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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
INTERNET STATE LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
INTERNET TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
CHIA INDUSTRY CO., LTD. British Virgin Islands British Virgin Islands
VOYAGE RUN GROUP LIMITED British Virgin Islands British Virgin Islands
DYNAMIC HOLDINGS SERVICES LIMITED British Virgin Islands British Virgin Islands
TIMERUN.NET COM LIMITED British Virgin Islands British Virgin Islands
FIRST SUNLIT INC. British Virgin Islands British Virgin Islands
NET.COM FINANCE LIMITED British Virgin Islands British Virgin Islands
United China Investment Limited British Virgin Islands British Virgin Islands
STARNET TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
CYBER SPIRIT LIMITED British Virgin Islands British Virgin Islands
Naputa Investment Inc. British Virgin Islands British Virgin Islands
SPECTRA ASSET MANAGEMENT, INC. British Virgin Islands British Virgin Islands
UBA Technologies Holdings Limited British Virgin Islands British Virgin Islands
FULL MART GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WINNING TOUCH INVESTMENT LIMITED British Virgin Islands British Virgin Islands
MODERN ZONE INC. British Virgin Islands British Virgin Islands
SUPER ZONE TRADERS INC. British Virgin Islands British Virgin Islands
LODESTAR POWER LIMITED British Virgin Islands British Virgin Islands
TIME VACATION LIMITED British Virgin Islands British Virgin Islands
NOVA MOON GROUP LIMITED British Virgin Islands British Virgin Islands
METRO STATE GROUP LIMITED British Virgin Islands British Virgin Islands
Sundance Holdings Group Ltd. British Virgin Islands British Virgin Islands
Pacific Century CyberWorks Japan Limited British Virgin Islands British Virgin Islands
JOINT VIEW TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
JOINT VIEW PROPERTIES LIMITED British Virgin Islands British Virgin Islands
JOINT TECH PROPERTIES LIMITED British Virgin Islands British Virgin Islands
Global Diversified Management Limited British Virgin Islands British Virgin Islands
BRIGHT OCEAN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
CYBER OASIS LIMITED British Virgin Islands British Virgin Islands
GOLDEN MISSION TRADING LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
CYBER LUCK INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
Capitol University Inc. British Virgin Islands British Virgin Islands
Cyber Experience Limited British Virgin Islands British Virgin Islands
GIANT MAXWELL INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Millennium Entertainment.com Inc. British Virgin Islands British Virgin Islands
U-TECH ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PCA Hard.Com Sdn Bhd Limited British Virgin Islands British Virgin Islands
BLOSSOM LIGHTING CO., LTD. British Virgin Islands British Virgin Islands
CYBER VANTAGE LIMITED British Virgin Islands British Virgin Islands
CYBER FOUNDATION PROPERTIES INC. British Virgin Islands British Virgin Islands
CYBER CENTRE LIMITED British Virgin Islands British Virgin Islands
GLOBAL PLATINUM LIMITED British Virgin Islands British Virgin Islands
CYBER ADVANCE SERVICES LIMITED British Virgin Islands British Virgin Islands
AsiaTech Incubation Network (BVI) Ltd. British Virgin Islands British Virgin Islands
TACTFUL HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands, Singapore
JUNGLE WORLDWIDE INC. British Virgin Islands British Virgin Islands
WIN TECH TRADING LIMITED British Virgin Islands British Virgin Islands
FRONT TECH LIMITED British Virgin Islands British Virgin Islands
CHECK WAH GROUP LIMITED British Virgin Islands British Virgin Islands
ROSE MILEAGE LIMITED British Virgin Islands British Virgin Islands
MILEAGE TRACK HOLDINGS INC. British Virgin Islands British Virgin Islands
Mabbett Enterprises Limited British Virgin Islands British Virgin Islands
ASAHI AMERICAN ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
Xinfa (Overseas) Technology Company Limited British Virgin Islands British Virgin Islands
LavaBread.Com Limited British Virgin Islands British Virgin Islands
NEWTON POLYMER (OVERSEAS) TRADING LIMITED British Virgin Islands British Virgin Islands
GEDCO LIMITED British Virgin Islands British Virgin Islands
GLOBAL LEGNA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Kaku-Nga Corporation British Virgin Islands British Virgin Islands
DRAGON KING HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
DIAMOND KING INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ASIA FORTUNE OVERSEAS LIMITED British Virgin Islands British Virgin Islands
CYBER TOUCH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CHINA MEDICAL NET LIMITED British Virgin Islands British Virgin Islands
CHINA TOP WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
NEXUS ONLINE LTD. British Virgin Islands British Virgin Islands, Cayman Islands
AsiaImedx Limited British Virgin Islands British Virgin Islands
DICE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Topoint Technology Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
Nyberlink Ltd. British Virgin Islands British Virgin Islands
Beansprouts Capital Ltd. British Virgin Islands British Virgin Islands
AH DUB INTERACTIVE LIMITED British Virgin Islands British Virgin Islands
New World China Land Nominee Limited British Virgin Islands British Virgin Islands
Star Navigator Investments Ltd. British Virgin Islands British Virgin Islands
Broadband Technologies Limited British Virgin Islands British Virgin Islands
Broadband Experience Limited British Virgin Islands British Virgin Islands
Skytech Investment Holdings Limited British Virgin Islands British Virgin Islands
eBase Ltd. British Virgin Islands British Virgin Islands
e-SsentialProperties.com Limited British Virgin Islands British Virgin Islands
HC TRADING GROUP COMPANY LIMITED British Virgin Islands British Virgin Islands
PACIFIC CYBER GLOBAL LTD. British Virgin Islands British Virgin Islands
China Multimedia Information (Group) Limited British Virgin Islands British Virgin Islands
ACTIVE TECHNOLOGIES GROUP LIMITED British Virgin Islands British Virgin Islands
RUBYHOUSE DEVELOPMENT INC. British Virgin Islands British Virgin Islands
WESTSIDE TECHNOLOGY INC. British Virgin Islands British Virgin Islands
WE BE DIVIN' LIMITED British Virgin Islands British Virgin Islands
GILBY PLAINES LTD. British Virgin Islands British Virgin Islands, Singapore
GALLANT HOPE LIMITED British Virgin Islands British Virgin Islands
CIMETTA ENTERPRISES INC. British Virgin Islands British Virgin Islands
China New Century Telecommunications (BVI) Limited British Virgin Islands British Virgin Islands
CHINA WEBPHONE TECHNOLOGY LTD. British Virgin Islands British Virgin Islands
Jim Link Holding Inc. British Virgin Islands British Virgin Islands
Great Emit investment consultant Co., Ltd. British Virgin Islands British Virgin Islands, Cayman Islands
CYBER PACIFIC GROUP LIMITED British Virgin Islands British Virgin Islands
CYBER GAINS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
VIEWPOINT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ANDERSON ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
KAI FAI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
PHAFA Corporation British Virgin Islands British Virgin Islands

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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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