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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
Xinghua Village, Hutang Sreet, Shaoxing City Zhejiang, China China
Yong Kang Hu Tong, An Ding Men Nei Da Jie Beijing PRC China
YUCUNMEIKUANGSUSHE, XINWENKUANGWU JU XUCUN TOWN XINTAI CITY, SHANDONG CHINA China
Zeleniy Prospect, Bldg. 62/1, Apt. 2 Moscow, Russian Federation Russia
Zhanwang Village Yangxunqiao Town Shaoxing County Zhejiang Province, China China
ZHONG JIANG ZONG GONG SI, JI TI HAIDIAN, BEIJING CHINA China
Zilkens & Co. 11th Floor, No. 40 St. George's Terrace, Perth WA 6000 Australia
Flat B. 15/F., Block 35 City One Shatin, N.T. Hong Kong Hong Kong
FLAT B. 2/F, CASA BELLA 117 CAINE ROAD, 111 D-LEVELS CENTRAL HONG KONG Hong Kong
Flat B. 6/F. BLK 48. Savanna Garden Taipo, N.T Hong Kong Hong Kong
FLAT B. 9/F., BLOCK 3, CAVENDISH HEIGHTS 33 PERKINS ROAD HONG KONG Hong Kong
Flat B1,13/F,Block B,Summit Court, 148 Tin Hau Temple Road, North Point H.K. Hong Kong
Flat B2, 11th Floor Man On Building 151-163 Wanchai Road Wanchai, Hong Kong
Flat B, 3/F., 2 Comfort Terrace North Point Hong Kong Hong Kong
Flat B, 3/F., Block 15, City One Shatin New Territories HONG KONG Hong Kong
Flat B, 3/F., Block 15, City One Shatin, New Territories Hong Kong Hong Kong
Flat B, 31/F., Block II, Tregunter 14 Tregunter Path, Mid-Level, Hong Kong Hong Kong
Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong Hong Kong
Flat B, 5/F, Magazine Height, 17 Magazine Gap Rd. The Peak, Hong Kong Hong Kong
Flat B, 5/F, Tower 2, Regency Park, 3 Wah King Hill Road, Kowloon Hong Kong
Flat B, 5Fl, Solon House 88 Robinson Road, Midlevels Hong Kong
Flat B, 5th Floor, Westland Height 47 Broadcast Drive, Hong Kong Hong Kong
Flat B, 6/F Nelson Court 45 Waterloo Road Yau Ma Tei, Kowloon Hong Kong Hong Kong
Flat B3, 20th Floor, Carson Mansion, 172 Electric Road, North Point, Hong Kong Hong Kong
Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONG Hong Kong
Flat B4, 12/F., 72-86 Lockhart Road Hay Wah Building, Wanchai, Hong Kong Hong Kong
Flat B, 16/F Block E 21 Wylie Path Kowloon Hong Kong
Flat B, 18/F 3 Kotewall Road Sheung Wan Hong Kong Hong Kong
Flat B, 6th Floor Block 1, City Garden North Point HONG KONG Hong Kong
Flat B, 6th Floor Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong Hong Kong
Flat B, 30/F. Tower 28 South Horizons HONG KONG Hong Kong
Flat B, 17/F., Block 4 Locwood Court, Kingswood Villas, Tiu Shui Wai N.T.w Hong Kong
Flat B, 15/F, Tower 1, Parc Regal 19 Homantin Hill Road Kowloon Hong Kong Hong Kong
Flat B, 15/F., Birchwood Place 96 Macdonnell Road, Hong Kong Hong Kong
Flat B, 15F, Block 13 Wonderland Villas Kowloon Hong Kong
Flat B, 18th Floor Block 15 Chi Fu Fa Yuen Hong Kong Hong Kong
Flat B, 2/F Tak Wai Building No. 25 Cheung Lok Street Jordan, Kowloon Hong Kong
Flat B, 2/F, 89 Blue Pool Road, Happy Valley, Hong Kong Hong Kong
Flat A2, &/F., Grandview Tower 126 Kennedy Road Hong Kong Hong Kong
Flat A2, 10th Floor Fairland Gardens No. 7 Homantin Hill Road Kowloon Hong Kong
Flat A4, 10th Floor, Kingsland Villa 19 Man Fuk Road Ho Man Tin Kowloon Hong Kong
Flat A4, 16/F, bo Fung Garden, 1090 Kings's Road, Hong Kong Hong Kong
Flat B, 25th Floor, Serene Court 8 Kotewell Road, Mid-Levels, Hong Kong Hong Kong
Flat B, 26/F ., Ko Feng Court Harbour Heights North Point Hong kong Hong Kong
Flat B 1/F Block 3 Breamar Hill Mansion 19 Braemar Hill Road Hong Kong Hong Kong
Flat B 11/F 131-133 Tung Chau Street Shamshiupio, Kowloon Hong Kong Hong Kong
FLAT B 11/F BLOCK 12, CITY GARDEN 233 ELECTRIC ROAD, NORTH POINT HK Hong Kong
Flat B 4/F Shung King Bldg 31 Shung Kit Street Hung Hom, Kowloon Hong Kong Hong Kong
FLAT B 4T/F BLK ROYAL PSCOT 1TSUN KING ROAD SANTAIN NT HONG KONG Hong Kong
Flat B 5/F 20-22 On Hing Street Yuen Long, New Territories Hong Kong Hong Kong
