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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 2104C, 21/F., Admiralty Centre, Tower One 18 Harcourt Road Hong Kong Hong Kong
Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINA China
Room 201, No. 16, Lane 208, Liangfeng Road Haishu, Ningbo, Zhejiang, China China
Room 201, No. 16, No. 308 Nong, Yushan Road Pudong Xinqu, Shanghai, China China
Room 2005, No. 4, Lane 1647 Zhangyang Road, Pudong Xinqu, Shanghai, China China
Room 201, No. 23, Lane 387, Caihong Road(s) Jiangdong, Ningbo, Zhejiang, China China
Room 201, No. 3, Jinyingdong Er Nan Street, Tianhe District Guangzhou, China China
Room 201, No. 10, Lane 711, Shuying Road Shanghai, China China
Room 201, No. 5, Alley 208, Weifang Lu, Pudong New District, Shanghai, P.R.C. China
Room 201, No. 7, Block 169 Mu Ming Nan Road, Lu Wen District Shanghai, P.R.C. China
Room 201, No.2, Peijia Qiao, Gulou Nanjing, Jiangsu, China China
Room 201-2 Mu Nan Road Heping District Tianjin P.R.C. China
Room 201-204 & 1202-1205, Hilder Centre,2 Sung Ping Street, Hunghom, Kowloon. Hong Kong
Room 201-206, Floor 2, No.898,Tian He Bei Road, Guang Dong Province, P.R.C. China
ROOM 2, 6/F., MEGA TRADE CENTRE, NO.1 MEI WAN STREET, TSUEN WAN N.T Hong Kong
Room 2, Building 11, No.34 Zhanlanguan Lu, Congtai Qu Handan Shi, Hebei, China China
Room 2, Level 25, Bank of China Tower, 1 Garden Road, Central, Hong Kong Hong Kong
ROOM 2, NO. 7, LANE 99 PU MING ROAD, PU DONG NEW AREA SHANGHAI, P.R.C. China
Room 2,No.67 Yuan,Zhufangqian Street, Qinghe Haidian District, Beijing, China. China
Room 20, 10/F., Chung Hing Building 5 Pan Hoi Street, Quarry Bay, Hong Kong Hong Kong
Room 2001, 20/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG Hong Kong
ROOM 2001, 20/F, BLOCK 6, NO.758 BEIJING XI LU Shanghai 200041, China China
Room 2001, Jardine House 1 Connaught Road Central Hong Kong Hong Kong
Room 2001, No. 10, Lane 1398, GuBei Road Shanghai, China China
Room 2001, No. 990 Tiyuhui East Road Quyang Building Shanghai, China China
Room 2001, NO.2, lane 9, Lingling Bei Road Xuhui, Shanghai, China China
ROOM 2001, NO.9, LANE 168, LUBAN ROAD, LUWAN, SHANGHAI, CHINA China
103 Toh Yi Drive, Toh Yi Court Singapore 596561 Singapore
27 Jalan Nusa Kuala Lumpur 50480 Malaysia Malaysia
1 MOULMEIN RISE #26-02 SINGAPORE 308143 Singapore
1220 JWMarriott Hotel Hong Kong Hong Kong
10F, No. 18 Sung-Chih Rd Taipei 110 Taiwan, R.O.C. Taiwan
10F, No. 200, Sung Chiang Rd., Taipei, Taiwan, ROC Taiwan
16 Rivero Street Belize City Belize Belize
P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS Cayman Islands
P.O. Box 33033 Sheung Wan Honk Kong Hong Kong
P.O Box 208, Avarua, Rarotonga, COOK ISLANDS Cook Islands
1a, Malynovskogo Str., apt. 21 Kyiv Ukraine Ukraine
26 A Block 8 Languna City Kowloon Hong Kong Hong Kong
32 Karatza 3020, Lemesos, Cyprus, Cyprus
434 Apple Lane Mississauga, ON L5J 2T1 Canada Canada
6 Ruelle du Midi, 1207 Geneva, Switzerland Switzerland
71 Binjai Park Singapore 589872 Singapore
Apt. 313, H. 8 Zhmachenko Str. Kyiv, Ukraine Ukraine
