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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
INFINITE ASIA INVESTMENTS LTD British Virgin Islands British Virgin Islands
D'LLOYD HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PARADISE INVESTMENT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SHINE STAR INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SMART TOWN GROUP LIMITED British Virgin Islands British Virgin Islands
BEST SCHEDULE GROUP LIMITED British Virgin Islands British Virgin Islands
ALPHA NETWORK DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
New Century Enterprises Holding Company Limited British Virgin Islands British Virgin Islands
NEW EARNEST TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Tropic Sun Overseas Inc. British Virgin Islands British Virgin Islands
Racecourse Investments Ltd British Virgin Islands British Virgin Islands
CE Technology (BVI) Group Limited British Virgin Islands British Virgin Islands
PAB TRUST British Virgin Islands British Virgin Islands
CINIC INVESTMENT CO., LTD. British Virgin Islands British Virgin Islands
GOLDEN DEVELOPMENT TRADING LIMITED British Virgin Islands British Virgin Islands
CROWN SMART INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Elnusa Kangean Resources Ltd British Virgin Islands British Virgin Islands
PARAGON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Serendipity (Asia) Limited British Virgin Islands British Virgin Islands
EXCELLON INVESTMENT INC.. British Virgin Islands British Virgin Islands
HUNTE LIMITED. British Virgin Islands British Virgin Islands
ROLLEX ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
NETPOINT INVESTMENTS LTD British Virgin Islands British Virgin Islands
REBEL INTERNATIONAL , LTD. British Virgin Islands British Virgin Islands
TEMPLE PROPERTIES LIMITED British Virgin Islands British Virgin Islands
CENTRAL DIGITAL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CROWN SMART HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CROWN TRINITY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
EAGLE BRIGHT OFFSHORE LIMITED British Virgin Islands British Virgin Islands
SKY MEDIA GROUP LIMITED British Virgin Islands British Virgin Islands
Star Bridge Offshore Ltd British Virgin Islands British Virgin Islands
UNI-FAR COMPANY LIMITED British Virgin Islands British Virgin Islands
SINO TRINITY INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MILTOWN GROUP LIMITED British Virgin Islands British Virgin Islands
Smartsoft Ltd. British Virgin Islands British Virgin Islands
PRIME BRIGHT TRADING LTD British Virgin Islands British Virgin Islands
HOME FOCUS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CROWN TRINITY GROUP LIMITED British Virgin Islands British Virgin Islands
EQUITY DAY INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Shun Hing Private Equity Limited British Virgin Islands British Virgin Islands
GLOBAL PROFIT ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
GOLDFINE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SMARTBUILD INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Boreal World Investments Limited British Virgin Islands British Virgin Islands
BlackRose Holdings Inc. British Virgin Islands British Virgin Islands
PROSPER MARKET ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
FRESARIA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PINEFIELDS HOLDINGS LTD. British Virgin Islands British Virgin Islands
SKY KEEN INVESTMENT LIMITED British Virgin Islands British Virgin Islands
BIO PROFIT HOLDINGS LIMITED British Virgin Islands British Virgin Islands, Cayman Islands
Frankel Management Limited British Virgin Islands British Virgin Islands
GLOBAL ASIA TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Visioncrest International Inc. British Virgin Islands British Virgin Islands
Kool-Mind Capital Ltd British Virgin Islands British Virgin Islands, Thailand
J. Wave & Company Group Limited British Virgin Islands British Virgin Islands
ACE NETWORK GROUP LIMITED British Virgin Islands British Virgin Islands
Olive Crest Corporation British Virgin Islands British Virgin Islands
Show Own International Co., Ltd British Virgin Islands Taiwan, British Virgin Islands
Akai Investment Company Limited British Virgin Islands British Virgin Islands
Pinto Capital Ltd British Virgin Islands British Virgin Islands
CLEVER IDEAS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Bourbon Shun On Technologies Co., LTD British Virgin Islands Cayman Islands, British Virgin Islands
MATRIX SINO LIMITED British Virgin Islands British Virgin Islands
DOLLAR-SIGN LIMITED British Virgin Islands British Virgin Islands
REVENUE STAR LIMITED British Virgin Islands British Virgin Islands
CMD METAL INDUSTRY (INTERNATIONAL) LTD. British Virgin Islands British Virgin Islands
ADLINK TECHNOLOGIES CORPORATION British Virgin Islands British Virgin Islands
Ambitious International Ltd British Virgin Islands British Virgin Islands, Thailand
WEALTHY POND LIMITED British Virgin Islands British Virgin Islands
GEMRALD INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
INVERSIONES POOH 04, LTD. British Virgin Islands British Virgin Islands
Doris Finance Ltd British Virgin Islands British Virgin Islands
Jin Cheng Resources Investments Limited British Virgin Islands British Virgin Islands
SUN COLOR TRADING LIMITED British Virgin Islands British Virgin Islands
Rockhampton Offshore Corporation British Virgin Islands British Virgin Islands
PEAK JOY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Mighty Energy Inc. British Virgin Islands British Virgin Islands
INVERSIONES XV-2704 LTD. British Virgin Islands British Virgin Islands
Digicell Entertainment Inc. British Virgin Islands British Virgin Islands
AMERICAN INVESTMENTS HOLDING LTD British Virgin Islands British Virgin Islands
Veri-Doc International Limited British Virgin Islands British Virgin Islands
Rubyvale Assets Ltd British Virgin Islands British Virgin Islands
Great Oasis Equities Ltd British Virgin Islands British Virgin Islands
Grandview Offshore Group Inc. British Virgin Islands British Virgin Islands
Noble Link Assets Ltd British Virgin Islands British Virgin Islands
SHILTON HOLDINGS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
NOVO GARDEN LIMITED British Virgin Islands British Virgin Islands
CHINA GAS INVESTMENT CONSTRUCTION LIMITED British Virgin Islands British Virgin Islands
CHINA GAS INVESTMENT DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ACE PACIFIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TA CHEN (B.V.I.) Holdings LTD British Virgin Islands Hong Kong, British Virgin Islands
Lite-On Overseas Trading Co., Ltd. British Virgin Islands Cayman Islands, British Virgin Islands
Morgan Creek Capital Ltd British Virgin Islands British Virgin Islands
OXHC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited British Virgin Islands British Virgin Islands
JSE Holdings Limited British Virgin Islands British Virgin Islands
Juvenus Corporation British Virgin Islands British Virgin Islands
STRONG BOND OVERSEAS INC. British Virgin Islands British Virgin Islands
VITAL RAYS INVESTMENTS LTD British Virgin Islands British Virgin Islands
CAPITAL UNITED 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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