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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
ROOM 3, 8/F., 26 DONG TING ER CUN WUHAN China China
Room 401, Building 12, Lanyuan, Yijing Garden Xihu, Hangzhou, Zhejiang, China China
Room 405 355 Hang Hua Yi Cun Shanghai CHINA China
Room 401, No. 13, Xinsong Ba Cun Min Hang District Shanghai, PRC China
Room 401, No. 17, Lane 100, Wanding Road Minhang, Shanghai, China China
Room 301, No. 23, Fushunli Fuyoudao, Hexiqu, Tianjin, China China
Room 305, No. 68 Xin Da Road, Bai Yun Distirct Guangzhou City, China China
Room 306, 49-2 Caiyuanxi, Yuexiu Qu Guangzhou, China (?????????46???306?) China
Room 301, No. 322, Wu Ning South Road Jing An District, Shang Hai City CHINA China
Room 301, No. 36, Sushe, Sanyi Yuan Tinghu District, Yancheng, Jiangsu, China China
Room 301, No. 37, Lane 99, Lingzhao Road Pudong, Shanghai, China China
Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China China
Room 301, No. 59, Lane 465, Sixian Road Songjiang, Shanghai, China China
Room 301, No. 67 Guo Feng Street Haishu District, Zhejing, China China
Room 301, No. 8, Tong Hua Dong Wu Jie Chan Cheng Qu, Fo Shan Shi, China China
Room 301, No. 84, Lane 580 Zheng Li Road Yang Pu District Shanghai City, PRC China
ROOM 301, NO.13, LANE 1039 YUNSHAN ROAD, PUDONG XINQU SHANGAI CHINA China
Room 2706, Bo Ya Garden ChaoYang Dist., Beijing, China China
Room 2702, New Tech Plaza, 34 Tau Yau Street, San Po Kong, Kowloon, Hong Kong
Room 2703, Great Eagle Centre 23 Harbour Road Wanchai Hong Kong Hong Kong
Room 2703-5 Great Eagle Castle 23 Harbour Road, Wanchai Hong Kong Hong Kong
ROOM 2706, BO YA GARDEN, CHAO YANG DIST. BEIJING CHINA China
Room 2709-11, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong Hong Kong
Room 2713, hei Wo House Tai Wo Estate, Tai Po New Territories HONG KONG Hong Kong
Room 273, Lane 2008, Chengshan Road Shanghai, China China
Room 27H, Block 1, Metropolis Plaza, Sheung Shui, New Territories Hong Kong
Room 28, 2/F New Henry House No. 10, Ice House Street Central Not identified
Room 28, 3/f., 58 Shihua Dong Road, Zhuhai, Guang Dong, China China
Room 2801, Convention Plaza Office Tower, No. 1 Harbour Road Wanchai Hong Kong
Room 2801, New Treasure Centre 10 Ng Fong Street San Po Kong Kowloon Hong Kong
46750 Fremont Boulevard Ste 210, Fremont California 94538 U.S.A. United States
467-6, #A-1703, Dogok 2-Dong Kang Nam-Gu, Seoul, Korea South Korea
469 Baoyuanwu Rd., Jiangqiao Town, Jiading, Shanghai, P.R.C. China
46A Toh Tuck Road Signature Park #05-01 Singapore 596738 Singapore
426, Xuefu Road, Taiyuan, Shanxi, China 030006 China
4262 Point La Vista Road W. Jacksonville Florida 32207 USA United States
42A, Bank of China Tower No. 1 Garden Road Hong Kong Hong Kong
42A-13-1, Bam Villa Jalan Pria, Taman Maluri 55100 Kuala Lumpur Malaysia Malaysia
43 Appleton Place Dobbs Ferry NY 10522 USA United States
45 Novotsentralnaya Street,Lisiy Nos, St.Petersburg,Russia 197755. Russia
45 Profsouznaya Street Build. 1, Apt. 76 Moscow Russia Russia
45 River Dr., #3415 Jersey City, NJ 07310 United States fo America United States
4-3 Fl., No. 36, Sec. 3, Min Sheng E. Rd., Taipei 104, Taiwan Taiwan
43 Ironbark Street, Elanora 4221, Queensland, 4109, Australia Austrailia. Australia
43 Jalan 5/56 Gasing Indah 46000 Petaling Jaya Selangor Darul Ehsan Malaysia Malaysia
36 Krylatskie Kholmy Str., build 1 Flat 45 Moscow, Russia Russia
36 Matveevskaya Street, Flat 58,Moscow,Russia. Russia
