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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
5A Mountain Lodge, 44 Mt.Kellett Road, The Peak, H Hong Kong
5B HOLLY COURT NO. 1 HOLLY ROAD HAPPY VALLEY HONG KONG Hong Kong
5C, Devon Court 16 Cornwall Street Kowloon HONG KONG Hong Kong
5F, No. 20, Lane 74, Hulin St., Sinyi District, Taipei City, Taiwan, R.O.C. Taiwan
5F, No. 28, Lane 107, Changhu Road, Chunghua 500 Taiwan, ROC Taiwan
5F, No. 53 An Ho Road, Section 1, Taipei 106 Taiwan 106 ????????53?5? Taiwan
5F, No. 9, Lane 124 Chung Shan N. Road Sec. 7, Taipei Taiwan 111 R.O.C. Taiwan
5F, NO.9, LANE 124 CHUNG SHAN N. ROAD SEC. 7 TAIPEI TAIWAN 111 Taiwan
5F., No. 125, Sec. 5 Nanjing E. Rd., Songshan District Taipei Taiwan R.O.C Taiwan
5F., No. 19 Ln 153, Songren Road Taipei, Taiwan R.O.C. Taiwan
5F., No. 215 Da-Hu-Shen-Zuan Ave. Nan-Hu, Taipei, Taiwan R.O.C. Taiwan
5F., NO. 47, SINFU 5TH ST. TAOYUAN COUNTY 324, TAIWAN, R.O.C. Taiwan
5F., No.72, Ganghua St Neihu District Taipei Taiwan R.O.C Taiwan
5F-1, No. 186, Sec. 1 Chi-Lung Road, Hsin-Yi Dist, Taipei, Taiwan, ROC Taiwan
5F-2, No. 179, Sec. 1, Chang-Rong Rd. Tainan County, Taiwan Taiwan
5F-B, No. 105, Sec. 2, Dunhua S. Road, Taipei 10682, Taiwan, R.O.C. Taiwan
5Fl-1, No.1 Lane 116 Sec.2, Beiyi Rd Shindian City, Taipei Taiwan 231, R.O.C Taiwan
5th Fl., No. 275, Chin-Chow Street Taipei, Taiwan, R.O.C. Taiwan
6 Farrer Road #05-64 Singapore 260006 Singapore
5th Floor, No.9 Section 3 Ho-Ping East Road, Taipei Taiwan, R.O.C. Taiwan
6 Allee Des Gresillons Mareil-sur-Mauldre 78124 France France
6 Hutton Centre Suite 1150 South Coast Metro, CA 92707 U.S.A. USA United States
6F., NO. 7, LANE 49 AN HE ROAD, SEC. 1 TAIPEI 106 TAIWAN, R.O.C. Taiwan
6F., No.25, Minyou Street, Jhonghe City Taipei County 235, Taiwan (R.O.C.) Taiwan
7 Field Street, Cambridge, MA 02138,U.S.A United States
6F-1, NO. 378, CHANGCHUN RD. ZHONGSHANG DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C Taiwan
6F-10, No.79, Sec.1 Shin Tai Wu Rd., Hsi-Chi, Taipei Hsien Taiwan, R.O.C Taiwan
6F-4, No. 262, Ta-Tun 10th Street Nan-Tun District, Taichung Taiwan, R.O.C. Taiwan
6FI.-1, No. 267, Yangguang St, Neihu Chiu, Taipei, Taiwan, R.O.C Taiwan
6Fl., No.165-2, Maijin Rd., Anle Chiu Keelung Taiwan R.O.C Taiwan
6th Floor, 30 Lung 279 Lane, Section 1 Fu Shin South Road Taiwan Taiwan
7 A CENTURY TOWER I 1 TREGUNTER PATH HONG KONG Hong Kong
6th Floor, Tomey House 131-133 Queen's Road Central Hong Kong Hong Kong
7 Bharat Tirtha CHS Sion Trombay Road Chembur Mumbai India India
7 Chwee Chian Road #01-11, Banyan Condominium Singapore 119749 Singapore
7 Jalan Mata Aver #04-37 Euphony Gardens Singapore 759152 Singapore
7 ORANGE GROVE ROAD, # 03-147 TREETOPS EXECUTIVE RESIDENCES SINGAPORE 258355 Singapore
7 rue de l'amiral courbet F75113 Paris (France) France
701 Aberdeen Way Southlake Texas USA United States
7, Lane 200, Wen Shin One Road Shi Tun District Taichung City Taiwan Taiwan
7/F New York House, 60 Connaught Road Central, Hong Kong Hong Kong
7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong Hong Kong
7/F., 579 Nathan Road, Mongkok, Kowloon, Hong Kong Hong Kong
7/F., Wyndham Place No. 40-44 Wyndham Street Central Hong Kong Hong Kong
70 Rawathawatta Road Rawathawatta Moratuwa Sri Lanka Sri Lanka
701 Richmonde Plaza, San Miguel Ave Pasig City, Metro Manila Philippines 1600 Philippines
708, GAOCENG B ZUO, HUAQING YUAN, LUOHU DISTRICT SHENZHEN, GUANDONG CHINA China
71 MING EAST ROAD, SECTION 5,,2ND FLOOR TAIPEI TAIWAN Taiwan
72A St. Partick's Road St. Patrick's Garden Singapore 424177 Singapore
