The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Explore the data by investigation
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 A, 13/F., Block 3 Flora Garden 7 Chun Fai Road Hong Kong Hong Kong
Flat A, 13/F., Gold King Mansion 7 Tai Hang Drive, Tai Hang, Hong Kong Hong Kong
Flat A, 14th Floor, Block 23 Mei Hin Court South Horizons Ap Lei Chau Hong Kong
Flat A, 15/F, 82 Kimberley Road T.S.T., Kowloon Hong Kong Hong Kong
Flat A, 16/F, Hamilton Court 8 Po Shan Road Hong Kong Hong Kong
Flat A, 16/F., Braemar Hill Mansion 17 Braemar Hill Road Hong Kong Hong Kong
Flat A, 16/F., South Horizon Hong Kong Hong Kong
Flat A, 19/F, Yan's Tower 27 Wong Chuk Hang Road Aberdeen HONG KONG Hong Kong
Flat A, 19/F., 294 King's Road North Point Hong Kong Hong Kong
Flat A, 4/F., Blk. 3, City Garden, North Point, Hong Kong Hong Kong
Flat A, 4/F., Block 17 City One Shatin Shatin New Territories Hong Kong
Flat 7A, 3-5 Fort Street, North Point, Hong Kong Hong Kong
Flat 7B, 17 Bahington Path Hong Kong Hong Kong
Flat 7H, Mandarin Villa, 10 shiu Fai Terrace, Hong Kong Hong Kong
Flat 8 Block T, Peabody Building, Chequer Street London EC1 8NR United Kingdom
Flat 8 lock T Peabody Building Chequer Street London EC1Y 8NR United Kingdom
Flat 920, Block 1, Hong Lee Court, 24 Hang Lee Road, Kowloon, Hong Kong Hong Kong
Flat 95, 21st Floor Block 18 88 Tai Tam Reservoir Road Hong Kong Hong Kong
Flat 97, Volgina Street, 14/3 Akademika, Moscow Russia
Flat 9F Block 3 101 Pokfulam Road Hong Kong Hong Kong
Flat 8-1, No. 34 Sec 2 Tun Hwa South Road Taipei, Taiwan ROC Taiwan
Flat 82, Bldg.2, House 6 Shipilovskaya street Moscow Russia Russia
Flat 8C, Block 1, Beverly Villas 16 La Salle Road, Kowloon Hong Kong Hong Kong
Flat 8D,Block 6, Peridot Court, 9 Yu Chui Street, Tuen Mun,NT, Hong Kong. Hong Kong
Flat 6, 19/F., Block 6, Heng Fa Chuen, Hong Kong Hong Kong
FLAT 6, 19/F., TECHNOLOGY PLAZA, 651 KING'S RD. EAST, NORTH POINT, HONG KONG Hong Kong
Flat 6, 2/F Chun YIng House, Ko Chun Court 23 KO C Kowloon Hong Kong
Flat A, 11/F., Block 1 Carmen's Garden 9 Cox's Road Kowloon Hong Kong Hong Kong
Flat A, 11/F., Kam Kin Mansion, 119-125, Caine Road, Hong Kong Hong Kong
Flat A, 11/F1, 260 Lockhart Road, Wanchai, Hong Kong. Hong Kong
Flat 6, ul. Molodezhnaya 21 Poltava Region Ukraine Ukraine
Flat 6,10/F.,Block B,Maiden Court, 46,Cloud View Road, North Point, Hong Hong. Hong Kong
Flat 612, Hing Lok House Kwai Hing Estate Kwai Hing N.T., Hong Kong Hong Kong
Flat 613, Tak Yue House Hau Tak Estated, Junk Bay Hong Kong Hong Kong
Flat 618, 24 Aberdeen Reservior Road, Aberdeen, Hong Kong Hong Kong
Flat 717, Street 5 Al Arta 1 Dubia, U.A.E. United Arab Emirates
Flat 6A 6/F., ErEDINE, 38 Mount Kellett Road, The Peak Hong Kong Hong Kong
Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG Hong Kong
Flat 711, Cavalier House, 46-50 Uxbridge Road, London, UK. United Kingdom
Flat 713, 78 Marylebone High Street, London W1U 5AP, United Kingdom United Kingdom
Flat 3B, Blk 10, Provident Centre, North Point, Hong Kong Hong Kong
Flat 4 6th Floor Blk B Villa Lotto 18 Broadwood Road Hong Kong Hong Kong
Flat 4 Residence Les Colophanes Queen Mary Avenue Floreal Mauritius Mauritius
Flat 402, 28 Zi Lai Da Street Shiqi District, Zhongshan Guangdong China China
Flat 402, Block A, Villa Verde 16 Guildford Road The Peak Hong Kong Hong Kong
Flat 403, 29 Huajing Road Huajing Street Guangzhou China China
Flat 407 22 Notting Hill Gate W11 3JE London, United Kingdom United Kingdom
Flat A, 2/F La Serene Phase 9 Discovery Bay Area, Lantau Isalands HONG KONG Hong Kong
Flat A, 2/F., Block 5 Discovery Park 398 Castle Peak Road, Tsuen Wan HONG KONG Hong Kong
FLAT A, 2/F., CHEERICH COURT, 2 CASSIA ROAD YAU YAT CHUEN KOWLOON HONG KONG Hong Kong
Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom United Kingdom
Flat 47, Sportivnaya Street 19, Gorodische, Volgograd Region, Russia Russia
Flat 66, Zagorievskaya st. 17 Moscow, Russia Russia
Flat 50,Konstitutsil Str., 27 Brest, Belarus. Belarus
Flat 4H, Block 6, Site 4 Whampoa Garden Kowloon, Hong Kong Hong Kong
FLAT 4H, BLOCK 6, SITE 4, WHAMPOA GARDEN HONG KONG Hong Kong
Flat 3, 13th Floor 2 Kingston Building Causeway Bay Hong Kong Hong Kong
FLAT 3, 14/F, CHUN WAI HOUSE Tin Ma Court Wong Tai Sin, Kowloon Hong Kong Hong Kong
Flat 39, ul. Alihanova 24/3 Karaganda Kazakhstan Kazakhstan
Flat 31A, Tower 3, Hillsborough Court 18 Old Peak Hong Kong Hong Kong
Flat 31E, Block B, Ning Yeung Terrace, 78B Bonham Road, Hong Kong. Hong Kong
FLAT 32, 4/F. SHING TAK HOUSE LUNG TAK COURT Stanley Hong Kong Hong Kong
Unit 2403, Tower Two, Lippo Centre 89 Queensway Hong Kong Hong Kong
Unit 2403, Tower Two, lippo Centre, 89 Queensway, Hong Kong Hong Kong
Unit 2405, 24/F., Worldwide House 19 Des Voeux Road Central Hong Kong Hong Kong
Unit 1702A, 17/F., Cheung Kong Centre 2 Queen's Road Central Hong Kong Hong Kong
Unit 1703, No.55, Tianlin Shisicun, Xuhui Shanghai, China China
Unit 1705, 17/F. Telford House, No. 16 Wang Hoi Road, Kowloon Bay, Hong Kong Hong Kong
Unit 201, 2/F, One Harbourfront 18 Tak Fung Street Hunghom Kowloon HONG KONG Hong Kong
Unit 201, No 296, Lane 1498, Yunchuan Road, Shanghai, China China
Unit 201, No. 26 Gumei Qicun, Minhang Shanghai, China China
Unit 2011, 81-83 Spring Street, Bondi Junetion Sydney New Australia
Unit 2017, 2nd Floor United Centre 95 Queensway HONG KONG Hong Kong
Unit 202, Block 58, Fu An Street Shenzhen, China China
Unit 202, No. 22, Lane 43, Mei Chuan Road, Shanghai, PRC China
Unit 203, No. 8, Huiminxi Road Jiangdu, Jiangsu, China China
Unit 204,2/F Malaysia Building, 50 Gloucester Road, Wanchai, Hong Kong. Hong Kong
Unit 21/28 Jeffcott Street West Melbourne Victoria 3003 Australia Australia
Unit 2102, 21/F., The Broadway 54-62 Lockhart Road, Wanchai, Hong Kong Hong Kong
unit 24a, the house, 969 Beijing xi road SHANGHAI China
Unit 25, 1st Floor 16 Phillimore Street Fremantle WA 6160 AUSTRALIA Australia
UNIT 2501-02, COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG Hong Kong
Unit 1202, 12th Floor Malaysia Building 50 Gloucester Road Hong Kong Hong Kong
Unit 1202, Mirror Tower 61 Mody Road, Tsimshatsui East Kowloon, Hong Kong Hong Kong
Unit 1203, 12/F Onfem Tower 29 Wyndham Street, Central Hong Kong Hong Kong
Unit 17, Lotemau Center Apia SAMOA Samoa
Unit 1209-10 Shui On Centre 6-8 Harbour Road Wanchai Hong Kong Hong Kong
Unit 12B, No.2, Lane 123 Yanping Road, Shanghai, China China
Unit 1009, No. 118 Connaught Road West Hong Kong Hong Kong
Unit 101, No. 2, Lane 999, Shuiqing Road Minhang, Shanghai, China China
Unit 101, No. 5, Lane 599, Yixian Road Yangpu, Shanghai, China China
Unit 10C, World Trust Tower, 50 Stanley Street, Central Hong Kong. Hong Kong
Unit 1-201, Building 13, Renhe Jiayuan, No. 1 Jingchang Road, Hangzhou, China China
Unit 1201, No. 2, Lane 47, Gaoan Road Xuhui District, Shanghai, China China
Unit 2104C Admiralty Centre Tower 1 18 Harcourt Road HONG KONG Hong Kong
Unit 10, 16/F., Hewlett Centre, 54 Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong Hong Kong
Unit 1006, Governor's Tower 388 Drake Street Vancouver B.C. V6B 6A8 Canada Canada
UNIT 1, BUILDING 1, NO.105, LU YUAN JIE, WU LU MY QI, XINJIANG, CHINA China
Unit 1, Cambrige Garden, No. 1 Lancashire Road, Kowloon, Hong Kong Hong Kong
UNIT 1, LANE 320, TIANGPING LU, XUHUI SHANGHAI China China

Filter by

Categories

Linked countries

Registered jurisdictions

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.

Download data

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer