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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

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Room 302, No.3 Building Lian Bao Er Li, Beijing 100036 PRC China
Room 303, NO. 13, Li Fu Street Bai Xia Section, Nanjing, China China
ROOM 303, NO.13, LI FU STREET, BAI XIA SECTION NANJING CHINA China
Room 3110,2 Hua Li Road, Tianhe District,Guangzhou, P.R. China. China
No. 68 Min Chuan Street Tung Yuan Li Shu Lin, Taipei TAIWAN Taiwan
No. 10 Yuan, Ding An Li, Chong Wen Qu Bei Jing Shi, China China
No. 10, Yang Wu Li, Fenglin Cun, Dongqiao Zhen Fuyang, Zhejiang, China China
Li Jing Road G35 Dynasty Garden, Tianzhu Shunyi, Beijing China 101300 China
NO.0114, BUILDING 12, WEI YUAN DA CHENG LI, FENGTAI BEIJING CHINA China
Rm 2102, Building 9, An Yuan Bei Li Chao Yang, Beijing, China China
No. 3, 9 Lin, Tung Shih Li Tao Yuan (Ping Cheng) Taiwan Taiwan
Rm 607, Building 10, Mudanyuan Bei Li, Haidian District, Beijing, China China
Room 503, No. 1 Wu Dan Li Gulou District, Nanjing REPUBLIC OF CHINA China
NO.15 LANE 488 SECTION 2 LI-MING ROAD TAICHUNG CITY TAIWAN Taiwan
NO.22, XIANG ZHANG LI, YU HUA QU, CHANG SHA SHI, CHINA China
No.3,9 Lin,Tung Shih Li, Ping Cheng, Tao Yuan, Taiwan 324 Taiwan
RM 1302, BUILDING 18, XIBA HE NAN LI, CHATYANG, BEIJING, CHINA China
Room 1012, Building No. 4, Tao Li Garden Chang’an, Dongguan, Guangdong, China China
Room 302, No. 7 Block 24, Li Xi Road Shanghai P.R.C China
Flat C, 2/F., Block 7, Hillview Court, 2 Ka Shue Road, Tseng Lan Shue, Clear Water Bay Road, Sai Kung, Hong Kong
Flat 3A, Oak Mansion, 20 Taikoo Wan Road, Taikoo Shing, Hong Kong Hong Kong
Flat A, 21/F Sunview Garden 67 Sheung Shing Street Kowloon, HONG KONG Hong Kong
Flat G, 23rd Floor, Tien Shan Mansion Tai Koo Shing Hong Kong Hong Kong
Sap Tai tong Cheun, shing Sai Heung, Chuk Kai Yuen Guangdong, China China
Flat E, 17/F. Tsiu Kung Mansion Tai Koo Shing Hong Kong Hong Kong
Flat 1010, 10/F. Kornhill 17-19 Hong Shing Street Hong Kong Hong Kong
Flat A, 13th Floor Choc Tien Mansion 11 Taikoo Shing Road Quarry Bay Hong Kong
Flat E, 23/F. Foong Shan Mansions Tai Koo Shing Hong Kong Hong Kong
No. 86, Shing Sou Street Sin-Sheng District Kaohsiung Taiwan 80048, R.O.C. Taiwan
5/F., Shing Dao Industrial Buildings 232 Aberdeen Main Road HONG KONG Hong Kong
Flat G, 4th Floor, Tien Shan Mansion, Tai Koo Shing, Hong Kong Hong Kong
Flat H 5/F., Tung Hoi Mansion Tai Koo Shing Hong Kong Hong Kong
Flat G, 21/F., Kam Shan Mansion Tai Koo Shing Hong Kong Hong Kong
Flat E,15/F., Yee Shan Mansion , Tai Koo Shing, Hong Kong. Hong Kong
Flat D&E,5th Floor, Yuen Kung Mansion Taikoo Shing, Hong Kong Hong Kong
FLAT F, 27/F., PARK HOI MANSION, TAI KOO SHING HONG KONG Hong Kong
9F, No. 209, Sec. 1, Fu Shing S. Rd., Taipei, Taiwan, R.O.C Taiwan
10th Floor, No. 337, Fu-Shing North Road, Taipei, Taiwan 10544, R.O.C Taiwan
Flat B2, 1st Floor 4-6 Tak Shing Street Kowloon Hong Kong Hong Kong
Flat 10C, Block 2, Hong Shing Court, Healthy Village, 668 King's Road, Hong Kong
A6, 8th Floor, Fortune Terrace, 4-6 Tak Shing Street, Jordan, Kowloon, Hong Kong
26th Floor, Block H Flat 4 Begonia Mansion Taikoo Shing HONG KONG Hong Kong
Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong Hong Kong
13/F., Cityplaza 3 14 Taikoo Wan Road Taikoo Shing HONG KONG Hong Kong
Flat F, 11/F., Tang Kung Mansion Tai Koo Shing Hong Kong Hong Kong
Flat A, 1/F., Pak Cheung House, 2 Tak Shing Street Jordan, Kowloon Hong Kong
Flat A, 17/F., Kwun Tien Mansion, Horizon Garden, Taikoo Shing, Hong Kong Hong Kong
Flat B, 25/F. King Tien Mansion Tai Koo Shing HONG KONG Hong Kong
Rm 511, Suk Shing Commercial Building, 28 On Lok Tsuen, Fanling, N.T Hong Kong
Rm 522, Suk Shing Commercial Building, 28 On Lok Tsuen, Fanling, N.T Hong Kong
