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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
26 shar Yeshuv Jerusalem Israel Israel
26 Tai Hang Road 1/F Hong Kong Hong Kong
26 THIRD AVE., SINGAPORE 266597 Singapore
2nd Floor 67 Main Street Apleichau, Aberdeen HONG KONG Hong Kong
2nd Floor Corn Exchange 55 Mark Lane London EC3R 7NE United Kingdom
26-6 VOLGOGRADSKAYA STR IRKUTSK RUSSIA Russia
267, Pasir Ris Street 21 #03-412 Singapore 510267 Singapore
27 Sennet Terrace Singapore 466722 Singapore
27 Chester Close South London NWI 4JG, UK United Kingdom
28 New Street St Helier Jersey Jersey
28 Norfolk Street, Sliema, SLM 04, Malta. Malta
28 Old Brompton Road London SW7 3SS England United Kingdom
2433 Windsor Road Abilene,TX 79605-5545 USA United States
244 Boronia Road Boronia Victoria 3155 Australia Australia
244 Main Street Gibraltar Gibraltar
2451 Murrell road Santa Barbara, CA 93109 USA United States
25 Lebuh Pantai 10350 Pulau Pinang Malaysia Malaysia
3157 Shannon Place Westbank, B.C. V4T 1L3 Canada Canada
316 SILVERLAKE CT. MILPITAS CA 95035 U.S.A United States
24D Lorong How Sun, Singapore. Singapore
24th Floor 500 Bourke Street Melbourne Victoria Australia
25, Babar Lane, Babar Road New Delhi, India India
25, Bld. d'Italie, Monaco Monaco
25, Joongang 5Ga, Joang-Gu Busan Korea South Korea
23 EDGELEY ROAD LONDON SW4 6EH UNITED KINGDOM United Kingdom
23 Ely Rd Holmdel, NJ 07733 United States
23 Fifth Avenue Singapore 268786 Singapore
2711 Centerville Road Wilmington, DE 19808 USA United States
2718 20th Street South BIRMINGHAM Alabama 35209 United States
24 Tangerine Street,Belmopan Belize. Belize
24 Tolverne Road London SW20 8RA UK United Kingdom
24/Floor Lippo Tower Lippo Center 89 Queensway Hong Kong
240 East 13th Street Apt. 8 New York, NY 10003 USA United States
240 Nice Lane No. 305 Newport Beach, CA 92663 USA United States
209-12 42nd Ave. Bayside, NY USA C United States
23 Siglap Rise Singapore 455974 Singapore
2255 Lambert Close Apt. 6 Montreal (QC) H3H 1Z9 Canada
226 Emerald Bay Laguna Beach California 92651 USA United States
2-1 Tamagawa 3-Chome Fukushimaku Osaka 553 Japan
21 Vicarage Close Erith, Kent,DA8 1ET, U.K United Kingdom
21-1-116 Marshala Katukova St., Moscow, Russia Russia
21-12 Asabigaoka-cho Azhiya-shi Hyogo JAPAN Japan
2-112 Narofominskaya Street Moscow, Russia Russia
2535 Morrow Croftln Charlotte NC 28211 USA United States
253A Gemunu Mawatha Rajagiriya Sri Lanka Sri Lanka
25467 Nellie Gail Road Laguna Hills United States
255 Potato Creek Road The Rock, GA USA 30285 United States
2177 Mohegan Drive Falls Church VA 22043 USA United States
218 14th Street Seal Beach, CA 90740 USA United States
218 Goromaru Sabi-City Fukui-Prefecture Japan Japan
Room 5A,Unit 3A,Shui Mu Hua Ting, Longzhu Street,Nanshan Shenzhen, China. China
Room 5B, Block 18, Meilinyi Cun, Futian District, Shenzhen, Guangdong, China China
ROOM 5B, WING TAK COMM. BLDG 121-125 Wing Lok Street Sheung Wan Hong Kong Hong Kong
Room 6, 10/F., Block A, Hi-Tech Ind. Centre 5-21 Pak Tin Par Street Tsuen Wan Hong Kong
ROOM 6, 11/F, BLOCK B MOUNT PARKER LODGE 10 HON PAK PATH, QUARRY BAY HONG KONG Hong Kong
Room 507 Man Tai House Tai Hong Sai Estate HONG KONG Hong Kong