GPO Box 14824 Suva FIJI Fiji
Place General du Gaulle 83570 Correns, France. France
Plaza 2000,10 th Floor, Panana, Rep.of Panama. Panama
PO Box 5196 San Clemente, CA 92674 USA United States
10/F, Sec. 1, 83 An-Ho Rd., Taipei, Taiwan Taiwan
1 Waterhouse Square Holborn Bars London EC1N 2ST United Kingdom
PO Box 5095 Turramurra, NSW 2074 Australia
Durell House 28 New Street St. Helier Jersey Jersey
Federal Republic of Germany. Germany
Flaggan 178, 116 74 Stockholm Sweden. Sweden
St. Paul's House, Warwick Lane, London, EC4M 7BP. United Kingdom
St. Francisco, 67 Street, No. 86, Panama. Panama
Gluckstrassee 20 D-42781 Hann Germany Germany
Gladstones 84 3040 Limassol Cyprus Cyprus
Jimerto 2, Surabaya 60272, Indonesia Indonesia
JL. H Adam Malik No. 50 Medan Barat Indocnesia Indonesia
Katong Post Office, P.O. Box 063, Singapore 914303 Singapore
Suite 21-22 ,Maluaga, P.O.Box 71, Alofie, Niue. Niue
"Salisbury" Mosgiel New Zealand New Zealand
#118, Street 2013, Phnom Penh, Cambodia Cambodia
7 OHINERAU STREET RUMERAU AUCKLAND NEW ZEALAND New Zealand
7F., No.72, Joutz St., Taipei Taiwan ROC Taiwan
Anse Intendance , Mahe, Seychelles. Seychelles
Pantai Kuta V/7 Ancol Jakarta 14430 Indonesia Indonesia
Parc St Roman 7 Avenue St Roman MC 98000 Monaco Monaco
Permata Hijau Blok G56 Jakarta 12210 Indonesia Indonesia
PMP 989 PO Box 917729 Longwood FL 32791-7729 USA United States
PO Box 142 Maharepa Moorea 98728 FRENCH POLYNESIA French Polynesia
PO Box 1901 Shortland Street Auckland New Zealand New Zealand
Rue du Pommier 12/C.P. 406 2000 Neuchatel SWITZERLAND Switzerland
RUE SIGIMOND-THALBERG 2, C/O GESTRUST SA Not identified
Russia, Moscow, Fortunatovskaya 11-25 Russia
Schmiedestrasse 1, 38327 Semmenstedt Germany Germany
Sequestra Corp. PO Box 117877 Dubai UAE United Arab Emirates
St. Krasnoprudnaya, h.7/9, apt 153 MOSCOW Russia
Strada Roma 50 ETAJ1 Bucharest 71244 Romania
Suite 1213, 89 Skymark Drive Toranto Canada Canada
Suntev Hijau II Blok BII/6 Jakarta Utara Indonesia
????????????26-12? China
?????????29? Taiwan
13A Caine Building 22 Caine Road Central HONG KONG Hong Kong
13A Swettenham Road Singapore 248100 Singapore
13F, No. 219, Min-Chuan Road Taichung Taiwan Taiwan
13F. No. 411 Rueiguang Road Neihu Taipei Taiwan
16015 Basin Way Boise, Idaho 83703 USA United States
1611 Spring Chase Drive Fenton Missouri 63026 USA United States
1207 West 18th Emporia, Kansas 66801 USA United States
11/F., The Elegance 60 Tai Hang Road HONG KONG Hong Kong
124 Lorong Kismis SINGAPORE 598050 Singapore
14018 S. 9th Place Phoenix, AZ 85048 U.S.A. United States
1404 Park Place Haines City Florida 33844 United States
1408 Pikeview Terrace Arlington, TX USA 76011 United States
12-8/F, No.18 Ta An Road Taichung Taiwan Taiwan
1-28-23, Shinkawa, Chuo-ku, Tokyo, Japan Japan
11 Jalan Rengkam Tai Peng Gardens Not identified
11 Joseph Milo st., 69643 Tel Aviv, Israel. Israel

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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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