No. 2, Chi-Lin North Road, Chung-Li City, Taoyuan Hsien, Taiwan ROC Taiwan
Room 2701,2 Hua Li Road, 2 Tianhe District, Guangzhou, P.R. China. China
Room 202, No. 72 Ninghai Li, Wu Xi Shi Jiang Su Sheng, China China
No. 81-2, Pingien Li, Pingien City Taoyuan County, Taiwan 324 R.O.C. Taiwan
Rm. 201, No. 117 Xian Ge Li, Siming District Xia Men, Fujian, China China
No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan Taiwan
Zhang Jia Zu, Wen Li Village, He Qiao town, Yixing Jiangsu, China China
Room 609, No. 4 Ti Ren Li, Jiane Ye District, Nan Jing China China
ROOM 6-3-3.JIAN XING LI HAI GANG DISTRICT QINHUANGDAO CHINA China
Room 402, 130 Xin Guang Li, Xiang Zhou, Zhuhai, Guangdon Province China China
Rm 403, Unit 4, Building 19 No. 4 Li, Puhuangyu, Fengtai Beijing, China China
RM 2 UNIT 2 BUILDING 49 AN DE LONG LI XICHENG, BEIJIANG CHINA China
NO.12, BAO TU QUAN BEI LU, LI XIA QU JINAN SHANGDONG CHINA China
No.2 -2, Jiushe Li, Yuanli Town Miaoli County 358 Taiwan R.O.C Taiwan
NO.1 Li-Hsin RD.VI, Science-Based Industrial Park Hsinchu Taiwan, ROC Taiwan
197, Ho pei 2nd Rd. Chien Sui Li Sanmin Dist, Kaohsiung Taiwan Taiwan
No 20 Nan Shih Lane Tour Nan Li, Lu Kang Chen Changhua Hsien Taiwan
#669 Ta-Shiang Rd. Cheng-Li City, Tao Yuan County, Taiwan 320 Taiwan
2Fl., No. 66-8 Shui Li Road, Hsin Chu City Taiwan Republic of China Taiwan
No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C. Taiwan
No. 905 Building 64, Hua Yan Bei Li Chao Yang District Beijing CHINA China
No. 103, Unit 1, Bldg 11, Dong San Li Tun Chaoyang, Beijing, China China
No. 200, Chung Pei Rd., Chung Li City, Taoyuan Country 320, Taiwan, ROC Taiwan
No. 27, Building 12, Han Zhuang Zi Er Li Fengtai District, Beijing, China China
No20-3 Nan Shih Lane Tour Nan Li, Lu Kang Chen Changhua Taiwan
No.505,N0.1 Building, Bei Li, Mu Dan Garden, HaiDian District, Beijing,PRC. China
No.101, San Bao, Li Cheng Qu, Quan Zhou Fu Jian Sheng, China China
No. 80, Da-Pu Road, Hai-Li Garden 1 - 702, Shanghai, P.R.C. China
No. 159, Min Zu Road, Tou Fen Town, Miao Li Shien, Taiwan ROC Taiwan
Flat P, 3rd Floor, Mei Li Terrace, 4 Seymour Road, Hong Kong Hong Kong
Room 510, No. 17 Pu Hui Nan Li, Hai Dien District, Beijing, China China
4F, No. 138, Yong Li Road, Yonghe City, Taipei County, Taiwan, R.O.C. Taiwan
334, Sec. 2, Shin- Sheng Raod, Chung-Li City, Taiwan, R.O.C. Taiwan
N.908,No.908, No.19 Building, An Hua Li Yuan,Chaoyang District, Beijing,PRC. China
H17 Li Ying Road, Dynasty Gardens, Tian Zhu,Shunyi District, 100103 Beijing. China
334, Sec.2 Shin-Sheng Road, Chung-Li City Taiwan, R.O.C. Taiwan
26-2-202 FAHUA NAN LI CONG WEN DISTRICT BEIJING CHINA 100061 China
13F, No. 514, Pao Ching Rd., Pei Pu Li, Taoyuan City, Taiwan, ROC Taiwan
No. 58, Er Dao Jie, Shi Bei Qu Man Zhou Li, Neimenggu, China China
334, Sec. 2, Shin-Sheng Road, Chung - Li City Taiwan, R.O.C. Taiwan
No. 1704, Bldg 17, Zhi Chun Li Shuang Yu Shu, Haidian, Beijing, China China
No. 205-1-4-1, Liu Jia Qiao Li Jia Street, Dalian, China China
No. 41, Yuan-Hwa Road Chung Li City Taoyuan Hsien Taiwan, R.O.C. Taiwan
NO. 15, LANE 1157, SEC. 1, LI-MING ROAD, TAICHUNG, TAIWAN, R.O.C. Taiwan
No.72-36, Hsi Mei Li, Shan Hua Chen, Tainan Hsien, Taiwan ROC Taiwan
RM.503, NO.25, LI GANG LU, HAI ZHU QU, GUANG ZHOU, CHINA China
2F., No. 60, Wan Li Street Wen Shan District Taipei Taiwan, R.O.C. Taiwan
13-2-401, Jinhuan Li Fukang Road Nankai District Tianjin, P.R.C China
15F, 175 Chengfu St., Chengfu Li Nangan District, Taipei Taiwan, R.O.C. Taiwan
Room 304, Block 60, Zhuyin Li Xiyanxin Cun, Shushan District, Hefei,China China

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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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