai 200093, PRC China
Room307, Unit 2, Donghui Xiaoqu Taiping Jiedao, Wenling, Zhejiang China China
Room1101, No.3, 1199 Nong, Jiangpu Road Yangpu District, Shanghai , China China
ROOM1103, NO.1, FU HSIN SOUTH ROAD SEC. 1 TAIPEI TAIWAN Taiwan
Room1213,Grand City Plaza, No.1 Sai Lau Kok Road, Tsuen Wan , Hong Kong. Hong Kong
Rua Cidade Coimbra No.342 Edf Kam Yuen B1-2 4 Andarl Macau Macao
Rua de ferreira do Amaral No. 13C-D, R/D (Edf. Iau Luen) Macau Macao
Rua de Foshan No. 51 Edif San Kin Yip Centro Commercial 17 andar Macau Macao
Rooms 902-3, Sun Hung Kai Centre 30 Harbour Road, Wanchai, Hong Kong Hong Kong
Rooms 905-6, 9/F Chow Tai Fook Centre 580A Nathan Road Mongkok, Hong Kong Hong Kong
Rooms 905-907, 9th Floor, Nan Fung Tower 173 Des Voeux Road Certral, Hong Kong Hong Kong
Rooms 905-909, Yu To Sang Bldg 37 Queen's Road Central HONG KONG Hong Kong
Route 1, Box 1457-18 Golden, MO 65658 USA United States
Route de Gy 138 1251 Gy Switzerland. Switzerland
Route Royale Pereybere Mauritius Mauritius
Room B,12/F,No.6, Lane 458,Wan Hang Du Road, Jing An District, Shanghai,PRC. China
Room B101 East Lake Villas 35 Dongzhimenwai Main Street Beijing, China China
Room B1205, Huaneng Building Qingnian Road(W), Nantong, Jiangsu, China China
Room D, 21/F., Tower 7, Island Resort Chai Wan, Hong Kong Hong Kong
Room A, 9F, No 1, Sec 1, Dunhua .S. Road 10557 Taipei, Taiwan Taiwan
Room D1, 5/F Central Mansion 270-276 Queen's Road Central, Hong Kong Hong Kong
Room D1-101, 1 Long Dong Avenue Pudong New Ara, Shanghai 200122 China
Room D501, No. 159, Chengjiang Road(M) Jiangyin, China China
Room E, 19/F., Block 2 Concord Building 90 Soy Street, Kowloon Hong Kong Hong Kong
Room F, 8/F., Bock 2, Neo Horizon, Discovery Bay Hong Kong Hong Kong
Room G, 10th Floor, No. 168 Tung Hwa N. Rd. Taipei Taiwan, R.O.C. Taiwan
Room B, 12/F 24-26B, Kam Kong Street North Point Hong Kong Hong Kong
Room B, 12/F., Unison Industrial Bldg. 7 Sun Yip Street Chaiwan Hong Kong Hong Kong
Room B, 16/F., Yam Tze Commercial Building 23 Thomson Road Wanchai Hong Kong Hong Kong
ROOM B, 17/F, AIBO BUILDING NO. 635, LINGLING ROAD, XUJIAHUI SHANGHAI, CHINA China
Room B, 7/F., Block 9, No. 1 Beacon Hill, Kowloon, Hong Kong Hong Kong
Room B, 7/F., Glory Centre 8 Hillwood Road, Tsimshatsui Kowloon 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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