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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
SPRINGTIDE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
S. MEGGA TELECOMMUNICATIONS (INTERNATIONAL) LIMITED British Virgin Islands British Virgin Islands
MG OVERSEAS Ltd. British Virgin Islands British Virgin Islands
Bankshot Basketball Hong Kong Limited British Virgin Islands British Virgin Islands
KINGSWIN ENGINEERING GROUP LIMITED British Virgin Islands British Virgin Islands
ENERGIND INTERNATIONAL CO., LTD. British Virgin Islands British Virgin Islands
BROADWAY OFFSHORE LIMITED British Virgin Islands British Virgin Islands
SYSTEM ASIA OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BOUNTY DEVELOPMENT GROUP INCORPORATED British Virgin Islands British Virgin Islands
SUPERNET SERVICES LIMITED British Virgin Islands British Virgin Islands
E-BUSINESS LIMITED British Virgin Islands British Virgin Islands
CITY CONCEPT LIMITED British Virgin Islands British Virgin Islands
ALPHA STAR LIMITED British Virgin Islands British Virgin Islands
NEW ADVANTAGE LIMITED British Virgin Islands British Virgin Islands
ASIA-PACIFIC GROUP HOLDINGS CO., LTD. British Virgin Islands British Virgin Islands
WIN EXPRESS SERVICES LIMITED British Virgin Islands British Virgin Islands
Cambridge Electronics Ltd British Virgin Islands British Virgin Islands
EXPRESS HOPE GROUP LIMITED British Virgin Islands British Virgin Islands
SIVASANTA MEDICAL SERVICES INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHING SHUN ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TREASURE WORLD GROUP INC. British Virgin Islands British Virgin Islands, Cayman Islands
FIRST MERIT GROUP LIMITED British Virgin Islands British Virgin Islands
New World China Enterprises Limited British Virgin Islands British Virgin Islands
SNOWDROP GROUP LIMITED British Virgin Islands British Virgin Islands
Asia Power Consultants Limited British Virgin Islands British Virgin Islands
Confederate (BVI) Group Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
PAKCO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BLUE OCEAN CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
KINGSON DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WELLBORNE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CITY POWER SERVICES LIMITED British Virgin Islands British Virgin Islands
CAROLINE DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
JustPerfect International Corporation British Virgin Islands British Virgin Islands
Auris Ltd. British Virgin Islands British Virgin Islands
Pacific Century Leasing Limited British Virgin Islands British Virgin Islands
Top Ocean Group Limited British Virgin Islands British Virgin Islands
INFINITE FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
GOLD FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
FORWARD INDUSTRIAL DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
HR ASSET MANAGEMENT LTD. British Virgin Islands British Virgin Islands
GLORIOUS INTERNATIONAL HOLDING LIMITED British Virgin Islands British Virgin Islands
MANDEVILLE OFFSHORE LIMITED British Virgin Islands British Virgin Islands
ASIANET SYSTEM GROUP LIMITED British Virgin Islands British Virgin Islands
CrossOcean International (BVI), INC. British Virgin Islands British Virgin Islands, Cayman Islands
SILVER NET OVERSEAS LIMITED British Virgin Islands British Virgin Islands
GOODWAY TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
WIN LAND OFFSHORE LIMITED British Virgin Islands British Virgin Islands
LAM SOON FOOD INDUSTRIES (BVI) LIMITED British Virgin Islands British Virgin Islands
E WALTZ HOLDINGS LIMITED British Virgin Islands British Virgin Islands
HEALTHY RESOURCES LIMITED British Virgin Islands British Virgin Islands
GAIN YARD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
KING CYCLE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BLUEBELL INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
CLUMBERLAND OFFSHORE INC. British Virgin Islands British Virgin Islands
MILLENNIUM CITY GROUP LIMITED British Virgin Islands British Virgin Islands
DOMINION CORPORATE LIMITED British Virgin Islands British Virgin Islands
OXENDON ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
MILLENNIUM TOUCH LIMITED British Virgin Islands British Virgin Islands
NORTH COMMUNICATIONS INVESTMENTS INC. British Virgin Islands British Virgin Islands
Y2K INVESTMENT GROUP LIMITED British Virgin Islands British Virgin Islands
TIME ASSET DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ATLANTIC FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
TOPGATE LIMITED British Virgin Islands British Virgin Islands
8 Treasures Ltd British Virgin Islands British Virgin Islands
GLOBAL EXPRESS FINANCE LIMITED British Virgin Islands British Virgin Islands
ARLINGTON PARK LIMITED British Virgin Islands British Virgin Islands
BPW-Building Personal Working LTD. British Virgin Islands British Virgin Islands
SHADOW INVESTMENT SERVICES LIMITED British Virgin Islands British Virgin Islands
KINGSWELL FINANCE LIMITED British Virgin Islands British Virgin Islands
Contactpoint Ltd British Virgin Islands British Virgin Islands
INCUBIX LTD British Virgin Islands British Virgin Islands
FAMOUS ALLIANCE LIMITED British Virgin Islands British Virgin Islands
Latsi Holdings Limited British Virgin Islands British Virgin Islands
ART WOOD DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
SPLENDID STARS GROUP LIMITED British Virgin Islands British Virgin Islands
GRAND ERA TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
K W ENTERTAINMENT GROUP LIMITED British Virgin Islands British Virgin Islands
MEDIA TOUCH GROUP LIMITED British Virgin Islands British Virgin Islands
Pacific Century Internet Ventures Limited British Virgin Islands British Virgin Islands
KAWASHIBA INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
SURPLUS SHINES INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
OCEAN-SKY ASIA LIMITED British Virgin Islands British Virgin Islands
ARABIAN FINANCIAL ADVISORY GROUP, INC. British Virgin Islands British Virgin Islands
PRIME VIEW LIMITED British Virgin Islands British Virgin Islands
C.T.Y. Holdings Limited British Virgin Islands British Virgin Islands
ACTIVE CREATION LIMITED British Virgin Islands British Virgin Islands
MAIN TIMES FINANCE LIMITED British Virgin Islands British Virgin Islands
Verona Technologies Inc. British Virgin Islands British Virgin Islands
Lock Stock Inc. British Virgin Islands British Virgin Islands
LUCKY YEAR FINANCE LIMITED British Virgin Islands British Virgin Islands
SWAN CASTLE LIMITED British Virgin Islands British Virgin Islands
CORAL COAST ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FAIRVIEW FINANCE GROUP LIMITED British Virgin Islands British Virgin Islands
CYSTRAL CLEAR GROUP LIMITED British Virgin Islands British Virgin Islands
Hempstead Global eBrokerage Services Inc. British Virgin Islands British Virgin Islands
SUN CROP ENTERPRISES GROUP LIMITED British Virgin Islands British Virgin Islands
EAGLE CONCEPTS GROUP LIMITED British Virgin Islands British Virgin Islands
NEW UNIVERSAL FUND LIMITED British Virgin Islands British Virgin Islands
NEW ISLANDS FUND LIMITED British Virgin Islands British Virgin Islands
GLOBAL LAND INVESTMENTS 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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