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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

Entity Jurisdiction Linked to
SYSMAX INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
ELECTRONIC PARTNER GLOBAL LTD. British Virgin Islands British Virgin Islands
Victory Goal Enterprise Ltd. British Virgin Islands British Virgin Islands
MD Works Inc. British Virgin Islands British Virgin Islands
SPREAD FAMOUS LIMITED British Virgin Islands British Virgin Islands
KARAWASHA RESOURCES LTD British Virgin Islands British Virgin Islands
LUCKYTOP LTD. British Virgin Islands British Virgin Islands
TAT FOOK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL TIME TRADING LIMITED British Virgin Islands British Virgin Islands
WORLD PIVOT LIMITED British Virgin Islands British Virgin Islands
KEY TRIUMPH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
HITECH NIAGA INDO-CHINA LIMITED British Virgin Islands British Virgin Islands
CHARLIE PRODUCTIONS LIMITED British Virgin Islands British Virgin Islands
ZENOLA STAR INVESTMENTS LTD. British Virgin Islands British Virgin Islands
PERFECT WORLD SECURITIES LIMITED British Virgin Islands British Virgin Islands
OCEAN SKY GROUP LIMITED British Virgin Islands British Virgin Islands
ON SOURCE LIMITED British Virgin Islands British Virgin Islands
MAN PO ELECTRICAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
S C CORPORATION British Virgin Islands British Virgin Islands
Pan International Marketing Limited British Virgin Islands British Virgin Islands
KT HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
MEI LUEN LIMITED British Virgin Islands British Virgin Islands
ON TAI HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GOODWILL WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
TRUMP OFFSHORE INC. British Virgin Islands British Virgin Islands
KEEN VENTURE TRADING LIMITED British Virgin Islands British Virgin Islands
WISE COLLECTION LIMITED British Virgin Islands British Virgin Islands
SEAQUEST TRADING CORPORATION British Virgin Islands British Virgin Islands
ASIA REFINOCAL INCORPORATED British Virgin Islands British Virgin Islands
BREWTON SERVICES LIMITED British Virgin Islands British Virgin Islands
TRAVELOGUE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
C.S.P. CORPORATION British Virgin Islands British Virgin Islands
GREAT POWER WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
BIDARA LIMITED British Virgin Islands British Virgin Islands
COSMIC OFFSHORE LIMITED British Virgin Islands British Virgin Islands
Offshore Financial Management Group Limited British Virgin Islands British Virgin Islands
CHEONG LOONG GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND CHINA TRADING LIMITED British Virgin Islands British Virgin Islands
Falcor Australia, Ltd. British Virgin Islands British Virgin Islands
BESTRADE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
JADE SWAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CRYSTAL SWAN OVERSEAS LIMITED British Virgin Islands British Virgin Islands
KING STYLE HOLDING LIMITED British Virgin Islands British Virgin Islands
MANUFACTURING INFORMATION TECHNOLOGY & SYSTEMS LIMITED British Virgin Islands British Virgin Islands
PACIFIC FALCON LIMITED British Virgin Islands British Virgin Islands
MAGNITUDE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GULF HEIGHTS LIMITED British Virgin Islands British Virgin Islands
Pacific Shipping Limited British Virgin Islands British Virgin Islands
GROVE HILL CAPITAL VENTURES LIMITED British Virgin Islands British Virgin Islands
M-SEA CHARTERING LTD British Virgin Islands British Virgin Islands
MEDIAWORKS LIMITED British Virgin Islands British Virgin Islands
COMPETENT HUNTERS LIMITED British Virgin Islands British Virgin Islands
VIVID LIGHT LIMITED British Virgin Islands British Virgin Islands
FIRST MANAGEMENT GROUP LIMITED British Virgin Islands British Virgin Islands
REGAL TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
WIN POSTURE LIMITED British Virgin Islands British Virgin Islands
Mentor Investment Management Incorporated British Virgin Islands British Virgin Islands
The Dubai Club Ltd British Virgin Islands British Virgin Islands
FOOK LAM HONG LIMITED British Virgin Islands British Virgin Islands
WONDERFUL SKILL GROUP LIMITED British Virgin Islands British Virgin Islands
KINGSLEY INTERNATIONAL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PRACTICE SERVICES LIMITED British Virgin Islands British Virgin Islands
MAN PO ENERGY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
LA MINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FAIRMONT GROUP LIMITED British Virgin Islands British Virgin Islands
CORANGE VENTURE CAPITAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
JI YE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
MAU LAM HONG LIMITED British Virgin Islands British Virgin Islands
GIANTS UNITED CO., LTD. British Virgin Islands British Virgin Islands
ENORMOUS GAIN LIMITED British Virgin Islands British Virgin Islands
DH Consulting Limited British Virgin Islands British Virgin Islands
SINOMD INCORPORATED British Virgin Islands British Virgin Islands
Ming Hing Holdings Limited British Virgin Islands British Virgin Islands
GOLDEN PREMIUM SERVICES LIMITED British Virgin Islands British Virgin Islands
FOREVER LUCK LIMITED British Virgin Islands British Virgin Islands
SPECIALTY RICH LIMITED British Virgin Islands British Virgin Islands
SKYLINE FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
Dr. Ferrel Finance Limited British Virgin Islands British Virgin Islands
Nihoo International Limited British Virgin Islands British Virgin Islands
CRYSTAL FINANCE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
SKY-LANE HOLDING GROUP LIMITED British Virgin Islands British Virgin Islands
TOPWAY HOLDING CO. LTD. British Virgin Islands British Virgin Islands, Cayman Islands
CARPMAEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BRIGHTON INVESTMENT GROUP LTD British Virgin Islands British Virgin Islands
Offshore Consultants Limited British Virgin Islands British Virgin Islands
Sangaimatsu International Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
IRONWOOD CAPITAL PARTNERS LTD. British Virgin Islands British Virgin Islands
ARTECH PROPERTIES GROUP LIMITED British Virgin Islands British Virgin Islands
VISION NET GROUP LIMITED British Virgin Islands British Virgin Islands
KEY WORLDWIDE GROUP LIMITED British Virgin Islands British Virgin Islands
MERIDIAN FINANCIAL GROUP, Inc. British Virgin Islands British Virgin Islands
BIZTAC TELECOMMUNICATIONS LTD British Virgin Islands British Virgin Islands
PRO-REXON INTERNATIONAL HOLDING CO. LTD. British Virgin Islands British Virgin Islands, Cayman Islands
CRICHTON INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
APEX TALENT LIMITED British Virgin Islands British Virgin Islands
GLORY OCEAN LIMITED British Virgin Islands British Virgin Islands
OCEAN TEAM LIMITED British Virgin Islands British Virgin Islands
OLYMPIA-MARS LIMITED British Virgin Islands British Virgin Islands
BIRMINGHAM CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
MIMER FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands

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Reconciliation API

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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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