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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 623, 6th Floor Tak King House, Tak Tin Estate Lam Tin, Kowloon HONG KONG Hong Kong
Room 626 Wing Sum House, Lung Hang Estate, Shatin New Territories HONG KONG Hong Kong
Room 630, Block C Metropole Bldg 416 King's Road, North Point Hong Kong Hong Kong
Room 633, Dip Yee Lau Butterfly Estate, Tuen Mun, New Territories Hong Kong Hong Kong
ROOM 6-3-3.JIAN XING LI HAI GANG DISTRICT QINHUANGDAO CHINA China
ROOM 603, NO.20,LANE 1177,, SHANGCHENG ROAD PUDONG SHANGHAI CHINA China
ROOM 603, NO.26 BEI, JIU NAN XIAN JIE, YUE XIU QU, GUANG ZHOU SHI CHINA China
ROOM 603, NO.46, LANE 228, SANSHI ROAD, HAISHU, NINGBO ZHEJIANG CHINA China
Room 603, Tai Sang Bank Building, 130-132 Des Voeux Road Central, Hong Kong Hong Kong
Room 604, 2/F, No. 62, Xijiao Minxiang Xicheng, Beijing, China China
Room 604, 6th Floor Block B, 18 Ka Yip Street Chai Wan Hong Kong Hong Kong
Room 604, Lane 7, No. 51 Shiwan Road Shanghai, China China
Room 604, No. 23, Chaofu Road Baiyun District, Guangzhou, China China
Room 604, No. 8 Lane 589, Liang Cheng Road Shanghai City, China China
ROOM 602, NO.62, YUHUA ROAD QINHUAI SECTION, NANJING CHINA China
ROOM 602, NO.7, LANE LESHAN ZHI ROAD XUHUI SHANGHAI CHINA China
ROOM 602, AON CHINA BUILDING NO.29 QUEEN'S ROAD CENTRAL, HONG KONG Hong Kong
Room 604-605, No. 38 Xinyi Xin Cun, Shiquan Road Putuo District Shanghai, PRC China
Room 604-7, K.Wah Centre, 191 Java Road, North Point, Hong Kong. Hong Kong
Room 605, 6, 6/F., Bank of America Tower 12 Harcourt Road Central Hong Kong Hong Kong
Room 605, 6/F., Stanhope House 734- 738 King's Road, Quarry Bay, Hong Kong Hong Kong
Room 605, Building 11, Qi Ming Yuan Xuan Wu Section, Nanjing, China China
6 Ammochostou Street, Flat 201,Strovolos,2040 Nicosia, Cyprus. Cyprus
6 Avtozavodskaya Street, Flt.5,Moscow, Russia. Russia
6 Cairnhill Rise #12-01 Astoria Apartment Singapore 229741 Singapore
6003 Dogwood Circle Johnson, Iowa 50131 USA United States
6 th Fl., No. 170 Chung Hwa Road, Section 1, TAIPEI Taiwan Taiwan
6 th Fl., No. 758, Sec 4, Bade RD. Taipei, Taiwan, R.O.C Taiwan
6 Geyland Easy Avenue 2 #1009 Sinapore, 389756 Singapore
5th Floor Vernida IV Building, Alfaro St. Makati City, Philippines Philippines
5th Floor, 115 Min Sheng E. Road Sec 3 Taipei, Taiwan Taiwan
5th Floor, 1223 chung Cheng Road, Taoyuan, Taiwan, R.O.C Taiwan
60 Xavier St., Greenhills, San Juan M Mla San Juan CPO Philippines Philippines
60 Xavier St., Greenhills, San Juan Metro Manila Philippines
5th Floor, Labama House 35 Sir William Newton Street Port Louis Mauritius Mauritius
5th Floor, Mei Foo Sun Chuen 54B Broadway Kowloon HONG KONG Hong Kong
5th Floor, RadioCity 505 Hennessy Road Causeway Bay Hong Kong Hong Kong
5th Floor, St. George's Building 2 Ice House Street Central Hong Kong Hong Kong
6, Abu El Madg Amer Street, Ard El Golf 11341 Cairo, Egypt Egypt
6, Akademika Glushko Street Apt. 18, Moscow City Russia Russia
6, Botkinskyi Proezd, apt.28 Moscow, Russian Federation Russia
6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.C Taiwan
5FI., No. 800, Chung Cheng Rd., Chung-Ho City, Taipei Hsien 235, Taiwan, R.O.C Taiwan
5fl Hirakawacho Kaizaka Bldg 6-8 Hirakawcho 1-chome chiyoda-ku Tokyo Japan
5Fl, No. 126, Chien-Kuo North Rd., Section 1 Taipei, Taiwan Republic of China Taiwan
5F-12, No. 225 Pateh Road Sec.3 Taipei Taiwan Taiwan
5F-12, No.225 Pateh Road Sec.3 Taipei Taiwan Taiwan
5F-2, 167, Fu Hsing N. Road Taipei Taiwan, R.O.C. Taiwan
5F., No.8 Lane 10, Yeong -Jen Rd., Yeong-Her City,Taipei Hsien, Taiwan,R.O.C. Taiwan
5F-1, No. 213, Chung Shan Road, Sec. 1 Taipei Hsien Taiwan Taiwan
5F-1, No. 23, Tian Shiang 5th St. Taoyuan City Taiwan 330 R.O.C Taiwan
