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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
Blk 244 #02-28 Simei Street 5 Singapore 520244 Singapore
B3, 20/F., Maiden Court, 46 Cloudview Road, Hong Kong Hong Kong
BLK 287 YISHUN AVE 6 #06-66 SINGAPORE 760287 Singapore
Baltimore Maryland 21201 United States
Ben Zvi Street 86/23, Natania Israel Israel
Apt.34,Metallurgov Str. 47B,Tula , Russia. Russia
Am Adler 8, 42799 Leichlingen Germany Germany
9185 Stargate D/Clarkston ML 48348,U.S.A. United States
9454 Wilshire Blvd Floor 6 Beverly Hills CA 90212 United States
99 Gallop Park Road Singapore 258993 Singapore
9 Jalan Hajijah #05-05 Landbay Singapore 468704 Singapore
9, rue Pestalozzi 75005 Paris France France
8-8,Generala Antonova str., Moscow Russia. Russia
89 Dalvey Road Singapore 259495 Singapore
82 Mount Nicholson Gap Road, Hong Kong Hong Kong
865 South Zhongshan Road Shanghai, PRC China
9 Nathan Road #15-03 Regency Park Singapore 248730 Singapore
7Th Floor No 37 Po Ching Road Taipei Taiwan ROC Taiwan
8 Cook Road, East Brunswick, NJ, USA 0088116 United States
79 Kelulut Hill SINGAPORE 805841 Singapore
7900 Nova Drive Suite 207 David, Florida 33324 USA United States
7A YORK ROAD ALEXANDRA PARK SINGAPORE 117725 Singapore
70 Lorogn 4 Toa Payoh #04-329 Singapore 310070 Singapore
7058 Deshon Creek Court Lithonia, GA 30058 United States
785 Old Holland Road Singapore 278665 Singapore
7 Auckland Road St Heliers Auckland NEW ZEALAND New Zealand
7 Jalan Desa Damai, Taman Desa, 58100 Kuala Lumpur Malaysia
717 Cambridge Drive Lafayette, LA 70503 USA United States
68K Arrowood Dr., Manalapan NJ 07726, USA United States
6A 100 Lane 155 Gong Yi Road Taichung Taiwan R.O.C Taiwan
64/5 Hacibayli St., Baku, Azerbaijan. Azerbaijan
6417 Glorywhite Lakewood California 90713 USA United States
65 Cutler Road Needham, MA 02492 U.S.A United States
66 East 79th Street New York New York 10028 United States
6630 Rosewood Crest San Antonio TX 76238 U.S.A. United States
6022 Fordham Street Houston Texas 77005 USA United States
61 Club Street Singapore 069436 Singapore
63 Market Street #15-01 Singapore 048942 Singapore
599 Lexington Avenue New York New York United States
5fl No132 Shinyi Rd Toufen Jen Miaoli Taiwan
6 Cuscaden Walk, #31-02, Singapore 249691 Singapore
5611 Melbourne Street, Vancouver B.C.V5R6E6 Canada
58 Shaftsbury Road Coventry England U.K. United Kingdom
6 Park Street Wellington New Zealand New Zealand
53, Z1 Building SAIF Zone, Sharjah UAE United Arab Emirates
537 Miner Farm Road Chazy, NY 12921 USA United States
585 - 15, Shinsadong Gangnamgu, Seoul, Korea South Korea
501 Front Street Norfolk Virginia 23510 USA United States
55 Malison Street Wyoming NSW 2250 Australia Australia
51 Lily Avenue Singapore 277784 Singapore
Advanced Learning Schools P.O Box 221985 Riyadh 11311 Saudi Arabia Saudi Arabia
AI,12/F., Tower A,Wilshire Tower, 200 TinHau Temple Road, Hong Kong. Hong Kong
Akademika Chelomeya Street Drive 10 Kv 659 Moscow, Russia Russia
Flat 1316, Sincere House, 83 Argyle Street, Mongkok, Kowloon Hong Kong Hong Kong
