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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
CHIEF OPERATION LIMITED British Virgin Islands British Virgin Islands
MORNING ASIA LIMITED British Virgin Islands British Virgin Islands
GLORIOUS RETURN LIMITED British Virgin Islands British Virgin Islands
SHARP ACUTE LIMITED British Virgin Islands British Virgin Islands
LUCKY STRONG LIMITED British Virgin Islands British Virgin Islands
POWER HOUSE GROUP LIMITED British Virgin Islands British Virgin Islands
FINGERTIP CHOICE LIMITED British Virgin Islands British Virgin Islands
PROVE LIMITED British Virgin Islands British Virgin Islands
RENOWED SERVICES GROUP LIMITED British Virgin Islands British Virgin Islands
TEAM CULTURE LIMITED British Virgin Islands British Virgin Islands
GLOBAL INVESTMENTS PROPERTIES LTD. British Virgin Islands British Virgin Islands
SAXON INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
Safety Machinery Co. Ltd. British Virgin Islands British Virgin Islands
MAIDEN SERVICES LIMITED British Virgin Islands British Virgin Islands
KAO SHING LIMITED British Virgin Islands British Virgin Islands
SUPER TALENT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
EASTERN CHAMPION LIMITED British Virgin Islands British Virgin Islands
BEST TOP DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
TOP PROMISE LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
Lama Holdings, Inc. British Virgin Islands British Virgin Islands
Top Shield Finance & Investments Limited British Virgin Islands British Virgin Islands
CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITED British Virgin Islands British Virgin Islands
WISDOM CENTURY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SINCERITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GIANT DRAGON INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
MULTI-TRENDS LIMITED British Virgin Islands British Virgin Islands
GREAT INFLUENCE LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
WELL LONG TRADING LIMITED British Virgin Islands British Virgin Islands
ANGEL DREAM LIMITED British Virgin Islands British Virgin Islands
ROSEFIELD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Millenium Consultants (1998) Ltd. British Virgin Islands British Virgin Islands
GOLDEN VALOUR GROUP LIMITED British Virgin Islands British Virgin Islands
ETERNAL SPRING HOTELS & HEALTH RESORTS LIMITED British Virgin Islands British Virgin Islands
W.R.I. HOLDINGS LIMITED British Virgin Islands British Virgin Islands
McWILLIAMS INTERNATIONAL HOLDING LTD. British Virgin Islands Cayman Islands, British Virgin Islands
INTERNATIONAL COSMETIC COMPANY LIMITED British Virgin Islands British Virgin Islands
FUSION ASSET MANAGEMENT CO., LTD. British Virgin Islands British Virgin Islands
DATA LINK COMMUNICATIONS LIMITED British Virgin Islands British Virgin Islands
HAMILTON CONCORD ASSET MANAGEMENT INC. British Virgin Islands British Virgin Islands
Pilenga Limited British Virgin Islands British Virgin Islands
CANON SECURITIES GROUP LIMITED British Virgin Islands British Virgin Islands
DARWIN HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
Shipping Investment & Supplies Limited British Virgin Islands British Virgin Islands
TOP-GROWTH LIMITED British Virgin Islands British Virgin Islands
FIRST EUROPE TRANSPORT CO. LIMITED British Virgin Islands British Virgin Islands
CX INVESTMENT and CONSULTING CORPORATION British Virgin Islands Cayman Islands, British Virgin Islands
Allayl Holdings Group Limited British Virgin Islands British Virgin Islands
WELLTON TOYS COMPANY LIMITED British Virgin Islands British Virgin Islands
EAST GALAXY LIMITED British Virgin Islands British Virgin Islands
FRESH STACCATO LIMITED British Virgin Islands British Virgin Islands
Wing Kee Guangzhou Holding Limited British Virgin Islands British Virgin Islands
T.W.S. INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
Okeanrybflot Limited British Virgin Islands British Virgin Islands
CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED British Virgin Islands British Virgin Islands
ARMEX INTERNATIONAL (B.V.I.) CO., LTD. British Virgin Islands British Virgin Islands
LUCKFUL COMPANY LIMITED British Virgin Islands British Virgin Islands
RGAM Limited British Virgin Islands British Virgin Islands
DEVELOPMENT STARS LIMITED British Virgin Islands British Virgin Islands
PROPERTY STARS LIMITED British Virgin Islands British Virgin Islands
NEW PROJECT INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SUNLIGHT PROPERTIES LIMITED British Virgin Islands British Virgin Islands
TERMAC CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands
EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED British Virgin Islands British Virgin Islands
PACIFICWIDE SERVICES LTD. British Virgin Islands British Virgin Islands
NEWCASTLE INVESTMENT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
RED SEA GROUP LIMITED British Virgin Islands British Virgin Islands
FUNCORP LIMITED British Virgin Islands British Virgin Islands
SOVEREIGN POWER LIMITED British Virgin Islands British Virgin Islands
INTELLIGENT INNOVATION LIMITED British Virgin Islands British Virgin Islands
FOOK LAM INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SKILLINE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
TEMPEST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
LIGHT'S AMERICAN SPORTSCOPTER INC. British Virgin Islands Cayman Islands, British Virgin Islands
EPIC INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
VENTURE FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
Mega Way International Technology Corp. British Virgin Islands Cayman Islands, British Virgin Islands
HANSA-CHENG INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Century Glory Chartering Company Limited British Virgin Islands British Virgin Islands
TINLAND LIMITED British Virgin Islands British Virgin Islands
NY Investments II Inc British Virgin Islands British Virgin Islands
MORNING GLORY SERVICES LIMITED British Virgin Islands British Virgin Islands
JETZONE INDUSTRIES LIMITED British Virgin Islands British Virgin Islands
TECH-PLAN LIMITED British Virgin Islands Cayman Islands, British Virgin Islands
INDEX WAY GROUP LIMITED British Virgin Islands British Virgin Islands
TALENTCORP LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL RESOURCES DEVELOPMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MINSTRAL PROPERTIES LIMITED British Virgin Islands British Virgin Islands
GLOBAL LINK OFFSHORE LIMITED British Virgin Islands British Virgin Islands
MAHOGONY MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
TEEPEE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTERIM OFFSHORE LIMITED British Virgin Islands British Virgin Islands
HIGHLAND INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND RICH HOLDINGS GROUP LIMITED British Virgin Islands British Virgin Islands
TA ADVANCE VENTURE LIMITED British Virgin Islands British Virgin Islands
RICH TENDER COMMUNICATIONS LIMITED British Virgin Islands British Virgin Islands
WELLINGTON CONSULTING LIMITED British Virgin Islands British Virgin Islands
SUNSET WINE, LTD. British Virgin Islands British Virgin Islands
APOLLO FIRST LIMITED British Virgin Islands British Virgin Islands
POWER RICH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WIN WIN HOLDINGS GROUP 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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