73, Meyer Road #08-02 Hawaii Tower Singapore 437898 Singapore
74 Castlereagn Street Sydney NSW 2000 AUSTRALIA Australia
75 Bukit Timah Road #05-02 Boon Siew Building Singapore 229833 Singapore
7500A Beach Road #10-301 The Plaza Singapore 199591 Singapore
76 Isle of Vernice Dr., Apt. G Fort Lauderdale, FL 33301-1485 USA United States
7660 Corte Hermosa Newport Beach California 92660 USA United States
7701 Clayton Road, Saint Louis, Missouri 63117-1371 USA United States
781 Kennedy Boulevard Bayonne, New Jersey 07002 USA United States
798 Green Street, San Francisco, California 94133, United States of America United States
7A, No. 73, Sect 2, South Chongqing Road Taipei City, Taiwan Taiwan
7B,Gordonos Agios Georgios Chavouzas, P.C.3070,Limassol,Cyprus. Cyprus
7F, 138 Shin Ming Road Neihu District Taipei, Taiwan 114 REPUBLIC OF CHINA Taiwan
7F, No. 127, Sec 1, Zhongcheng Rd., Shilin District Taipei 111, Taiwan ROC Taiwan
7F, No. 303, Chung Ming S. Rd. Tai-Chung, 403 Taiwan R.O.C Taiwan
7F, No.108, Tun-Hwa S. Road Sec. 1, Taipei, Taiwan, R.O.C. Taiwan
7F, No.86, Sec.2 Chien Kuo N. Road Taipei, Taiwan Republic Of China Taiwan
7F., No. 103 Mingde Lu Section 2 Tu C heng Shi, Taipei Taiwan Taiwan
7F., No. 262, Fusing Rd., Jhonghe City Taipei County 235,Taiwan (R.O.C.) Taiwan
7F., No. 56, Dongfong St., Da-an District Taipei, Taiwan R.O.C. Taiwan
BLK 118A JALAN MEMBINA #28-139 SINGAPORE 161118 Singapore
7F.,No.98-1, Datong Rd., Sansia Township, Taipei Country 237, Taiwan, R.O.C. Taiwan
7F.-4, No. 40, Wunjhong Rd., Sindian City, Taipei Country 231, Taiwan, Taiwan
7F-1, No.45, Sec.1, Fuxing S. Rd Taipei 105, Taiwan R.O.C. 105 ????????? Taiwan
7F-2, No.3, Ronghua 3rd Road Beitou District, Taipei 112 Taiwan, R.O.C. Taiwan
No. 26, Lane 40 Hu-Lin Street Taipei, Taiwan, R.O.C Taiwan
????????????2?2??101? China
????????????33????8?? China
?????????????305? China
No. 26-1, I-Der Nan Rd., Chang Hua Not identified
NO. 26A JUBILEE ROAD SINGAPOREDACTED Singapore
No. 261, Laiyi Matoujie, Huangpu Shanghai, China China
No. 29-39, Yidingmu, Laiming Chuan Jinggang, Jinggang Xian, Japan Japan
No. 29-45, Hsu Tsou Kang, Ta yuan Hsiang, Taoyuan 33713 Taiwan R.O.C Taiwan
No. 27 SS3/76, University Garden 47300 Petaling Jaya, Selangor, Malaysia Malaysia
No. 27, 6/F., 307 Lane, Chien Kuo South Road Taipei Taiwan Taiwan
No. 27, Alley 29, Lane 163 Sec. 6, Min Chuan East Road Taipei, Taiwan, R.O.C. Taiwan
No. 27, Lane 503 Taoyuan County, 330 Taiwan (ROC) Taiwan
No. 24, Lane 158, Jiu-An Road Douliu City, Yunlin County 640 Taiwan, R.O.C. Taiwan
No. 24, Lane 188 Chongsyue Rd., East District Tainan, Taiwan ROC Taiwan
No. 2-4, Lane 192,Syh Wei Road Taipei Taiwan 106, R.O.C Taiwan
No. 23, Jln Ahad, Kg., Ungku Mohsin, 80350, Johor Bahru, Johor, Malaysia Malaysia
Viale Stazione 37 San Sostene Marina 88060, Italy Italy
No. 266-31, Beitun Rd., Beitun District Taichung City 406 Taiwan R.O.C. Taiwan
No. 26-7, Dongsing Rd., Songshan District, Taipei City 105, R.O.C. Taiwan
No. 24 Jalan Adang U8/16 Section U8, Bukit Jelutong 40500 Shah Ala Malaysia Malaysia
NO. 24 JALAN MOLEK 1/6, TAMAN MOLEK 81100, JOHOR BAHRU, JOHOR WEST MALAYSIA. Malaysia
Zlavsova Street 003 3212 Vojnik Slovenia Slovenia
No. 24 Jalan SS 17/C, 47500 Subang Jaya, Selangor Malaysia Malaysia
No. 27, Soiushan Rd, Sijhih City, Taipei County 221, Taiwan Taiwa, R.O.C Taiwan
Uelandsgate 10, 0175 Oslo, Norway Norway
UHLENHORST 10, D-14532 KLEINMACHNOW GERMANY Germany

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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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