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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
PROFIT ACHIEVER LIMITED British Virgin Islands British Virgin Islands
MODERN TIMES GROUP LIMITED British Virgin Islands British Virgin Islands
HO YUEN LIMITED British Virgin Islands British Virgin Islands
TOP ZONE HOLDINGS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FUND ACHIEVER LIMITED British Virgin Islands British Virgin Islands
The Hong Lok Yuen Investments Limited British Virgin Islands British Virgin Islands
LONG TOUCH LIMITED British Virgin Islands British Virgin Islands
LONG SHINE GROUP LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL SATURN, INC. British Virgin Islands British Virgin Islands
MONOTRACTION PTY LIMITED British Virgin Islands British Virgin Islands
Moon Light Investments Group Limited British Virgin Islands British Virgin Islands
ENSENG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GOLDEN ROSE GROUP LIMITED British Virgin Islands British Virgin Islands
TOUNDRA INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
CHARMING SPIRIT LIMITED British Virgin Islands British Virgin Islands
Ray Wilson California Fitness Centre Holdings Limited British Virgin Islands British Virgin Islands
BLOOMING JASMINE LIMITED British Virgin Islands British Virgin Islands
AVERAY INC. British Virgin Islands British Virgin Islands
EAST HARBOUR LIMITED British Virgin Islands British Virgin Islands
CHARMING SEASON LIMITED British Virgin Islands British Virgin Islands
SPARKLING MOMENT LIMITED British Virgin Islands British Virgin Islands
EAST ROAD GROUP LIMITED British Virgin Islands British Virgin Islands
TOP SIGHT DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CYCLE TRADING LIMITED British Virgin Islands British Virgin Islands
KIN HWA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
BALANCE ART DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ENDLESS TALENT LIMITED British Virgin Islands British Virgin Islands
WHITE CARROTS LIMITED British Virgin Islands British Virgin Islands
ASIA PROFESSIONAL SERVICES LIMITED British Virgin Islands British Virgin Islands
PETUNIA DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
NEW JERICO LIMITED British Virgin Islands British Virgin Islands
PYRAMID FINANCE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CRYSTAL RIVER HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Grand Capital Fund Limited British Virgin Islands British Virgin Islands, Cayman Islands
Elite California Formulas Limited British Virgin Islands British Virgin Islands
MAIN SKILL INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ETERNAL GOODWILL LIMITED British Virgin Islands British Virgin Islands
FREE PORT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Goodwill Management Limited British Virgin Islands British Virgin Islands
JRL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EASTERN RAINBOW LIMITED British Virgin Islands British Virgin Islands
CHARMING SUCCESS LIMITED British Virgin Islands British Virgin Islands
Rincon Holdings Ltd. British Virgin Islands British Virgin Islands
EVERLASTING SUCCESS LIMITED British Virgin Islands British Virgin Islands
ARIM HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Nicholas Corporation, Ltd. British Virgin Islands British Virgin Islands
ROCKWELL SECURITIES LIMITED British Virgin Islands British Virgin Islands
Asia-Pac Group International Holdings Limited British Virgin Islands British Virgin Islands
NEW FOCUS GROUP INC. British Virgin Islands British Virgin Islands
EVER STRENGTH LIMITED British Virgin Islands British Virgin Islands
SYSTEM MIX GROUP LIMITED British Virgin Islands British Virgin Islands
ACCESS ASIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPARKLE LANES LIMITED British Virgin Islands British Virgin Islands
STRADA LIMITED British Virgin Islands British Virgin Islands
RAPID GROWTH GROUP LIMITED British Virgin Islands British Virgin Islands
EXCELSIOR GROUP HOLDINGS LTD. British Virgin Islands Cayman Islands, British Virgin Islands
BROAD PROFIT LIMITED British Virgin Islands British Virgin Islands
HANG SING OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FAMOUS FUND LIMITED British Virgin Islands British Virgin Islands
UNION LUCK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MARBLE JOY GROUP LIMITED British Virgin Islands British Virgin Islands
NEW LINKAGE GROUP LIMITED British Virgin Islands British Virgin Islands
SUPREME INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
FTW Corporation British Virgin Islands British Virgin Islands
TIME ECONOMICS LIMITED British Virgin Islands British Virgin Islands
EXPRESS LINES GROUP LIMITED British Virgin Islands British Virgin Islands
EASTERN FORTUNE INVESTMENT LIMITED British Virgin Islands British Virgin Islands
YUE TAI INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Alamo Residence, Inc. British Virgin Islands British Virgin Islands
MERCHANT VICTORY LIMITED British Virgin Islands British Virgin Islands
PONTRIEUX HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MAJESTIC SERVICES HOLDINGS LIMITED British Virgin Islands British Virgin Islands
XIN FUNG GROUP LIMITED British Virgin Islands British Virgin Islands
ZUAN FUNG LIMITED British Virgin Islands British Virgin Islands
SIU TUNG INTERNATIONAL INVESTMENT LIMITED British Virgin Islands British Virgin Islands
TRANSEXPRESS LTD. British Virgin Islands British Virgin Islands
COMBI EXPRESS LTD. British Virgin Islands British Virgin Islands
EVER TRIUMPH LIMITED British Virgin Islands British Virgin Islands
TOP WORTH SECURITIES LIMITED British Virgin Islands British Virgin Islands
SUPREME BASES LIMITED British Virgin Islands British Virgin Islands
POWER ETERNITY LIMITED British Virgin Islands British Virgin Islands
GOLD SPECTRUM FINANCE LIMITED British Virgin Islands British Virgin Islands
Aronskelk Holding Inc. British Virgin Islands British Virgin Islands
BOOMING BOND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CAPITAL WHEEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INDEX SOLUTIONS LIMITED British Virgin Islands British Virgin Islands
Samson Financial, Holdings Ltd. British Virgin Islands British Virgin Islands
Design Works Limited British Virgin Islands British Virgin Islands
PRIME FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
East Asia Power Limited British Virgin Islands British Virgin Islands
TSUN WING LIMITED British Virgin Islands British Virgin Islands
BEAUTY VIEW GROUP LIMITED British Virgin Islands British Virgin Islands
GIGA INVESTMENT GROUP LTD. British Virgin Islands British Virgin Islands
CT Holdings Limited British Virgin Islands British Virgin Islands
BUSINESS TALENT LIMITED British Virgin Islands British Virgin Islands
PROJECT TEAM LIMITED British Virgin Islands British Virgin Islands
ENRICH DEVELOPMENT GROUP LIMITED British Virgin Islands British Virgin Islands, Not identified
OMNI FINANCIAL LIMITED British Virgin Islands British Virgin Islands
W.L. PenPel Inc. British Virgin Islands British Virgin Islands
LEGEND ISLANDS LIMITED 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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