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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
Flat C, 9/F., The Albany Road HONG KONG Hong Kong
Kv.104, dom. 7, ul. M. Golovanova, Moscow. Russia
Humboldtstr. 60, 45472 Mulheim, Germany Germany
J1 Kramat II #34, Jakarta Indonesia Indonesia
Jalan Karet No. 20, Pekan Baru, Indonesia Indonesia
Jeff Walden 2134 NE 7th Street Ocala, FL USA 34470 United States
Jl Kemang Timur No. 36 Jakarta 12730 Indonesia Indonesia
JL. DANAU PERMAI BLK C3/9 JAKUT INDONESIA Indonesia
Jl. Kesehatan 8 No. 11 Jakarta 10160 Indonesia Indonesia
Jl. Maulana Yusup No. 12 Banguna Indonesia Indonesia
JL. Thamrin No.4-C, P. Siantar Indonesia Indonesia
KD-22 Kavi Nagar Ghaziabad (UP) India India
Nikoloyamskaya Street 34-2 Apart 13 Moscow Russia Russia
No. 88, Sec. 3, 14 F1., MinQuan East Rd., Taipei City, Taiwan, R.O.C. Taiwan
No. 88, Sec. 3, Chung Shan Rd., Shetou Hsiang, Changhua Hsien Taiwan R.O.C. Taiwan
No. 88, Zhangtang District, Meifeng Cun Dongshi Zhen, Jinjiang, Fujian, China China
No. 7, Lane 146 Ming-Hsaung Street Hsinchu 300 Taiwan, ROC Taiwan
No. 7, Lane 16, Wu Fu Road, Chinyi City Taiwan Taiwan
No. 7, Lane 195 Daosiang Rd. Beitou District, Taipei City 112, Taiwan, ROC Taiwan
No. 7, Lane 282, Maoming Road(N), Jingan District Shanghai, China China
No. 799, Jiguanjiashu Yuan, Longgu Zhen, Pei Xian Jiangsu, China China
No. 7B Jalan Mihibbah Sibu 96000 Sarawak, Malaysia Malaysia
No. 8 Chaoyang Park South Road Chaoyang District, Beijing REPUBLIC OF CHINA China
No. 8 Chung Ching Road Sec. 4, Taya 428 Taichung, Taiwan ROC Taiwan
No. 7/1, Moo 1, Tumbol Klongkeon Chachengcho Province, Thailand Thailand
No. 70 Hong Lok Road West Hong Lok Yuen, Tai Po New Territories, Hong Kong Hong Kong
No. 70, Sec 2 Tun Hua South Road,22F-2 Taipei Taiwan R.O.C. Taiwan
No. 70, Sec. 2, Tun Hua South Road 22F-2, Taipei, Taiwan, R.O.C. Taiwan
No. 70. Minren St., Daliao Township, Kaohsiung County 831, Taiwan, R.O.C Taiwan
No. 701, Building 35, Ba Bao Zhuang Haidian District, Beijing, China China
No. 723, Chung Cheng Rd. Hsin Chuang City Taipei Hsien R.O.C. Taiwan
No. 723, Zhongzheng Road Xinzhuang City, Taipei County, Taiwan ROC Taiwan
No. 81 Gil Puyat Ave. Makati City, Manila, Philippines Philippines
No. 8-1 Lane 84, Shiyuan Road, Wen-Shen District, Taipei 116, Taiwan Taiwan
NO. 81, CHANGSHOU STREET, DALIAN, LIAONING CHINA China
F1, No. 2, Lane 6, Ho-Shin Street Wan-Shan District, Taipei, Taiwan R.O.C. Taiwan
Flat 01, 6th Floor, Block 26, Heng Fa Chuen, Chaiwan, Hong Kong Hong Kong
Flat 18S, Monte Villa, 6 Monte Path, Kau To Shan, Shantin, New Territories Hong Kong
12 Cuscaden Walk #23-02 SINGAPORE 249694 Singapore
Flat 34 Christine Complex, Block B Amathountas Avenue Limassol, 4531 Cyprus Cyprus
Flat 5111,,Golden Sands No.5, P.O.Box 9168, Mankhol, Dubai, UAE. United Arab Emirates
Flat J, 6/F., Grenville House 1-3 magazine Gap Road Hong Kong Hong Kong
Flat 8B, The Harston, 109 Repulse Bay Road, Repulse Bay, Hong Kong Hong Kong
Flat B 28/F Tuen Mun Court Tuen Mun Hong Kong Hong Kong
FLAT A, 26/F, TOWER 5, HANLEY VILLA YAU KOM TAU TSUEN WAN HONG KONG Hong Kong
Flat No. 309 B Al Nakheel, Emirates Hills Dubai, UAE United Arab Emirates
Flat B, 10/Floor Belmont Court 10 Kotewall Road Hong Kong Hong Kong
FLAT B, 21/F BANK OF CHINA BUILDING, AVIENDA DR. MARIO SOARES, MACAU Macao
Flat B, 33/F., Tower 5, Dynasty Court 23 Old Peak Road, Mid-Levels, Hong Kong Hong Kong
Flat C, 10/F., Kiu Kong Mansion 524 Nathan Road Yaumatei, Kowloon Hong Kong
Flat D, 57/F., Tregunter Tower 3, 14 Tregunter Path, Hong Kong Hong Kong