Flat B 6/F Blk 3, Pristine Villa Tai Wai, Shatin New Territories Hong Kong Hong Kong
Flat A, 9/F., Block 2, Kornhill Garden,Quarry Bay, 112 King'sRoad, Hong Kong. Hong Kong
Flat A,5th Floor, No. 43 Barker Road, Hong Kong. Hong Kong
Flat A1, 1/F., Bisney Rd. Hong Kong Hong Kong
Flat A1, 11 Fuk Kwan Avenue Hong Kong Hong Kong
Flat B, 7th Floor Morengo Court 23-25 Tai Hang Road Hong Kong Hong Kong
Flat B, 7th Floor, Provident Centre 23 Wharf Road Hong Kong Hong Kong
Flat B, 8/F Cornwall Court 54 King's Road, North Point, Hong Kong Hong Kong
Flat A,17/F.,Cypress Garden, 3 Homantin Road, Kowloon. Hong Kong
Flat A,18/F., Block 5, Riviera Gardens,Tsuen Wan, N.T., Hong Kong. Hong Kong
Flat A,19th Floor, Fortune Court, 55 Java Road, North Point, Hong Kong. Hong Kong
Flat B, 11/F, Hoover Towers 3202, Mt. Parker Lodge 10 Hong Pak Path HONG KONG Hong Kong
FLAT B, 11/F, LOK DO BUILDING, 75-77A STATION LANE, HUNG HOM, HONG KONG Hong Kong
Flat B, 11/F, Lu Shan Mansion, Taikooshing, Hong Kong Hong Kong
Flat A,5 Floor,No.1Garden Terrace 8Old Peak Road, Hong Kong. Hong Kong
Flat A,50/F.,Blk.2,80 Robinson Rd,, .Mid-Levels,H.K Hong Kong
Flat A,56/F,Sky Tower , The Arch 1 Austin Road West, Kowloon, Hong Kong. Hong Kong
Flat A,57,Tower1, Harbour Front,Hung Hom, Kowloon. Hong Kong
Flat A, 5/F, Block 15, Constellation Cove Tai Po New Territories, Hong Kong Hong Kong
FLAT A, 5/F, DEVON COURT, 16 CORNWALL STREET KOWLOON TONG, KOWLOON HONG KONG Hong Kong
Flat A, 5/F, Tower 1, The Regalia 33 King's Park Rise Kowloon Hong Kong Hong Kong
FLAT A, 51/F, TOWER 10, OCEAN SHORES TSEUNG KWAN O, KOWLOON HONG KONG Hong Kong
Flat A, 52/F., Tower 8 The Belcher's 89 Pokfulam Road Hong Kong Hong Kong
FLAT A, 6/P, BLOCK 1, CLOVELLY COURT, 12 May Road HONG KONG Hong Kong
Flat A, 61/F. Block 5, The Belcher's 89 Pokfulam Road Hong Kong Hong Kong
FLAT A, 61/F., BLOCK 5, THE BELCHER'S 89 POK FU LAM ROAD, HONG KONG Hong Kong
Flat A1, 11/F Great George Building 27 Paterson Street Causeway Bay Hong Kong Hong Kong
Flat A1, 12/F. Carsion Mansion, 117 King's Road, North Point, Hong Kong Hong Kong
FLAT A, 7/F., BLOCK 2, NAM FUNG SUN CHUEN 34 GREIG ROAD, QUARRY BAY HONG KONG Hong Kong
FLAT A, 7/F., BLOCK 2, NAM FUNG SUN CHUEN QUARRY BAY HONG KONG Hong Kong
FLAT A, 7/F., BLOCK 3, SITE 9, WHAMPOA GARDEN KOWLOON HONG KONG Hong Kong
FLAT A, 21/F, HSIA KUNG MANSION TAIKOO SHING HONG KONG Hong Kong
FLAT A, 21/F, TOWER 2, TRENGUNTER, 14 TREGUNTER PATH HONG KONG Hong Kong
Flat A, 21/F. Rhine Heights 16 Sui Wo Road Fotan New Territories Hong Kong Hong Kong
Flat A, 21/F., Block 2 Scenic Heights 58A-B Conduit Road Mid-levels Hong Kong Hong Kong
Flat a, 26/F., Lotus Mansion Taikoo Shing HONG KONG Hong Kong
FLAT A, 26/F., THE MAYFAIR, 1 MAY ROAD, HONG KONG Hong Kong
Flat A, 8/F., Hong Villa 12 Bowen Road Midlevels Hong Kong Hong Kong
Flat A, 8/F., Kam Sham Mansion 29 Tai Wai Road Shatin, N.T. HONG KONG Hong Kong
Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong Hong Kong
Flat A, 27/F., Tower A Clague Garden Estate Tsuen Wan, N.T.., HONG KONG Hong Kong
Flat A, 27/F., Tsui King Court, No.18 Water Street, Sai Ying Pun, Hong Kong Hong Kong
UL. Handlowa 3 Bielsko-Biala 43-382 Poland Poland
Utama Tengah No. 111 Weleri, Jawa Tengah, Indonesia Indonesia
FLAT A, 3/F WILLIAM MANSION NO. 16-18 MACDONNELL ROAD MID LEVELS HONG KONG Hong Kong
Flat A, 3/f, 45 Fa Po Street Yau Y Chuen Kowloon Hong Kong Hong Kong
Flat A, 31/F., Birchwood Place 96 Macdonnell Road HONG KONG Hong Kong
Flat A, 31/F., Block 2 Illumination Terrace 7 Tai Hang Road HONG KONG Hong Kong
Flat A, 13/F, Cannon Garden, 68 King's Road North Point Hong Kong Hong Kong
Flat A, 13/F, Tak Lee Bldg, 1-5 Argyle Street, Kowloon Hong Kong

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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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