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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
SCHMIDT ELECTRONICS ASIA LIMITED British Virgin Islands British Virgin Islands
RAMCON MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
CLIME INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DECATHLON LIMITED British Virgin Islands British Virgin Islands
Amersham 1106 Limited British Virgin Islands British Virgin Islands
ENSURE LIMITED British Virgin Islands British Virgin Islands
CHINA SUPERSTRUCTURE CONSULTANCY LIMITED British Virgin Islands British Virgin Islands
SUNRAY INVESTMENT INTERNATIONAL CORPORATION British Virgin Islands British Virgin Islands
METRICATE LIMITED British Virgin Islands British Virgin Islands
NETCORP SECURITIES LIMITED British Virgin Islands British Virgin Islands
ALL BLACKS LIMITED British Virgin Islands British Virgin Islands
HAPPY LAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
INTERNATIONAL TOUR & TRAVEL MANAGEMENT LTD. British Virgin Islands British Virgin Islands
ATLANTINVEST INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SARVODA LIMITED British Virgin Islands British Virgin Islands
MONDO-GARNET GROUP, INC British Virgin Islands British Virgin Islands
SILVER HORIZON LIMITED British Virgin Islands British Virgin Islands
BRIGHT SPIRIT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
INTERVEST FUNDING GROUP INC British Virgin Islands British Virgin Islands
ASIA PACIFIC INVESTMENTS INT'L LTD British Virgin Islands British Virgin Islands
OMNI VISION LIMITED British Virgin Islands British Virgin Islands
LONGLON INTERNATIONAL GROUP LIMITED British Virgin Islands British Virgin Islands
ONSET GROUP LIMITED British Virgin Islands British Virgin Islands
FOREVER GREEN LIMITED British Virgin Islands British Virgin Islands
PORELON LIMITED British Virgin Islands British Virgin Islands
CHUN KIT INVESTMENTS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
STANDARD EXPRESS LIMITED British Virgin Islands British Virgin Islands
GLOBAL BUSINESS DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
FORESIGHT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FOUR SEASONS ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
TRIPLE POINTS LIMITED British Virgin Islands British Virgin Islands
INWARD FUND FINANCIAL SERVICES LIMITED British Virgin Islands British Virgin Islands
LINK-UP INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
DONGGUAN STAR LIMITED British Virgin Islands British Virgin Islands
TOP NEWS INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GO HERO LIMITED British Virgin Islands British Virgin Islands
WORLDWIDE CONVENTION PLANNERS LIMITED British Virgin Islands British Virgin Islands
TACTFUL INVESTMENTS LIMITED British Virgin Islands Hong Kong, British Virgin Islands
HARBONA INTERNATIONAL TRADING LIMITED British Virgin Islands British Virgin Islands
PACIFIC CAPITAL SERVICE LIMITED British Virgin Islands British Virgin Islands
BROADCAST MEDIA MGT LTD British Virgin Islands British Virgin Islands
CRESCENT CAPITAL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TREASURE GROUP LIMITED British Virgin Islands British Virgin Islands
OUTSTANDING ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
NEW ASIS LIMITED British Virgin Islands British Virgin Islands
ALL-WEATHER INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
SCOPE NET FINANCE LIMITED British Virgin Islands British Virgin Islands
F.A.D. ASSET MANAGEMENT LIMITED British Virgin Islands British Virgin Islands
HILLFUL GROUP LIMITED British Virgin Islands British Virgin Islands
ADDTOP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAITHOPE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
600 SEL INTERNATIONAL LTD British Virgin Islands British Virgin Islands
TOP TREND LIMITED British Virgin Islands British Virgin Islands
DIRECTION HIGH LIMITED British Virgin Islands British Virgin Islands
CHEE YEN INVESTMENT COMPANY LIMITED British Virgin Islands British Virgin Islands
DATAQUEST LIMITED British Virgin Islands British Virgin Islands
EMERALD ISLE CORPORATION British Virgin Islands British Virgin Islands
DIAMOND DANCER LIMITED British Virgin Islands British Virgin Islands
ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. British Virgin Islands British Virgin Islands
HEREFORD PACIFIC LIMITED British Virgin Islands British Virgin Islands
TRIPLE ANGELS LIMITED British Virgin Islands British Virgin Islands
INTELLIGENCE LIMITED British Virgin Islands British Virgin Islands
SUKEN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
PINE BRIGHT LIMITED British Virgin Islands British Virgin Islands
ORIENT RIVER LIMITED British Virgin Islands British Virgin Islands
CENTRAL KWANGCHI LIMITED British Virgin Islands British Virgin Islands
BEAUTIMATE GROUP LIMITED British Virgin Islands British Virgin Islands
DIAMOND ZONES ASIA LIMITED British Virgin Islands British Virgin Islands
HUGE GAINS WORLDWIDE LIMITED British Virgin Islands British Virgin Islands
RICH GAINS INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WAH HING PAPER COMPANY LIMITED British Virgin Islands British Virgin Islands
DOUBLE RIGHTS LIMITED British Virgin Islands British Virgin Islands
PALADIN TRADING LTD British Virgin Islands British Virgin Islands
GO WIN INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
Asia-Pac Infrastructure (Holdings) Limited British Virgin Islands British Virgin Islands
MAX TECH INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SOLOMON INVESTMENTS GROUP LIMITED British Virgin Islands Not identified, British Virgin Islands
BRIGHT SKY FINANCE LIMITED British Virgin Islands British Virgin Islands
HORSE POWER LIMITED British Virgin Islands British Virgin Islands
Orenda Limited British Virgin Islands British Virgin Islands
GRAND STONE SERVICES LIMITED British Virgin Islands British Virgin Islands
KRYSTAL MAGIC HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CAPITAL MARKETS TECHNOLOGIES INC. British Virgin Islands British Virgin Islands
DYNAMIC SECURITIES LIMITED British Virgin Islands British Virgin Islands
EASTBASE TECHNOLOGIES LIMITED British Virgin Islands British Virgin Islands
DUTY POINT LIMITED British Virgin Islands British Virgin Islands
SUNCORP ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
SOLAR WINGS INVESTMENT LIMITED British Virgin Islands British Virgin Islands
HOP HING DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
ON LINK INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
VIEWCORP DEVELOPMENTS LIMITED British Virgin Islands British Virgin Islands
LIONCORP SERVICES LIMITED British Virgin Islands British Virgin Islands
QUEENSTOWN GROUP INC. British Virgin Islands British Virgin Islands
TRUEASE LIMITED British Virgin Islands British Virgin Islands
ECONOMIC PROGRESS LIMITED British Virgin Islands British Virgin Islands
PLENTIFUL ASIA LTD British Virgin Islands British Virgin Islands
EASTECH DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
CORAL REEF HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ATLAS PROPERTY 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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