Flat E., 4/F Block 2 Site 10 Whampoa Gardden Hunghom Kowloon,Hong Kong Hong Kong
Gartenstr. 7 54589 Kershchenbach, Germany Germany
Golden Sands No.5 Flat 5117,P.O.Box 9168, Mankhol, Dubai, U.A.E. United Arab Emirates
Ground Floor, Block B 12 Beacon Hill Road Kowloon HONG KONG Hong Kong
Hoffsveien 6A , 0275,Oslo, Norway. Norway
Ivangorod, Len. Obl Kotovskogo 10-31, Russia Russia
JA 1880 Batu 22 1/2, Parit Perawas, 77400 Sungai Rampai, Melaka, Malaysia. Malaysia
JALAN KEMANDARAN 1, NO. 22 PALMERAH BARAT JAKARTA SELATAN 12210 INDONESIA Indonesia
Jiaogong Jiti Sushe, No. 5, Yiheyuan Lu Haidian, Beijing, China China
Jl. Purwakarta No 3 Jakarta Pusat 10310 Indonesia Indonesia
Jl. Hos Cokroaminoto No. 54 Jakarta, Indonesia Indonesia
Jl. Pinisi Indah 2 No. 2 Pantai Indah Kapuk Jakarta, Indonesia Indonesia
JL. Taman Patra 3 No. 9B JAKARTA 12950 Indonesia Indonesia
Julia House, 3 Themistocles Dervis Street 1066 Nicosia, Cyprus Cyprus
Kennedy,12 Kennedy Business Centre, 2nd Floor,P.C. 1087, Nicosia ,Cyprus. Cyprus
La Connellerie, Sark GY9 0SF, Channel Islands Guernsey
La Connellerie, Sark Channel Islands, GY9 OSF, United Kingdom United Kingdom
Level 2,Bougainville House, Rue Bougainville, Port Vila,Vanuatu. Vanuatu
Leviad, Dahan Associates, 90 Hahashmonaim Street, Tel Aviv 61202. Israel. Israel
Midocean Chambers, Road Town ,Tortola, British Virgin Islands. British Virgin Islands
No 13, Sin-Mei Street, Tainan Taiwan ROC Taiwan
NAN FANG YAO CHANG, YIN HU LU KOU SHENZHEN Guangdong Province, P.R.C. China
No 107 Shengli Road, Jiangmen, GuangDong, China China
No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysia Malaysia
No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan. Taiwan
No. 124, Qiuchang Rd., Niaosong Shiang, Kaohsiung Country 833, Taiwan, R.O.C. Taiwan
No. 1-4, Lane 49 Shingguo Rd., Madou Jen, Tainan Taiwan R.O.C Taiwan
No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C. Taiwan
P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS Cayman Islands
NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C Taiwan
NO. 20-1, TSUNG-TAO ROAD TAINAN CITY TAIWAN, R.O.C. Taiwan
No. 250, Kuo-Kuang Road South District Tai-Chung District Taiwan, R.O.C. Taiwan
No. 29-2, Sande St., Shulin City, Taipei County 238 Taiwan ROC Taiwan
No. 333, Jen Hsin Rd., Jen Wu Hsiang, Kaohsiung Hsien, Taiwan, R.O.C. Taiwan
No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC Taiwan
NO. 4, MIN-CHUAN ROAD TA-HSI CHENG TAOYUAN HISEN TAIWAN, R.O.C. Taiwan
No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C. Taiwan
No. 52, Chajhuan 1st St., Gueishan Township, Taoyuan County 333 Taiwan, R.O.C. Taiwan
No. 581, rueigang Rd., Neihu District Taipei City Taiwan ROC Taiwan
No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C. Taiwan
No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG Hong Kong
No. 73, Shoei-Yuan Street, Hsinchu 300, Taiwan, R.O.C. Taiwan
No. 8, 28F-1, Hsin Yi Road, Section 5, Lane 150, Taipei City, Taiwan, R.O.C. Taiwan
Novo-Vokzlnaya Street, 255-015. Russia
No. 90, Lane 29, Hwa-Cheng Rd, Hsin-Chung City, Taipei County, Taiwan, R.O.C. Taiwan
No. 93, Pao-Yang Street KaoHsiung City Taiwan, R.O.C. Taiwan
No.19, Lane 113, Hua-Cheng Rd., Hsin Chung City, Taipei Hsien, Taiwan ROC Taiwan
No.33, Lane 81, Dasyue Road, Hsinchu 300, Taiwan, R.O.C Taiwan
P.O. Box 362, Road Town Tortola, BVI British Virgin Islands

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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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