Flat 1407, Fai Hang Terrace 5 Chun Fai Road Causeway Bay Hong Kong Hong Kong
Flat 1702, Tai Hang Terrace 5 Chun Fai Road, Causeway Bay Hong Kong Hong Kong
PO Box 11171 Bakersfield, Ca 93389 United States
Flat 19 B, Unit 3, 5/floor, Block 9,Beiwa Lu, Haiding Qu, Beijing China. China
Flat 1A, Gallant Court 240 Prince Edward Road Kowloon Hong Kong Hong Kong
Flat 2, 11/F, Block 13, Heng Fa Chuen 100, Shing Tai Road, Chai Wan, Hong Kong Hong Kong
Flat 2505, Block N, Kornhill, Hong Kong Hong Kong
Flat 2, Block A 29/F., Villa Rocha 10 Broadwood Road Happy Valley United States
Flat 22, Centre Point House St. Giles High Street London WC2H BLW UK United Kingdom
Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kong Hong Kong
Flat 24B, Block 1 Elegant Terrace, 36 Conduit Road Hong Kong Hong Kong
FLAT 2606, 26/F BLOCK E, SUI WO COURT SHATIN, NEW TERRITORIES HONG KONG Hong Kong
Flat 27A, Yukon Court, No. 2 Conduit Road Hong Kong Hong Kong
Flat 28E, The Belcher's 89 POKFULAM ROAD Hong Kong Hong Kong
Flat 2A, Block 17 Baguio Villa, Villa 560 Victoria Road Hong Kong Hong Kong
Flat 3, 13/F., Block C, Garden Vista 11-13 On King Street, Shatin, N.T. Hong Kong
FLAT 304, BLOCK 34, YITIAN CUN, FUTIAN DISTRICT SHENZHEN, GUANDONG, CHINA China
Flat 36 B, 8/F Kennedy Road Not identified
Flat 3401, Southorn Garden 2 O'Brien Road Wanchai, Hong Kong Hong Kong
Flat 36H, 36/F, Blk 10 Royal Ascot Fu Tan Shatin NT Hong Kong Hong Kong
Flat 3A, Oak Mansion, 20 Taikoo Wan Road, Taikoo Shing, Hong Kong Hong Kong
Flat 4 10 Minster Road London NW2 3RA England United Kingdom United Kingdom
FLAT 401, 6-1 SHENZHEN STREET CHANGCHUN, JILIN China China
#77 Chang An Road West Taipei Taiwan, R.O.C. Taiwan
150 Anyards Road Cobham Surrey KT11 2 LH United Kingdom
22A Branksome , 3 Tregunter Path, Hong Kong Hong Kong
JL JATIBARU, NO. 24 JAKARTA 10160 INDONESIA Indonesia
P.O. Box 1445 Wilmington California 90748-1445 United States
PO Box 30521 Santa Barbara CA 93130 USA United States
1 Logothetou Street, Yermasoyia, Limassol, Cyprus Cyprus
100 Huan-Ho St. Hsi-Chih City Taipei Taiwan Taiwan
1013 Potomac Drive C Houston, TX 77067 United States
105 Casa Montana Way Boulder City NV 89005 U.S.A United States
1094 King's Road, 18/F., Flat C-4, Hong Kong Hong Kong
12,Mnevniki Str., 156,Moscow,Russia. Russia
12427 Darkwood Road San Diego CA 92129 USA United States
12E Broadrick Road Singapore 439482 Singapore
13/5 College Lane, Gabraltar. Gibraltar
13436 Watercrest Dr. Fishers IN 46038 United States
14 Jalan Bagan Germal 10250 Penang Malaysia Malaysia
14 Tatarskaya St. Apt. 75 Moscow Russia Russia
148 Mei Ling Street #11-109 Singapore 140148 Singapore
1516 Meadowmoor Road Holloday, Utah 84117 United States
16 Talgarth Way City Beach WA6015 Australia Australia
18 Poole Road Singapore 437535 Singapore
17 Rue Du Houyoux, 1160 Bruxelles, Belgium Belgium

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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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