5F-2, No. 213, Chung Shan Road, Sec. 1 Taipei Hsien Taiwan Taiwan
5F-2, No. 27, Yitong Street Jhongshan District Taipei City 104 Taiwan, R.O.C. Taiwan
5F-2, No. 32,Sec. 1 Cheng Rd., Nangang District, Taipei, Taiwan Taiwan
51 Namly Crescent Singapore 267566 Singapore
5519 Woodvalley Court Manson Ohio 45040 USA United States
5 Bolshaya Pochtovaya str. 105085, Moscow Russia Russia
4F., No.74-3, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C. Taiwan
4th Floor, Flat B Blue Pool Garden, 86 Blue Pool Road Happy Valley Hong Kong Hong Kong
4th Floor, Flat E, Kai Fat Building 204 Wing Lok Street, Hong Kong Hong Kong
4F-1 Block B No. 20 Dalong Road West District Taiching City 403 Taiwan Taiwan
4F-1 No. 432 Sec. 2 Chung Hua Road Taipei, Taiwan Taiwan
4F-1, No. 1037, minsheng E. Road Songshan District, Taipei City Taiwan Taiwan
4F-1, No. 50, Ta-Hsueh Road Hsinchu Taiwan Republic of China Taiwan
4F-1, No. 547, Guangfu S. Rd Sinyi District, Taipei City 110 Taiwan R.O.C. Taiwan
4F-2 NO. 357 JEN-AI RD, SEC 4, TAIPEI, TAIWAN ROC 106 Taiwan
4F-2, NO 82, SEC 2, AN-HE ROAD DA-AN DISTRICT, TAIPEI, TAIWAN 106 Taiwan
4F-2, No. 124, Ying-Ming Road, Ling-Ya District, Kaohsiung, Taiwan, R.O.C. Taiwan
4F., No. 12 Alley 20, Lane 300 Ren Ai Road, Section 4 Taipei, Taiwan Taiwan
4F., No. 12 Minguang St., Yonghe City Taipei County 234 Taiwan, ROC Taiwan
4F-2, No. 6 Lane 144 Ming Chuan W. Road Taipei Taiwan Taiwan
4F-2, No.235, Sec. 4, Hsinyi Road, Taipei, Taiwan, R.O.C. Taiwan
4F., No. 200 Shihda Rd., Jheng District Taipei, 100 Tawan, ROC Taiwan
4F., NO. 209-1, SECTION 7 CHUNG-SHAN NORTH ROAD TAIPEI TAIWAN, R.O.C. Taiwan
4F., No. 30, Boguan Rd., North District, Taichung City 404, Taiwan, R.O.C. Taiwan
4F., No. 31, Lane 9, Songlong Rd., Sinyi District, Taipei City, Taiwan ROC Taiwan
4F., No. 312, Sec. 4, Bade Rd. Songshan District, Taipei City 105, Taiwan Taiwan
4F., No. 32, Dongfong St. Da-an District, Taipei Taiwan R.O.C. Taiwan
5 F-3, No.89 Sung-Jen Road Taipei 110 Taiwan, R.O.C Taiwan
5 fl, Harim Bldg.,943-11 Daechi-Dong,Kangnam-Ku, Seoul,Korea. South Korea
5 Fl. 57 Jiu-Ren Street Wu-Chi Town Taichung County Taiwan Taiwan
5 Fl., No. 1, 32 Lane Chang Sin Street Taipei, Taiwan Republic of China Taiwan
4F., NO. 446, SEC. 5, CHENGGONG RD. NEIHU DISTRICT TAIPEI CITY 114 TAIWAN Taiwan
4F., NO. 45-1, TE-HSING WEST ROAD SHIHUN DISTRICT TAIPEI TAIWAN, R.O.C. Taiwan
4F, No. 17, Lane 31, Hsin Yi Road, Sc. 3 Taipei, Taiwan Taiwan
4F, No. 178, Hoping W. Road Sec. 2, Taipei Taiwan, R.O.C. Taiwan
4F, No. 2, Lane 20, Ronghua 1 Rd., Beitou District, Taipei City 112, Taiwan Taiwan
4F, No. 20, 6 Lane, 437 Alley 2 Sect, Bade Road, Taibei City, Taiwan Taiwan
4F., No. 669, Songshan Rd., Sinyi District, Taipei Taiwan R.O.C. Taiwan
4F, NO. 9, LANE 157, JIHU RD, JHONG SHAN DIST., TAIPEI CITY, TAIWAN, R.O.C. Taiwan
4F, No. 9, Lane 23, Sec. 2 His Wan Road, Hsichih Town Taipei, Taiwan ROC Taiwan
4F, No. 9, Park Avenue II Science-based Industrial Park, Hsinchu Taiwan Taiwan
4F, No.18, Lane 309, Yung Ho City, Taipei Hsien, Taiwan. Taiwan
4F, No.18, Sung Chi Road, Dai An District Taipei 105, Taiwan, R.O.C. Taiwan
4F, NO.36, HUPIN 2ND RD. Hsinchu City Taiwan Taiwan
4F, NO.5, SONGLONG RD., XINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C Taiwan
4F, No.60 Fu-Hsing N. Road Taipei, Taiwan Republic of China Taiwan
4F, No.75, Sintai 5th Rd., Sijhih City, Taipei County 221, Taiwan ROC Taiwan
4f., No. 98, Wunhua St., East District, Hsinchu City 300, Taiwan, R.O.C. Taiwan
4F., No.103, Yanshou St., Songshan District Taipei City 105 Taiwan, ROC Taiwan

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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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