36 Palace Mansion, Hammersmith Rd, London W14 8QW United Kingdom United Kingdom
38 Predslavikay Street., Apt.219,Kyiv, Ukraine. Ukraine
37 Fort Road Singapore 439094 Singapore
3-7-5 Nishi Azabu, Minato-ku Tokyo 106-0031, Japan Japan
3-7-502, Shui Nan Zhen, Qing Tian Xian Zhejiang, China China
360, Jalan 5/54, 46000 Petaling Jaya, Selangor Darul Ehsan, Malaysia Malaysia
360, Orchard Road #09-10 International Building Singapore 238869 Singapore
360/91 Shevchenko Street, Lviv, Ukraine Ukraine
3600 Pinehurst Dr. Bakersfield, CA 93306 USA United States
35 Avenue, De'Independence, Antananarivo Madagascar Madagascar
35 Don Vicente Madrigal Avenue Corinthian Gardens Quezon City Philippines Philippines
35 Dong Sing Road South, He Yuan,Guang Dong,PR, China. China
35 Fairholme Dr.Unionville, on L3R 7R8, Ontario,Canada. Canada
36-38 Dickson Tce, Hamilton, QLD 4007 Australia Australia
364 S. Country Club Drive Atlantis Florida 33462 U.S.A United States
3-642-2-405, Yuan Ming Yuan Xi Lu, Hai Dian Qu Beijing , China China
365 Brisbane Corso Yeronga, Brisbane, Queensland Australia Australia
35 Monte Golf, Apartado 2115, Quinta Lago,8135 Almancil Portugal. Portugal
35 Stratigou Makrigiani, Rozalia Court,C301, 3022 Limassol, Cyprus. Cyprus
35, Jalan 8/27D, Seksyen 6, Wangsa Maju, 53300 Kuala Lumpur, Malaysia Malaysia
350 ORCHARD ROAD.#20-08 SHAW HOUSE SINGAPORE 238868 Singapore
3500 South Dupont Highway Dover, County of Kent Delaware 19901 U.S.A. United States
34 South Hill Road, Gravesend, Kent DA 12 l JK United Kingdom
34 South Tranquil Path The Woodlands Texas 77380 USA United States
34 St. Marks Road Southernwood East London South Africa South Africa
34 tanah Merah Kechil Road #10-33 Singapore 465560 Singapore
37 Telok Blangah Rise, #15-307 Singapore
37 WEST COAST PARK #03-06 SINGAPORE 127653 Singapore
36906 Deerview Lake Villa Not identified
34/F., COSCO Tower Grand Millennium Plaza 183 Queen's Road Central Hong Kong Hong Kong
34/F., New World Tower 18 Queen's Road Central Hong Kong Hong Kong
34/F., Sunshine Plaza 353 Lockhart Road Wanchai HONG KONG Hong Kong
360 Thames Street Newport, RI 02840 United States
360 Santiago Avenue USA United States
360 TEH-SHIN EAST ROAD TAIPEI TAIWAN Taiwan
36611 S. Oak Street Kennewick WA 99336 USA United States
35-3, Wansong Xiaoqu, Hanjiang Wuhan, Hubei, China China
342709 Ethan Terrace Fremont, California CA 94555 U.S.A. United States
343 Alden Avenue, No. 10 New Haven, CT 06515 USA United States
343 Upper Bukit Timah Road #05-04 Singapore 588196 Singapore
33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208 Singapore
33 Rupert Street Subiaco 6008 Western Australia AUSTRALIA Australia
33 Tregunter Road GB - London SW10 9LS England United Kingdom United Kingdom
332 Clementi Avenue 2 #13-118 Singapore 120332 Singapore
3-3-23 Nishi-Shinjuku Shinjuku, Tokyo Japan Japan
33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kong Hong Kong
34 Seacliffe Avenue Takapuna New Zealand New Zealand
3-301 Bldg 17 Beijing Medical University Beijing 100083 China
3-30-2-308 Taishido, Setagaya-Ku, Tokyo, Japan Japan
330-326 SungBook-dong, SungBook-ku Seoul, South Korea South Korea
3-4-701, Si You Xin Ma Lu, Dong Shan Qu Guangzhou , China China
3-3-14-901, Otsuka Bunkyo-ku, Tokyo 112-0012 JAPAN Japan
3320 E. Chapman Avenue Suite 158 Orange, CA 92869-3853 USA United States

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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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