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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
Cyprus Commercial Investment Division Ltd British Virgin Islands British Virgin Islands
Venture Asia Investments Ltd British Virgin Islands British Virgin Islands
UNIVERSAL HEALTH INC. British Virgin Islands British Virgin Islands, Singapore
X-Works Ltd British Virgin Islands British Virgin Islands
FashioNow Ltd British Virgin Islands British Virgin Islands
FAR EAST MARINE SURVEYORS AND CONSULTANTS LTD British Virgin Islands British Virgin Islands
Max-Bond Ltd British Virgin Islands British Virgin Islands
Ad Links International Ltd British Virgin Islands British Virgin Islands
Chunli Holding Ltd British Virgin Islands British Virgin Islands
Sigma Epsilon Limited British Virgin Islands British Virgin Islands, Singapore
Linkvest International Ltd British Virgin Islands British Virgin Islands
Global Inter Link Ltd British Virgin Islands British Virgin Islands
Bloomvale Investments Ltd British Virgin Islands British Virgin Islands, Not identified
Capital Square Enterprise Ltd British Virgin Islands British Virgin Islands
Longville Asia Pacific Ltd British Virgin Islands British Virgin Islands
Maple Gold Trading Ltd British Virgin Islands British Virgin Islands
CYBERSAIL ASSOCIATES LIMITED British Virgin Islands Not identified, British Virgin Islands
Blueworth Ltd British Virgin Islands British Virgin Islands
Mullewa Limited British Virgin Islands Not identified, British Virgin Islands
Pinedale Capital Ltd British Virgin Islands British Virgin Islands
Mansfield Group Ltd British Virgin Islands British Virgin Islands
Nagabet Ltd British Virgin Islands Not identified, British Virgin Islands
GC Media Teamwork Limited British Virgin Islands British Virgin Islands
Goal Trading Assets Ltd British Virgin Islands British Virgin Islands
Golden Dew capital Ltd British Virgin Islands British Virgin Islands
Goldvein Holdings Ltd British Virgin Islands British Virgin Islands
BLUE MOUNTAIN PREMIER LIMITED British Virgin Islands British Virgin Islands
SANIKH HOLDINGS LIMITED British Virgin Islands British Virgin Islands
IB Capital Ltd British Virgin Islands British Virgin Islands
GLOBAL ASSETS DEVELOPMENT INC. British Virgin Islands British Virgin Islands
BelTrading International Corp. British Virgin Islands British Virgin Islands
Crescentville Trading Inc. British Virgin Islands British Virgin Islands
NewCastle Capital Ltd British Virgin Islands British Virgin Islands
LOCKWOOD OVERSEAS LTD. British Virgin Islands British Virgin Islands
ASCI (BV) Limited British Virgin Islands British Virgin Islands
KOVEL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands, Not identified
Palmerstone Operations Ltd British Virgin Islands British Virgin Islands
Nitram Enterprise Ltd British Virgin Islands British Virgin Islands
IzyLink Corporation British Virgin Islands British Virgin Islands
YUAN INTERNATIONAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
Divamani Investments Ltd British Virgin Islands Singapore, British Virgin Islands
Mount Rise Corp. British Virgin Islands British Virgin Islands
JASMIN WORLDWIDE LTD British Virgin Islands British Virgin Islands
WILMER HOLDINGS (INTERNATIONAL) LIMITED British Virgin Islands British Virgin Islands
Hudson Global Capital Ltd. British Virgin Islands British Virgin Islands
Astor Capital Services Inc. British Virgin Islands British Virgin Islands, Not identified
First Assets Holdings Ltd British Virgin Islands British Virgin Islands
CHEMBUILT INTERNATIONAL,INC. British Virgin Islands British Virgin Islands
IP Consultants Ltd British Virgin Islands British Virgin Islands
Shoprider Europe Control Limited British Virgin Islands British Virgin Islands
Tyler Trading International Ltd British Virgin Islands British Virgin Islands
Wealth Holdings Inc. British Virgin Islands British Virgin Islands
Golden Resources Enterprises Ltd British Virgin Islands British Virgin Islands
MIDGULF PETROLINA INC. British Virgin Islands British Virgin Islands
Goldenpointe Consultants Ltd British Virgin Islands Not identified, British Virgin Islands
Wealth Alliance Ltd British Virgin Islands Not identified, British Virgin Islands
SMART EXCEL MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
Baxter Healthcare Pte Ltd. British Virgin Islands British Virgin Islands
FORTUNE FINANCE OVERSEAS LTD British Virgin Islands British Virgin Islands
Westcorp Business Ltd British Virgin Islands British Virgin Islands
SHERPER LIMITED British Virgin Islands British Virgin Islands
GrandAsset Enterprises Limited British Virgin Islands British Virgin Islands, Singapore
Media Finance International Ltd British Virgin Islands British Virgin Islands
EASTWOOD CAPITAL LTD British Virgin Islands British Virgin Islands, Singapore
Maple Town Assets Ltd British Virgin Islands British Virgin Islands
Royale Diamond Inc. British Virgin Islands British Virgin Islands
IWS Engineering Ltd. British Virgin Islands Not identified, British Virgin Islands
ITech Management Corporation British Virgin Islands British Virgin Islands
JACKEL COMPANY LIMITED British Virgin Islands British Virgin Islands
Offshore Finance Overseas Ltd. British Virgin Islands British Virgin Islands
Prime Management Holdings Inc. British Virgin Islands British Virgin Islands
The Clarion Foundation Overseas Ltd British Virgin Islands British Virgin Islands
Balthazaire Ltd British Virgin Islands British Virgin Islands
Aberlin Assets Ltd British Virgin Islands British Virgin Islands
Wassbourne Finance Ltd British Virgin Islands British Virgin Islands
WINCOM INTERNATIONAL INVESTMENT CO., GROUP LIMITED British Virgin Islands British Virgin Islands
LIVING-STAR FURNITURE CO LIMITED British Virgin Islands British Virgin Islands
STAR MATRIX DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CAPITAL UNION DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
Ever Tech Instrumental Co., Ltd. British Virgin Islands British Virgin Islands
HEN WEI ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
CNOOC AFRICA LTD. British Virgin Islands British Virgin Islands
CONSILIUM INVESTMENTS LTD British Virgin Islands British Virgin Islands
CNOOC AFRICA HOLDING LTD. British Virgin Islands British Virgin Islands
Marathon Business Consulting Ltd British Virgin Islands British Virgin Islands
FARLOCK LIMITED British Virgin Islands British Virgin Islands
PACIFIC CAPITAL RESOURCES, LTD. British Virgin Islands British Virgin Islands
CORPORATE UNITED LIMITED British Virgin Islands British Virgin Islands
Oscar Film Inc. British Virgin Islands British Virgin Islands
ASIA LINKED INVESTMENT HOLDINGS LTD. British Virgin Islands British Virgin Islands
YIU YEUNG ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
ON LOYAL TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
WM CHEONG INVESTMENT LIMITED British Virgin Islands British Virgin Islands
SunBurst Capital Limited British Virgin Islands British Virgin Islands
HARTSHAW INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
MAGIC ISLAND GROUP (PTC) LIMITED British Virgin Islands British Virgin Islands
ACE FUTURE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
BESTMAGIC INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
WEALTH CITY DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
GrandGold Management Group Ltd 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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