Room 526 Wah Hing House Wah Fu Estate Hong Kong Hong Kong
ROOM 502, NO.8, LANE 8, WANPING ROAD XUHUI, SHANGHAI CHINA China
Room 502, Unit 2, Bldg 14 Fenghexinyuan, Xishidajie Mankaiqu, Tianjin, China China
Room 504 1768 Yan An Road (West) Shanghai CHINA China
Room 506, No. 13, XI Kang Road, Shanghai China China
Room 503, No. 83, Dongan Ercun, Xuhui Shanghai, China China
ROOM 503, NO.18, LANE 641, HEQING ROAD MINHANG, SHANGHAI CHINA China
ROOM 503, NO.7, LANE 149, DONG'AN ROAD XUHUI SHANGHAI CHINA China
Room 6, 25/F Siu Kit House Siu Hong Court Tuen Mun New Territories Hong Kong
Room 6, 25/F Siu Kit House Siu Hong Court Tuen Mun, New Territories Hong Kong
Room 504, Hengkangge, No. 121 Linhe Xi Road, Guangzhou, China China
Room 504, Heroes Building, No. 2669, Xietu Road Xuhui, Shanghai, China China
Room 504, No. 1, Lane 465, Zhenning Road Changning, Shanghai, China China
Room 504, No. 1, Shi Er Xiang, Heyuan Dong Fangcun District, Guangzhou, China China
Room 6, Fr.11, 65 Huang'he Rd, Shanghai, P.R.C. China
Room 604 #253 Dayuan Zhong Road Taihe Guangzhou China
Room 601 ,No. 23, Lane 1888, Chunshen Road, Minhang District, Shanghai ,PRC. China
Room 601 Crocodile House 2 No. 55 Connaught Road Central, Hong Kong Hong Kong
Room 501, The Centre Mark, 287-299 Queen's Road Central, Hong Kong. Hong Kong
Room 501, Tower 2, Silvercord, 30 Canton Road Tsimshatsui, Kowloon, Hong Kong Hong Kong
Room 501, Unit 1, Blk 2, Xinshijie Jiayuan Chongwen District, Beijing China
Room 501, Unit 1, Suite H, Yan Yuan Flat Yanjiao Kaifa Qu, Sanhe, Hebei, China China
Room 501, No. 41, Zhuque Yicun Jiangdong District, Ningbo Zhejiang, China China
Room 501, No.2, Lane 487, Yuyao Road Jing An, Shanghai, China China
Room 501, No.24, Lane 900 Maotai Road Changning ,China China
Room 501, No.82, Lane 1351, Laohumin Road, Minhang District, Shanghai, P.R.C. China
Room 501, Unit 3, Building 85 Kongyan Da Yuan, Qinghe Haidan District Beijing China
Room 501,5/F Yip fung Building 2-18 D'Aguilar Street Central HONG KONG Hong Kong
Room 501,5/F.,113 Argyles Street, Mongkok,Kowloon, Hong Kong. Hong Kong
ROOM 504, NO.18, LANE 780, ZUNYI ROAD, CHANGNING, SHANGHAI, CHINA China
Room 505 & 521, Block 5, Lane 210, Taikang Rd., 200025 Shanghai, China China
Room 505, 5/F., Block 22 Heng Fa Cheun Hong Kong Hong Kong
Room 501-3, K Wah Centre 191 Java Road, North Point, Hong Kong Hong Kong
Room 502 Aon China Building 29 Queen's Road Central Hong Kong Hong Kong
Room 502 Aon China Building No.29 Queen's Road Central, Hong Kong Hong Kong
Room 502 No. 2 Wen Xue Lu Wu Han Town Chang Le City Fujian Province PRC China
Room 502 No. 5 Shu Shan LU. Xi Shi Qu He fei Shi Anhui Province PRC China
Room 502 no.4301 Pu Dong Nan Road Pu Dong District Shanghai Pr. China China
Room 502, 2b, Lanshan Jinwan, Yantian Dongguan, Guangdong, China China
Room 2801A, 28/F Lippo Centre Tower 1 89 Queensway Hong Kong Hong Kong
Room 2803, 28/F., Wing On House 71 Des Voeux Road Central Hong Kong Hong Kong
Room 2502, 25/F Harbour Centre 25 Harbour Road Wanchai HONG KONG Hong Kong
Room 2804, 28/F., Shui On Centre, 6 Harbour Road, Wanchai, Hong Kong Hong Kong
ROOM 2804-5, 28/F 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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